EFTA00126068.pdf

.1 of 1. OFFICIAL RECORD' FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/26/203 9 Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the United States Attorney's Office, In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. Investigation on 08/26/2019 at Manhattan, New York, United States (In Person) File U 90A-NY-3151227 Date dratted 08/26/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00126068 -4 -4 O`F 2- -4 egi ()YAW< De f3. /t1 "11 - cHkA gm-Le - u4A0\o‘ke fc.w.c:\ itty~. - yvt. c boek,k1 lb Y2,14- tckt- %)" ovv04-,t Drava h--O 1)e- fa CAA,a- Si - m iv (~~e -Csynakt plft-t hAe_ - (svx ar-1 -5 \\nu 41-):gi lothmv\i- Vte\n9- -4~ ckmèn/A_ ivLw.rek. ©bawved t& R-t) ca ~WI l/IDJ I- li —C,0 jn)v\a grnt14/-ez\m, - tzstá' Go --Witt OD kn_ci ~we. --bA,H Caw/ wit tetzsvv\ OD vv, 6ettplit~ uom. ewevw_ i-ts GO. -1-1m,k 16•5\-- 1-3) (,l -1-tex I 41+ ce4 -hAe. fr ont-i•e. Vos "Eksi 6 2 k-•>h • ituun -}teiv ilmya C,e,t,( vr - Mti..-tt Via S Fted-lvv tr~ &via. G- It +Wk.+ eat • -A46\l' e • figie-An ao\te.á-- --ilkiAte. covpli clot i2era,c,L_ Mol a- 1~ letmes govtA «÷S ib°-- Sipi - -tit like (Stf (4, 14£01Arr( gtzple -bxitAR abf Ep‘--I-r4ii , ec.vid Fcc viaol,) -raw, cm ueray-, scrim' e~, s. ovt-g,,de 1. rvfat eiTier4- - ) tti_ ,* riLsii-ect JIIA kW Maki Otbt Aik9 .7 ti7/ .2-(// bIstrAPLe- ckb vi a— utsvtOf eat ijidt:gdo 12 - 3, 41-s- , stit4,01-7weJ tAlri-otk f a -w Ota./\P ,m_ci_d On g-s- I wo, kftii/i^ tuudr afwe Ait. tmAl- at- * im, / • * de eLted ( Offravr tA(CM el ww.e /C), / 2 ( 2-, rt 49 h./40a 7 ,fia, 1 aPte/Y ve 1-1\e- I eve/1+1 /s-- 3o vu-1., ai- - ~Pm& beencer valt-e/v-á ccrovv34/ ov14/9.-14ms imr. k nes- , : Joesn-+ IAtg,i i'veireel, J qr. cij i" ) rkA-1- 04 mcc, -fttilt intede ioefwe av witn4o. * aw jelwie g at 'kits 01,1 /ayes ra,id Jhtfli 101 MA44 Up -1-Oq i qc, vogy) -eitth Cri-ikt iatite, t VI/Liti- - tAII~ re, </les ID hi e) i •-i-kk+ k Wets oul4 1At i . es 'au.) ke. vair ik Zia. /OW es. "rim 4--at sps---locm dike -t1 e. hi rwty ici Go snA ce (chi*, book i 9.Darvild :S0 - 1/f 0 pp rn. ~-s'ee 1424 (Atf. t _famOb'ScVd ciatterelL 3 gaxikts-sil/tQfPoFfec.0-7 \fefav 1- , QOM« qMItt-r f JCS lc i Cam. wockht ~ j ai- vu frii( stijw-di(4 - i viorzcic,i o Le pi Ovl Wwpwfve . cibt4 (may si(e v. %- MO (ni t Cit Er /I i Ot flOfin V-re cl ;— vtowd cowlvm -ark ~7 tf, -M biltepcLAchl; kept-0(1~es- , toktrvt iv? st" 410 (7~(1 c.,t1 Sfilitivv SDNY_00007700 EFTA00126069  122±-s2 i -10 rivitAnzvfc intrisd. vv c. Ob kr, CatT14-0 bt€ ifzezra, tlikuMes WeAt. .5ati:g ty co-hi woci-c- -- 41 ( see otAtervit c/tivivi bo5t, -cow avaid See •1 ct[4(41 mat ri40441e4s- tutio.451 * Au, Yank 9-14 fbpd, viz 4,`edi@tuittti v14/ 4colecill9e-ople baltAil fnal t4s- be,fie-te; utemitic- Gist it el `fr rinItafeC //2, -- 14. W0VIL Ili b. a / friMs 7a-- hvF -11 toe- r (4 cos vtt aS fruVite ram/01146 a= miqs 64_dmo -to -40 • • • • • • • • SDNY_00007701 EFTA00126070