EFTA00141114.pdf
dataset_9 pdf 34.8 KB • Feb 3, 2026 • 1 pages
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FD-302 (Rev. 5-8-10)
ornal.• fit tatanua. .15001
FEDERAL BUREAU OF INVESTIGATION
Date of entry 12/20/2019
Pursuant to a Proffer Agreement, was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance for the Proffer interview
were Assistant United States Attorney (AUSA) , AUSA
, FBI Special Agent (SA) , and Office of Inspector General
SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, SANCHEZ-GALAN provided information relating to
the investigation.(See attached notes taken by AUSA
Investigation on 09/09/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227 Date drafted 12/20/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00141114
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