EFTA00126115.pdf
dataset_9 pdf 404.8 KB • Feb 3, 2026 • 3 pages
.1 of 1. OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 32/20/2019
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, provided information relating to
the investigation.(See attached notes taken by AUSA
Investigation on 09/09/2019 at New York, New York, United States (In Person)
File U 90A-NY-3151227 Dated:ailed 12/20/2019
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.
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EFTA00126117
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- Feb 3, 2026