EFTA00126058.pdf

-1 of 1 - OFFICMLRECOPO FD-302 (Rev. 5-8-10) 491' . FEDERAL BUREAU OF INVESTIGATION Dateofentm 09/09/2019 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) , New York Police Department (NYPD) Detective and Office of Inspector General (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, ARROYO provided information relating to the investigation.(See attached notes taken by AUSA Investigationm 08/26/2019 at New York, New York, United States (In Person) Filed 90A-NY-3151227 Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the F131 and is loaned to your agency: it and its contents am not to be disuibuted outside your agency. EFTA00126058 eir 0 a kaAl:At Y C7te /4, €1 21°1/1 -- W(AS &‘. 190( ,49(24t tot agi - FA 4142 bok -r-By — ks4- wAs -1-14t. sip-R4 &Pk" rk or A) pottrok-A.:3-) °twit yiimu vuNo ktte_v\ cLutotev,e t3 u 14A0Veci tb ♦ ICJ+ hAtAti • zict. -b‘e_t/ (q3 i- Cat a1-1 V-000lA tac Lttivutte_ 151-719% 'MAL vkAttok VIAOC-PAA?zt_ TYnti- *4-e UM, Gov la 52-e. Lod- af 4- t 1.-W C.* 6. 11.0 1Utič '. -• --' iii6t4 41/hi ak- tV kAia -<-- U10 /V OVEVOC-fA ayav - ož v, VSL )AS ActAi La? A) (11 t &Y`MC71.,Vt krn tkotAe\ -1- oA VAAJ-1 liAt [RS4- &VIAL W€04,s iv\ tin_ -tlA inoPS Jo•e(AVAte &49POSCQ 12) 0i0 .s IS -SO ut-ti ti -•_oW 14) nvi. 'tXt * 1St (-OWL I91 75V St491Atlait Mr - (40 wIttcA-t s tip --t7 *PIČ 6e_e_ wtiv\.-Er: o‘e) • Ad- vaol 1 O‘u di\ect • v Cnv4 A) to • I 2- — EsOvve.A&Ae& vrav\34 do 14 -i-e • • 5 At At-en+ 4- i'eft)Pt dE Q14‘e-ci, qvt,POPCS 4,11/1 a I wit y‘s 4-0 coy f- im,64-144 1+, )9 tit vtoi- a it WAchikAČ kq--, Sity c oMtiti T1144 covvrts kvi d- d 4-o licsfs f 2231—pti RA sh 4 /1,14 *Icy 0-700ti5 wle<te yav siztvld vP -62v 4 4- lo 1 ceAl-n-et,-t orck-c-e-scr OoK W//-0117-Pq /7,0X— kvt brAe Gite42 deof wilel OW/9k* t4SimIPy i ke itiqj tereg &morf- f (,l/faW 0-014/1y --fouvld Qv+ %S-}e-4v fain) tivuog, 0414tAki, +kw wAtik-ed ro h.)- Ricorare; 41m4- Kbe,1 (danced . .1)1k &ovvki, Q see a vt 1-(44 rile+ _firs4 stryat r e41,nAitt„ oiAmApii4vviw,kikrp_i -1Atemf tz, (slut -2,13 livrth ie,a at /vo r/vu layl e ,e4c Ce ‘ -6241/?) aie/I war Nart44 tik iboy še,en s ite a wice es.€014 11241.412444114- 41411" m/* ŠDNY_00007617 EFTA00126059 -• -9 iv, Lhey,.415-1- It4+, AA them 17/14vd- fr1/l i t hkun M Lf+, AIM (SI- clipx Ukt (1`^ CMA 54-c t}lAct vd YYQI dfrIt a w1- CAtfrtfx-c- sOlvt•-°1-01e-S • L i‘6()W1 -a _s itnotu vvAneks chA4mAIN 5 vvvi S ta.991\t Awl( P vtNI a Wav1d v‘.;- Nvisvv-eAr - MAixo tAm tIA cht wail Spi- &Oliva bitY1 d wita ?Ass ov-taike_ -a ,g4vis mutivvvt gleufvf kvmv, a lavtee- frAt vtAttA Øcat tote, IL. ) (if, 661 a pmc c -*iv cicrs ~14~4 -a /h ct/k AA_ -14Ae Vt4h+- ,}e‘ k- Rex , a vvAl 3Yol cta uz (-I_ chwis Sa/id ff Ofrde ens mV Pe-orntc -a WM V"- 11/1 19)4 g t4,,_s cea/K4A 1M-- joad-Q1-4-...)t".• aa - - tovt::k 12/ 4\to .g\14/ v—) • ”win." rvk 53-1t4,1,--hw mevAA Ltx-4-, 10V g +se' O1 37 in)AN7-1, a '1‘A a a a a a a a a a a a a a a a a a -s SDNY_00007618 EFTA00126060  Vi s.,//7 La. V *-Piadfr C.114.13 t_ L-4 A hwt , t, ErP -Ad+ eintr_s r _ C tattagne.y. W2 SA441 fidmAa., --P 44,i_Acave__Aesook.A4-___ fad 6_9.4 cat\• LA _ - urtA;c1.1._3vack_ kr. ke--elfr, •"" Vie.ve-s ic cdl ip-oe.14/- 4, Nap, tier 112. • 1nA sems-va- pat-1 • ral* LP an okl-le onals.-i__ IlAtAte— -sat tarp_ 4.._{'¢._ liseiteme4. mi 4.44_ la- Ast. _dscuit ‘) 4 111 it -de - 4is_LOA,,k LAre,4 tiike_6fAre). Wan' ov_i fiLie. cim , teacia,1 qw Ana\ 424,4_ -5.fiuliaieSaLkf_(,*4 1-1 • the." -Sara SSA'. k- Loa-- j.. ficlen__-ibets Se4: --radfria &WC{ INsor pskA-6,„ ✓ 4,L4f_s,M. k. gat•i- s tholike_weLt _ kl_ceLin _ta_aksisetakel.__ 8DNY 00007619 EFTA00126061  ileMeartre—giv&S• Nteeic Atuail__40.41\- t'" to,4,40.S. P-rmes:N_Ka .__vutetoro. 4610e _bora , 1,4„ lites -ha 4, *5rali_ tetmoacts- 4 4ftetiac.__4 u • v2wIti. • i - i\s'A contg,Z sr_•i_J? -- - Sr nAatitS-C_L NinAl trey GAitimi Aka- t\l'AA _ConleveNti ?teal — prze_ss • j1 4 / 6) tf ttsanl- fipi tiweiLer ge, isirskek , Ca% Spd, _SC _salmi cite_ _eteekeir_o_.4.3-±t s nr ettS ean._141thel_ tOr CW1 56 " ;%1%3 Se s) ViA%- 4 C)14 -fr A U%ria • • 46 14 4 3 krea.a—adj--a ( O SONY 00007820 EFTA00126062