EFTA00141112
EFTA00141114 DataSet-9
EFTA00141115

EFTA00141114.pdf

DataSet-9 1 page 154 words document
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.1 of 1. Oano 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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3677e85330454643ea8bdb9aa3706780a08992594ce9b7fda6f92ec198fd2bd4
Bates Number
EFTA00141114
Dataset
DataSet-9
Document Type
document
Pages
1

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