EFTA00141096
EFTA00141097 DataSet-9
EFTA00141098

EFTA00141097.pdf

DataSet-9 1 page 142 words document
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-1 of 1 - OFFICIAL RECORD FD-302(Rev.5-8-I0) FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) AUSA , FBI Special Agent and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at New York, New York, United States (In Person) File * 90A-NY-3151227 Date drafted 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. SDNY_00018019 EFTA00141097
ℹ️ Document Details
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6d1f6bd87ec643078b7790446ac60d28105e85e9ca62984a797dbcae0d98477e
Bates Number
EFTA00141097
Dataset
DataSet-9
Document Type
document
Pages
1

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