EFTA00126063.pdf

.1 of 1. OFFICIAL RECORD FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 32/20/2039 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 (GIG) 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 09/05/2019 at New York, New York, United States (In Person) File SI 90A-NY-3151227 Dated:ailed 12/20/2019 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. EFTA00126063  0 D,riwk N YZ °tic/I -JM Iva Am- pas) SN weite Avetits stu, intact twin> kis aU. etazvfmtAiii4 %mai ropk_ 04 N) @Am-Li - d red ttik 1-3 ?we/ otptailuv, ivhst hirppemid 0.frnmatf, hey - aw IIS viaq - 1-At044;-;-Avt furteni vim 114 ane *Oh Plitt tA9 44- nt lank to US- 1ht,.. Wiz/4Oi • pw donate Vitz-vt; frt am atwar v svrciztt atietapp -va m 4eth 41-.47141y (q- ate( saw rad! efH-Attivi. &AUs k) i) ft bed ped 44 Cmgen (404‘01 otifferir A t aid haw/ 14/ 1,94-gf /WU, Wend eftqe4, rPti week m ‘fribt - — said"441(41i (Ant° is vrndN orivtittzaii 114 afAt "hind P$4440eak kt iae. — JO feetiktidui nerts stit.4 - fn Wkm tuloov4- 5-k>1.1. • -asked #vvtgok cAleciaict wita- Pc-Lilise- cleat/ A 4 ‘fr-le-IIA — • litt cid? IN 60.0 W 61S1fryt,ta 51(94-- 4ItAd a CM ra alittot 414z:ft 0 1,1 tAji-ouwicti 4tia 4.mog- p 4eiti l^ 414 S 0114)h) ci4t M Lai-P a-Pi L ra 11^ 1-141141'14 Litywife- 114,44- - tAtett vvvvvov-t titoua it-giVitr WIN &etAct, \ / ma-t o fell-ett Pe-r ier • 04Abt Allnks 11 levers ko/ -1e4k ii, SHLA Dorw-ivvicivt, P kvalik / : - tilvtat# C SitmhS fr 1444-e SW4 tked) - )14Si- tii 9%44 11554-c7k an" -Pic-tn., gip.. Iv ofrvit if/ ki-4i44 ,-CF6fr O, / nag 4ritet- aktol deo GPI , tps-kiin Pt.e4 it /0 4 tit 4O 1-11-- Gael knk,2,4 ok". . --I P Mil( ko v14/e Acrid cHU Oltott 4$ {- Ov 0E-1 4 -t -- ()CIVIC Il iteri011`CSiCA . blot/n-4S wutmA NENAA m•wippkx -5HIA tAny--4149)--c c\-vcA wrAMt (WA— pettlfriii4" Mira- ok,s4-ik cirp 3D KAA-._viravolc-3- vivkA t- SONC00007657 EFTA00126064  20 urAnts liAcC 10,etvi Snt-lk ytetAxvi -1-71.4ns r `f 1 s — edit/VW g wiiat&M.,144.01 hrs.? pfrocat_ omits 14.Zsda Kick- t 5 KA ' F- ltire- (1441re it A At) . c- 1-144M41 &WU ODUC-0.A. Wties( )611,1A. -Cite as A/I vo/Uf a/ (4--im, r 1,4t.,_ tE: otASfo itieav 14/ 11674^. IV\ --+IN) MO C S 60-ekte-- LIMAAAAI Settat. kat. ICEVAA 9(4 Ctackelitt ( (Pi 4vVr 61/1(4 )9/ C Color - Ott* YAlt" covtfrivtom etof Thomas attewi ifritaxics itt ofaitAt vLbs‘i -V"tiaitt er iv litht L414r S S ir\Nr SDNY_00007658 EFTA00126065