FD-302 (Rev. 5-8-10)¶
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FEDERAL BUREAU OF INVESTIGATION¶
| Date of entry | 12/20/2019 |¶
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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 AUSA¶
Investigation on 08/21/2019 at New York, New York, United States (In Person)¶
| Date drafted | 12/20/2019 |
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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 are not to be distributed outside your agency.¶
SDNY_00018019¶
EFTA00141097¶