FD-302 (Rev. 5-8-10) -1 of 1 OFFICMLRECOPO

EFTA00126058 Dataset 9 5 pages Download original PDF Download as text
FD-302 (Rev. 5-8-10) -1 of 1 OFFICMLRECOPO 491'.- 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 United States Attorney (AUSA) , AUSA Assistant , FBI Detective FEDERAL BUREAU OF INVESTIGATION Special Agent (SA) , New York Police Department (NYPD) 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 Filed 90A-NY-3151227 at New York, New York, United States (In Person) 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 -- aka Al:At Y C7te /4, 0 €121°1/1 W(AS &‘. 190( ,49 (24t tot — ks4- wAs -1-14t. sip- R4 agi - FA 4142 bok -r-By &Pk" rk or A) pottrok-A.:3-) °twit yiimu vuNo ktte_v\ cLutotev,et3 u 14A0Veci tb -b‘e_t/ (q3 i- Cat a1-1 ♦ ICJ+ hAtAti •zict. V-000lA tac Lttivutte_ VIAOC-PAA?zt_ 151-719% 'MAL vkAttok UM, Gov la 52-e.Lod- af TYnti- *4-e 4- t 1.-W C.* 6.11.01Utič '.--'iii6t441/hi ak-tV kAia -<-- U10 /V OVEVOC-fA ay-avož v, -• VSLActAi La? A) (11 t &Y`MC71.,Vtkrn tkotAe\ )AS-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 oWnvi. 'tXt *1St (-OWL I91 75V St 491At la it M r- (40 wIttcA-t -•_14) 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- kq--, Sity im,64-144 1+, )9 tit vtoi- a it WAchikAČ kvid- d 4-o licsfs coMtiti T1144 covvrts f2231—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 kvt brAe OoK W//-0117-Pq /7,0X— Gite42 deof wilel keitiqj f (,l/faW 0-014/1y OW/9k* t4Sim I Py itereg &morf- --fouvld Qv+ %S-}e-4v fain) tivuog, h.)- Rico r are; 0414tAki, +kw wAtik-ed ro &ovvki, Q see a vt 1-(44 rile+ 41m4- Kbe,1 (danced . .1)1k ie,a/vor/vulayle ,e4cCe -1Atemf tz, (slut -2,13 livrthat _firs4 ‘-6241/?) aie/I war Nart44 tik iboy še, ens it e a wice es.€014 strytare41,„ nAAA„miiittoi pi4vvikip_w,kri11241.412444114- 41411" m/* ŠDNY_00007617 EFTA00126059 -• -9 iv, L hey,. 415-1- It4+, AA them 17/14vd- fr1/l ithkun 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 Wav 1 d v‘.;- Nvisvv-eAr -MAixo tAm tIA cht wail Spi- &Oliva bitY1 d wita ?Ass ov-taike_ ,g4vis mutivvvt gleufvf kvmv, , -a a lavtee- frAt vtAttA Øcat tote, IL. )(if, 661 pmc c -*iv cicrs ~14~4 a - a /h ct/k AA_ -14Ae Vt4h+- ,}e‘ k- Rex , a vvAl 3Yol cta uz (-I_ chwis Sa/id ff Ofrde ens mV Pe-or ntc -a WM V"- 11/1 19)4 gt4,,_s cea/K4A 1M-- joad-Q1-4-...)t".• - tovt::k 1/24\to .g\1/4 v—) • a a - ”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 *-PiadfrLa. V Vis.,//7 C.114.13 t_ L-4 A hwt,t, ErP -Ad+ eintr_s r_ C tattagne.y. SA441 fidmAa., W2 --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.1/4- 4, Nap, tier 112. • 1nA sems-va- pat-1 • ral* LP an okl-le onals.-i__ IlAtAte— -sat tarp_ 4.._{'¢._ mi 4.44_ la- Ast. _dscuit ‘) 4111 liseiteme4. 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_weL t_ 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- 44ftetiac.__4 u • v2wIti. • isr_•i_J?-i\s'A contg,Z -- -Sr nAatitS-C_L NinAl treyGAitimi Aka- t\l'AA _ConleveNti ?teal — prze_ss • j1/4 6) tf ttsanl- fipi tiweiLerge, isirskek , Ca% Spd, _SC _salmi cite_ _eteekeir_o_ .4.3-±ts nrettS ean._141thel_ tOr CW1 56";%1%3 Se s) ViA%- 4C)14-frAU%ria • • (O 461443 krea.a—adj--a SONY 00007820 EFTA00126062

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a handwritten note on a lined paper. The note contains various lines of text, which appear to be a list or a set of instructions. The text is written in a casual, informal handwriting style. There are no visible names, dates, places, or logos that can be discerned from the image. The content of the note is not clear due to the resolution and angle of the photograph. [Image 2] The image shows a handwritten note on a lined notebook page. The note contains a list of items or tasks, with some of the text being difficult to read due to the handwriting. The note appears to be a personal or work-related list, possibly outlining tasks to be completed or reminders. There are no visible names, dates, places, or logos that can be confidently described. The note is the main focus [Image 3] The image shows a handwritten note on a piece of paper. The note contains a list of items, which appear to be related to a meeting or discussion. The items are written in a casual, informal style, suggesting a personal or informal setting. The note includes phrases such as "meeting with," "talk about," "their thoughts," "their ideas," and "their opinions." There are also references to "their thoug [Image 4] The image shows a handwritten note on a piece of paper. The note contains several points written in black ink. The text is somewhat difficult to read due to the handwriting style and the quality of the image. The note appears to be a list or a set of instructions or reminders, but the specific content is not clear. There are no visible names, dates, places, or logos that can be confidently describ [Image 5] The image shows a document that appears to be a Federal Bureau of Investigation (FBI) document titled "Federal Bureau of Investigation." The document is a form titled "Federal Employment Application." It contains fields for personal information, such as name, address, and contact information, as well as sections for employment history and references. The document is partially obscured by a red rec