Event Details
September 10, 2019
Description
Continuation of Proffer Meeting
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
| Counsel | person | 172 | View Entity |
Source Documents (1)
EFTA00028641.pdf
This is a Proffer Agreement for a meeting held on July 12, 2019, between an unnamed female client (represented by attorney Joseph Nascimento) and the US Attorney's Office for the Southern District of New York. The agreement stipulates that information provided by the client generally cannot be used against her in a direct case-in-chief but can be used for leads or impeachment. The document includes handwritten dates indicating the meeting continued on September 10, 2019, and May 14, 2021.
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