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NE,ROSANA T KAZEN,KATHLEEN MULRONEY,BRIAN 1510 NORTH LAKE WAY LLC RUMBOUGH JR
N S HADDAD,MAXIMO HARUVI,ABE LUTER,KARIN POMFRET,PAUL D KOSOY,A DAVID
s such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S." CNET News <https://www.cnet.com/news/uss-largest-dark-web-market-bust-seizes-6-5-million-from-179-drug- dealers/> (9/22, Ng, I.99M) re
ng searches." WMC-TV <https://www.wmcactionnews5.com/2020/09/22/operation-legend-results-charged-with-federal- offenses-memphisi> Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announce
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
e and seized about 33 firearms, $170,000 in cash, marijuana, cocaine, and more than 700 grams of heroin during searches." WMC-TV Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announc
27 Foreign Remituri« Debit At; Ex USD Incomingfedchipaddr Bournemoullt Bh? 7Db United K ingdomorg: Ex USD Incomingfedchipsdda Bournernouth. Bh] 7Db United Kingdomogb: Fx Operatie«, New York NY FtetaDenn&ISD3146.07/BntEur2307.69 Tm. 0593300117Fx Balante 14.115 75 384.84928 2,579 18 382,270.10 3.146.07 379.1
3 1.217:701.82 Riva Motorspoits Nu& 042881QgaDIC004900 Tm: 0915100118E 04128 Fedwire Debit Via: Wacht:ui Elk NA Fl...063000021 Art: Burman entten Luther And 750.00000 467.701.82 eolref: Lip Ref. Settlements lamt 0428B1<dgeOle004981 Tra 0929300116Es 04128 Fedwirc Dubt Via Firobank PR/221571473 Aie
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
out 33 firearms, $170,000 in cash, marijuana, cocaine, and more than 700 grams of heroin during searches." EFTA01658625 WMC-TV Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announc
Entities connected to both United Kingdom and Luther

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