Document Mentions (4 shared documents)

EFTA00137295

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l Street Journal <https://www.wsj.corn/articles/european-authorities-prepare-to-ease-covid-19- lockdowns-for-christmas-11606158715> (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday

-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi

EFTA00149112

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ributed by international agencies." European Governments Prepare To Ease Lockdowns For December Holidays. The Wall Street Journal (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday

is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict

EFTA01398924

2 mentions1 same-page

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oby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme n Brash, And

/ Change of addres S ADDRESS CHANGE FROM: 6106 MacArthur Blvd - Suite 110, Betheda, MD 20816 USA TO: 9737 Washingtonian Boulevard - Suite 404 Gaithersburg, MD 20878 No KYC Update is required. 72230 00000497530 Bridgeton Holdings, LLC Susan Burnett BRIDGETON HOLDINGS, LLC RELATIONSHIP 12/1/2015 No