Exhibit: Dermen & Bugatti w/ Jacob Kingston & Ferrari. (more)
![](https://pbs.twimg.com/media/ETR5AqzUwAApW7T.png)
![](https://pbs.twimg.com/media/ETR5yZsVAAc45i4.jpg)
DOJ also thanked LEO partners in GrandDuchy of Luxembourg🇱🇺 & RepublicOfMalta🇲🇹 for assistance/end
Huntington Bch house
![](https://pbs.twimg.com/media/ETR7fijUMAAH04H.jpg)
"Another [money laundering] count described a $3.5 million wire transfer so he [Lev Dermen aka Termendzhyan] could buy a home⤴️ in Huntington Beach, Calif." h/t @Agenthades1
sltrib.com/news/2020/03/1…