AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported June 06, 2013
Mobile
T-MOBILE USA INC
5303 Alta Vista RD
Bethesda, Maryland 20814
Montgomery
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Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (Ofac)
U.S. Department of the Treasury
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