Bridges LLC, a company that Erickson and Butina established in February 2016 in Erickson’s home state of South Dakota, also is expected to draw scrutiny. Public records don’t reveal any financial transactions involving Bridges. In a phone interview last year, Erickson said the firm was established in case Butina needed any monetary assistance for her graduate studies — an unusual way to use an LLC.
I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity
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