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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
5158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; 0. ABT Investments LW; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Pr
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward n , Florida. 4. At all times relevant
-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaura
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2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
5158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
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Mutual Connections (247)
Entities connected to both Florida Supreme Court and AAMM Holdings
Jeffrey Epstein
PERSON24 w/ Florida·7 w/ AAMM
George W. Bush
PERSON16 w/ Florida·7 w/ AAMM
Kenneth Marra
PERSON15 w/ Florida·5 w/ AAMM
United States
LOCATION13 w/ Florida·7 w/ AAMM
JD
Jane Doe
PERSON15 w/ Florida·5 w/ AAMM
SR
Scott Rothstein
PERSON13 w/ Florida·7 w/ AAMM
LB
Leon Black
PERSON12 w/ Florida·7 w/ AAMM
Bradley Edwards
PERSON15 w/ Florida·4 w/ AAMM
Donald Trump
PERSON15 w/ Florida·4 w/ AAMM
Marc Rich
PERSON14 w/ Florida·4 w/ AAMM
Alan Dershowitz
PERSON14 w/ Florida·4 w/ AAMM
Bill Clinton
PERSON13 w/ Florida·4 w/ AAMM
Morocco
LOCATION10 w/ Florida·7 w/ AAMM
Rosenfeldt
PERSON10 w/ Florida·7 w/ AAMM
Florida Bar
ORGANIZATION10 w/ Florida·6 w/ AAMM
Prince Andrew
PERSON12 w/ Florida·4 w/ AAMM
Lauderdale
LOCATION11 w/ Florida·5 w/ AAMM
Palm Beach County
LOCATION11 w/ Florida·4 w/ AAMM
Venezuela
LOCATION9 w/ Florida·6 w/ AAMM
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ AAMM