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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
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Mana
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
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Man
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
t LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JR
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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
LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Mana
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Mutual Connections (247)
Entities connected to both Florida Supreme Court and DYMMU LLC
Jeffrey Epstein
PERSON24 w/ Florida·7 w/ DYMMU
George W. Bush
PERSON16 w/ Florida·7 w/ DYMMU
Kenneth Marra
PERSON15 w/ Florida·5 w/ DYMMU
United States
LOCATION13 w/ Florida·7 w/ DYMMU
JD
Jane Doe
PERSON15 w/ Florida·5 w/ DYMMU
SR
Scott Rothstein
PERSON13 w/ Florida·7 w/ DYMMU
LB
Leon Black
PERSON12 w/ Florida·7 w/ DYMMU
Bradley Edwards
PERSON15 w/ Florida·4 w/ DYMMU
Donald Trump
PERSON15 w/ Florida·4 w/ DYMMU
Marc Rich
PERSON14 w/ Florida·4 w/ DYMMU
Alan Dershowitz
PERSON14 w/ Florida·4 w/ DYMMU
Bill Clinton
PERSON13 w/ Florida·4 w/ DYMMU
Morocco
LOCATION10 w/ Florida·7 w/ DYMMU
Rosenfeldt
PERSON10 w/ Florida·7 w/ DYMMU
Florida Bar
ORGANIZATION10 w/ Florida·6 w/ DYMMU
Prince Andrew
PERSON12 w/ Florida·4 w/ DYMMU
Lauderdale
LOCATION11 w/ Florida·5 w/ DYMMU
Palm Beach County
LOCATION11 w/ Florida·4 w/ DYMMU
Venezuela
LOCATION9 w/ Florida·6 w/ DYMMU
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ DYMMU