Document Mentions (4 shared documents)

EFTA01705727

2 mentions1 same-page

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City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena ...gyn.* Oa Ilhavo le

M 2 - $ 11/03/04 Incoming 1:49 PM Blocked NBR 2 - $ 11/04/04 Incoming 12:42 PM 1 - $ 11/04/04 New York, NY 2:06 PM 1 - $ 11/04/04 Weston, WV 7:36 PM 1 - $ 11/05/04 Incoming 12:37 AM 1 - $ 11/05/04 Weston, WV 2:14 PM 1 - $ 11/05/04 New York, NY 2:57 PM (A) 2 - $ Cab

EFTA01725552

2 mentions1 same-page

Page ?Same page

Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0/ Wore WWI by IA% nod

4 New York, NY 1:22 PM 2 $ 11/03/04 Incoming 1:49 PM 2 $ 11/04/04 Incoming 12:42 PM 1 $ 11/04/04 New York, NY 2:06 PM 1 - $ 11/04/04 Weston, WV 7:36 PM 1 11/05/04 Incoming 12:37 AM 11/05/04 Weston, WV 2:14 PM 11/05/04 New York, NY 2:57 PM (A) 2 $ Call Type: (A) Call Waiting (8

EFTA00596581

2 mentions1 same-page

Page ?Same page

emiums paid by or on behalf of Scott W. Rothstein, to Massachusetts Mutual Life Insurance Company, as set forth in 09-61915-CIV-JORDAN (SDFL); (M2) American Express rewards points totaling 20,920,701 as of 10/31/09 for account -18- EFTA00596609 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/

eon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP7) 380 Carrington Drive, Weston, Florida, hereafter also referred to as "Defendant RP7," includes all buildings, improvements, fixtures, attachments and easements found therein or