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al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti
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 Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 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; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
mercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during
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. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
Sponsored
2 mentions1 same-page
Page ?Same page
l bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were ut
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 Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both Poland and Circle Trademark Holdings LLC
Jeffrey Epstein
PERSON308 w/ Poland·5 w/ Circle
Donald Trump
PERSON170 w/ Poland·3 w/ Circle
LB
Leon Black
PERSON164 w/ Poland·5 w/ Circle
United States
LOCATION158 w/ Poland·5 w/ Circle
George W. Bush
PERSON148 w/ Poland·5 w/ Circle
Prince Andrew
PERSON147 w/ Poland·3 w/ Circle
Joe Biden
PERSON145 w/ Poland·5 w/ Circle
Bill Clinton
PERSON112 w/ Poland·3 w/ Circle
Samantha Power
PERSON94 w/ Poland·3 w/ Circle
Marc Rich
PERSON81 w/ Poland·3 w/ Circle
Maine
LOCATION79 w/ Poland·4 w/ Circle
CW
Courtney Wild
PERSON65 w/ Poland·4 w/ Circle
Bill Richardson
PERSON64 w/ Poland·3 w/ Circle
Alan Dershowitz
PERSON64 w/ Poland·3 w/ Circle
the Southern District
LOCATION61 w/ Poland·4 w/ Circle
Bradley Edwards
PERSON59 w/ Poland·3 w/ Circle
Venezuela
LOCATION48 w/ Poland·4 w/ Circle
GOP
ORGANIZATION44 w/ Poland·5 w/ Circle
Boca Raton
LOCATION42 w/ Poland·5 w/ Circle
Fort Lauderdale
LOCATION29 w/ Poland·4 w/ Circle