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ds and to address the ongoing affairs of the firm in an appropriate manner through the transfer of all corporate powers to Stuart A. Rosenfeldt. Mr. Rosenfeldt, as the firm's President and only other equity holder in the firm besides Mr. Rothstein, is uniquely positioned to wind down the affairs of the fir
ividually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obl
ket 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; 14 C:) as. Kip Hunter Marketing LLO a
2 mentions1 same-page
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$1,500 in United States currency, seized on about Wednesday, November 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009
DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servici
2 mentions1 same-page
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Rothstein was an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Flo
ings 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 Hunter Marketing LLC; at. NF Servici
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Mutual Connections (137)
Entities connected to both Rosenfeldt and IDNL GEAH LLC
SR
Scott Rothstein
PERSON90 w/ Rosenfeldt·3 w/ IDNL
Jeffrey Epstein
PERSON83 w/ Rosenfeldt·3 w/ IDNL
George W. Bush
PERSON59 w/ Rosenfeldt·3 w/ IDNL
Adler
PERSON60 w/ Rosenfeldt·2 w/ IDNL
the Southern District
LOCATION33 w/ Rosenfeldt·2 w/ IDNL
Florida Bar
ORGANIZATION33 w/ Rosenfeldt·2 w/ IDNL
Adler, P.A.
ORGANIZATION22 w/ Rosenfeldt·3 w/ IDNL
United States
LOCATION21 w/ Rosenfeldt·3 w/ IDNL
Morocco
LOCATION18 w/ Rosenfeldt·3 w/ IDNL
Broward County
LOCATION18 w/ Rosenfeldt·2 w/ IDNL
Rothstein Rosenfeldt Adler
ORGANIZATION18 w/ Rosenfeldt·2 w/ IDNL
LB
Leon Black
PERSON15 w/ Rosenfeldt·3 w/ IDNL
Joe Biden
PERSON14 w/ Rosenfeldt·3 w/ IDNL
RA
Rosenfeldt Adler
PERSON13 w/ Rosenfeldt·3 w/ IDNL
Broward
LOCATION13 w/ Rosenfeldt·2 w/ IDNL
TD Bank
ORGANIZATION13 w/ Rosenfeldt·2 w/ IDNL
Venezuela
LOCATION12 w/ Rosenfeldt·2 w/ IDNL
East Broward Boulevard
LOCATION11 w/ Rosenfeldt·2 w/ IDNL
Fort Lauderdale
LOCATION11 w/ Rosenfeldt·2 w/ IDNL
RW
Renato Watches
PERSON8 w/ Rosenfeldt·3 w/ IDNL