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Document Mentions (5 shared documents)
2 mentions1 same-page
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t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
Page ?Same page
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
Page ?Same page
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
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2 mentions1 same-page
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ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Inv
2 mentions1 same-page
Page ?Same page
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
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Mutual Connections (253)
Entities connected to both the Cayman Islands and Broward Financial Holdings, Inc.
United States
LOCATION44 w/ the·6 w/ Broward
Alan Dershowitz
PERSON41 w/ the·3 w/ Broward
Prince Andrew
PERSON38 w/ the·3 w/ Broward
Jeffrey Epstein
PERSON32 w/ the·6 w/ Broward
George W. Bush
PERSON21 w/ the·6 w/ Broward
LB
Leon Black
PERSON21 w/ the·6 w/ Broward
Donald Trump
PERSON17 w/ the·3 w/ Broward
JD
Jane Doe
PERSON15 w/ the·4 w/ Broward
Samantha Power
PERSON15 w/ the·4 w/ Broward
SR
Scott Rothstein
PERSON12 w/ the·6 w/ Broward
Bradley Edwards
PERSON15 w/ the·3 w/ Broward
the Southern District
LOCATION12 w/ the·5 w/ Broward
Joe Biden
PERSON11 w/ the·6 w/ Broward
Marc Rich
PERSON13 w/ the·3 w/ Broward
Poland
LOCATION11 w/ the·4 w/ Broward
Kenneth Marra
PERSON11 w/ the·4 w/ Broward
Bill Clinton
PERSON11 w/ the·3 w/ Broward
Imperial
ORGANIZATION10 w/ the·4 w/ Broward
Maine
LOCATION9 w/ the·4 w/ Broward
Morocco
LOCATION7 w/ the·6 w/ Broward