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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
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
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
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
t and were owed a judgement of approximately S23 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 dEents on NJ P several occasions t
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
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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
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 the Cayman Islands and Circle Trademark Holdings LLC
United States
LOCATION44 w/ the·5 w/ Circle
Alan Dershowitz
PERSON41 w/ the·3 w/ Circle
Prince Andrew
PERSON38 w/ the·3 w/ Circle
Jeffrey Epstein
PERSON32 w/ the·5 w/ Circle
LB
Leon Black
PERSON21 w/ the·5 w/ Circle
George W. Bush
PERSON21 w/ the·5 w/ Circle
Donald Trump
PERSON17 w/ the·3 w/ Circle
Samantha Power
PERSON15 w/ the·3 w/ Circle
Bradley Edwards
PERSON15 w/ the·3 w/ Circle
JD
Jane Doe
PERSON15 w/ the·3 w/ Circle
SR
Scott Rothstein
PERSON12 w/ the·5 w/ Circle
Marc Rich
PERSON13 w/ the·3 w/ Circle
the Southern District
LOCATION12 w/ the·4 w/ Circle
Joe Biden
PERSON11 w/ the·5 w/ Circle
Poland
LOCATION11 w/ the·4 w/ Circle
Kenneth Marra
PERSON11 w/ the·3 w/ Circle
Bill Clinton
PERSON11 w/ the·3 w/ Circle
Imperial
ORGANIZATION10 w/ the·4 w/ Circle
Mercedes-Benz
ORGANIZATION9 w/ the·4 w/ Circle
Maine
LOCATION9 w/ the·4 w/ Circle