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Document Mentions (5 shared documents)
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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
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
Sponsored
2 mentions1 same-page
Page ?Same page
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (253)
Entities connected to both the Cayman Islands and PK Adventures LLC
United States
LOCATION44 w/ the·6 w/ PK
Alan Dershowitz
PERSON41 w/ the·3 w/ PK
Prince Andrew
PERSON38 w/ the·3 w/ PK
Jeffrey Epstein
PERSON32 w/ the·6 w/ PK
George W. Bush
PERSON21 w/ the·6 w/ PK
LB
Leon Black
PERSON21 w/ the·6 w/ PK
Donald Trump
PERSON17 w/ the·3 w/ PK
JD
Jane Doe
PERSON15 w/ the·4 w/ PK
Samantha Power
PERSON15 w/ the·4 w/ PK
SR
Scott Rothstein
PERSON12 w/ the·6 w/ PK
Bradley Edwards
PERSON15 w/ the·3 w/ PK
the Southern District
LOCATION12 w/ the·5 w/ PK
Joe Biden
PERSON11 w/ the·6 w/ PK
Marc Rich
PERSON13 w/ the·3 w/ PK
Poland
LOCATION11 w/ the·4 w/ PK
Kenneth Marra
PERSON11 w/ the·4 w/ PK
Bill Clinton
PERSON11 w/ the·3 w/ PK
Imperial
ORGANIZATION10 w/ the·4 w/ PK
Maine
LOCATION9 w/ the·4 w/ PK
Morocco
LOCATION7 w/ the·6 w/ PK