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Document Mentions (5 shared documents)
2 mentions1 same-page
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10,000 in campaign contributions to Republican Party of Florida, "Federal" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C4) $90,000 in campaign contributions to Republican Party of Florida and voluntarily offered, and turned over, to the United States b
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C1
2 mentions1 same-page
Page ?Same page
40,000 in campaign contributions to Republican Party of Florida, "Florida" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C3) $10,000 in campaign contributions to Republican Party of Florida, "Federal" -17- EFTA00596608 Case 0:09-cr-60331-JIC Document 2
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document
2 mentions1 same-page
Page ?Same page
10,000 in campaign contributions to Republican Party of Florida, "Federal" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C4) $90,000 in campaign contributions to Republican Party of Florida and voluntarily offered, and turned over, to the United States b
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C
Sponsored
2 mentions1 same-page
Page ?Same page
10,000 in campaign contributions to Republican Party of Florida, "Federal" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C4) $90,000 in campaign contributions to Republican Party of Florida and voluntarily offered, and turned over, to the United States b
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C1
2 mentions1 same-page
Page ?Same page
10,000 in campaign contributions to Republican Party of Florida, "Federal" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C4) $90,000 in campaign contributions to Republican Party of Florida and voluntarily offered, and turned over, to the United States by
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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
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Mutual Connections (234)
Entities connected to both GOP and BOVA Group LLC
Donald Trump
PERSON119 w/ GOP·2 w/ BOVA
George W. Bush
PERSON109 w/ GOP·5 w/ BOVA
Joe Biden
PERSON106 w/ GOP·5 w/ BOVA
Jeffrey Epstein
PERSON105 w/ GOP·5 w/ BOVA
Bill Clinton
PERSON103 w/ GOP·2 w/ BOVA
Prince Andrew
PERSON93 w/ GOP·2 w/ BOVA
Marc Rich
PERSON88 w/ GOP·2 w/ BOVA
United States
LOCATION83 w/ GOP·5 w/ BOVA
LB
Leon Black
PERSON80 w/ GOP·5 w/ BOVA
Samantha Power
PERSON52 w/ GOP·3 w/ BOVA
CW
Courtney Wild
PERSON44 w/ GOP·4 w/ BOVA
Poland
LOCATION44 w/ GOP·3 w/ BOVA
Alan Dershowitz
PERSON42 w/ GOP·2 w/ BOVA
the Southern District
LOCATION35 w/ GOP·4 w/ BOVA
Venezuela
LOCATION31 w/ GOP·4 w/ BOVA
Bradley Edwards
PERSON29 w/ GOP·2 w/ BOVA
Maine
LOCATION28 w/ GOP·3 w/ BOVA
Bill Richardson
PERSON25 w/ GOP·2 w/ BOVA
Morocco
LOCATION16 w/ GOP·5 w/ BOVA
JD
Jane Doe
PERSON17 w/ GOP·3 w/ BOVA