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Document Mentions (5 shared documents)
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
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
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
LI,C; ag. D & S Management and Investment LLC; ah. 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 H
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
1f100 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
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
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
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
Sponsored
Mutual Connections (232)
Entities connected to both GOP and Circle Trademark Holdings LLC
Donald Trump
PERSON119 w/ GOP·3 w/ Circle
George W. Bush
PERSON109 w/ GOP·5 w/ Circle
Joe Biden
PERSON106 w/ GOP·5 w/ Circle
Jeffrey Epstein
PERSON105 w/ GOP·5 w/ Circle
Bill Clinton
PERSON103 w/ GOP·3 w/ Circle
Prince Andrew
PERSON93 w/ GOP·3 w/ Circle
Marc Rich
PERSON88 w/ GOP·3 w/ Circle
United States
LOCATION83 w/ GOP·5 w/ Circle
LB
Leon Black
PERSON80 w/ GOP·5 w/ Circle
Samantha Power
PERSON52 w/ GOP·3 w/ Circle
CW
Courtney Wild
PERSON44 w/ GOP·4 w/ Circle
Poland
LOCATION44 w/ GOP·4 w/ Circle
Alan Dershowitz
PERSON42 w/ GOP·3 w/ Circle
the Southern District
LOCATION35 w/ GOP·4 w/ Circle
Venezuela
LOCATION31 w/ GOP·4 w/ Circle
Bradley Edwards
PERSON29 w/ GOP·3 w/ Circle
Maine
LOCATION28 w/ GOP·4 w/ Circle
Bill Richardson
PERSON25 w/ GOP·3 w/ Circle
Morocco
LOCATION16 w/ GOP·5 w/ Circle
JD
Jane Doe
PERSON17 w/ GOP·3 w/ Circle