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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (257)
Entities connected to both GOP and the Investor Trust Accounts
Donald Trump
PERSON119 w/ GOP·4 w/ the
George W. Bush
PERSON109 w/ GOP·5 w/ the
Joe Biden
PERSON106 w/ GOP·5 w/ the
Jeffrey Epstein
PERSON105 w/ GOP·5 w/ the
Bill Clinton
PERSON103 w/ GOP·4 w/ the
Prince Andrew
PERSON93 w/ GOP·4 w/ the
Marc Rich
PERSON88 w/ GOP·4 w/ the
United States
LOCATION83 w/ GOP·5 w/ the
LB
Leon Black
PERSON80 w/ GOP·5 w/ the
Scarlett Johansson
PERSON64 w/ GOP·2 w/ the
Samantha Power
PERSON52 w/ GOP·5 w/ the
Poland
LOCATION44 w/ GOP·4 w/ the
CW
Courtney Wild
PERSON44 w/ GOP·3 w/ the
Alan Dershowitz
PERSON42 w/ GOP·4 w/ the
the Southern District
LOCATION35 w/ GOP·5 w/ the
MF
Maria Farmer
PERSON37 w/ GOP·2 w/ the
Venezuela
LOCATION31 w/ GOP·5 w/ the
Jared Kushner
PERSON32 w/ GOP·2 w/ the
Bradley Edwards
PERSON29 w/ GOP·4 w/ the
Maine
LOCATION28 w/ GOP·4 w/ the