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a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (312) Scott W. Rothst
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothst
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothst
Entities connected to both Sakowitz and Delaware Limited Liability Company

George W. Bush
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSON
Morocco
LOCATIONAdler, P.A.
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Rosenfeldt
PERSON
Bradley Edwards
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONRRA/Rothstein
ORGANIZATIONJudicial Circuit Court
ORGANIZATION
Venezuela
LOCATION
TD Bank
ORGANIZATIONWilliam Scherer
PERSONAlan Sakowitz
PERSONRosanne Caretsky
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION