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Delaware Limited Liability Company
ORGANIZATIONthe Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATION3
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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
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
2 mentions1 same-page
Page ?Same page
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
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
2 mentions1 same-page
Page ?Same page
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
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff referenc
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Mutual Connections (228)
Entities connected to both Delaware Limited Liability Company and the Circuit Court of the Seventeenth Judicial Circuit
George W. Bush
PERSON8 w/ Delaware·12 w/ the
LB
Leon Black
PERSON6 w/ Delaware·12 w/ the
Jeffrey Epstein
PERSON6 w/ Delaware·12 w/ the
SR
Scott Rothstein
PERSON6 w/ Delaware·12 w/ the
Bradley Edwards
PERSON4 w/ Delaware·12 w/ the
Donald Trump
PERSON6 w/ Delaware·10 w/ the
Alan Dershowitz
PERSON4 w/ Delaware·12 w/ the
WS
William Scherer
PERSON4 w/ Delaware·12 w/ the
Kenneth Marra
PERSON4 w/ Delaware·12 w/ the
Broward County
LOCATION5 w/ Delaware·10 w/ the
Adler, P.A.
ORGANIZATION6 w/ Delaware·8 w/ the
Morocco
LOCATION6 w/ Delaware·8 w/ the
David Copperfield
PERSON4 w/ Delaware·10 w/ the
Rosenfeldt
PERSON6 w/ Delaware·7 w/ the
Venezuela
LOCATION5 w/ Delaware·8 w/ the
Lauderdale
LOCATION4 w/ Delaware·9 w/ the
TD Bank
ORGANIZATION5 w/ Delaware·8 w/ the
Luttier & Coleman
ORGANIZATION4 w/ Delaware·8 w/ the
Florida Civil Remedies for Criminal Practices Act
ORGANIZATION4 w/ Delaware·8 w/ the
Florida Bar Rules
ORGANIZATION4 w/ Delaware·8 w/ the