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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
2 mentions1 same-page
Page ?Same page
31-JIC Document 290 Entered on FLSD Dockot 06/09/201.0 P,go 1Q of 9Q (BAI()Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank,
unt of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque P
2 mentions1 same-page
Page ?Same page
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A. Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
Sponsored
2 mentions1 same-page
Page ?Same page
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P. A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BAG) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
2 mentions1 same-page
Page ?Same page
on or about November 11, 2009, ned the approximate amount of $10,085.00; dee (M11)Toronto Dominion Bank, N.A. account 6860420923 in of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which 2009, contained the approximate amount of $7 (BAI2)Toronto Dominion Bank, N.A. account Holding, which, on or
imate amount of $71,793.06; (BA5) Gibraltar Bank at-conga in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
2 mentions1 same-page
Page ?Same page
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank,
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
Sponsored
2 mentions1 same-page
Page ?Same page
November 11, 2009, contained the approximate amount of $10,085.00; (33A11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, ' 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Ban
ount of $71,793.06; (HAS) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Rank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
Sponsored
Mutual Connections (264)
Entities connected to both Rosenfeldt Adler and Banque Populaire
SR
Scott Rothstein
PERSON23 w/ Rosenfeldt·7 w/ Banque
Jeffrey Epstein
PERSON22 w/ Rosenfeldt·7 w/ Banque
George W. Bush
PERSON19 w/ Rosenfeldt·7 w/ Banque
Bradley Edwards
PERSON18 w/ Rosenfeldt·4 w/ Banque
Rosenfeldt
PERSON13 w/ Rosenfeldt·7 w/ Banque
JD
Jane Doe
PERSON15 w/ Rosenfeldt·5 w/ Banque
Rothstein Rosenfeldt Adler
ORGANIZATION14 w/ Rosenfeldt·5 w/ Banque
Morocco
LOCATION10 w/ Rosenfeldt·7 w/ Banque
the Southern District
LOCATION11 w/ Rosenfeldt·6 w/ Banque
Joe Biden
PERSON8 w/ Rosenfeldt·7 w/ Banque
Lauderdale
LOCATION10 w/ Rosenfeldt·5 w/ Banque
Adler
PERSON10 w/ Rosenfeldt·5 w/ Banque
United States
LOCATION8 w/ Rosenfeldt·7 w/ Banque
Florida Bar
ORGANIZATION9 w/ Rosenfeldt·6 w/ Banque
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Rosenfeldt·7 w/ Banque
Fort Lauderdale
LOCATION8 w/ Rosenfeldt·6 w/ Banque
Dominion Bank
ORGANIZATION7 w/ Rosenfeldt·7 w/ Banque
RRA Sports
ORGANIZATION7 w/ Rosenfeldt·7 w/ Banque
Holy Cross Hospital
ORGANIZATION7 w/ Rosenfeldt·7 w/ Banque
AS
Alex Sink
PERSON7 w/ Rosenfeldt·7 w/ Banque