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Document Mentions (6 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,
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd;
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,
s 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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw.
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,
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd;
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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
I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd
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,
gs LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; b
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
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; b
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Mutual Connections (256)
Entities connected to both Rosenfeldt Adler and Kip Hunter Marketing LLC
SR
Scott Rothstein
PERSON23 w/ Rosenfeldt·6 w/ Kip
Jeffrey Epstein
PERSON22 w/ Rosenfeldt·6 w/ Kip
George W. Bush
PERSON19 w/ Rosenfeldt·6 w/ Kip
Bradley Edwards
PERSON18 w/ Rosenfeldt·3 w/ Kip
Rosenfeldt
PERSON13 w/ Rosenfeldt·6 w/ Kip
JD
Jane Doe
PERSON15 w/ Rosenfeldt·4 w/ Kip
Rothstein Rosenfeldt Adler
ORGANIZATION14 w/ Rosenfeldt·4 w/ Kip
Morocco
LOCATION10 w/ Rosenfeldt·6 w/ Kip
the Southern District
LOCATION11 w/ Rosenfeldt·5 w/ Kip
Lauderdale
LOCATION10 w/ Rosenfeldt·5 w/ Kip
Joe Biden
PERSON8 w/ Rosenfeldt·6 w/ Kip
Adler
PERSON10 w/ Rosenfeldt·4 w/ Kip
Florida Bar
ORGANIZATION9 w/ Rosenfeldt·5 w/ Kip
United States
LOCATION8 w/ Rosenfeldt·6 w/ Kip
Dominion Bank
ORGANIZATION7 w/ Rosenfeldt·6 w/ Kip
Kenneth Marra
PERSON9 w/ Rosenfeldt·4 w/ Kip
IRS/FBI
ORGANIZATION7 w/ Rosenfeldt·6 w/ Kip
Walter Industries LLC
ORGANIZATION7 w/ Rosenfeldt·6 w/ Kip
Fort Lauderdale
LOCATION8 w/ Rosenfeldt·5 w/ Kip
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ Rosenfeldt·6 w/ Kip