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Document Mentions (6 shared documents)
2 mentions1 same-page
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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,
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
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,
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C107 LLC; ab. C108 LLC; ac. C116 LLC;
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,
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and I
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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
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,
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Inv
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
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
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Mutual Connections (256)
Entities connected to both Rosenfeldt Adler and Broward Financial Holdings, Inc.
SR
Scott Rothstein
PERSON23 w/ Rosenfeldt·6 w/ Broward
Jeffrey Epstein
PERSON22 w/ Rosenfeldt·6 w/ Broward
George W. Bush
PERSON19 w/ Rosenfeldt·6 w/ Broward
Bradley Edwards
PERSON18 w/ Rosenfeldt·3 w/ Broward
Rosenfeldt
PERSON13 w/ Rosenfeldt·6 w/ Broward
JD
Jane Doe
PERSON15 w/ Rosenfeldt·4 w/ Broward
Rothstein Rosenfeldt Adler
ORGANIZATION14 w/ Rosenfeldt·4 w/ Broward
the Southern District
LOCATION11 w/ Rosenfeldt·5 w/ Broward
Morocco
LOCATION10 w/ Rosenfeldt·6 w/ Broward
Lauderdale
LOCATION10 w/ Rosenfeldt·5 w/ Broward
Florida Bar
ORGANIZATION9 w/ Rosenfeldt·5 w/ Broward
United States
LOCATION8 w/ Rosenfeldt·6 w/ Broward
Joe Biden
PERSON8 w/ Rosenfeldt·6 w/ Broward
Adler
PERSON10 w/ Rosenfeldt·4 w/ Broward
Dominion Bank
ORGANIZATION7 w/ Rosenfeldt·6 w/ Broward
Kenneth Marra
PERSON9 w/ Rosenfeldt·4 w/ Broward
IRS/FBI
ORGANIZATION7 w/ Rosenfeldt·6 w/ Broward
Walter Industries LLC
ORGANIZATION7 w/ Rosenfeldt·6 w/ Broward
Fort Lauderdale
LOCATION8 w/ Rosenfeldt·5 w/ Broward
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ Rosenfeldt·6 w/ Broward