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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,
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
2 mentions1 same-page
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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,
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; -14- EFTA00596605 Case 0:09-cr-60331-JIC Document 290 Entere
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,
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW 9 LLC; \ ' - w.
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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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Mutual Connections (243)
Entities connected to both Rosenfeldt Adler and WPBRS LLC
SR
Scott Rothstein
PERSON23 w/ Rosenfeldt·6 w/ WPBRS
Jeffrey Epstein
PERSON22 w/ Rosenfeldt·6 w/ WPBRS
George W. Bush
PERSON19 w/ Rosenfeldt·6 w/ WPBRS
Bradley Edwards
PERSON18 w/ Rosenfeldt·4 w/ WPBRS
JD
Jane Doe
PERSON15 w/ Rosenfeldt·4 w/ WPBRS
Rothstein Rosenfeldt Adler
ORGANIZATION14 w/ Rosenfeldt·5 w/ WPBRS
Rosenfeldt
PERSON13 w/ Rosenfeldt·6 w/ WPBRS
the Southern District
LOCATION11 w/ Rosenfeldt·5 w/ WPBRS
Morocco
LOCATION10 w/ Rosenfeldt·6 w/ WPBRS
Adler
PERSON10 w/ Rosenfeldt·5 w/ WPBRS
United States
LOCATION8 w/ Rosenfeldt·6 w/ WPBRS
Adler, P.A.
ORGANIZATION8 w/ Rosenfeldt·6 w/ WPBRS
Florida Bar
ORGANIZATION9 w/ Rosenfeldt·5 w/ WPBRS
Joe Biden
PERSON8 w/ Rosenfeldt·6 w/ WPBRS
Lauderdale
LOCATION10 w/ Rosenfeldt·4 w/ WPBRS
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ Rosenfeldt·6 w/ WPBRS
South Florida
LOCATION9 w/ Rosenfeldt·4 w/ WPBRS
Kenneth Marra
PERSON9 w/ Rosenfeldt·4 w/ WPBRS
Donald Trump
PERSON9 w/ Rosenfeldt·4 w/ WPBRS
Fort Lauderdale
LOCATION8 w/ Rosenfeldt·5 w/ WPBRS