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de, Sections 982(a) and 981(a)(1XC), as made applicable hereto by Title 28, United States Code, Section 2461. 2. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count I of the Information, the defendant, DEBRA VILLEGAS, shall forfeit to the United States all property, real or personal, involved
de, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. JEFFRE H. 3 OMA UNITED STATES AU' EY / 4ft . aUr-1 PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY 3 F R N. KAPLAN ASSISTANT UNITED STATES ATTORNEY E D. VECCHIO SISTANT UNITED STATES ATTORNEY 6 EFTA00641483
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
ction 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA0059
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
461; and the procedures outlined at Title 21, United States Code, Section 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED S
Entities connected to both Money Laundering Conspiracy and PAUL F. SCHWARTZ

United States
LOCATIONthe Southern District
LOCATIONScott Rothstein
PERSON
Broward County
LOCATION
Poland
LOCATION
Adler
PERSONAdler, P.A.
ORGANIZATIONCherry Hill
LOCATIONWeston
PERSON
TD Bank
ORGANIZATIONthe U. S. Attorney's
LOCATION
Rosenfeldt
PERSON
Maine
LOCATIONthe Narcotics Section
ORGANIZATIONGibraltar Private Bank and Trust
ORGANIZATIONMisdem
PERSON
George W. Bush
PERSONCommit Money Laundering
ORGANIZATION
Morocco
LOCATIONFlorida Bar
ORGANIZATION