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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
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Mana
2 mentions1 same-page
Page ?Same page
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
SU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Mana
2 mentions1 same-page
Page ?Same page
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
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Man
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2 mentions1 same-page
Page ?Same page
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
LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Mana
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Mutual Connections (243)
Entities connected to both Money Laundering Conspiracy and DYMMU LLC
SR
Scott Rothstein
PERSON6 w/ Money·7 w/ DYMMU
United States
LOCATION6 w/ Money·7 w/ DYMMU
Adler, P.A.
ORGANIZATION6 w/ Money·6 w/ DYMMU
WE
Weston
PERSON6 w/ Money·6 w/ DYMMU
Jeffrey Epstein
PERSON5 w/ Money·7 w/ DYMMU
George W. Bush
PERSON5 w/ Money·7 w/ DYMMU
Morocco
LOCATION5 w/ Money·7 w/ DYMMU
LB
Leon Black
PERSON5 w/ Money·7 w/ DYMMU
Rosenfeldt
PERSON5 w/ Money·7 w/ DYMMU
the Southern District
LOCATION6 w/ Money·6 w/ DYMMU
S & KEA LLC
ORGANIZATION4 w/ Money·7 w/ DYMMU
BEVERLY HEIGHTS
LOCATION5 w/ Money·6 w/ DYMMU
RW Collections LLC
ORGANIZATION4 w/ Money·7 w/ DYMMU
RRA Consulting Inc.
ORGANIZATION4 w/ Money·7 w/ DYMMU
TD Bank
ORGANIZATION6 w/ Money·5 w/ DYMMU
Castilla Isle
LOCATION5 w/ Money·6 w/ DYMMU
Maine
LOCATION6 w/ Money·5 w/ DYMMU
SB
Spangler Boulevard
PERSON5 w/ Money·6 w/ DYMMU
Holy Cross Hospital
ORGANIZATION4 w/ Money·7 w/ DYMMU
IRS/FBI
ORGANIZATION4 w/ Money·7 w/ DYMMU