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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
L 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; ba. Rothstein Family Fo
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
L 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; ba. Rothstein Family
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
L 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; ba. Rothstein Family
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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
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; ba. Rothstein Family Fou
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Mutual Connections (243)
Entities connected to both Money Laundering Conspiracy and NF Servicing LLC
SR
Scott Rothstein
PERSON6 w/ Money·7 w/ NF
United States
LOCATION6 w/ Money·7 w/ NF
Adler, P.A.
ORGANIZATION6 w/ Money·6 w/ NF
WE
Weston
PERSON6 w/ Money·6 w/ NF
Jeffrey Epstein
PERSON5 w/ Money·7 w/ NF
George W. Bush
PERSON5 w/ Money·7 w/ NF
Morocco
LOCATION5 w/ Money·7 w/ NF
LB
Leon Black
PERSON5 w/ Money·7 w/ NF
Rosenfeldt
PERSON5 w/ Money·7 w/ NF
the Southern District
LOCATION6 w/ Money·6 w/ NF
S & KEA LLC
ORGANIZATION4 w/ Money·7 w/ NF
BEVERLY HEIGHTS
LOCATION5 w/ Money·6 w/ NF
RW Collections LLC
ORGANIZATION4 w/ Money·7 w/ NF
RRA Consulting Inc.
ORGANIZATION4 w/ Money·7 w/ NF
TD Bank
ORGANIZATION6 w/ Money·5 w/ NF
Castilla Isle
LOCATION5 w/ Money·6 w/ NF
Maine
LOCATION6 w/ Money·5 w/ NF
SB
Spangler Boulevard
PERSON5 w/ Money·6 w/ NF
Holy Cross Hospital
ORGANIZATION4 w/ Money·7 w/ NF
IRS/FBI
ORGANIZATION4 w/ Money·7 w/ NF