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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
ll 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 Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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 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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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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
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 Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (242)
Entities connected to both Money Laundering Conspiracy and PK Adventures LLC
United States
LOCATION6 w/ Money·6 w/ PK
SR
Scott Rothstein
PERSON6 w/ Money·6 w/ PK
the Southern District
LOCATION6 w/ Money·5 w/ PK
Adler, P.A.
ORGANIZATION6 w/ Money·5 w/ PK
Jeffrey Epstein
PERSON5 w/ Money·6 w/ PK
Morocco
LOCATION5 w/ Money·6 w/ PK
George W. Bush
PERSON5 w/ Money·6 w/ PK
WE
Weston
PERSON6 w/ Money·5 w/ PK
Rosenfeldt
PERSON5 w/ Money·6 w/ PK
LB
Leon Black
PERSON5 w/ Money·6 w/ PK
Dixie LLC
ORGANIZATION4 w/ Money·6 w/ PK
Charlie Crist
PERSON4 w/ Money·6 w/ PK
TD Bank
ORGANIZATION6 w/ Money·4 w/ PK
Lauderdale
LOCATION5 w/ Money·5 w/ PK
Maine
LOCATION6 w/ Money·4 w/ PK
Joe Biden
PERSON4 w/ Money·6 w/ PK
Adler
PERSON6 w/ Money·4 w/ PK
Poland
LOCATION6 w/ Money·4 w/ PK
Broward County
LOCATION6 w/ Money·4 w/ PK
Boca Raton
LOCATION5 w/ Money·5 w/ PK