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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
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
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
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
1; and the procedures outlined at Title 21, U tales lakee ven C aS Code, Section 853. JEFFREY . SLOMAN ACTING UNITED STATES ATTORNEY o lvvN-/‘— PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY J ETRE N. KAPLAN ASSIS ANT UNITED STATES * A CE D. VECC ASSISTANT UNITED STATES ATTORNEY 34 EFTA00795657
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at
n 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Ca
atches being voluntarily turned over to the United States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
Entities connected to both PAUL F. SCHWARTZ and Kimberley Rothstein
the Southern District
LOCATION
Rosenfeldt
PERSON
United States
LOCATIONMisdem
PERSONthe U. S. Attorney's
LOCATIONScott Rothstein
PERSONthe Narcotics Section
ORGANIZATIONDixie LLC
ORGANIZATION
Charlie Crist
PERSON
George W. Bush
PERSONLeon Black
PERSON
Morocco
LOCATION
Joe Biden
PERSONPembroke Pines
LOCATION
the Cayman Islands
LOCATIONGOP
ORGANIZATIONFlorida Bar
ORGANIZATIONRosenfeldt Adler
PERSONRenato Watches
PERSONAlex Sink
PERSON