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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
0 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 Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
2 mentions1 same-page
Page ?Same page
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
683153 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 Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM
2 mentions1 same-page
Page ?Same page
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
0 of 36 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; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing
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2 mentions1 same-page
Page ?Same page
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
e 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Fun Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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Mutual Connections (220)
Entities connected to both PAUL F. SCHWARTZ and ILK3 LLC
the Southern District
LOCATION5 w/ PAUL·6 w/ ILK3
Rosenfeldt
PERSON5 w/ PAUL·6 w/ ILK3
United States
LOCATION5 w/ PAUL·6 w/ ILK3
MI
Misdem
PERSON5 w/ PAUL·6 w/ ILK3
the U. S. Attorney's
LOCATION5 w/ PAUL·6 w/ ILK3
SR
Scott Rothstein
PERSON5 w/ PAUL·6 w/ ILK3
the Narcotics Section
ORGANIZATION5 w/ PAUL·6 w/ ILK3
Jeffrey Epstein
PERSON4 w/ PAUL·6 w/ ILK3
Charlie Crist
PERSON4 w/ PAUL·6 w/ ILK3
George W. Bush
PERSON4 w/ PAUL·6 w/ ILK3
LB
Leon Black
PERSON4 w/ PAUL·6 w/ ILK3
Morocco
LOCATION4 w/ PAUL·6 w/ ILK3
Joe Biden
PERSON4 w/ PAUL·6 w/ ILK3
Pembroke Pines
LOCATION4 w/ PAUL·6 w/ ILK3
the Cayman Islands
LOCATION4 w/ PAUL·6 w/ ILK3
GOP
ORGANIZATION4 w/ PAUL·6 w/ ILK3
Florida Bar
ORGANIZATION4 w/ PAUL·6 w/ ILK3
RA
Rosenfeldt Adler
PERSON4 w/ PAUL·6 w/ ILK3
RW
Renato Watches
PERSON4 w/ PAUL·6 w/ ILK3
AS
Alex Sink
PERSON4 w/ PAUL·6 w/ ILK3