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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
e 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. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRC
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
e 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 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PR
2 mentions1 same-page
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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
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 LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C
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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
dale 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. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. P
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Mutual Connections (221)
Entities connected to both PAUL F. SCHWARTZ and Judah LLC
Rosenfeldt
PERSON5 w/ PAUL·7 w/ Judah
United States
LOCATION5 w/ PAUL·7 w/ Judah
SR
Scott Rothstein
PERSON5 w/ PAUL·7 w/ Judah
the Southern District
LOCATION5 w/ PAUL·6 w/ Judah
RW
Renato Watches
PERSON4 w/ PAUL·7 w/ Judah
the U. S. Attorney's
LOCATION5 w/ PAUL·6 w/ Judah
the Narcotics Section
ORGANIZATION5 w/ PAUL·6 w/ Judah
MI
Misdem
PERSON5 w/ PAUL·6 w/ Judah
RA
Rosenfeldt Adler
PERSON4 w/ PAUL·7 w/ Judah
RW Collections LLC
ORGANIZATION4 w/ PAUL·7 w/ Judah
RRA Consulting Inc.
ORGANIZATION4 w/ PAUL·7 w/ Judah
NF Servicing LLC
ORGANIZATION4 w/ PAUL·7 w/ Judah
American Express Gift Cards
ORGANIZATION4 w/ PAUL·7 w/ Judah
Kendall Sports Bar
ORGANIZATION4 w/ PAUL·7 w/ Judah
AS
Alex Sink
PERSON4 w/ PAUL·7 w/ Judah
Cart Shield USA
ORGANIZATION4 w/ PAUL·7 w/ Judah
RRA Sports
ORGANIZATION4 w/ PAUL·7 w/ Judah
GOP
ORGANIZATION4 w/ PAUL·7 w/ Judah
Dominion Bank
ORGANIZATION4 w/ PAUL·7 w/ Judah
Rosenfeldt Adler, P.A.
ORGANIZATION4 w/ PAUL·7 w/ Judah