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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
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
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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
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
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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
n. 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; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Fo
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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
L 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. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Fou
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Mutual Connections (221)
Entities connected to both PAUL F. SCHWARTZ and NF Servicing LLC
Rosenfeldt
PERSON5 w/ PAUL·7 w/ NF
United States
LOCATION5 w/ PAUL·7 w/ NF
SR
Scott Rothstein
PERSON5 w/ PAUL·7 w/ NF
the Southern District
LOCATION5 w/ PAUL·6 w/ NF
RW
Renato Watches
PERSON4 w/ PAUL·7 w/ NF
the U. S. Attorney's
LOCATION5 w/ PAUL·6 w/ NF
the Narcotics Section
ORGANIZATION5 w/ PAUL·6 w/ NF
MI
Misdem
PERSON5 w/ PAUL·6 w/ NF
RA
Rosenfeldt Adler
PERSON4 w/ PAUL·7 w/ NF
RW Collections LLC
ORGANIZATION4 w/ PAUL·7 w/ NF
RRA Consulting Inc.
ORGANIZATION4 w/ PAUL·7 w/ NF
Judah LLC
ORGANIZATION4 w/ PAUL·7 w/ NF
American Express Gift Cards
ORGANIZATION4 w/ PAUL·7 w/ NF
Kendall Sports Bar
ORGANIZATION4 w/ PAUL·7 w/ NF
AS
Alex Sink
PERSON4 w/ PAUL·7 w/ NF
Cart Shield USA
ORGANIZATION4 w/ PAUL·7 w/ NF
RRA Sports
ORGANIZATION4 w/ PAUL·7 w/ NF
GOP
ORGANIZATION4 w/ PAUL·7 w/ NF
Dominion Bank
ORGANIZATION4 w/ PAUL·7 w/ NF
Rosenfeldt Adler, P.A.
ORGANIZATION4 w/ PAUL·7 w/ NF