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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
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned
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Mutual Connections (217)
Entities connected to both PAUL F. SCHWARTZ and the Rothstein Family Foundation
Rosenfeldt
PERSON5 w/ PAUL·7 w/ the
SR
Scott Rothstein
PERSON5 w/ PAUL·7 w/ the
United States
LOCATION5 w/ PAUL·6 w/ the
Morocco
LOCATION4 w/ PAUL·7 w/ the
George W. Bush
PERSON4 w/ PAUL·7 w/ the
Charlie Crist
PERSON4 w/ PAUL·7 w/ the
Kendall Sports Bar
ORGANIZATION4 w/ PAUL·6 w/ the
AS
Alex Sink
PERSON4 w/ PAUL·6 w/ the
RW
Renato Watches
PERSON4 w/ PAUL·6 w/ the
RW Collections LLC
ORGANIZATION4 w/ PAUL·6 w/ the
RRA Consulting Inc.
ORGANIZATION4 w/ PAUL·6 w/ the
RA
Rosenfeldt Adler
PERSON4 w/ PAUL·6 w/ the
MI
Misdem
PERSON5 w/ PAUL·5 w/ the
American Express Gift Cards
ORGANIZATION4 w/ PAUL·6 w/ the
Holy Cross Hospital
ORGANIZATION4 w/ PAUL·6 w/ the
the Narcotics Section
ORGANIZATION5 w/ PAUL·5 w/ the
the U. S. Attorney's
LOCATION5 w/ PAUL·5 w/ the
Iron Street Management
ORGANIZATION4 w/ PAUL·6 w/ the
RRA Goal Line Management LLC
ORGANIZATION4 w/ PAUL·6 w/ the
Versace Mansion/Casa Casuarina
ORGANIZATION4 w/ PAUL·6 w/ the