Document Mentions (3 shared documents)

EFTA00596488

2 mentions1 same-page

Page ?Same page

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

WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made t

EFTA00683125

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

EFTA00795588_sub_001 - EFTA00795588_100

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

. cc. cd. ce. cf. cg. ch. ci. WAWW 15 LLC; WAWW 16 LLC; WAWW 17 LLC; WAWW 18 LLC; WAWW 19 LLC; WAWW 20 LLC; WAWW 21 LLC; WAWW 22 LLC; JB Boca M Holdings LLC; and G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions ma

Mutual Connections (217)

Entities connected to both PAUL F. SCHWARTZ and JB Boca M Holdings LLC