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, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
nd RRA, agai T s TEIN, individually. (Case No. 09 s 059301, In the Circuit Court of the Sevent nth Judicial Circuit, Broward County, 'I‘ Florida, Complex Business Div.) 'nler "RRA dissolution action, and attached 4 k hereto as Exhibit 2). 13. Plaintiff references e PRA dissolution action for the sole purpose t
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
Entities connected to both Complex Business Div and the Investor Trust Accounts
Leon Black
PERSON
Venezuela
LOCATION
George W. Bush
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATION
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONFlorida Bar Rules
ORGANIZATIONFlorida Professional Service Corporation
ORGANIZATION
TD Bank
ORGANIZATIONFrank Preve
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONRosanne Caretsky
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONFlorida Supreme Court
ORGANIZATION
Marc Rich
PERSON