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Document Mentions (7 shared documents)
2 mentions1 same-page
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and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (13A2) Gibraltar Bank account 50010085, in the approximate amount of $484,9
2 mentions1 same-page
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ated in Florida; and (an) Rothstein Rosenfeldt Adler, located in Venezuela; F. Contributions ("C") (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. D. Bank Accounts ("BA") (BA I) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780, in the actual amount of $1,270,302.32; (BA2) Gibraltar Bank account 5001008
2 mentions1 same-page
Page ?Same page
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
Sponsored
2 mentions1 same-page
Page ?Same page
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between SI0,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
2 mentions1 same-page
Page ?Same page
G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaigncontributions to Republican Party o
W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, 'n* p ximate amount of $484,900.68; (BA3)
2 mentions1 same-page
Page ?Same page
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (Cl) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party o
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
Sponsored
2 mentions1 same-page
Page ?Same page
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party o
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
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Mutual Connections (264)
Entities connected to both Alex Sink and Fidelity Investments Stock Account
Jeffrey Epstein
PERSON10 w/ Alex·7 w/ Fidelity
United States
LOCATION8 w/ Alex·7 w/ Fidelity
Joe Biden
PERSON8 w/ Alex·7 w/ Fidelity
George W. Bush
PERSON8 w/ Alex·7 w/ Fidelity
SR
Scott Rothstein
PERSON8 w/ Alex·7 w/ Fidelity
Charlie Crist
PERSON8 w/ Alex·7 w/ Fidelity
LB
Leon Black
PERSON8 w/ Alex·7 w/ Fidelity
Kendall Sports Bar
ORGANIZATION7 w/ Alex·7 w/ Fidelity
S & KEA LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Scorh LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Tipp LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
The Walter Family LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Walter Industries LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
QT
QTask
PERSON7 w/ Alex·7 w/ Fidelity
IRS/FBI
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Banque Populaire
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Alex·7 w/ Fidelity
Dominion Bank
ORGANIZATION7 w/ Alex·7 w/ Fidelity
D & S Management and Investment LLC
ORGANIZATION7 w/ Alex·7 w/ Fidelity
RRA Sports
ORGANIZATION7 w/ Alex·7 w/ Fidelity