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Document Mentions (6 shared documents)
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
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 Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line
2 mentions1 same-page
Page ?Same page
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
; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
RCL 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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
Sponsored
Mutual Connections (256)
Entities connected to both Alex Sink and NS Holdings LLC
Jeffrey Epstein
PERSON10 w/ Alex·6 w/ NS
LB
Leon Black
PERSON8 w/ Alex·6 w/ NS
George W. Bush
PERSON8 w/ Alex·6 w/ NS
SR
Scott Rothstein
PERSON8 w/ Alex·6 w/ NS
United States
LOCATION8 w/ Alex·6 w/ NS
Joe Biden
PERSON8 w/ Alex·6 w/ NS
Charlie Crist
PERSON8 w/ Alex·6 w/ NS
Cart Shield USA
ORGANIZATION7 w/ Alex·6 w/ NS
RRA Sports
ORGANIZATION7 w/ Alex·6 w/ NS
Dominion Bank
ORGANIZATION7 w/ Alex·6 w/ NS
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Alex·6 w/ NS
Banque Populaire
ORGANIZATION7 w/ Alex·6 w/ NS
Fidelity Investments Stock Account
ORGANIZATION7 w/ Alex·6 w/ NS
Holy Cross Hospital
ORGANIZATION7 w/ Alex·6 w/ NS
Morocco
LOCATION7 w/ Alex·6 w/ NS
S & KEA LLC
ORGANIZATION7 w/ Alex·6 w/ NS
RW Collections LLC
ORGANIZATION7 w/ Alex·6 w/ NS
IRS/FBI
ORGANIZATION7 w/ Alex·6 w/ NS
RRA Consulting Inc.
ORGANIZATION7 w/ Alex·6 w/ NS
Walter Industries LLC
ORGANIZATION7 w/ Alex·6 w/ NS