3
Shared Docs
3
Same-Page
3 / 3
Mentions
aintain the integrity of the con tiality order issued in this matter by the Court below, as well as having heard directly fr udge Marra and Judge Gerber, we find as follows: Findinos of Fact —The Court below entered orders on March 25, 2009 and April 23, 2009, specifyi. e that certain specific acts
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
in the integrity of the confidentiality order issued in this matter by the Court below, as well as having heard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact 1. The Court below entered orders on March 25, 2009 and April 23, 2009, specifying that certain specific ac
nancial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Finding! of Fact L. The Court below entered orders on March-25, 2009 and April 23, 2009. specifying that certain specific ac
Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; alt DM Financial Holdings LLC; 29 EFTA00193879 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
Entities connected to both Sander Gerber and D & S Management and Investment LLC

Jeffrey Epstein
PERSONLeon Black
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Rosenfeldt
PERSONJane Doe
PERSONFlorida Bar
ORGANIZATIONRenato Watches
PERSONAAMM Holdings
ORGANIZATIONBroward LLC
ORGANIZATIONBanque Populaire
ORGANIZATIONRosenfeldt Adler
PERSONJudah LLC
ORGANIZATION
United States
LOCATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIONBOVCU LLC
ORGANIZATIONIRS/FBI
ORGANIZATION