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operty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott
DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servici
roperty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scot
ings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servici
Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bova (815) Scott W. Rothste
ket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO a
Entities connected to both QTask and IDNL GEAH LLC
IRS/FBI
ORGANIZATIONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONAmerican Express Gift Cards
ORGANIZATIONWalter Industries LLC
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATION
Morocco
LOCATION
Joe Biden
PERSONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATIONNF Servicing LLC
ORGANIZATION
Jeffrey Epstein
PERSONPembroke Pines
LOCATION
Charlie Crist
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