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Document Mentions (4 shared documents)
2 mentions1 same-page
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interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
Page ?Same page
y interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81
C108 LLC; ac. C116 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LI,C; ag. D & S Management and Investment LLC; ah. 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 LL
2 mentions1 same-page
Page ?Same page
interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
Sponsored
2 mentions1 same-page
Page ?Same page
y interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B1
. 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 LLC; aj. Full Circle Fort Lauder
Sponsored
Mutual Connections (227)
Entities connected to both Bova Cucina and DJB Financial Holdings LLC
RW
Renato Watches
PERSON6 w/ Bova·5 w/ DJB
RA
Rosenfeldt Adler
PERSON6 w/ Bova·5 w/ DJB
GOP
ORGANIZATION6 w/ Bova·5 w/ DJB
The Walter Family LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
Charlie Crist
PERSON6 w/ Bova·5 w/ DJB
SR
Scott Rothstein
PERSON6 w/ Bova·5 w/ DJB
George W. Bush
PERSON6 w/ Bova·5 w/ DJB
Tipp LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
Scorh LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
S & KEA LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
LB
Leon Black
PERSON6 w/ Bova·5 w/ DJB
RW Collections LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
RRA Consulting Inc.
ORGANIZATION6 w/ Bova·5 w/ DJB
United States
LOCATION6 w/ Bova·5 w/ DJB
NF Servicing LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
Judah LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
DYMMU LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
D & S Management and Investment LLC
ORGANIZATION6 w/ Bova·5 w/ DJB
BOVCU LLC
ORGANIZATION6 w/ Bova·5 w/ DJB