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wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
stein's equity interest in V Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (3115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment,
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital advised the United States of the donation front the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C7)
in V Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club Ocean Resort Hotel, LLC; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (8114) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment,
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
stein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI I 4) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
stein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; WI I3) Scott W. Rothstein's equity interest in North Star Mortgage; (B114) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment,
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
ott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity interest in North Star Mortgage; \ NIL Scott W. Rothstein's equity interest in Kip Hunter Marketing; O(15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, L
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
stein's equity interest in I Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (8115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment,
own as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
hstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment,
Entities connected to both Joe DiMaggio Children's Hospital and North Star Mortgage
Versace Mansion/Casa Casuarina
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ORGANIZATIONIron Street Management
ORGANIZATIONAlex Sink
PERSONDixie LLC
ORGANIZATIONFederal LLC
ORGANIZATIONRosenfeldt Adler
PERSONRRA Consulting Inc.
ORGANIZATIONScott Rothstein
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PERSONKendall Sports Bar
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ORGANIZATIONThe Walter Family LLC
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ORGANIZATIONIRS/FBI
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