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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
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
Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Ma
2 mentions1 same-page
Page ?Same page
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)
Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121
2 mentions1 same-page
Page ?Same page
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
Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Ma
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2 mentions1 same-page
Page ?Same page
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
Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Ma
2 mentions1 same-page
Page ?Same page
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
Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaurant Group LLC; The BOVA Group LLC; BOVA Smoke LLC; B <S e BOVCU 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 Ma
2 mentions1 same-page
Page ?Same page
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
Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Mana
Sponsored
2 mentions1 same-page
Page ?Same page
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
r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D
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Mutual Connections (264)
Entities connected to both Joe DiMaggio Children's Hospital and BOVCU LLC
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Versace Mansion/Casa Casuarina
ORGANIZATION7 w/ Joe·7 w/ BOVCU
RRA Goal Line Management LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Iron Street Management
ORGANIZATION7 w/ Joe·7 w/ BOVCU
AS
Alex Sink
PERSON7 w/ Joe·7 w/ BOVCU
Dixie LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
RA
Rosenfeldt Adler
PERSON7 w/ Joe·7 w/ BOVCU
RRA Consulting Inc.
ORGANIZATION7 w/ Joe·7 w/ BOVCU
SR
Scott Rothstein
PERSON7 w/ Joe·7 w/ BOVCU
GOP
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Kendall Sports Bar
ORGANIZATION7 w/ Joe·7 w/ BOVCU
RW Collections LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Joe Biden
PERSON7 w/ Joe·7 w/ BOVCU
AAMM Holdings
ORGANIZATION7 w/ Joe·7 w/ BOVCU
S & KEA LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Scorh LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Tipp LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
The Walter Family LLC
ORGANIZATION7 w/ Joe·7 w/ BOVCU
Holy Cross Hospital
ORGANIZATION7 w/ Joe·7 w/ BOVCU
IRS/FBI
ORGANIZATION7 w/ Joe·7 w/ BOVCU