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Document Mentions (6 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
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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)
LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
Sponsored
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
Sponsored
Mutual Connections (256)
Entities connected to both Joe DiMaggio Children's Hospital and PK Adventures LLC
S & KEA LLC
ORGANIZATION7 w/ Joe·6 w/ PK
RW Collections LLC
ORGANIZATION7 w/ Joe·6 w/ PK
Edify LLC
ORGANIZATION7 w/ Joe·6 w/ PK
RRA Consulting Inc.
ORGANIZATION7 w/ Joe·6 w/ PK
Cart Shield USA
ORGANIZATION7 w/ Joe·6 w/ PK
RRA Goal Line Management LLC
ORGANIZATION7 w/ Joe·6 w/ PK
Tipp LLC
ORGANIZATION7 w/ Joe·6 w/ PK
Versace Mansion/Casa Casuarina
ORGANIZATION7 w/ Joe·6 w/ PK
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ Joe·6 w/ PK
Scorh LLC
ORGANIZATION7 w/ Joe·6 w/ PK
North Star Mortgage
ORGANIZATION7 w/ Joe·6 w/ PK
GOP
ORGANIZATION7 w/ Joe·6 w/ PK
RRA Sports
ORGANIZATION7 w/ Joe·6 w/ PK
Dominion Bank
ORGANIZATION7 w/ Joe·6 w/ PK
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Joe·6 w/ PK
Banque Populaire
ORGANIZATION7 w/ Joe·6 w/ PK
Fidelity Investments Stock Account
ORGANIZATION7 w/ Joe·6 w/ PK
Jeffrey Epstein
PERSON7 w/ Joe·6 w/ PK
George W. Bush
PERSON7 w/ Joe·6 w/ PK
NF Servicing LLC
ORGANIZATION7 w/ Joe·6 w/ PK