6
Shared Docs
6
Same-Page
6 / 6
Mentions
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)
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
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
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
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
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
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
globe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1
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
f Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1
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
Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
Entities connected to both Joe DiMaggio Children's Hospital and Bahia LLC
Scorh LLC
ORGANIZATION
Charlie Crist
PERSONScott Rothstein
PERSONKendall Sports Bar
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONTipp LLC
ORGANIZATIONGOP
ORGANIZATIONPembroke Pines
LOCATION
Joe Biden
PERSONThe Walter Family LLC
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONWalter Industries LLC
ORGANIZATIONRosenfeldt Adler
PERSONIRS/FBI
ORGANIZATION
Jeffrey Epstein
PERSONBanque Populaire
ORGANIZATION
Morocco
LOCATIONRosenfeldt Adler, P.A.
ORGANIZATIONDominion Bank
ORGANIZATION