3
Shared Docs
3
Same-Page
3 / 3
Mentions
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
ble Corvette, VIN: 1946775104745; 23 EFTA00596547 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
ble Corvette, YIN: 194677S104745; 23 EFTA00729462 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707;
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
ble Corvette, VIN: 1946775104745; 23 EFTA00223326 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707;
Entities connected to both Plaintiff Rosenfeldt and Black Bugatti Veyron EB 16.4
Pembroke Pines
LOCATIONthe Southern District
LOCATIONILK3 LLC
ORGANIZATION
Morocco
LOCATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONJane Doe
PERSONDYMMU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATION
South Florida
LOCATIONLuttier & Coleman
ORGANIZATIONRosenfeldt Adler
PERSONBOVCU LLC
ORGANIZATIONAAMM Holdings
ORGANIZATION
Rosenfeldt
PERSONBroward LLC
ORGANIZATIONMisdem
PERSONThe Walter Family LLC
ORGANIZATIONFederal LLC
ORGANIZATIONthe Narcotics Section
ORGANIZATIONthe Investor Trust Accounts
ORGANIZATION