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(5), as set forth herein below at paragraph 4. 2 EFTA00596526 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
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ity as that term is defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth herein below at paragraph 4. 2 EFTA00683126 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
2 mentions1 same-page
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(5), as set forth herein below at paragraph 4. 2 EFTA00729441 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
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2 mentions1 same-page
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and (5), as set forth herein b paragraph 4. 2 EFTA00795625 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSO Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
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Mutual Connections (232)
Entities connected to both THE PATTERN OF RACKETEERING and DJB Financial Holdings LLC
Adler, P.A.
ORGANIZATION5 w/ THE·5 w/ DJB
Joe DiMaggio Children's Hospital
ORGANIZATION5 w/ THE·5 w/ DJB
Scorh LLC
ORGANIZATION5 w/ THE·5 w/ DJB
QT
QTask
PERSON5 w/ THE·5 w/ DJB
United States
LOCATION5 w/ THE·5 w/ DJB
SB
Spangler Boulevard
PERSON5 w/ THE·5 w/ DJB
American Express Gift Cards
ORGANIZATION5 w/ THE·5 w/ DJB
Holy Cross Hospital
ORGANIZATION5 w/ THE·5 w/ DJB
Kendall Sports Bar
ORGANIZATION5 w/ THE·5 w/ DJB
Narragansett
LOCATION5 w/ THE·5 w/ DJB
Delaware Limited Liability Company
ORGANIZATION5 w/ THE·5 w/ DJB
AS
Alex Sink
PERSON5 w/ THE·5 w/ DJB
RA
Rosenfeldt Adler
PERSON5 w/ THE·5 w/ DJB
RW
Renato Watches
PERSON5 w/ THE·5 w/ DJB
S & KEA LLC
ORGANIZATION5 w/ THE·5 w/ DJB
RW Collections LLC
ORGANIZATION5 w/ THE·5 w/ DJB
RRA Consulting Inc.
ORGANIZATION5 w/ THE·5 w/ DJB
BEVERLY HEIGHTS
LOCATION5 w/ THE·5 w/ DJB
NF Servicing LLC
ORGANIZATION5 w/ THE·5 w/ DJB
Judah LLC
ORGANIZATION5 w/ THE·5 w/ DJB