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Document Mentions (4 shared documents)
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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
LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall 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;
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
LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall 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;
2 mentions1 same-page
Page ?Same page
(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
I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall 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
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2 mentions1 same-page
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(5), as set forth herein below at paragraph 4. 2 EFTA00223305 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
LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall 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; b
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Mutual Connections (236)
Entities connected to both THE PATTERN OF RACKETEERING and Kip Hunter Marketing LLC
Scorh LLC
ORGANIZATION5 w/ THE·6 w/ Kip
S & KEA LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Judah LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ THE·6 w/ Kip
DYMMU LLC
ORGANIZATION5 w/ THE·6 w/ Kip
SR
Scott Rothstein
PERSON5 w/ THE·6 w/ Kip
D & S Management and Investment LLC
ORGANIZATION5 w/ THE·6 w/ Kip
George W. Bush
PERSON5 w/ THE·6 w/ Kip
IRS/FBI
ORGANIZATION5 w/ THE·6 w/ Kip
Pembroke Pines
LOCATION5 w/ THE·6 w/ Kip
Walter Industries LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Rosenfeldt
PERSON5 w/ THE·6 w/ Kip
BOVCU LLC
ORGANIZATION5 w/ THE·6 w/ Kip
AAMM Holdings
ORGANIZATION5 w/ THE·6 w/ Kip
LB
Leon Black
PERSON5 w/ THE·6 w/ Kip
The Walter Family LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Broward LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Federal LLC
ORGANIZATION5 w/ THE·6 w/ Kip
Dixie LLC
ORGANIZATION5 w/ THE·6 w/ Kip
GOP
ORGANIZATION5 w/ THE·6 w/ Kip