Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
(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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
Page ?Same page
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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and I
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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
Sponsored
2 mentions1 same-page
Page ?Same page
(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
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
Sponsored
Mutual Connections (236)
Entities connected to both THE PATTERN OF RACKETEERING and Broward Financial Holdings, Inc.
Scorh LLC
ORGANIZATION5 w/ THE·6 w/ Broward
S & KEA LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Judah LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ THE·6 w/ Broward
DYMMU LLC
ORGANIZATION5 w/ THE·6 w/ Broward
SR
Scott Rothstein
PERSON5 w/ THE·6 w/ Broward
D & S Management and Investment LLC
ORGANIZATION5 w/ THE·6 w/ Broward
George W. Bush
PERSON5 w/ THE·6 w/ Broward
IRS/FBI
ORGANIZATION5 w/ THE·6 w/ Broward
Pembroke Pines
LOCATION5 w/ THE·6 w/ Broward
Walter Industries LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Rosenfeldt
PERSON5 w/ THE·6 w/ Broward
BOVCU LLC
ORGANIZATION5 w/ THE·6 w/ Broward
AAMM Holdings
ORGANIZATION5 w/ THE·6 w/ Broward
Broward LLC
ORGANIZATION5 w/ THE·6 w/ Broward
LB
Leon Black
PERSON5 w/ THE·6 w/ Broward
The Walter Family LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Federal LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Dixie LLC
ORGANIZATION5 w/ THE·6 w/ Broward
Iron Street Management
ORGANIZATION5 w/ THE·6 w/ Broward