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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings 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
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
anagement 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 GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings 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
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Mutual Connections (232)
Entities connected to both THE PATTERN OF RACKETEERING and Circle Trademark Holdings LLC
BEVERLY HEIGHTS
LOCATION5 w/ THE·5 w/ Circle
Morocco
LOCATION5 w/ THE·5 w/ Circle
American Express Gift Cards
ORGANIZATION5 w/ THE·5 w/ Circle
BOVCU LLC
ORGANIZATION5 w/ THE·5 w/ Circle
SB
Spangler Boulevard
PERSON5 w/ THE·5 w/ Circle
BLDG 2
ORGANIZATION5 w/ THE·5 w/ Circle
Garden Court
ORGANIZATION5 w/ THE·5 w/ Circle
SILVER SHORES UNIT
ORGANIZATION5 w/ THE·5 w/ Circle
N Federal Highway
ORGANIZATION5 w/ THE·5 w/ Circle
N Old Dixie Highway
ORGANIZATION5 w/ THE·5 w/ Circle
Fidelity Investments Stock Account
ORGANIZATION5 w/ THE·5 w/ Circle
Banque Populaire
ORGANIZATION5 w/ THE·5 w/ Circle
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ THE·5 w/ Circle
Dominion Bank
ORGANIZATION5 w/ THE·5 w/ Circle
RRA Sports
ORGANIZATION5 w/ THE·5 w/ Circle
WE
Weston
PERSON5 w/ THE·5 w/ Circle
United States
LOCATION5 w/ THE·5 w/ Circle
Cart Shield USA
ORGANIZATION5 w/ THE·5 w/ Circle
Edify LLC
ORGANIZATION5 w/ THE·5 w/ Circle
North Star Mortgage
ORGANIZATION5 w/ THE·5 w/ Circle