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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
ll 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; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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
l 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; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
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; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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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
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; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (236)
Entities connected to both THE PATTERN OF RACKETEERING and PK Adventures LLC
Scorh LLC
ORGANIZATION5 w/ THE·6 w/ PK
S & KEA LLC
ORGANIZATION5 w/ THE·6 w/ PK
Judah LLC
ORGANIZATION5 w/ THE·6 w/ PK
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ THE·6 w/ PK
DYMMU LLC
ORGANIZATION5 w/ THE·6 w/ PK
D & S Management and Investment LLC
ORGANIZATION5 w/ THE·6 w/ PK
SR
Scott Rothstein
PERSON5 w/ THE·6 w/ PK
George W. Bush
PERSON5 w/ THE·6 w/ PK
IRS/FBI
ORGANIZATION5 w/ THE·6 w/ PK
Pembroke Pines
LOCATION5 w/ THE·6 w/ PK
Walter Industries LLC
ORGANIZATION5 w/ THE·6 w/ PK
Rosenfeldt
PERSON5 w/ THE·6 w/ PK
BOVCU LLC
ORGANIZATION5 w/ THE·6 w/ PK
AAMM Holdings
ORGANIZATION5 w/ THE·6 w/ PK
Broward LLC
ORGANIZATION5 w/ THE·6 w/ PK
LB
Leon Black
PERSON5 w/ THE·6 w/ PK
The Walter Family LLC
ORGANIZATION5 w/ THE·6 w/ PK
Federal LLC
ORGANIZATION5 w/ THE·6 w/ PK
Dixie LLC
ORGANIZATION5 w/ THE·6 w/ PK
Iron Street Management
ORGANIZATION5 w/ THE·6 w/ PK