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ase 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 14 of 36 COUNT Z (Money Laundering Conspiracy, 18 U.S.C. §1956(h)) . 1. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information are realleged and incorporated herein by reference. 2. T1) Bank, N.A., (hereinafter refe
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
ll in violation of Title 18, United States Code, Section 1962(d). 13 EFTA00683137 COUNT 2 (Money Laundering Conspiracy, 18 U.S.C. §1956(h)) I. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information are realleged and incorporated herein by reference. 2. TD Bank, N.A., (hereinafter refer
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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 14 of 36 COUNT 2 (Money Laundering Conspiracy, 18 U.S.C. §1956(h)) 1. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information arc realleged and incorporated herein by reference. 2. TD Bank, N.A., (hereinafter refer
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
ase 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 14 of 36 COUNT 2 (Money Laundering Conspiracy, 18 U.S.C. §1956(h)) . 1. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information are realleged and incorporated herein by reference. 2. 113 Bank, N.A., (hereinafter refe
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 (244)
Entities connected to both The General Allegations and PK Adventures LLC
SR
Scott Rothstein
PERSON6 w/ The·6 w/ PK
George W. Bush
PERSON6 w/ The·6 w/ PK
LB
Leon Black
PERSON6 w/ The·6 w/ PK
Jeffrey Epstein
PERSON6 w/ The·6 w/ PK
United States
LOCATION6 w/ The·6 w/ PK
Morocco
LOCATION6 w/ The·6 w/ PK
The Walter Family LLC
ORGANIZATION5 w/ The·6 w/ PK
Tipp LLC
ORGANIZATION5 w/ The·6 w/ PK
Scorh LLC
ORGANIZATION5 w/ The·6 w/ PK
S & KEA LLC
ORGANIZATION5 w/ The·6 w/ PK
SILVER SHORES UNIT
ORGANIZATION6 w/ The·5 w/ PK
RW Collections LLC
ORGANIZATION5 w/ The·6 w/ PK
BEVERLY HEIGHTS
LOCATION6 w/ The·5 w/ PK
RRA Consulting Inc.
ORGANIZATION5 w/ The·6 w/ PK
N Federal Highway
ORGANIZATION6 w/ The·5 w/ PK
Iron Street Management
ORGANIZATION5 w/ The·6 w/ PK
D & S Management and Investment LLC
ORGANIZATION5 w/ The·6 w/ PK
N Old Dixie Highway
ORGANIZATION6 w/ The·5 w/ PK
RA
Rosenfeldt Adler
PERSON5 w/ The·6 w/ PK
NF Servicing LLC
ORGANIZATION5 w/ The·6 w/ PK