3
Shared Docs
3
Same-Page
3 / 3
Mentions
ble Corvette, VIN: 1946775104745; 23 EFTA00596547 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (
rtainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
ble Corvette, YIN: 194677S104745; 23 EFTA00729462 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707;
ertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
ble Corvette, VIN: 1946775104745; 23 EFTA00223326 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707;
rtainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
Entities connected to both Black Bugatti Veyron EB 16.4 and RW Collections LLC
Scott Rothstein
PERSONS & KEA LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATION
Joe Biden
PERSONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATIONPembroke Pines
LOCATIONLeon Black
PERSON
Rosenfeldt
PERSONDYMMU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONBOVCU LLC
ORGANIZATIONAAMM Holdings
ORGANIZATIONBroward LLC
ORGANIZATIONFederal LLC
ORGANIZATIONGOP
ORGANIZATION