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-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; (VV18) 33' Aquariva, Hull # XFA33R74G405; (VV19) 2009 11' Yamaha Jet Ski, H
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 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 Lauder
8R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO) 2008 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV I I) 2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D6852811X16071; (VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863; (VV13) 2008 Chevrolet Corvette, VIN: 1GIYY26W485120085; (VV
C108 LLC; ac. C116 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LI,C; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LL
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; (VV18) 33' Aquariva, Hull # XPA33R740405; (VV19) 2009 I l' Yamaha Jet Ski,
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 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 Lauder
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV 10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VVI8) 33' Aquariva, Hull # XFA33R74G405; (VV 19) 2009 11' Yamaha Jet Ski,
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 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 Laude
Entities connected to both Blue Rolls Royce Drophead Convertible and DJB Financial Holdings LLC
Weston
PERSON
Morocco
LOCATIONPlantation
LOCATION
Boca Raton
LOCATIONBEVERLY HEIGHTS
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSONN Old Dixie Highway
ORGANIZATIONN Federal Highway
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONLeon Black
PERSONGarden Court
ORGANIZATIONBLDG 2
ORGANIZATION
United States
LOCATIONOPTIMA VILLAGE
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONSpangler Boulevard
PERSONNarragansett
LOCATIONCastilla Isle
LOCATIONAdler, P.A.
ORGANIZATION