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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, VLN: ZHWBU8AHXALA03837. D. Tangibles ("1") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2
. 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
2 mentions1 same-page
Page ?Same page
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, ZHWBU8AHXALA03837. D. Tangibles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management 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 GEA
2 mentions1 same-page
Page ?Same page
maha VS, Hull NYAMA26796809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K1109; and (VV 24) 2010 White Lamborghini 1p-670sv, VIN: ZHWBU8A1IXALA03837. II Tangibles ("T") (T I) 304 pieces of jewelry•, watches, necklaces and earrings seized on or about Monday, November 9
. 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
Sponsored
2 mentions1 same-page
Page ?Same page
11' Yamaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; co (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288 (VV 24) 2010 White Lamborghini 1p-670sv, V PU8AHXALA03837. D. Tangibles ("T") (TI) 304 pieces of jewelry, wat ces and earrings seized on or about Monday, November 9, 2009 fr s ence
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
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Mutual Connections (232)
Entities connected to both White Lamborghini 1p-670sv and DJB Financial Holdings LLC
Boca Raton
LOCATION6 w/ White·5 w/ DJB
N Federal Highway
ORGANIZATION6 w/ White·5 w/ DJB
Adler, P.A.
ORGANIZATION6 w/ White·5 w/ DJB
SILVER SHORES UNIT
ORGANIZATION6 w/ White·5 w/ DJB
Castilla Isle
LOCATION6 w/ White·5 w/ DJB
Garden Court
ORGANIZATION6 w/ White·5 w/ DJB
Plantation
LOCATION6 w/ White·5 w/ DJB
BLDG 2
ORGANIZATION6 w/ White·5 w/ DJB
OPTIMA VILLAGE
ORGANIZATION6 w/ White·5 w/ DJB
Narragansett
LOCATION6 w/ White·5 w/ DJB
Jeffrey Epstein
PERSON6 w/ White·5 w/ DJB
Isla Bahia Drive
ORGANIZATION6 w/ White·5 w/ DJB
Morocco
LOCATION6 w/ White·5 w/ DJB
BEVERLY HEIGHTS
LOCATION6 w/ White·5 w/ DJB
LB
Leon Black
PERSON6 w/ White·5 w/ DJB
United States
LOCATION6 w/ White·5 w/ DJB
WE
Weston
PERSON6 w/ White·5 w/ DJB
SB
Spangler Boulevard
PERSON6 w/ White·5 w/ DJB
SR
Scott Rothstein
PERSON6 w/ White·5 w/ DJB
George W. Bush
PERSON6 w/ White·5 w/ DJB