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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
. 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
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
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
2 mentions1 same-page
Page ?Same page
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
. 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
Sponsored
2 mentions1 same-page
Page ?Same page
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
. 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
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Mutual Connections (227)
Entities connected to both DuPont Lighters and DJB Financial Holdings LLC
Narragansett
LOCATION6 w/ DuPont·5 w/ DJB
LB
Leon Black
PERSON6 w/ DuPont·5 w/ DJB
N Federal Highway
ORGANIZATION6 w/ DuPont·5 w/ DJB
N Old Dixie Highway
ORGANIZATION6 w/ DuPont·5 w/ DJB
Castilla Isle
LOCATION6 w/ DuPont·5 w/ DJB
George W. Bush
PERSON6 w/ DuPont·5 w/ DJB
SB
Spangler Boulevard
PERSON6 w/ DuPont·5 w/ DJB
Jeffrey Epstein
PERSON6 w/ DuPont·5 w/ DJB
OPTIMA VILLAGE
ORGANIZATION6 w/ DuPont·5 w/ DJB
SR
Scott Rothstein
PERSON6 w/ DuPont·5 w/ DJB
Adler, P.A.
ORGANIZATION6 w/ DuPont·5 w/ DJB
BEVERLY HEIGHTS
LOCATION6 w/ DuPont·5 w/ DJB
Boca Raton
LOCATION6 w/ DuPont·5 w/ DJB
BLDG 2
ORGANIZATION6 w/ DuPont·5 w/ DJB
Plantation
LOCATION6 w/ DuPont·5 w/ DJB
WE
Weston
PERSON6 w/ DuPont·5 w/ DJB
Garden Court
ORGANIZATION6 w/ DuPont·5 w/ DJB
Isla Bahia Drive
ORGANIZATION6 w/ DuPont·5 w/ DJB
SILVER SHORES UNIT
ORGANIZATION6 w/ DuPont·5 w/ DJB
Morocco
LOCATION6 w/ DuPont·5 w/ DJB