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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Inves
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
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C1
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
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Inves
Sponsored
2 mentions1 same-page
Page ?Same page
eces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 3 pieces sports memorabilia seized on or about Mond
ment LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Inv
Sponsored
Mutual Connections (236)
Entities connected to both DuPont Lighters and BOVRI LLC
George W. Bush
PERSON6 w/ DuPont·5 w/ BOVRI
LB
Leon Black
PERSON6 w/ DuPont·5 w/ BOVRI
Morocco
LOCATION6 w/ DuPont·5 w/ BOVRI
United States
LOCATION6 w/ DuPont·5 w/ BOVRI
Jeffrey Epstein
PERSON6 w/ DuPont·5 w/ BOVRI
SR
Scott Rothstein
PERSON6 w/ DuPont·5 w/ BOVRI
Federal LLC
ORGANIZATION5 w/ DuPont·5 w/ BOVRI
Charlie Crist
PERSON5 w/ DuPont·5 w/ BOVRI
Joe Biden
PERSON5 w/ DuPont·5 w/ BOVRI
Boca Raton
LOCATION6 w/ DuPont·4 w/ BOVRI
Pembroke Pines
LOCATION5 w/ DuPont·5 w/ BOVRI
Plantation
LOCATION6 w/ DuPont·4 w/ BOVRI
Rosenfeldt
PERSON5 w/ DuPont·5 w/ BOVRI
East Broward Boulevard
LOCATION6 w/ DuPont·4 w/ BOVRI
GOP
ORGANIZATION5 w/ DuPont·5 w/ BOVRI
WE
Weston
PERSON6 w/ DuPont·4 w/ BOVRI
Adler, P.A.
ORGANIZATION6 w/ DuPont·4 w/ BOVRI
RA
Rosenfeldt Adler
PERSON5 w/ DuPont·5 w/ BOVRI
RW
Renato Watches
PERSON5 w/ DuPont·5 w/ BOVRI
AS
Alex Sink
PERSON5 w/ DuPont·5 w/ BOVRI