4
Shared Docs
4
Same-Page
4 / 4
Mentions
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between SI0,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
discovering party. Failure to so report same shall result in sever.- consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, 'n* p ximate amount of $484,900.68; (BA3)
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation. civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a pan hereof, and shall be incorporated by reference herein. ust 7. failure Any to comply with this Confiden
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
Entities connected to both Fidelity Investments Stock Account and The Final Order of this court
Edify LLC
ORGANIZATIONKendall Sports Bar
ORGANIZATIONAlex Sink
PERSONRenato Watches
PERSON
Rosenfeldt
PERSONHoly Cross Hospital
ORGANIZATIONCart Shield USA
ORGANIZATIONRRA Sports
ORGANIZATIONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONQTask
PERSONIRS/FBI
ORGANIZATIONGOP
ORGANIZATIONWalter Industries LLC
ORGANIZATIONAmerican Express Gift Cards
ORGANIZATIONRosenfeldt Adler
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATION