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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
rtainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
2 mentions1 same-page
Page ?Same page
unt of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque P
mily Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA I Street LLC; bE RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
2 mentions1 same-page
Page ?Same page
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
Sponsored
2 mentions1 same-page
Page ?Same page
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BAG) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
ertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
2 mentions1 same-page
Page ?Same page
imate amount of $71,793.06; (BA5) Gibraltar Bank at-conga in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
rtainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
2 mentions1 same-page
Page ?Same page
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
tainment LLC; 30 EFTA00193880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 11th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LW; bn. W
Sponsored
2 mentions1 same-page
Page ?Same page
ount of $71,793.06; (HAS) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Rank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
rtainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
Sponsored
Mutual Connections (264)
Entities connected to both Banque Populaire and RW Collections LLC
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ Banque·7 w/ RW
Versace Mansion/Casa Casuarina
ORGANIZATION7 w/ Banque·7 w/ RW
RRA Goal Line Management LLC
ORGANIZATION7 w/ Banque·7 w/ RW
Iron Street Management
ORGANIZATION7 w/ Banque·7 w/ RW
Pembroke Pines
LOCATION7 w/ Banque·7 w/ RW
Dixie LLC
ORGANIZATION7 w/ Banque·7 w/ RW
NF Servicing LLC
ORGANIZATION7 w/ Banque·7 w/ RW
RA
Rosenfeldt Adler
PERSON7 w/ Banque·7 w/ RW
SR
Scott Rothstein
PERSON7 w/ Banque·7 w/ RW
GOP
ORGANIZATION7 w/ Banque·7 w/ RW
AS
Alex Sink
PERSON7 w/ Banque·7 w/ RW
RRA Consulting Inc.
ORGANIZATION7 w/ Banque·7 w/ RW
Joe Biden
PERSON7 w/ Banque·7 w/ RW
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ Banque·7 w/ RW
S & KEA LLC
ORGANIZATION7 w/ Banque·7 w/ RW
Scorh LLC
ORGANIZATION7 w/ Banque·7 w/ RW
Tipp LLC
ORGANIZATION7 w/ Banque·7 w/ RW
The Walter Family LLC
ORGANIZATION7 w/ Banque·7 w/ RW
Holy Cross Hospital
ORGANIZATION7 w/ Banque·7 w/ RW
IRS/FBI
ORGANIZATION7 w/ Banque·7 w/ RW