3
Shared Docs
3
Same-Page
3 / 3
Mentions
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant. JAN JONES INTERNATIONAL, INC. itilt/a. ICON BY JAN JONES and any and all other companies antVot other entities owned or controlled by JONES (`IONES"), are liable for compensator
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
ce and witnesses presorted at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a (CON BY JAN JONES and any and all other companies and/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a [CON BY JAN JONES end any and all other companies andfot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
Entities connected to both Rosenfeldt Adler, P.A. and JAN JONES INTERNATIONAL, INC.

Charlie Crist
PERSONRRA Consulting Inc.
ORGANIZATIONRW Collections LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONScorh LLC
ORGANIZATIONScott Rothstein
PERSON
Rosenfeldt
PERSONHoly Cross Hospital
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONGOP
ORGANIZATIONBanque Populaire
ORGANIZATIONKendall Sports Bar
ORGANIZATION
Jeffrey Epstein
PERSONDominion Bank
ORGANIZATIONPembroke Pines
LOCATIONAlex Sink
PERSONIRS/FBI
ORGANIZATIONRRA Sports
ORGANIZATION
Morocco
LOCATIONRenato Watches
PERSON