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Document Mentions (4 shared documents)
2 mentions1 same-page
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. 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
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 & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
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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
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. C107 LLC; ab. C108 LLC; ac. C116 LLC;
2 mentions1 same-page
Page ?Same page
. 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
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 & Investment LLC; ag. D & S Management and I
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2 mentions1 same-page
Page ?Same page
. 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
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 LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
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Mutual Connections (227)
Entities connected to both DJB Financial Holdings LLC and Broward Financial Holdings, Inc.
RW
Renato Watches
PERSON5 w/ DJB·6 w/ Broward
RA
Rosenfeldt Adler
PERSON5 w/ DJB·6 w/ Broward
GOP
ORGANIZATION5 w/ DJB·6 w/ Broward
The Walter Family LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
Charlie Crist
PERSON5 w/ DJB·6 w/ Broward
SR
Scott Rothstein
PERSON5 w/ DJB·6 w/ Broward
George W. Bush
PERSON5 w/ DJB·6 w/ Broward
Tipp LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
Scorh LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
S & KEA LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
LB
Leon Black
PERSON5 w/ DJB·6 w/ Broward
RW Collections LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
RRA Consulting Inc.
ORGANIZATION5 w/ DJB·6 w/ Broward
United States
LOCATION5 w/ DJB·6 w/ Broward
NF Servicing LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
Judah LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
DYMMU LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
D & S Management and Investment LLC
ORGANIZATION5 w/ DJB·6 w/ Broward
BOVCU LLC
ORGANIZATION5 w/ DJB·6 w/ Broward