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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
. 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
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
2 mentions1 same-page
Page ?Same page
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
facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
Sponsored
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
Sponsored
Mutual Connections (227)
Entities connected to both DJB Financial Holdings LLC and the Rothstein Family Foundation
Charlie Crist
PERSON5 w/ DJB·7 w/ the
Rosenfeldt
PERSON5 w/ DJB·7 w/ the
SR
Scott Rothstein
PERSON5 w/ DJB·7 w/ the
George W. Bush
PERSON5 w/ DJB·7 w/ the
Morocco
LOCATION5 w/ DJB·7 w/ the
Scorh LLC
ORGANIZATION5 w/ DJB·6 w/ the
S & KEA LLC
ORGANIZATION5 w/ DJB·6 w/ the
LB
Leon Black
PERSON5 w/ DJB·6 w/ the
RW Collections LLC
ORGANIZATION5 w/ DJB·6 w/ the
RRA Consulting Inc.
ORGANIZATION5 w/ DJB·6 w/ the
United States
LOCATION5 w/ DJB·6 w/ the
NF Servicing LLC
ORGANIZATION5 w/ DJB·6 w/ the
Judah LLC
ORGANIZATION5 w/ DJB·6 w/ the
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ DJB·6 w/ the
DYMMU LLC
ORGANIZATION5 w/ DJB·6 w/ the
D & S Management and Investment LLC
ORGANIZATION5 w/ DJB·6 w/ the
BOVCU LLC
ORGANIZATION5 w/ DJB·6 w/ the
AAMM Holdings
ORGANIZATION5 w/ DJB·6 w/ the
Broward LLC
ORGANIZATION5 w/ DJB·6 w/ the
Federal LLC
ORGANIZATION5 w/ DJB·6 w/ the