Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
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
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
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
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
Sponsored
2 mentions1 same-page
Page ?Same page
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 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 Laude
globe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1
Sponsored
Mutual Connections (229)
Entities connected to both DJB Financial Holdings LLC and Bahia LLC
RW
Renato Watches
PERSON5 w/ DJB·6 w/ Bahia
RA
Rosenfeldt Adler
PERSON5 w/ DJB·6 w/ Bahia
GOP
ORGANIZATION5 w/ DJB·6 w/ Bahia
The Walter Family LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
Charlie Crist
PERSON5 w/ DJB·6 w/ Bahia
SR
Scott Rothstein
PERSON5 w/ DJB·6 w/ Bahia
George W. Bush
PERSON5 w/ DJB·6 w/ Bahia
Tipp LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
Scorh LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
S & KEA LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
LB
Leon Black
PERSON5 w/ DJB·6 w/ Bahia
RW Collections LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
RRA Consulting Inc.
ORGANIZATION5 w/ DJB·6 w/ Bahia
United States
LOCATION5 w/ DJB·6 w/ Bahia
NF Servicing LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
Judah LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
DYMMU LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
D & S Management and Investment LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia
BOVCU LLC
ORGANIZATION5 w/ DJB·6 w/ Bahia