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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Company, by its co-manager, Scott W. Rothstein; (312) Scott W. Rothstein's equity interest in QTask; (B13) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothste
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein
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 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip H
2 mentions1 same-page
Page ?Same page
Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstei
anagement 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 GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
Sponsored
2 mentions1 same-page
Page ?Same page
Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (313) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstei
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
Sponsored
Mutual Connections (227)
Entities connected to both Broward Bank of Commerce and Circle Trademark Holdings LLC
RW
Renato Watches
PERSON6 w/ Broward·5 w/ Circle
RA
Rosenfeldt Adler
PERSON6 w/ Broward·5 w/ Circle
GOP
ORGANIZATION6 w/ Broward·5 w/ Circle
The Walter Family LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Charlie Crist
PERSON6 w/ Broward·5 w/ Circle
SR
Scott Rothstein
PERSON6 w/ Broward·5 w/ Circle
George W. Bush
PERSON6 w/ Broward·5 w/ Circle
Tipp LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Scorh LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
S & KEA LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
LB
Leon Black
PERSON6 w/ Broward·5 w/ Circle
RW Collections LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
RRA Consulting Inc.
ORGANIZATION6 w/ Broward·5 w/ Circle
United States
LOCATION6 w/ Broward·5 w/ Circle
NF Servicing LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Judah LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
DYMMU LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
BOVCU LLC
ORGANIZATION6 w/ Broward·5 w/ Circle