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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
rtainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
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
mily Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA I Street LLC; bE RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
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
RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
y Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothstein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein
ertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
ed Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante; Scott W. Rothstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interes
tainment LLC; 30 EFTA00193880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 11th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LW; bn. W
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
rtainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn.
Entities connected to both Broward Bank of Commerce and RW Collections LLC
American Express Gift Cards
ORGANIZATION
George W. Bush
PERSONHoly Cross Hospital
ORGANIZATIONWalter Industries LLC
ORGANIZATIONKendall Sports Bar
ORGANIZATIONAlex Sink
PERSONRenato Watches
PERSONRosenfeldt Adler
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONLeon Black
PERSONS & KEA LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATION
United States
LOCATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONScott Rothstein
PERSON