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Document Mentions (4 shared documents)
2 mentions1 same-page
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Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C1
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C
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2 mentions1 same-page
Page ?Same page
; Scott W. Rothstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interest in Bova Prime; Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothstein's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (B
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27
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Mutual Connections (225)
Entities connected to both Café Iguana and BOVA Group LLC
PK Adventures LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
S & KEA LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
RW Collections LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
RRA Consulting Inc.
ORGANIZATION5 w/ Café·5 w/ BOVA
the Rothstein Family Foundation
ORGANIZATION5 w/ Café·5 w/ BOVA
Federal LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
QT
QTask
PERSON5 w/ Café·5 w/ BOVA
NS Holdings LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
Broward LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
AAMM Holdings
ORGANIZATION5 w/ Café·5 w/ BOVA
RW
Renato Watches
PERSON5 w/ Café·5 w/ BOVA
NF Servicing LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
Banque Populaire
ORGANIZATION5 w/ Café·5 w/ BOVA
BOVCU LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
RA
Rosenfeldt Adler
PERSON5 w/ Café·5 w/ BOVA
Judah LLC
ORGANIZATION5 w/ Café·5 w/ BOVA
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ Café·5 w/ BOVA
Charlie Crist
PERSON5 w/ Café·5 w/ BOVA
Broward Financial Holdings, Inc.
ORGANIZATION5 w/ Café·5 w/ BOVA
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Café·5 w/ BOVA