Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
tein's equity interest in Edify LLC; (BD I) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (3115) S
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
tein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI I 4) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15)
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
2 mentions1 same-page
Page ?Same page
W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity interest in North Star Mortgage; \ NIL Scott W. Rothstein's equity interest in Kip Hunter Marketing; O(15) Scott W. Rot
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. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
Sponsored
2 mentions1 same-page
Page ?Same page
stein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
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 (232)
Entities connected to both Sea Club and Circle Trademark Holdings LLC
United States
LOCATION6 w/ Sea·5 w/ Circle
Charlie Crist
PERSON6 w/ Sea·5 w/ Circle
GOP
ORGANIZATION6 w/ Sea·5 w/ Circle
Judah LLC
ORGANIZATION6 w/ Sea·5 w/ Circle
The Walter Family LLC
ORGANIZATION6 w/ Sea·5 w/ Circle
American Express Gift Cards
ORGANIZATION6 w/ Sea·5 w/ Circle
Walter Industries LLC
ORGANIZATION6 w/ Sea·5 w/ Circle
RA
Rosenfeldt Adler
PERSON6 w/ Sea·5 w/ Circle
IRS/FBI
ORGANIZATION6 w/ Sea·5 w/ Circle
LB
Leon Black
PERSON6 w/ Sea·5 w/ Circle
Morocco
LOCATION6 w/ Sea·5 w/ Circle
NF Servicing LLC
ORGANIZATION6 w/ Sea·5 w/ Circle
George W. Bush
PERSON6 w/ Sea·5 w/ Circle
Joe Biden
PERSON6 w/ Sea·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION6 w/ Sea·5 w/ Circle
Holy Cross Hospital
ORGANIZATION6 w/ Sea·5 w/ Circle
Kendall Sports Bar
ORGANIZATION6 w/ Sea·5 w/ Circle
Rosenfeldt
PERSON6 w/ Sea·5 w/ Circle
Fidelity Investments Stock Account
ORGANIZATION6 w/ Sea·5 w/ Circle
Banque Populaire
ORGANIZATION6 w/ Sea·5 w/ Circle