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PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment 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 Collection
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family 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; b
LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. 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. Th
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment 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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment 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 Collectio
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment 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 Collection
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
Entities connected to both RRA Sports and Entertainment LLC and PK Adventures 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
ORGANIZATIONRW Collections LLC
ORGANIZATION
United States
LOCATIONRRA Consulting Inc.
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATION