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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
S 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 Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be.
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
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 Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be.
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
w. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; 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 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be.
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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2 mentions1 same-page
Page ?Same page
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 Entertainment LLC; 30 EFTA00193880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be.
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
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 Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be.
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (257)
Entities connected to both RRA Goal Line Management LLC and the Investor Trust Accounts
Dominion Bank
ORGANIZATION7 w/ RRA·5 w/ the
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ RRA·5 w/ the
Banque Populaire
ORGANIZATION7 w/ RRA·5 w/ the
Fidelity Investments Stock Account
ORGANIZATION7 w/ RRA·5 w/ the
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ RRA·5 w/ the
QT
QTask
PERSON7 w/ RRA·5 w/ the
American Express Gift Cards
ORGANIZATION7 w/ RRA·5 w/ the
Holy Cross Hospital
ORGANIZATION7 w/ RRA·5 w/ the
Kendall Sports Bar
ORGANIZATION7 w/ RRA·5 w/ the
GOP
ORGANIZATION7 w/ RRA·5 w/ the
George W. Bush
PERSON7 w/ RRA·5 w/ the
AS
Alex Sink
PERSON7 w/ RRA·5 w/ the
RA
Rosenfeldt Adler
PERSON7 w/ RRA·5 w/ the
The Walter Family LLC
ORGANIZATION7 w/ RRA·5 w/ the
Tipp LLC
ORGANIZATION7 w/ RRA·5 w/ the
Scorh LLC
ORGANIZATION7 w/ RRA·5 w/ the
S & KEA LLC
ORGANIZATION7 w/ RRA·5 w/ the
LB
Leon Black
PERSON7 w/ RRA·5 w/ the
RW Collections LLC
ORGANIZATION7 w/ RRA·5 w/ the
Jeffrey Epstein
PERSON7 w/ RRA·5 w/ the