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Document Mentions (6 shared documents)
2 mentions1 same-page
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anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, a
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
2 mentions1 same-page
Page ?Same page
anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (B121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, a
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; -14- EFTA00596605 Case 0:09-cr-60331-JIC Document 290 Entere
2 mentions1 same-page
Page ?Same page
anagement; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (BI20) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, a
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
Sponsored
2 mentions1 same-page
Page ?Same page
anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, a
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
2 mentions1 same-page
Page ?Same page
anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and rents derived from 11 LLC; (8122) Scott W. Rothstein's equity interest in, and rent
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW 9 LLC; \ ' - w.
2 mentions1 same-page
Page ?Same page
anagement; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (3120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity 1O Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, a
W 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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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Mutual Connections (243)
Entities connected to both Africat Equity and WPBRS LLC
Holy Cross Hospital
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ Africat·6 w/ WPBRS
United States
LOCATION6 w/ Africat·6 w/ WPBRS
GOP
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Federal LLC
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Dixie LLC
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Isla Bahia Drive
ORGANIZATION6 w/ Africat·6 w/ WPBRS
OPTIMA VILLAGE
ORGANIZATION6 w/ Africat·6 w/ WPBRS
BLDG 2
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Garden Court
ORGANIZATION6 w/ Africat·6 w/ WPBRS
SILVER SHORES UNIT
ORGANIZATION6 w/ Africat·6 w/ WPBRS
N Federal Highway
ORGANIZATION6 w/ Africat·6 w/ WPBRS
N Old Dixie Highway
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Iron Street Management
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Fidelity Investments Stock Account
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Banque Populaire
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Rosenfeldt Adler, P.A.
ORGANIZATION6 w/ Africat·6 w/ WPBRS
Dominion Bank
ORGANIZATION6 w/ Africat·6 w/ WPBRS
RRA Sports
ORGANIZATION6 w/ Africat·6 w/ WPBRS
WE
Weston
PERSON6 w/ Africat·6 w/ WPBRS