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. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (BI23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in t
gler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdi
. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (3123) Promissory Note by Uniglobc in favor of Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in t
3 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdi
Entities connected to both Federal LLC and AAMGI LLC
Alex Sink
PERSONGOP
ORGANIZATION
Charlie Crist
PERSONRenato Watches
PERSONScott Rothstein
PERSONRosenfeldt Adler
PERSON
George W. Bush
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONLeon Black
PERSONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATION
United States
LOCATIONRRA Consulting Inc.
ORGANIZATIONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATION