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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
2 mentions1 same-page
Page ?Same page
orations and entities: a. 29 Bahia LLC; b. 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
resented to this Court prior to the Court ente ' Order, and as a result of the contents of that + Final Order, this Court h a etennination that the Final Order itself as well as the be sealed and shall remain confidential, in perpetuity, unless otherwise orde by this Court or another court of competent ju
2 mentions1 same-page
Page ?Same page
porations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANO LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shell be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
Sponsored
2 mentions1 same-page
Page ?Same page
tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
Sponsored
Mutual Connections (251)
Entities connected to both Broward LLC and the Final Order
Cart Shield USA
ORGANIZATION7 w/ Broward·4 w/ the
Kendall Sports Bar
ORGANIZATION7 w/ Broward·4 w/ the
AS
Alex Sink
PERSON7 w/ Broward·4 w/ the
RW
Renato Watches
PERSON7 w/ Broward·4 w/ the
Rosenfeldt
PERSON7 w/ Broward·4 w/ the
Holy Cross Hospital
ORGANIZATION7 w/ Broward·4 w/ the
RRA Sports
ORGANIZATION7 w/ Broward·4 w/ the
Dominion Bank
ORGANIZATION7 w/ Broward·4 w/ the
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Broward·4 w/ the
Banque Populaire
ORGANIZATION7 w/ Broward·4 w/ the
Fidelity Investments Stock Account
ORGANIZATION7 w/ Broward·4 w/ the
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ Broward·4 w/ the
QT
QTask
PERSON7 w/ Broward·4 w/ the
Walter Industries LLC
ORGANIZATION7 w/ Broward·4 w/ the
GOP
ORGANIZATION7 w/ Broward·4 w/ the
The Walter Family LLC
ORGANIZATION7 w/ Broward·4 w/ the
American Express Gift Cards
ORGANIZATION7 w/ Broward·4 w/ the
RA
Rosenfeldt Adler
PERSON7 w/ Broward·4 w/ the
Tipp LLC
ORGANIZATION7 w/ Broward·4 w/ the
Scorh LLC
ORGANIZATION7 w/ Broward·4 w/ the