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Document Mentions (4 shared documents)
2 mentions1 same-page
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LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C1
2 mentions1 same-page
Page ?Same page
12 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document
2 mentions1 same-page
Page ?Same page
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 Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. C
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2 mentions1 same-page
Page ?Same page
LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27
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Mutual Connections (230)
Entities connected to both ABT Investments LLC and BOVA Group LLC
Fidelity Investments Stock Account
ORGANIZATION6 w/ ABT·5 w/ BOVA
Kendall Sports Bar
ORGANIZATION6 w/ ABT·5 w/ BOVA
Holy Cross Hospital
ORGANIZATION6 w/ ABT·5 w/ BOVA
American Express Gift Cards
ORGANIZATION6 w/ ABT·5 w/ BOVA
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ ABT·5 w/ BOVA
QT
QTask
PERSON6 w/ ABT·5 w/ BOVA
Walter Industries LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
Joe Biden
PERSON6 w/ ABT·5 w/ BOVA
The Walter Family LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
Tipp LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
Scorh LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
S & KEA LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
RW Collections LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA
George W. Bush
PERSON6 w/ ABT·5 w/ BOVA
RRA Consulting Inc.
ORGANIZATION6 w/ ABT·5 w/ BOVA
Pembroke Pines
LOCATION6 w/ ABT·5 w/ BOVA
LB
Leon Black
PERSON6 w/ ABT·5 w/ BOVA
Rosenfeldt
PERSON6 w/ ABT·5 w/ BOVA
IRS/FBI
ORGANIZATION6 w/ ABT·5 w/ BOVA
NF Servicing LLC
ORGANIZATION6 w/ ABT·5 w/ BOVA