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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
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
facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
Sponsored
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned
2 mentions1 same-page
Page ?Same page
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 Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restau
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned o
Sponsored
Mutual Connections (251)
Entities connected to both ABT Investments LLC and the Rothstein Family Foundation
Rosenfeldt
PERSON6 w/ ABT·7 w/ the
Morocco
LOCATION6 w/ ABT·7 w/ the
George W. Bush
PERSON6 w/ ABT·7 w/ the
SR
Scott Rothstein
PERSON6 w/ ABT·7 w/ the
Charlie Crist
PERSON6 w/ ABT·7 w/ the
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ ABT·6 w/ the
Fidelity Investments Stock Account
ORGANIZATION6 w/ ABT·6 w/ the
QT
QTask
PERSON6 w/ ABT·6 w/ the
Dominion Bank
ORGANIZATION6 w/ ABT·6 w/ the
AS
Alex Sink
PERSON6 w/ ABT·6 w/ the
Tipp LLC
ORGANIZATION6 w/ ABT·6 w/ the
RRA Sports
ORGANIZATION6 w/ ABT·6 w/ the
RA
Rosenfeldt Adler
PERSON6 w/ ABT·6 w/ the
The Walter Family LLC
ORGANIZATION6 w/ ABT·6 w/ the
American Express Gift Cards
ORGANIZATION6 w/ ABT·6 w/ the
Cart Shield USA
ORGANIZATION6 w/ ABT·6 w/ the
Holy Cross Hospital
ORGANIZATION6 w/ ABT·6 w/ the
Kendall Sports Bar
ORGANIZATION6 w/ ABT·6 w/ the
Edify LLC
ORGANIZATION6 w/ ABT·6 w/ the
Walter Industries LLC
ORGANIZATION6 w/ ABT·6 w/ the