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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
; 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
er Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
2 mentions1 same-page
Page ?Same page
; 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
TA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA
2 mentions1 same-page
Page ?Same page
; 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
Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
Sponsored
2 mentions1 same-page
Page ?Same page
; 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 LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C1
Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
Sponsored
Mutual Connections (223)
Entities connected to both BOVA Group LLC and Wild Ride Ltd
SR
Scott Rothstein
PERSON5 w/ BOVA·5 w/ Wild
North Star Mortgage
ORGANIZATION5 w/ BOVA·5 w/ Wild
Edify LLC
ORGANIZATION5 w/ BOVA·5 w/ Wild
Cart Shield USA
ORGANIZATION5 w/ BOVA·5 w/ Wild
RW Collections LLC
ORGANIZATION5 w/ BOVA·5 w/ Wild
RRA Sports
ORGANIZATION5 w/ BOVA·5 w/ Wild
RRA Consulting Inc.
ORGANIZATION5 w/ BOVA·5 w/ Wild
Dominion Bank
ORGANIZATION5 w/ BOVA·5 w/ Wild
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ BOVA·5 w/ Wild
Banque Populaire
ORGANIZATION5 w/ BOVA·5 w/ Wild
Fidelity Investments Stock Account
ORGANIZATION5 w/ BOVA·5 w/ Wild
Jeffrey Epstein
PERSON5 w/ BOVA·5 w/ Wild
Kendall Sports Bar
ORGANIZATION5 w/ BOVA·5 w/ Wild
George W. Bush
PERSON5 w/ BOVA·5 w/ Wild
American Express Gift Cards
ORGANIZATION5 w/ BOVA·5 w/ Wild
Holy Cross Hospital
ORGANIZATION5 w/ BOVA·5 w/ Wild
Morocco
LOCATION5 w/ BOVA·5 w/ Wild
AS
Alex Sink
PERSON5 w/ BOVA·5 w/ Wild
Joe Biden
PERSON5 w/ BOVA·5 w/ Wild
NF Servicing LLC
ORGANIZATION5 w/ BOVA·5 w/ Wild