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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
Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA00596558 Case 0:09-cr-60331-JIC Document 1 Entered on FLD D' ocket 12/01/2009
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
ion 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA
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
61; and the procedures outlined at Title 21, United States Code, Section 853. M Me ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UN ATTORNEY 34 EFTA00729473 Case 0:09-cr-60331-JIC Document 1 STATES DI CT cuitir SOUTHERN DISTRICT OF FLORIDA UNITED STA
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; 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
Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Case 0:09-cr-60331-JIC Document 1 Entered on FL,_5D Dill et 12/01/2009 Page 35
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Mutual Connections (230)
Entities connected to both BOVA Group LLC and ASSIS ANT UNITED STATES
Holy Cross Hospital
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Tipp LLC
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
AS
Alex Sink
PERSON5 w/ BOVA·4 w/ ASSIS
RA
Rosenfeldt Adler
PERSON5 w/ BOVA·4 w/ ASSIS
RW
Renato Watches
PERSON5 w/ BOVA·4 w/ ASSIS
Dominion Bank
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Banque Populaire
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Fidelity Investments Stock Account
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Jeffrey Epstein
PERSON5 w/ BOVA·4 w/ ASSIS
Joe DiMaggio Children's Hospital
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
The Walter Family LLC
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
BC
Bova Cucina
PERSON5 w/ BOVA·4 w/ ASSIS
QT
QTask
PERSON5 w/ BOVA·4 w/ ASSIS
AK
Ahnick Khalid
PERSON5 w/ BOVA·4 w/ ASSIS
American Express Gift Cards
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Kendall Sports Bar
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
Management LLC
ORGANIZATION5 w/ BOVA·4 w/ ASSIS
LB
Leon Black
PERSON5 w/ BOVA·4 w/ ASSIS
Scorh LLC
ORGANIZATION5 w/ BOVA·4 w/ ASSIS