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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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. C127 LLC; ae. CSU LLC; af. D & D Ma
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
2 mentions1 same-page
Page ?Same page
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. CI27 LLC; ae. CSU LLC; at D & D Ma
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
2 mentions1 same-page
Page ?Same page
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. C127 LLC; ae. CSU LLC; at I) & D Ma
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
2 mentions1 same-page
Page ?Same page
r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; 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. CI27 LLC; ae. CSU LLC; af. 13 & D
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
Mutual Connections (243)
Entities connected to both BOVCU LLC and Dade Counties
Jeffrey Epstein
PERSON7 w/ BOVCU·5 w/ Dade
SR
Scott Rothstein
PERSON7 w/ BOVCU·5 w/ Dade
United States
LOCATION7 w/ BOVCU·5 w/ Dade
George W. Bush
PERSON7 w/ BOVCU·5 w/ Dade
LB
Leon Black
PERSON7 w/ BOVCU·5 w/ Dade
Morocco
LOCATION7 w/ BOVCU·5 w/ Dade
Tipp LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade
Scorh LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade
S & KEA LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade
RW Collections LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade
SILVER SHORES UNIT
ORGANIZATION6 w/ BOVCU·5 w/ Dade
RRA Consulting Inc.
ORGANIZATION7 w/ BOVCU·4 w/ Dade
N Federal Highway
ORGANIZATION6 w/ BOVCU·5 w/ Dade
SB
Spangler Boulevard
PERSON6 w/ BOVCU·5 w/ Dade
N Old Dixie Highway
ORGANIZATION6 w/ BOVCU·5 w/ Dade
Plantation
LOCATION6 w/ BOVCU·5 w/ Dade
BEVERLY HEIGHTS
LOCATION6 w/ BOVCU·5 w/ Dade
NF Servicing LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade
RA
Rosenfeldt Adler
PERSON7 w/ BOVCU·4 w/ Dade
Judah LLC
ORGANIZATION7 w/ BOVCU·4 w/ Dade