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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 Management & Investment LLC; ag. D & S Management and I
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
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 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C107 LLC; ab. C108 LLC; ac. C116 LLC;
LI,C; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip H
2 mentions1 same-page
Page ?Same page
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 Management & Investment LLC; ag. D & S Management and I
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
Sponsored
2 mentions1 same-page
Page ?Same page
OSM 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 Management & Investment LLC; ag. D & S Management and
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (227)
Entities connected to both Broward Financial Holdings, Inc. and Circle Trademark Holdings LLC
RW
Renato Watches
PERSON6 w/ Broward·5 w/ Circle
RA
Rosenfeldt Adler
PERSON6 w/ Broward·5 w/ Circle
GOP
ORGANIZATION6 w/ Broward·5 w/ Circle
The Walter Family LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Charlie Crist
PERSON6 w/ Broward·5 w/ Circle
SR
Scott Rothstein
PERSON6 w/ Broward·5 w/ Circle
George W. Bush
PERSON6 w/ Broward·5 w/ Circle
Tipp LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Scorh LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
S & KEA LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
LB
Leon Black
PERSON6 w/ Broward·5 w/ Circle
RW Collections LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
RRA Consulting Inc.
ORGANIZATION6 w/ Broward·5 w/ Circle
United States
LOCATION6 w/ Broward·5 w/ Circle
NF Servicing LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Judah LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
DYMMU LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION6 w/ Broward·5 w/ Circle
BOVCU LLC
ORGANIZATION6 w/ Broward·5 w/ Circle