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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nancial 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 Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made t
2 mentions1 same-page
Page ?Same page
nancial 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 Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LL
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made
2 mentions1 same-page
Page ?Same page
nancial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; eh. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made
Sponsored
2 mentions1 same-page
Page ?Same page
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
. cc. cd. ce. cf. cg. ch. ci. WAWW 15 LLC; WAWW 16 LLC; WAWW 17 LLC; WAWW 18 LLC; WAWW 19 LLC; WAWW 20 LLC; WAWW 21 LLC; WAWW 22 LLC; JB Boca M Holdings LLC; and G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions ma
Sponsored
Mutual Connections (231)
Entities connected to both D & S Management and Investment LLC and JB Boca M Holdings LLC
The Walter Family LLC
ORGANIZATION7 w/ D·4 w/ JB
RW
Renato Watches
PERSON7 w/ D·4 w/ JB
RA
Rosenfeldt Adler
PERSON7 w/ D·4 w/ JB
GOP
ORGANIZATION7 w/ D·4 w/ JB
Charlie Crist
PERSON7 w/ D·4 w/ JB
SR
Scott Rothstein
PERSON7 w/ D·4 w/ JB
George W. Bush
PERSON7 w/ D·4 w/ JB
Tipp LLC
ORGANIZATION7 w/ D·4 w/ JB
Scorh LLC
ORGANIZATION7 w/ D·4 w/ JB
S & KEA LLC
ORGANIZATION7 w/ D·4 w/ JB
LB
Leon Black
PERSON7 w/ D·4 w/ JB
RW Collections LLC
ORGANIZATION7 w/ D·4 w/ JB
RRA Consulting Inc.
ORGANIZATION7 w/ D·4 w/ JB
United States
LOCATION7 w/ D·4 w/ JB
NF Servicing LLC
ORGANIZATION7 w/ D·4 w/ JB
Judah LLC
ORGANIZATION7 w/ D·4 w/ JB
Full Circle Fort Lauderdale LLC
ORGANIZATION7 w/ D·4 w/ JB
DYMMU LLC
ORGANIZATION7 w/ D·4 w/ JB
BOVCU LLC
ORGANIZATION7 w/ D·4 w/ JB
AAMM Holdings
ORGANIZATION7 w/ D·4 w/ JB