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Document Mentions (4 shared documents)
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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
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
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
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
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
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
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2 mentions1 same-page
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Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; alt DM Financial Holdings LLC; 29 EFTA00193879 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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 D & S Management and Investment LLC and ASSIS ANT UNITED STATES
Holy Cross Hospital
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AS
Alex Sink
PERSON7 w/ D·4 w/ ASSIS
RW
Renato Watches
PERSON7 w/ D·4 w/ ASSIS
RRA Goal Line Management LLC
ORGANIZATION7 w/ D·4 w/ ASSIS
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PERSON7 w/ D·4 w/ ASSIS
Versace Mansion/Casa Casuarina
ORGANIZATION7 w/ D·4 w/ ASSIS
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ D·4 w/ ASSIS
North Star Mortgage
ORGANIZATION7 w/ D·4 w/ ASSIS
Edify LLC
ORGANIZATION7 w/ D·4 w/ ASSIS
Cart Shield USA
ORGANIZATION7 w/ D·4 w/ ASSIS
GOP
ORGANIZATION7 w/ D·4 w/ ASSIS
George W. Bush
PERSON7 w/ D·4 w/ ASSIS
RRA Sports
ORGANIZATION7 w/ D·4 w/ ASSIS
Dominion Bank
ORGANIZATION7 w/ D·4 w/ ASSIS
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ D·4 w/ ASSIS
Banque Populaire
ORGANIZATION7 w/ D·4 w/ ASSIS
Fidelity Investments Stock Account
ORGANIZATION7 w/ D·4 w/ ASSIS
Jeffrey Epstein
PERSON7 w/ D·4 w/ ASSIS
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ D·4 w/ ASSIS
QT
QTask
PERSON7 w/ D·4 w/ ASSIS