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Document Mentions (4 shared documents)
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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
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
2 mentions1 same-page
Page ?Same page
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
facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
2 mentions1 same-page
Page ?Same page
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
Sponsored
2 mentions1 same-page
Page ?Same page
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned o
Sponsored
Mutual Connections (227)
Entities connected to both Circle Trademark Holdings LLC and the Rothstein Family Foundation
Charlie Crist
PERSON5 w/ Circle·7 w/ the
Rosenfeldt
PERSON5 w/ Circle·7 w/ the
SR
Scott Rothstein
PERSON5 w/ Circle·7 w/ the
George W. Bush
PERSON5 w/ Circle·7 w/ the
Morocco
LOCATION5 w/ Circle·7 w/ the
Scorh LLC
ORGANIZATION5 w/ Circle·6 w/ the
S & KEA LLC
ORGANIZATION5 w/ Circle·6 w/ the
LB
Leon Black
PERSON5 w/ Circle·6 w/ the
RW Collections LLC
ORGANIZATION5 w/ Circle·6 w/ the
RRA Consulting Inc.
ORGANIZATION5 w/ Circle·6 w/ the
United States
LOCATION5 w/ Circle·6 w/ the
NF Servicing LLC
ORGANIZATION5 w/ Circle·6 w/ the
Judah LLC
ORGANIZATION5 w/ Circle·6 w/ the
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Circle·6 w/ the
DYMMU LLC
ORGANIZATION5 w/ Circle·6 w/ the
D & S Management and Investment LLC
ORGANIZATION5 w/ Circle·6 w/ the
BOVCU LLC
ORGANIZATION5 w/ Circle·6 w/ the
AAMM Holdings
ORGANIZATION5 w/ Circle·6 w/ the
Broward LLC
ORGANIZATION5 w/ Circle·6 w/ the
Federal LLC
ORGANIZATION5 w/ Circle·6 w/ the