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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
's equity interest in QTask; (B13) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's e
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
in's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's e
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
n's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's e
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
n's equity interest in QTask; (313) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's e
Sponsored
Mutual Connections (227)
Entities connected to both Circle Trademark Holdings LLC and Bova Ristorante
RW
Renato Watches
PERSON5 w/ Circle·6 w/ Bova
RA
Rosenfeldt Adler
PERSON5 w/ Circle·6 w/ Bova
GOP
ORGANIZATION5 w/ Circle·6 w/ Bova
The Walter Family LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
Charlie Crist
PERSON5 w/ Circle·6 w/ Bova
SR
Scott Rothstein
PERSON5 w/ Circle·6 w/ Bova
George W. Bush
PERSON5 w/ Circle·6 w/ Bova
Tipp LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
Scorh LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
S & KEA LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
LB
Leon Black
PERSON5 w/ Circle·6 w/ Bova
RW Collections LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
RRA Consulting Inc.
ORGANIZATION5 w/ Circle·6 w/ Bova
United States
LOCATION5 w/ Circle·6 w/ Bova
NF Servicing LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
Judah LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
DYMMU LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
D & S Management and Investment LLC
ORGANIZATION5 w/ Circle·6 w/ Bova
BOVCU LLC
ORGANIZATION5 w/ Circle·6 w/ Bova