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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
0 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 Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
683153 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 Hunter Marketing LLC; at. NF Servicing LLC; au. NM
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
2 mentions1 same-page
Page ?Same page
of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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 over
Sponsored
2 mentions1 same-page
Page ?Same page
e 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Fun Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
2 mentions1 same-page
Page ?Same page
0 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 Hunter Marketing LLC; at. NF Servicing LLC; au. N
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
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Mutual Connections (253)
Entities connected to both ILK3 LLC and the Rothstein Family Foundation
Charlie Crist
PERSON6 w/ ILK3·7 w/ the
SR
Scott Rothstein
PERSON6 w/ ILK3·7 w/ the
Morocco
LOCATION6 w/ ILK3·7 w/ the
George W. Bush
PERSON6 w/ ILK3·7 w/ the
Rosenfeldt
PERSON6 w/ ILK3·7 w/ the
GOP
ORGANIZATION6 w/ ILK3·6 w/ the
Federal LLC
ORGANIZATION6 w/ ILK3·6 w/ the
IRS/FBI
ORGANIZATION6 w/ ILK3·6 w/ the
Florida Bar
ORGANIZATION6 w/ ILK3·6 w/ the
RW
Renato Watches
PERSON6 w/ ILK3·6 w/ the
Jeffrey Epstein
PERSON6 w/ ILK3·6 w/ the
American Express Gift Cards
ORGANIZATION6 w/ ILK3·6 w/ the
Holy Cross Hospital
ORGANIZATION6 w/ ILK3·6 w/ the
Kendall Sports Bar
ORGANIZATION6 w/ ILK3·6 w/ the
United States
LOCATION6 w/ ILK3·6 w/ the
AS
Alex Sink
PERSON6 w/ ILK3·6 w/ the
The Walter Family LLC
ORGANIZATION6 w/ ILK3·6 w/ the
Fidelity Investments Stock Account
ORGANIZATION6 w/ ILK3·6 w/ the
Tipp LLC
ORGANIZATION6 w/ ILK3·6 w/ the
Banque Populaire
ORGANIZATION6 w/ ILK3·6 w/ the