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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
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
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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
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
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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
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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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
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 ILK3 LLC and ASSIS ANT UNITED STATES
George W. Bush
PERSON6 w/ ILK3·4 w/ ASSIS
Dominion Bank
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Morocco
LOCATION6 w/ ILK3·4 w/ ASSIS
RRA Consulting Inc.
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
RA
Rosenfeldt Adler
PERSON6 w/ ILK3·4 w/ ASSIS
Rosenfeldt Adler, P.A.
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Banque Populaire
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Fidelity Investments Stock Account
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Charlie Crist
PERSON6 w/ ILK3·4 w/ ASSIS
Dixie LLC
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
SR
Scott Rothstein
PERSON6 w/ ILK3·4 w/ ASSIS
Iron Street Management
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
RRA Goal Line Management LLC
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Versace Mansion/Casa Casuarina
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
RRA Sports and Entertainment LLC
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
North Star Mortgage
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Sea Club
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
Edify LLC
ORGANIZATION6 w/ ILK3·4 w/ ASSIS
the Southern District
LOCATION6 w/ ILK3·4 w/ ASSIS
Cart Shield USA
ORGANIZATION6 w/ ILK3·4 w/ ASSIS