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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
L GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. P
7LA59223; (VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO)
2 mentions1 same-page
Page ?Same page
L 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 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
A59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23 EFT
2 mentions1 same-page
Page ?Same page
L 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. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
7LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: lOYEC63858R234458; (VV9) 1967 Red Convertible Corvette, YIN: 194677S104745; 23 EFT
Sponsored
2 mentions1 same-page
Page ?Same page
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. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Fou
LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665; (VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23
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Mutual Connections (223)
Entities connected to both NF Servicing LLC and Silver Hummer
D & S Management and Investment LLC
ORGANIZATION7 w/ NF·4 w/ Silver
IRS/FBI
ORGANIZATION7 w/ NF·4 w/ Silver
GOP
ORGANIZATION7 w/ NF·4 w/ Silver
Holy Cross Hospital
ORGANIZATION7 w/ NF·4 w/ Silver
RW
Renato Watches
PERSON7 w/ NF·4 w/ Silver
Edify LLC
ORGANIZATION7 w/ NF·4 w/ Silver
Jeffrey Epstein
PERSON7 w/ NF·4 w/ Silver
BOVCU LLC
ORGANIZATION7 w/ NF·4 w/ Silver
Charlie Crist
PERSON7 w/ NF·4 w/ Silver
The Walter Family LLC
ORGANIZATION7 w/ NF·4 w/ Silver
AAMM Holdings
ORGANIZATION7 w/ NF·4 w/ Silver
Broward LLC
ORGANIZATION7 w/ NF·4 w/ Silver
North Star Mortgage
ORGANIZATION7 w/ NF·4 w/ Silver
Federal LLC
ORGANIZATION7 w/ NF·4 w/ Silver
Dixie LLC
ORGANIZATION7 w/ NF·4 w/ Silver
Morocco
LOCATION7 w/ NF·4 w/ Silver
Scorh LLC
ORGANIZATION7 w/ NF·4 w/ Silver
United States
LOCATION7 w/ NF·4 w/ Silver
RA
Rosenfeldt Adler
PERSON7 w/ NF·4 w/ Silver
Iron Street Management
ORGANIZATION7 w/ NF·4 w/ Silver