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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line
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
; 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. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
RCL 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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
2 mentions1 same-page
Page ?Same page
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
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
RCL 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 Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
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 (256)
Entities connected to both NS Holdings LLC and the Rothstein Family Foundation
SR
Scott Rothstein
PERSON6 w/ NS·7 w/ the
Charlie Crist
PERSON6 w/ NS·7 w/ the
George W. Bush
PERSON6 w/ NS·7 w/ the
Rosenfeldt
PERSON6 w/ NS·7 w/ the
Morocco
LOCATION6 w/ NS·7 w/ the
RW Collections LLC
ORGANIZATION6 w/ NS·6 w/ the
AS
Alex Sink
PERSON6 w/ NS·6 w/ the
Jeffrey Epstein
PERSON6 w/ NS·6 w/ the
Fidelity Investments Stock Account
ORGANIZATION6 w/ NS·6 w/ the
The Walter Family LLC
ORGANIZATION6 w/ NS·6 w/ the
Banque Populaire
ORGANIZATION6 w/ NS·6 w/ the
Rosenfeldt Adler, P.A.
ORGANIZATION6 w/ NS·6 w/ the
Pembroke Pines
LOCATION6 w/ NS·6 w/ the
Dominion Bank
ORGANIZATION6 w/ NS·6 w/ the
Walter Industries LLC
ORGANIZATION6 w/ NS·6 w/ the
Kendall Sports Bar
ORGANIZATION6 w/ NS·6 w/ the
RW
Renato Watches
PERSON6 w/ NS·6 w/ the
IRS/FBI
ORGANIZATION6 w/ NS·6 w/ the
RRA Sports
ORGANIZATION6 w/ NS·6 w/ the
United States
LOCATION6 w/ NS·6 w/ the