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Document Mentions (4 shared documents)
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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
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
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
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
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
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
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
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 NS Holdings LLC and ASSIS ANT UNITED STATES
Kendall Sports Bar
ORGANIZATION6 w/ NS·4 w/ ASSIS
The Walter Family LLC
ORGANIZATION6 w/ NS·4 w/ ASSIS
RW
Renato Watches
PERSON6 w/ NS·4 w/ ASSIS
RA
Rosenfeldt Adler
PERSON6 w/ NS·4 w/ ASSIS
Edify LLC
ORGANIZATION6 w/ NS·4 w/ ASSIS
Cart Shield USA
ORGANIZATION6 w/ NS·4 w/ ASSIS
Broward Bank of Commerce
ORGANIZATION6 w/ NS·4 w/ ASSIS
RRA Sports
ORGANIZATION6 w/ NS·4 w/ ASSIS
Dominion Bank
ORGANIZATION6 w/ NS·4 w/ ASSIS
Rosenfeldt Adler, P.A.
ORGANIZATION6 w/ NS·4 w/ ASSIS
Banque Populaire
ORGANIZATION6 w/ NS·4 w/ ASSIS
Fidelity Investments Stock Account
ORGANIZATION6 w/ NS·4 w/ ASSIS
Jeffrey Epstein
PERSON6 w/ NS·4 w/ ASSIS
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ NS·4 w/ ASSIS
BC
Bova Cucina
PERSON6 w/ NS·4 w/ ASSIS
Walter Industries LLC
ORGANIZATION6 w/ NS·4 w/ ASSIS
QT
QTask
PERSON6 w/ NS·4 w/ ASSIS
American Express Gift Cards
ORGANIZATION6 w/ NS·4 w/ ASSIS
Holy Cross Hospital
ORGANIZATION6 w/ NS·4 w/ ASSIS
AS
Alex Sink
PERSON6 w/ NS·4 w/ ASSIS