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Document Mentions (4 shared documents)
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
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
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
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
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
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
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
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 NS Holdings LLC and Silver Hummer
RW
Renato Watches
PERSON6 w/ NS·4 w/ Silver
Edify LLC
ORGANIZATION6 w/ NS·4 w/ Silver
BOVCU LLC
ORGANIZATION6 w/ NS·4 w/ Silver
North Star Mortgage
ORGANIZATION6 w/ NS·4 w/ Silver
Kip Hunter Marketing LLC
ORGANIZATION6 w/ NS·4 w/ Silver
AAMM Holdings
ORGANIZATION6 w/ NS·4 w/ Silver
Broward LLC
ORGANIZATION6 w/ NS·4 w/ Silver
Walter Industries LLC
ORGANIZATION6 w/ NS·4 w/ Silver
American Express Gift Cards
ORGANIZATION6 w/ NS·4 w/ Silver
IRS/FBI
ORGANIZATION6 w/ NS·4 w/ Silver
RRA Sports and Entertainment LLC
ORGANIZATION6 w/ NS·4 w/ Silver
Federal LLC
ORGANIZATION6 w/ NS·4 w/ Silver
United States
LOCATION6 w/ NS·4 w/ Silver
Dixie LLC
ORGANIZATION6 w/ NS·4 w/ Silver
Rosenfeldt Adler, P.A.
ORGANIZATION6 w/ NS·4 w/ Silver
The Walter Family LLC
ORGANIZATION6 w/ NS·4 w/ Silver
Iron Street Management
ORGANIZATION6 w/ NS·4 w/ Silver
RA
Rosenfeldt Adler
PERSON6 w/ NS·4 w/ Silver
RRA Goal Line Management LLC
ORGANIZATION6 w/ NS·4 w/ Silver
Versace Mansion/Casa Casuarina
ORGANIZATION6 w/ NS·4 w/ Silver