Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
er 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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
TA00596604 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 Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA
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
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
Sponsored
Mutual Connections (227)
Entities connected to both Wild Ride Ltd and the Rothstein Family Foundation
Charlie Crist
PERSON5 w/ Wild·7 w/ the
Rosenfeldt
PERSON5 w/ Wild·7 w/ the
SR
Scott Rothstein
PERSON5 w/ Wild·7 w/ the
George W. Bush
PERSON5 w/ Wild·7 w/ the
Morocco
LOCATION5 w/ Wild·7 w/ the
Scorh LLC
ORGANIZATION5 w/ Wild·6 w/ the
S & KEA LLC
ORGANIZATION5 w/ Wild·6 w/ the
LB
Leon Black
PERSON5 w/ Wild·6 w/ the
RW Collections LLC
ORGANIZATION5 w/ Wild·6 w/ the
RRA Consulting Inc.
ORGANIZATION5 w/ Wild·6 w/ the
United States
LOCATION5 w/ Wild·6 w/ the
NF Servicing LLC
ORGANIZATION5 w/ Wild·6 w/ the
Judah LLC
ORGANIZATION5 w/ Wild·6 w/ the
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Wild·6 w/ the
DYMMU LLC
ORGANIZATION5 w/ Wild·6 w/ the
D & S Management and Investment LLC
ORGANIZATION5 w/ Wild·6 w/ the
BOVCU LLC
ORGANIZATION5 w/ Wild·6 w/ the
AAMM Holdings
ORGANIZATION5 w/ Wild·6 w/ the
Broward LLC
ORGANIZATION5 w/ Wild·6 w/ the
Federal LLC
ORGANIZATION5 w/ Wild·6 w/ the