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Document Mentions (4 shared documents)
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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
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
2 mentions1 same-page
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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
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
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
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
Sponsored
2 mentions1 same-page
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ter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; 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
globe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1
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Mutual Connections (229)
Entities connected to both Wild Ride Ltd and Bahia LLC
RW
Renato Watches
PERSON5 w/ Wild·6 w/ Bahia
RA
Rosenfeldt Adler
PERSON5 w/ Wild·6 w/ Bahia
GOP
ORGANIZATION5 w/ Wild·6 w/ Bahia
The Walter Family LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
Charlie Crist
PERSON5 w/ Wild·6 w/ Bahia
SR
Scott Rothstein
PERSON5 w/ Wild·6 w/ Bahia
George W. Bush
PERSON5 w/ Wild·6 w/ Bahia
Tipp LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
Scorh LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
S & KEA LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
LB
Leon Black
PERSON5 w/ Wild·6 w/ Bahia
RW Collections LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
RRA Consulting Inc.
ORGANIZATION5 w/ Wild·6 w/ Bahia
United States
LOCATION5 w/ Wild·6 w/ Bahia
NF Servicing LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
Judah LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
DYMMU LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
D & S Management and Investment LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia
BOVCU LLC
ORGANIZATION5 w/ Wild·6 w/ Bahia