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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
C; 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 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
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 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
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 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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2 mentions1 same-page
Page ?Same page
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00193880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD D
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (257)
Entities connected to both RRA Consulting Inc. and the Investor Trust Accounts
Dominion Bank
ORGANIZATION7 w/ RRA·5 w/ the
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ RRA·5 w/ the
Banque Populaire
ORGANIZATION7 w/ RRA·5 w/ the
Fidelity Investments Stock Account
ORGANIZATION7 w/ RRA·5 w/ the
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ RRA·5 w/ the
QT
QTask
PERSON7 w/ RRA·5 w/ the
American Express Gift Cards
ORGANIZATION7 w/ RRA·5 w/ the
Holy Cross Hospital
ORGANIZATION7 w/ RRA·5 w/ the
Kendall Sports Bar
ORGANIZATION7 w/ RRA·5 w/ the
GOP
ORGANIZATION7 w/ RRA·5 w/ the
George W. Bush
PERSON7 w/ RRA·5 w/ the
AS
Alex Sink
PERSON7 w/ RRA·5 w/ the
RA
Rosenfeldt Adler
PERSON7 w/ RRA·5 w/ the
Tipp LLC
ORGANIZATION7 w/ RRA·5 w/ the
Scorh LLC
ORGANIZATION7 w/ RRA·5 w/ the
S & KEA LLC
ORGANIZATION7 w/ RRA·5 w/ the
RW Collections LLC
ORGANIZATION7 w/ RRA·5 w/ the
LB
Leon Black
PERSON7 w/ RRA·5 w/ the
NF Servicing LLC
ORGANIZATION7 w/ RRA·5 w/ the
IRS/FBI
ORGANIZATION7 w/ RRA·5 w/ the