Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made t
2 mentions1 same-page
Page ?Same page
RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made
2 mentions1 same-page
Page ?Same page
0729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; eh. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made
Sponsored
2 mentions1 same-page
Page ?Same page
795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
. cc. cd. ce. cf. cg. ch. ci. WAWW 15 LLC; WAWW 16 LLC; WAWW 17 LLC; WAWW 18 LLC; WAWW 19 LLC; WAWW 20 LLC; WAWW 21 LLC; WAWW 22 LLC; JB Boca M Holdings LLC; and G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions ma
Sponsored
Mutual Connections (231)
Entities connected to both S & KEA LLC and JB Boca M Holdings LLC
The Walter Family LLC
ORGANIZATION7 w/ S·4 w/ JB
RW
Renato Watches
PERSON7 w/ S·4 w/ JB
RA
Rosenfeldt Adler
PERSON7 w/ S·4 w/ JB
GOP
ORGANIZATION7 w/ S·4 w/ JB
Charlie Crist
PERSON7 w/ S·4 w/ JB
SR
Scott Rothstein
PERSON7 w/ S·4 w/ JB
George W. Bush
PERSON7 w/ S·4 w/ JB
Tipp LLC
ORGANIZATION7 w/ S·4 w/ JB
Scorh LLC
ORGANIZATION7 w/ S·4 w/ JB
RW Collections LLC
ORGANIZATION7 w/ S·4 w/ JB
LB
Leon Black
PERSON7 w/ S·4 w/ JB
RRA Consulting Inc.
ORGANIZATION7 w/ S·4 w/ JB
NF Servicing LLC
ORGANIZATION7 w/ S·4 w/ JB
United States
LOCATION7 w/ S·4 w/ JB
Judah LLC
ORGANIZATION7 w/ S·4 w/ JB
Full Circle Fort Lauderdale LLC
ORGANIZATION7 w/ S·4 w/ JB
DYMMU LLC
ORGANIZATION7 w/ S·4 w/ JB
D & S Management and Investment LLC
ORGANIZATION7 w/ S·4 w/ JB
BOVCU LLC
ORGANIZATION7 w/ S·4 w/ JB
AAMM Holdings
ORGANIZATION7 w/ S·4 w/ JB