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Document Mentions (4 shared documents)
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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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA00596558 Case 0:09-cr-60331-JIC Document 1 Entered on FLD D' ocket 12/01/2009
2 mentions1 same-page
Page ?Same page
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
ion 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA
2 mentions1 same-page
Page ?Same page
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
61; and the procedures outlined at Title 21, United States Code, Section 853. M Me ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UN ATTORNEY 34 EFTA00729473 Case 0:09-cr-60331-JIC Document 1 STATES DI CT cuitir SOUTHERN DISTRICT OF FLORIDA UNITED STA
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2 mentions1 same-page
Page ?Same page
RSA 11th 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 LW; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8
Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Case 0:09-cr-60331-JIC Document 1 Entered on FL,_5D Dill et 12/01/2009 Page 35
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Mutual Connections (230)
Entities connected to both Walter Industries LLC and ASSIS ANT UNITED STATES
Holy Cross Hospital
ORGANIZATION7 w/ Walter·4 w/ ASSIS
AS
Alex Sink
PERSON7 w/ Walter·4 w/ ASSIS
RW
Renato Watches
PERSON7 w/ Walter·4 w/ ASSIS
RRA Goal Line Management LLC
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Rosenfeldt
PERSON7 w/ Walter·4 w/ ASSIS
Versace Mansion/Casa Casuarina
ORGANIZATION7 w/ Walter·4 w/ ASSIS
RRA Sports and Entertainment LLC
ORGANIZATION7 w/ Walter·4 w/ ASSIS
North Star Mortgage
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Edify LLC
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Cart Shield USA
ORGANIZATION7 w/ Walter·4 w/ ASSIS
GOP
ORGANIZATION7 w/ Walter·4 w/ ASSIS
George W. Bush
PERSON7 w/ Walter·4 w/ ASSIS
RRA Sports
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Dominion Bank
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Rosenfeldt Adler, P.A.
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Banque Populaire
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Fidelity Investments Stock Account
ORGANIZATION7 w/ Walter·4 w/ ASSIS
Jeffrey Epstein
PERSON7 w/ Walter·4 w/ ASSIS
Joe DiMaggio Children's Hospital
ORGANIZATION7 w/ Walter·4 w/ ASSIS
QT
QTask
PERSON7 w/ Walter·4 w/ ASSIS