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Document Mentions (4 shared documents)
2 mentions1 same-page
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W 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 8 LLC; by. WAWW
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
W 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 8 LLC; by. WAWW
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
W 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 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW 9 LLC; \ ' - w.
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
W 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 8 LLC; by. WAWW
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 (239)
Entities connected to both WPBRS LLC and the Investor Trust Accounts
SR
Scott Rothstein
PERSON6 w/ WPBRS·5 w/ the
Kendall Sports Bar
ORGANIZATION6 w/ WPBRS·5 w/ the
AS
Alex Sink
PERSON6 w/ WPBRS·5 w/ the
RW
Renato Watches
PERSON6 w/ WPBRS·5 w/ the
GOP
ORGANIZATION6 w/ WPBRS·5 w/ the
George W. Bush
PERSON6 w/ WPBRS·5 w/ the
RA
Rosenfeldt Adler
PERSON6 w/ WPBRS·5 w/ the
Tipp LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
Scorh LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
S & KEA LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
LB
Leon Black
PERSON6 w/ WPBRS·5 w/ the
RW Collections LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
RRA Consulting Inc.
ORGANIZATION6 w/ WPBRS·5 w/ the
United States
LOCATION6 w/ WPBRS·5 w/ the
NF Servicing LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
Judah LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
DYMMU LLC
ORGANIZATION6 w/ WPBRS·5 w/ the
IRS/FBI
ORGANIZATION6 w/ WPBRS·5 w/ the
D & S Management and Investment LLC
ORGANIZATION6 w/ WPBRS·5 w/ the