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Document Mentions (4 shared documents)
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; -14- EFTA00596605 Case 0:09-cr-60331-JIC Document 290 Entere
7LA59223; (VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO)
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
A59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23 EFT
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
7LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: lOYEC63858R234458; (VV9) 1967 Red Convertible Corvette, YIN: 194677S104745; 23 EFT
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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
LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665; (VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23
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Mutual Connections (223)
Entities connected to both WPBRS LLC and Silver Hummer
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ WPBRS·4 w/ Silver
OPTIMA VILLAGE
ORGANIZATION6 w/ WPBRS·4 w/ Silver
The Walter Family LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
Tipp LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
Morocco
LOCATION6 w/ WPBRS·4 w/ Silver
Scorh LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
S & KEA LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
Joe Biden
PERSON6 w/ WPBRS·4 w/ Silver
RW Collections LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
RRA Consulting Inc.
ORGANIZATION6 w/ WPBRS·4 w/ Silver
Boca Raton
LOCATION6 w/ WPBRS·4 w/ Silver
Pembroke Pines
LOCATION6 w/ WPBRS·4 w/ Silver
Plantation
LOCATION6 w/ WPBRS·4 w/ Silver
Rosenfeldt
PERSON6 w/ WPBRS·4 w/ Silver
NF Servicing LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
Judah LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
GOP
ORGANIZATION6 w/ WPBRS·4 w/ Silver
WE
Weston
PERSON6 w/ WPBRS·4 w/ Silver
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver
DYMMU LLC
ORGANIZATION6 w/ WPBRS·4 w/ Silver