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ily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Rothstein. 6. If any of the prope above as being subject to forfeitur
resented to this Court prior to the Court ente ' Order, and as a result of the contents of that + Final Order, this Court h a etennination that the Final Order itself as well as the be sealed and shall remain confidential, in perpetuity, unless otherwise orde by this Court or another court of competent ju
ffered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shell be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
Entities connected to both IRS/FBI and the Final Order
Cart Shield USA
ORGANIZATIONKendall Sports Bar
ORGANIZATIONAlex Sink
PERSONRenato Watches
PERSON
Rosenfeldt
PERSONHoly Cross Hospital
ORGANIZATIONRRA Sports
ORGANIZATIONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONQTask
PERSONThe Walter Family LLC
ORGANIZATIONGOP
ORGANIZATIONTipp LLC
ORGANIZATIONAmerican Express Gift Cards
ORGANIZATIONRosenfeldt Adler
PERSONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATION