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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
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
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
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
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
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
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
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 the Investor Trust Accounts and the Final Order
Jane Doe
PERSONILK3 LLC
ORGANIZATION
George W. Bush
PERSONLuttier & Coleman
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIONRosenfeldt Adler
PERSOND & S Management and Investment LLC
ORGANIZATIONBOVCU LLC
ORGANIZATIONAAMM Holdings
ORGANIZATIONDominion Bank
ORGANIZATION
Venezuela
LOCATIONRosenfeldt Adler, P.A.
ORGANIZATION
Kenneth Marra
PERSONBanque Populaire
ORGANIZATIONS & KEA LLC
ORGANIZATION
Samantha Power
PERSONthe Southern District
LOCATIONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATION