Document Mentions (3 shared documents)

EFTA00596488

2 mentions1 same-page

Page ?Same page

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Eps

ble Corvette, VIN: 1946775104745; 23 EFTA00596547 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (

EFTA00223265_sub_001 - EFTA00223265_100

2 mentions1 same-page

Page ?Same page

against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Eps

ble Corvette, VIN: 1946775104745; 23 EFTA00223326 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707;

EFTA00729404_sub_001 - EFTA00729404_100

2 mentions1 same-page

Page ?Same page

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Eps

ble Corvette, YIN: 194677S104745; 23 EFTA00729462 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707;