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EFTA01297243

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rted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel. MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingd

ly Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:

nasty label sticks, http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United Stateskleadline:1920s Murder and mayhem: Island not immune. http://globallactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MED

EFTA01370843

2 mentions1 same-page

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global.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kin

nasty label sticks, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United Stateskleadline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPBDN000020110927e79p0000h • Palm Beach Daily News, M

EFTA01377378

2 mentions1 same-page

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