Document Mentions (5 shared documents)

EFTA00729404_sub_001 - EFTA00729404_100

3 mentions1 same-page

Page ?Same page

ability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothstein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova

and E., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof

der) or third parties in this case. I have read and understand the Order and I hereby acknowledge that I am bound by it and agree to abide by it. I Maher understand that inibrmation designated as "CONFIDENTIAL" in this case. and any notes, memoranda or other form of information derived from it. Page

HOUSE_OVERSIGHT_016695

2 mentions1 same-page

Page ?Same page

7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27

1214000 0 1214000 M 50-43-43-23-26-000-5030-001 MAHER THOMAS D JR & 1214000 0 1214000 M 50-43-43-23-

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO

0 CO-OP 1965 1801 1101700 50434323260005030 MAHER THOMAS D JR & MAHER YVONNE B 1,101,700.00 0