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Document Mentions (4 shared documents)
2 mentions1 same-page
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20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
Page ?Same page
(h)) I. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information are realleged and incorporated herein by reference. 2. TD Bank, N.A., (hereinafter referred to as TD Bank) was a commercial bank with branch offices in thirteen (13) states, including a branch office in Weston,
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
2 mentions1 same-page
Page ?Same page
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
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2 mentions1 same-page
Page ?Same page
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
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Mutual Connections (232)
Entities connected to both TD Bank and DJB Financial Holdings LLC
Jeffrey Epstein
PERSON165 w/ TD·5 w/ DJB
LB
Leon Black
PERSON45 w/ TD·5 w/ DJB
SR
Scott Rothstein
PERSON44 w/ TD·5 w/ DJB
Prince Andrew
PERSON43 w/ TD·3 w/ DJB
United States
LOCATION38 w/ TD·5 w/ DJB
George W. Bush
PERSON30 w/ TD·5 w/ DJB
Marc Rich
PERSON32 w/ TD·3 w/ DJB
Bill Clinton
PERSON29 w/ TD·3 w/ DJB
Alan Dershowitz
PERSON26 w/ TD·3 w/ DJB
JD
Jane Doe
PERSON21 w/ TD·3 w/ DJB
Maine
LOCATION19 w/ TD·4 w/ DJB
Bradley Edwards
PERSON19 w/ TD·3 w/ DJB
Morocco
LOCATION17 w/ TD·5 w/ DJB
Fort Lauderdale
LOCATION18 w/ TD·4 w/ DJB
Broward
LOCATION15 w/ TD·4 w/ DJB
Donald Trump
PERSON16 w/ TD·3 w/ DJB
Rosenfeldt
PERSON13 w/ TD·5 w/ DJB
Joe Biden
PERSON13 w/ TD·5 w/ DJB
Venezuela
LOCATION13 w/ TD·4 w/ DJB
Broward County
LOCATION13 w/ TD·4 w/ DJB