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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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
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(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,
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and I
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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
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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 Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
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Mutual Connections (244)
Entities connected to both TD Bank and Broward Financial Holdings, Inc.
Jeffrey Epstein
PERSON165 w/ TD·6 w/ Broward
LB
Leon Black
PERSON45 w/ TD·6 w/ Broward
SR
Scott Rothstein
PERSON44 w/ TD·6 w/ Broward
Prince Andrew
PERSON43 w/ TD·3 w/ Broward
United States
LOCATION38 w/ TD·6 w/ Broward
George W. Bush
PERSON30 w/ TD·6 w/ Broward
Marc Rich
PERSON32 w/ TD·3 w/ Broward
Bill Clinton
PERSON29 w/ TD·3 w/ Broward
Alan Dershowitz
PERSON26 w/ TD·3 w/ Broward
JD
Jane Doe
PERSON21 w/ TD·4 w/ Broward
Maine
LOCATION19 w/ TD·4 w/ Broward
Morocco
LOCATION17 w/ TD·6 w/ Broward
Fort Lauderdale
LOCATION18 w/ TD·5 w/ Broward
Bradley Edwards
PERSON19 w/ TD·3 w/ Broward
Joe Biden
PERSON13 w/ TD·6 w/ Broward
Donald Trump
PERSON16 w/ TD·3 w/ Broward
Rosenfeldt
PERSON13 w/ TD·6 w/ Broward
Venezuela
LOCATION13 w/ TD·5 w/ Broward
Broward
LOCATION15 w/ TD·3 w/ Broward
MF
Maria Farmer
PERSON15 w/ TD·2 w/ Broward