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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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,
anagement 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 GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
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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 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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both TD Bank and Circle Trademark Holdings LLC
Jeffrey Epstein
PERSON165 w/ TD·5 w/ Circle
LB
Leon Black
PERSON45 w/ TD·5 w/ Circle
SR
Scott Rothstein
PERSON44 w/ TD·5 w/ Circle
Prince Andrew
PERSON43 w/ TD·3 w/ Circle
United States
LOCATION38 w/ TD·5 w/ Circle
George W. Bush
PERSON30 w/ TD·5 w/ Circle
Marc Rich
PERSON32 w/ TD·3 w/ Circle
Bill Clinton
PERSON29 w/ TD·3 w/ Circle
Alan Dershowitz
PERSON26 w/ TD·3 w/ Circle
JD
Jane Doe
PERSON21 w/ TD·3 w/ Circle
Maine
LOCATION19 w/ TD·4 w/ Circle
Bradley Edwards
PERSON19 w/ TD·3 w/ Circle
Morocco
LOCATION17 w/ TD·5 w/ Circle
Fort Lauderdale
LOCATION18 w/ TD·4 w/ Circle
Donald Trump
PERSON16 w/ TD·3 w/ Circle
Joe Biden
PERSON13 w/ TD·5 w/ Circle
Rosenfeldt
PERSON13 w/ TD·5 w/ Circle
Broward
LOCATION15 w/ TD·3 w/ Circle
Broward County
LOCATION13 w/ TD·4 w/ Circle
Venezuela
LOCATION13 w/ TD·4 w/ Circle