25
Total Mentions
22
Documents
504
Connected Entities
British clothing retailer
EFTA00726708_sub_001 - EFTA00726708_100
alleged herein while willfully ignoring and/or failing to exercise reasonable care.6 C. RRA Defendants 49. Defendant, DAVID BODEN (hereinafter, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden al
, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden also worked as an agent for defendant-broker Richard Pearson and was compensated for performing services as an "inside?' to the fraudulent transacti
EFTA01990636
.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri
e bankruptcy attorneys in April 2010, saying he had no idea Rothstein's wealth was built on lies. "You know, I didn't know the guy was a criminal," Boden said. Rothstein, 49, is serving a 50-year prison sentence after pleading guilty to five federal charges in the $1.4 EFTA_R1_00483319 EFTA01990636
EFTA00687537
.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri
scheme, either actively participating in the investment fraud or ignoring so many red flags that he demonstrated a reckless disregard for the truth. Boden had to have known the returns Rothstein promised investors made no sense, according to the lawsuit. Boden's civil attorney, Todd Payne, could not b
EFTA00174318
ailymail.com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/£ema
EFTA00174290
ailymail.com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/fema
EFTA00174301
com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called MI=, who wefkerworked for Boden and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I II March 2011 1 wyAv.dailymail.co.uk/f
EFTA00174333
ymail.com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called Ell= who works for Boden and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/fe
EFTA00259898
here looked out his window, grabbed a hand- gun and went outside, Barbera said. The renter, whose identity has not been released, called 911. As Boden tried to un- hook the trailer from his truck, the man demanded his keys so he could not get away. The two men strug- gled, and the gun went off,
EFTA01653801
ne o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for Boden and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance Linkedln o Listed as creative consultant and art director o
EFTA01653802
ne o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for Boden and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance Linkedln o Listed as creative consultant and art director o
EFTA01653803
ne o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for Boden and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance I Linkedln o Listed as creative consultant and art director
EFTA01729954
ilymail.com, an online news website, eras referenced as living in Notting Hill, West London with a "stylist in her mid-40s calleds who worked for Boden and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 I www.dailvmail.co.uk/fe
EFTA02434095
ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o
EFTA02434746
ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o
EFTA02304007
er ermäßigt. 2. Ausnahmeregelungen beim Spekulationsgewinn a) Einkünfte aus der Veräußerung von Eigenheimen und Eigentumswohnungen (samt Grund und Boden), die dem Veräußerer seit der Anschaffung, mindestens aber seit zwei Jahren, als Hauptwohnsitz gedient haben, sind von der Besteuerung ausgenommen.
EFTA00623759_sub_001 - EFTA00623759_100
rated structures with the ideas in the unconscious long- term memory. One of the most obvious examples of this kind of dynamic is creative thinking (Boden, 2003: Goertzel, 1997), where the attentional focus continually combinationally creates new ideas, which are then tested via checking which ones can
HOUSE_OVERSIGHT_012899_sub_001 - HOUSE_OVERSIGHT_012998
erated structures with the ideas in the unconscious long- term memory. One of the most obvious examples of this kind of dynamic is creative thinking (Boden, 2003; Goertzel, 1997), where the attentional focus continually combinationally creates new ideas, which are then tested via checking which ones can
EFTA00726708_sub_002 - EFTA00726708_167
n so-called finder's fees in September and October 2009 alone; c. additionally, Pearson as a principal, is imputed with the knowedge of his agent, Boden, for whom he hired on or about July 2009, to gain access to the Ponzi scheme riches; d. although Pearson has publically held himself out as a vict
S L MORRIS,DONNA OKUN,BETH M BOGEN,ROBERTA MAISON TROIS CONDO GREENBAU
HOUSE_OVERSIGHT_012747_sub_002 - HOUSE_OVERSIGHT_012897
life stress, MAOA, and gene- environment interactions predict behavioral disinhibition in children. Genes Brain Behav, 9(1), 65-74; Fergusson, D. M., Boden, J. M., Horwood, L. J., Miller, A. L., & Kennedy, M. A. (2011). MAOA, abuse exposure and antisocial behaviour: 30-year longitudinal study The British

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
West London
LocationLocation referenced in documents

Tesco
OrganizationBritish multinational retailer
Doug Band
PersonAmerican presidential advisor

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Notting Hill
LocationLocation referenced in documents
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman

South Florida
LocationRegion of the U.S. state of Florida

Daily Mail
OrganizationBritish tabloid newspaper

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
the Central School of Art and Design
OrganizationOrganization referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office

LinkedIn, professional networking platform owned by Microsoft
David Boden
PersonCricketer (born 1970)