2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA00641478
C), includes but is not limited to: 4 EFTA00641481 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Property: 380 Carrington Drive, Weston, Florida, including all buildings, improvements, fixtures, attachments and easements found therein or thereon and is more particularly desc
EFTA00596581
nd therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP7) 380 Carrington Drive, Weston, Florida, hereafter also referred to as "Defendant RP7," includes all buildings, improvements, fixtures, attachments and easements found th
Scott Rothstein
PersonAmerican criminal

United States
LocationCountry located primarily in North America

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Weston
PersonNER artifact or unclear reference
Adler, P.A.
OrganizationLaw firm
Gibraltar Bank
OrganizationOrganization referenced in documents
Blue Gray
OrganizationOrganization referenced in documents