8
Total Mentions
8
Documents
265
Connected Entities
Organization referenced in documents
EFTA00744334
g the date, in which Rothstein directed staff to cut a check to Rosenfeldt for $62,000, and then directed Rosenfeld( to write a check for $61,500 to Kendall Sports Bar, in which the law firm allegedly held an ownership interest. Rosenfeldt declined to say anything about the e-mail or the alleged check. "Did you u
EFTA00596488
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures
EFTA00596581
l Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290
EFTA00683125
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventure
EFTA00193199_email_458_sub_002 - EFTA00193199_755
un Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventur
EFTA00223265_sub_001 - EFTA00223265_100
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventur
EFTA00729404_sub_001 - EFTA00729404_100
Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventur
EFTA00795588_sub_001 - EFTA00795588_100
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; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-
Scott Rothstein
PersonAmerican criminal

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Federal LLC
OrganizationOrganization referenced in documents
QTask
PersonSurname or name fragment in documents
NF Servicing LLC
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Rosenfeldt Adler
PersonPerson referenced in documents
GOP
OrganizationAmerican political party
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
S & KEA LLC
OrganizationOrganization referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022

Morocco
LocationSovereign state in North Africa
Scorh LLC
OrganizationOrganization referenced in documents
Tipp LLC
OrganizationOrganization referenced in documents
IRS/FBI
OrganizationOrganization referenced in documents
American Express Gift Cards
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents