8
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8
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267
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Organization referenced in documents
EFTA01299150
dical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.D.; Gary Krulik, M.D.: and Bemett Community Hospital. Inc.: and Holy Cross Hospital. Inc.; and North Beach Medical Center. Inc.; and Pembroke Pines General Hospital. Inc.; David Drant. M.D.; Martin Medelson, M.D.: Alfonso Petti. M.
EFTA00596488
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00596581
ed States of the donation front the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $
EFTA00683125
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00193199_email_458_sub_002 - EFTA00193199_755
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00223265_sub_001 - EFTA00223265_100
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00729404_sub_001 - EFTA00729404_100
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00795588_sub_001 - EFTA00795588_100
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Fantily Foundation, for the purpose of facilitating forfei

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

United States
LocationCountry located primarily in North America
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D & S Management and Investment LLC
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American Express Gift Cards
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OrganizationAmerican political party

Charlie Crist
PersonUnited States Representative from 2017 to 2022
DYMMU LLC
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LocationSovereign state in North Africa
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