6
Total Mentions
6
Documents
262
Connected Entities
Person referenced in documents
EFTA00596488
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
EFTA00683125
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
EFTA00193199_email_458_sub_002 - EFTA00193199_755
atches being voluntarily turned over to the United States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
EFTA00223265_sub_001 - EFTA00223265_100
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
EFTA00729404_sub_001 - EFTA00729404_100
atches being voluntarily turned over to the United States; and (19) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between SI0,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued a
EFTA00795588_sub_001 - EFTA00795588_100
atches being voluntarily turned over to the United States; and (T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at
Rosenfeldt Adler
PersonPerson referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Kendall Sports Bar
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents
GOP
OrganizationAmerican political party
American Express Gift Cards
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
Broward LLC
OrganizationOrganization referenced in documents
QTask
PersonSurname or name fragment in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
Federal LLC
OrganizationOrganization referenced in documents
Dixie LLC
OrganizationOrganization referenced in documents
IRS/FBI
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Fidelity Investments Stock Account
OrganizationOrganization referenced in documents
Banque Populaire
OrganizationOrganization referenced in documents
Rosenfeldt Adler, P.A.
OrganizationOrganization referenced in documents
Dominion Bank
OrganizationOrganization referenced in documents
RRA Sports
OrganizationOrganization referenced in documents