7
Total Mentions
7
Documents
265
Connected Entities
Organization referenced in documents
EFTA00596488
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
EFTA00596581
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital advised the United States of the donation front the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C7)
EFTA00683125
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's 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
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's 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
own as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's 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
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's 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
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
American Express Gift Cards
OrganizationOrganization referenced in documents
BOVCU LLC
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QTask
PersonSurname or name fragment in documents
AAMM Holdings
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Broward LLC
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Fidelity Investments Stock Account
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Banque Populaire
OrganizationOrganization referenced in documents
Rosenfeldt Adler, P.A.
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Dominion Bank
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RRA Sports
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Cart Shield USA
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Edify LLC
OrganizationOrganization referenced in documents
North Star Mortgage
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RRA Sports and Entertainment LLC
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Versace Mansion/Casa Casuarina
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RRA Goal Line Management LLC
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Iron Street Management
OrganizationOrganization referenced in documents
Dixie LLC
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Federal LLC
OrganizationOrganization referenced in documents
GOP
OrganizationAmerican political party