7
Total Mentions
7
Documents
265
Connected Entities
Organization referenced in documents
EFTA00596488
-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
EFTA00596581
orocco, in the name of Steve Caputi, up to the amount of S1,000,000; (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of S54,021.27; (BA I 0)Toronto Dominion Bank, N.A. account 6861011556 in the
EFTA00683125
of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00683149 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
EFTA00193199_email_458_sub_002 - EFTA00193199_755
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
EFTA00223265_sub_001 - EFTA00223265_100
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
EFTA00729404_sub_001 - EFTA00729404_100
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
EFTA00795588_sub_001 - EFTA00795588_100
-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the n
Kendall Sports Bar
OrganizationOrganization referenced in documents
Alex Sink
PersonPerson referenced in documents
Renato Watches
PersonPerson referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
GOP
OrganizationAmerican political party

George W. Bush
PersonPresident of the United States from 2001 to 2009
Tipp LLC
OrganizationOrganization referenced in documents
Scorh LLC
OrganizationOrganization referenced in documents
S & KEA LLC
OrganizationOrganization referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
RRA Consulting Inc.
OrganizationOrganization referenced in documents
NF Servicing LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Judah LLC
OrganizationOrganization referenced in documents
Full Circle Fort Lauderdale LLC
OrganizationOrganization referenced in documents
DYMMU LLC
OrganizationOrganization referenced in documents
D & S Management and Investment LLC
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents