5
Total Mentions
5
Documents
246
Connected Entities
Organization referenced in documents
EFTA00596488
November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
EFTA00596581
vember 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA I 4)Toronto Dominion Bank, N.A. account 6860755781 in th
EFTA00683125
vember 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
EFTA00193199_email_458_sub_002 - EFTA00193199_755
November 11, 2009, contained the approximate amount of $64,970.00; (BAI3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
EFTA00223265_sub_001 - EFTA00223265_100
vember 11, 2009, contained the approximate amount of $64,970.00; (BA 1 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BAl4)Toronto Dominion Bank, N.A. account 6860755781 in the
Rosenfeldt Adler, P.A.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IRS/FBI
OrganizationOrganization referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Dominion Bank
OrganizationOrganization referenced in documents
American Express Gift Cards
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)
RRA Sports
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Broward Bank of Commerce
OrganizationOrganization referenced in documents
Bova Ristorante
LocationLocation referenced in documents
Alex Sink
PersonPerson referenced in documents
Café Iguana
OrganizationOrganization referenced in documents
Cart Shield USA
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
Renato Watches
PersonPerson referenced in documents
Edify LLC
OrganizationOrganization referenced in documents