7
Total Mentions
7
Documents
265
Connected Entities
Organization referenced in documents
EFTA00596488
uity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110) Scott W. Rothstein's equity interest in Edify LLC; (BD I) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstei
EFTA00596581
- EFTA00596601 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09)201n Page 21 of 29 (BII0) Scott W. Rothstein's equity interest in Edify LLC; (Bill) Scott W. Rothstein's equity interest in V Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club Ocean Resort Hotel, LLC;
EFTA00683125
ty interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (BI 1 0) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstei
EFTA00193199_email_458_sub_002 - EFTA00193199_755
n's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BIl 1) Scott W. jtothstein's equity interest in I Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothst
EFTA00223265_sub_001 - EFTA00223265_100
uity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein
EFTA00729404_sub_001 - EFTA00729404_100
uity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; WI I3) Scott W. Rothstein'
EFTA00795588_sub_001 - EFTA00795588_100
Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity
American Express Gift Cards
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents
QTask
PersonSurname or name fragment in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
Broward LLC
OrganizationOrganization referenced in documents
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
Cart Shield USA
OrganizationOrganization referenced in documents
North Star Mortgage
OrganizationOrganization referenced in documents
RRA Sports and Entertainment LLC
OrganizationOrganization referenced in documents
Versace Mansion/Casa Casuarina
OrganizationOrganization referenced in documents
RRA Goal Line Management LLC
OrganizationOrganization referenced in documents
Iron Street Management
OrganizationOrganization referenced in documents
Dixie LLC
OrganizationOrganization referenced in documents
Federal LLC
OrganizationOrganization referenced in documents
GOP
OrganizationAmerican political party