6
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6
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262
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EFTA00596488
tein'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. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (3115) S
EFTA00683125
tein'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. Rothstein's equity interest in North Star Mortgage; (BI I 4) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15)
EFTA00193199_email_458_sub_002 - EFTA00193199_755
in'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. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (8115) S
EFTA00223265_sub_001 - EFTA00223265_100
stein'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's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
EFTA00729404_sub_001 - EFTA00729404_100
hstein'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's equity interest in North Star Mortgage; (B114) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
EFTA00795588_sub_001 - EFTA00795588_100
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 interest in North Star Mortgage; \ NIL Scott W. Rothstein's equity interest in Kip Hunter Marketing; O(15) Scott W. Rot
Rosenfeldt Adler
PersonPerson referenced in documents

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