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BOVRI LLC
Organization
5
Total Mentions
5
Documents
246
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00596488.pdf
1 mentionEFTA00596488
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Inves
EFTA00596581.pdf
1 mentionEFTA00596581
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C1
EFTA00683125.pdf
1 mentionEFTA00683125
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Inves
Sponsored
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_002 - EFTA00193199_755
t LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investm
EFTA00223265.pdf
1 mentionEFTA00223265_sub_001 - EFTA00223265_100
ment LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Inv
Sponsored
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PersonUnited States Representative from 2017 to 2022
5 docs5 co-mentions
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PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
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LocationCountry located primarily in North America
5 docs5 co-mentions
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Person46th President of the United States (2021–2025)
5 docs5 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
5 docs5 co-mentions
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Alex Sink
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5 docs5 co-mentions
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5 docs5 co-mentions
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LocationLocation referenced in documents
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5 docs5 co-mentions
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OrganizationOrganization referenced in documents
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Café Iguana
OrganizationOrganization referenced in documents
5 docs5 co-mentions
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5 docs5 co-mentions
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OrganizationOrganization referenced in documents
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RW
Renato Watches
PersonPerson referenced in documents
5 docs5 co-mentions
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OrganizationOrganization referenced in documents
5 docs5 co-mentions