7
Total Mentions
7
Documents
258
Connected Entities
Organization referenced in documents
EFTA00596488
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
EFTA00596581
facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
EFTA00683125
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
EFTA00193199_email_458_sub_002 - EFTA00193199_755
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned
EFTA00726708_sub_002 - EFTA00726708_167
s related entities, Jewel River Cruise Line US, LLC, RRA Sports & Entertainment, LLC, RRA Goal Line Management, LLC, the Bova restaurant chain, and the Rothstein Family Foundation, collectively representing — together with RRA — significant revenue for Berenfeld Page 139 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHW
EFTA00223265_sub_001 - EFTA00223265_100
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned o
EFTA00729404_sub_001 - EFTA00729404_100
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
Scott Rothstein
PersonAmerican criminal

Morocco
LocationSovereign state in North Africa

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

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Charlie Crist
PersonUnited States Representative from 2017 to 2022
QTask
PersonSurname or name fragment in documents
American Express Gift Cards
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
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
S & KEA LLC
OrganizationOrganization referenced in documents
Bova Ristorante
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
RW Collections LLC
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
PK Adventures LLC
OrganizationOrganization referenced in documents
NS Holdings LLC
OrganizationOrganization referenced in documents
NF Servicing LLC
OrganizationOrganization referenced in documents