7
Total Mentions
7
Documents
265
Connected Entities
Organization referenced in documents
EFTA00596488
C; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
EFTA00596581
d on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA I Street LLC; bE RW Collections LLC; bg. S & KEA LLC; bh
EFTA00683125
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC;
EFTA00193199_email_458_sub_002 - EFTA00193199_755
LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00193880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD D
EFTA00223265_sub_001 - EFTA00223265_100
LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
EFTA00729404_sub_001 - EFTA00729404_100
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
EFTA00795588_sub_001 - EFTA00795588_100
NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
Versace Mansion/Casa Casuarina
OrganizationOrganization referenced in documents
RRA Goal Line Management LLC
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Iron Street Management
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Pembroke Pines
LocationCity in southern Broward County, Florida, United States
Dixie LLC
OrganizationOrganization referenced in documents
Judah LLC
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George W. Bush
PersonPresident of the United States from 2001 to 2009
NF Servicing LLC
OrganizationOrganization referenced in documents
GOP
OrganizationAmerican political party
BOVCU LLC
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
S & KEA LLC
OrganizationOrganization referenced in documents
Scorh LLC
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Tipp LLC
OrganizationOrganization referenced in documents
QTask
PersonSurname or name fragment in documents
IRS/FBI
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents