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EFTA00596488
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
EFTA00596581
ily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein, including $5,000 from "CAKK." G. Miscellaneous ("M")
EFTA00683125
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
EFTA00193199_email_458_sub_002 - EFTA00193199_755
ffered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
EFTA00223265_sub_001 - EFTA00223265_100
offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
EFTA00729404_sub_001 - EFTA00729404_100
ily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
EFTA00795588_sub_001 - EFTA00795588_100
rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Rothstein. 6. If any of the prope above as being subject to forfeitur
Versace Mansion/Casa Casuarina
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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
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Judah LLC
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George W. Bush
PersonPresident of the United States from 2001 to 2009
NF Servicing LLC
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GOP
OrganizationAmerican political party
BOVCU LLC
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Rosenfeldt Adler
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RRA Consulting Inc.
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AAMM Holdings
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Joe Biden
Person46th President of the United States (2021–2025)
RW Collections LLC
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S & KEA LLC
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Scorh LLC
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QTask
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Holy Cross Hospital
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Tipp LLC
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