4
Total Mentions
4
Documents
188
Connected Entities
Organization referenced in documents
EFTA00596581
353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 22 of 29 e. 10630 #110 LLC; c. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdin
EFTA00683125
n the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LL
EFTA00193199_email_458_sub_002 - EFTA00193199_755
n, in the following corporations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANO LLC; 28 EFTA00193878 Case 0:09-cr
EFTA00223265_sub_001 - EFTA00223265_100
n the following corporations and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr

Joe Biden
Person46th President of the United States (2021–2025)
RW Collections LLC
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Cart Shield USA
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Café Iguana
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Renato Watches
PersonPerson referenced in documents
Broward Bank of Commerce
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Alex Sink
PersonPerson referenced in documents
Entertainment LLC
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RRA Sports
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Dominion Bank
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George W. Bush
PersonPresident of the United States from 2001 to 2009
Rosenfeldt Adler, P.A.
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Kendall Sports Bar
OrganizationOrganization referenced in documents
Holy Cross Hospital
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Banque Populaire
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Steve Caputi
PersonPerson referenced in documents
Fidelity Investments Stock Account
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American Express Gift Cards
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RRA Consulting Inc.
OrganizationOrganization referenced in documents
the Rothstein Family Foundation
OrganizationOrganization referenced in documents