Back to People & Entities
AAMGI LLC
Organization
3
Total Mentions
3
Documents
210
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00683125.pdf
1 mentionEFTA00683125
gler 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 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdi
EFTA00223265.pdf
1 mentionEFTA00223265_sub_001 - EFTA00223265_100
3 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdi
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC
Sponsored
Connected Entities(20 of 210)
Federal LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
3 docs3 co-mentions
Maine
LocationState of the United States of America
3 docs3 co-mentions
Morocco
LocationSovereign state in North Africa
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
Broward County
LocationCounty in Florida, United States
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
3 docs3 co-mentions
Plantation
LocationCity in Broward County, Florida, United States
3 docs3 co-mentions
Imperial
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
3 docs3 co-mentions
Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
3 docs3 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
3 docs3 co-mentions