4
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
EFTA00726708_sub_001 - EFTA00726708_100
with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 273. During this meeting, Barnett described his role at RRA and invited Florescue to meet Rothstein later that week to discuss a lucrative investment opportunity. Florescue, who was aware of Rothstein's prominence in the Fort Lau
en was introduced as RRA's business manager and general counsel. Coincidentally, Boden had, many years earlier, worked as a junior staff member with Florescue's corporate counsel and had actively worked on one of Florescue's previous financing transactions. 276. After several minutes, Boden and Barnett
is meeting, Barnett described his role at RRA and invited Florescue to meet Rothstein later that week to discuss a lucrative investment opportunity. Florescue, who was aware of Rothstein's prominence in the Fort Lauderdale business and social community, agreed to a meeting at RRA on September 30, 2009. 2
EFTA01398924
Monitor ongoing lawsuits. Andrew F Gallivan 105 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01471242 00000412545 Florescue, Barry W, Client 00000412546 Carlos Arrizurieta 3/31/2016 Borrowers' resolution to be obtained at closing Armen Brash 92 Armen Brash, Andrew G

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)