4
Total Mentions
4
Documents
252
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
EFTA00223265_sub_001 - EFTA00223265_100
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
EFTA00729404_sub_001 - EFTA00729404_100
discovering party. Failure to so report same shall result in sever.- consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
EFTA00795588_sub_001 - EFTA00795588_100
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation. civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a pan hereof, and shall be incorporated by reference herein. ust 7. failure Any to comply with this Confiden
RRA Consulting Inc.
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Luttier & Coleman
OrganizationLaw firm
NF Servicing LLC
OrganizationOrganization referenced in documents
Judah LLC
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
ILK3 LLC
OrganizationOrganization referenced in documents
Full Circle Fort Lauderdale LLC
OrganizationOrganization referenced in documents
DYMMU LLC
OrganizationOrganization referenced in documents
JAN JONES
PersonPerson referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Misdem
PersonSurname reference in documents
Steve Caputi
PersonPerson referenced in documents
D & S Management and Investment LLC
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents
Bahia LLC
OrganizationOrganization referenced in documents
the U. S. Attorney's
LocationLocation referenced in documents
Broward LLC
OrganizationOrganization referenced in documents