5 results for "6861077714"
Page 1 of 1
EFTA00596581.pdf
...account 6861077714 in the name of Rothstein
Rosenfeldt Adler, P.A., which, on or about November I I, 2009, contained the
approximate amount of $20,080.00;
(BA I 6)Toronto Dominion Bank, N.A. account 6861076906 in the name of Rothstein
Rosenfeldt Adler PA, Attorney Trust Account, which, on...
EFTA00610929.pdf
...account 6861077714 in the name of Rothstein
Rosenfeldt Adler, ■.,
which, on or about November 11, 2009, contained the
approximate amount of $20,080.00.
26
EFTA00610954
F.
Business Interests ("BI")
(B11) Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares
of capital stock, in...
EFTA00596488.pdf
...account 6861077714 in the name of Rothstein
Rosenfeldt Adler, P.A., which, on or about November 11, 2009, contained the
approximate amount of $20,080.00.
26
EFTA00596550
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 27 of 36
F.
Business Interests...
EFTA00223265.pdf
...account 6861077714 in the name of Rothstein
Rosenfeldt Adler, P.A., which, on or about November 11, 2009, contained the
approximate amount of $20,080.00.
26
EFTA00223329
Case 0:09-cr-60331-JIC Document 1
Entered on FLSD Docket 12/01/2009 Page 27 of 36
F.
Business Interests...
EFTA00610965.pdf
...Rothstein TD Bank
Acct.# 6861077714 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010)
07/02/2010
379
Acknowledgment of Receipt by USA as to Scott W. Rothstein TD Bank
Acct.# 6861011556 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010)
07/02/2010
181
Acknowledgment of Receipt by USA as to Scott W...
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