Jeb bush and Oriental Trading Corporation

GOP Florida Lt Gov Jennifer Carroll Resigns Amid Racketeering Probe: "
In 2011, the Times-Union reported that Carroll used falsified documents to make her firm eligible for a Jacksonville program that offers grants to minority-owned companies. Her firm was located in Clay County, but relied, in part, on falsified lease documents to appear based in Jacksonville, which was a program requirement. Additionally, former Carroll aide Carletha Cole was arrested after being charged with giving a reporter a recording of a secret conversation between her and Carroll’s chief-of-staff. The case has brought a lot of unwanted attention to the Scott administration.

'via Blog this'Rick Scott tapped Carroll, a Navy veteran, to be his running mate during a 2010 news conference outside Jacksonville Naval Air Station. Allied Veterans is accused of money laundering, using money from a nonprofit for personal gain and misrepresenting the amount donated to charities. Authorities say the group donated just 2 percent of its $290 million in proceeds to charities over about five years. They also say the former president received more than $1.5 million and the national commander got $250,000 from the organization. A firm Carroll owned, 3N & JC, did consulting work for Allied Veterans, and she starred in a commercial for the nonprofit in 2010. …

Officers/Agents	Associated Businesses
1.	Unitor-hfs Govt Projects, Inc View Details		Available	Wilmington, DE New orleans, LA Houston, TX	Rune Falstad (PRESIDENT)	Unitor Ships Service (new Orleans), Inc Unitor-hfs Govt Projects, Inc
2.	Unitor-hfs Govt Projects, Inc View Details		Available	Albuquerque, NM Houston, TX	Jan Opsahl (DIRECTOR)  George Gray (DIRECTOR)  Roly Norderhaugmastemyr (DIRECTOR)  J H Garza (DIRECTOR)  Jeb Bush (DIRECTOR)  Rune Falstad (DIRECTOR)
3.	Unitor-hfs Govt Projects Inc View Details		Available	Houston, TX	Harold Doerum (DIRECTOR)  Harold Doerum (PRESIDENT)  Rune Falstad (CONTACT)
4.	Unitor-hfs Covt Projects, Inc View Details		Available	Saint louis, MO
5.	Unitor-hfs Govt Projects, Inc View Details		Available	Houston, PA Philadelphia, PA	Rune Falstad (PRESIDENT)

2.	Jeb Bush View Details			Coral Gables, FL Tampa, FL	Foundation For Excellence In Education Inc Foundation For Excellence In Education, Inc
3.	Jeb Bush View Details			Tallahassee, FL	Florida Hurricane Catastrophe Fund Finance Corpo
4.	Jeb Bush View Details			Tallahassee, FL	Inland Protection Financing Corporation
5.	Jeb Bush View Details			Albuquerque, NM Houston, TX	Unitor-hfs Govt Projects, Inc
6.	Jeb Bush View Details			Boca Raton, FL	Joint Venture South Florida, Inc
7.	Jeb Bush View Details			Coral Gables, FL	Oriental Trading Corporation

ociated Businesses
1.	Oriental Trading Corporation View Details		Available	Miami beach, FL Miami, FL	Moreno Habif (OFFICER)  David Egozi (TREASURER)  Salomon Garazi (SECRETARY)  Blanca Egozi (VICE PRESIDENT)  Moisea Egozi (PRESIDENT)  Alberto Barrocas (VICE PRESIDENT)	Shining Towing Rey And Marcos Sales, Inc
2.	Oriental Trading Corporation View Details		Available	Coral gables, FL Hialeah, FL	Luis Arrizurieta (DIRECTOR)  Armando Cordina (DIRECTOR)  Feliciano M Foyo (DIRECTOR)  Jeb Bush (DIRECTOR)	Universe Shoe Corporation Of Florida Shoe Supply, Inc Distinction Footwear Corp Otc International Corp Asociacion De Padres Y Maestros De Lavernia Bili Southern Shoe Importers, Inc Millicent Enterprises, Inc
3.	Oriental Trading Corporation View Details		Available	Hialeah, FL	Jorge C Moises (DIRECTOR)  Nader Faisad (DIRECTOR)
4.	Oriental Trading Corporation View Details		Available	Chestnut hill, MA Hill, MA Marblehead, MA	Barry Portnoy (SECRETARY)  Aaron Mi Shinberg (PRESIDENT)  Aaron Mi Shinberg (DIRECTOR)  Aaron Mi Shinberg (TREASURER)  Aaron Shinberg
5.	Oriental Trading Corporation View Details		Available	Southfield, MI	Irving I Boigon (RESIDENT AGENT)	Wing Tai Trading Corporation Telegraph Furniture Mart, Inc
6.	Oriental Trading Corporation View Details		Available	Albuquerque, NM

2.

Oriental Trading Corporation View Details

Available

Coral gables, FL Hialeah, FL

Luis Arrizurieta (DIRECTOR)  Armando Cordina (DIRECTOR)  Feliciano M Foyo (DIRECTOR)  Jeb Bush (DIRECTOR)

Universe Shoe Corporation Of Florida Shoe Supply, Inc Distinction Footwear Corp Otc International Corp Asociacion De Padres Y Maestros De Lavernia Bili Southern Shoe Importers, Inc Millicent Enterprises, Inc

	Person	Phone	Address	City, State	Possible Employers / Business Afilliations
1.	Jebo Nessel Bush View Details			Buffalo, NY Springville, NY	Quality Inspection Services Inc
2.	Jeb Bush View Details			Coral Gables, FL Tampa, FL	Foundation For Excellence In Education Inc Foundation For Excellence In Education, Inc
3.	Jeb Bush View Details			Tallahassee, FL	Florida Hurricane Catastrophe Fund Finance Corpo
4.	Jeb Bush View Details			Tallahassee, FL	Inland Protection Financing Corporation
5.	Jeb Bush View Details			Albuquerque, NM Houston, TX	Unitor-hfs Govt Projects, Inc
6.	Jeb Bush View Details			Boca Raton, FL	Joint Venture South Florida, Inc
7.	Jeb Bush View Details			Coral Gables, FL	Oriental Trading Corporation