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CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On
0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Pa
dia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II
(Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Vi
rdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Aven
0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 1
Entities connected to both Marc Nurik and Florida Department of Revenue

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONJack Scarola
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kendall Coffey
PERSON
Weissing
PERSONRussell Adler
PERSONRobert D. Critton
PERSONFISTOS & LEHRMAN
ORGANIZATION
Prince Andrew
PERSONRobert C. Buschel
PERSON
Fort Lauderdale
LOCATIONSeth Lehrman
PERSON
Tallahassee
LOCATIONthe Southern District
LOCATIONDaniel Mink
PERSONJohn G. Bianco
PERSON