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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
Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALOR' LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Ser
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
Esq. Government Center (VIA CM/ECF and EMAIL) Leon County Tax Collector (Via US Mail) Miami-Dade County Tax Collectors (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Mail) CIT Technology Financing Services I, LLC Via Gib
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
omon Esq. Gray Robinson, S. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail steven.solomonegray-robinson. com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 G
Entities connected to both Marc Nurik and Peter F. Valori
Scott Rothstein
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
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
PERSONSeth Lehrman
PERSON
Fort Lauderdale
LOCATIONRobert C. Buschel
PERSONthe Southern District
LOCATIONAnthony Gruppo
PERSONWilliam George Salim
PERSONDaniel Mink
PERSON