Document Mentions (4 shared documents)

EFTA00724496

2 mentions1 same-page

Page ?Same page

91-BKC-RBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of Ame

t Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant

EFTA00727971

2 mentions1 same-page

Page ?Same page

1000 Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Marianella Morales, Esq. Avenida Francisco de Miranda Torre Provincial "A", Piso 8 Caracas, Venezuela (Via CM/ECF) John H. Genovese, Esq. Bank of America Tower at International Place 100 S.E. 2nd Street, # 4400 Miami, FL 33131 (Via CM/ECF) Offi

uderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 80

EFTA00780307

2 mentions1 same-page

Page ?Same page

Marianella Morales, Esquire (VIA EMAIL) Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower

Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax: