Document Mentions (3 shared documents)

EFTA00175589_sub_001 - EFTA00175589_100

3 mentions1 same-page

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-8t.. 19-KAM Docurrit—L 38 Entered FLSD Docket 08/,_,2008 Page 12 of 13 Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove Florida 33133 Tel: Fax: By: GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TE1N Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Aus

I LSD Docket OS '2008 Page 6 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: Fax: By: /s/ Michael R. Thin GUY A. LEWIS MICHAEL R. TEIN ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South

r address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Josefsberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 ax: Email: https://eculsd.uscourts.govicgi-bin/DktRpt.p1748284

EFTA01481978_sub_001 - EFTA01481978_100

2 mentions1 same-page

Page ?Same page

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

rcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 FOR THE Amicus Ann Marie C. Vil

EFTA00226849_sub_001 - EFTA00226849_100

2 mentions1 same-page

Page ?Same page

401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & W

Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: Isidrog