Document Mentions (3 shared documents)

EFTA00708293

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ssues relating to 'Razorback Funding, LLC, et al. v. Rothstein, et al., Case # 09-062943 CACE 19, Circ. Crt. of the 17h Judicial Circuit in and for Broward County, Florida. EFTA00708293 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 2 of 23 relevance, burdensomeness, and attorney-client and other privile

EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenue Service (Via U.S. Mail) Special Asst. U.S. Attorney (Via U.S. Mail) United H

EFTA00286350

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ehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Esq. -(VIA CWECF) CIT Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Ja

F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency

EFTA00286364

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Mutual Connections (742)

Entities connected to both Broward County and Internal Revenue Service

Jeffrey Epstein