5
Shared Docs
5
Same-Page
5 / 5
Mentions
Mark S. Heitman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 [email protected] (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certi
l) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW Ist Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via email and Robert C. Buschel, Esq. U.S. Mail) 100 S.E. Third Avenue, # 1300 Ft. Lauderdale, FL 33394 (Via email and U.S. Mail) 6 EFTA00727976
-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S
33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountant
. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
Entities connected to both Robert C. Buschel and Palatine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONScott Rothstein
PERSON
Philadelphia
LOCATION
Bradley Edwards
PERSON
Eric Trump
PERSON
Eric Holder
PERSON
Prince Andrew
PERSON
Boca Raton
LOCATION
Weissing
PERSONJohn H. Genovese
PERSONFISTOS & LEHRMAN
ORGANIZATION
Lawrence Krauss
PERSON
Internal Revenue Service
ORGANIZATIONMarc Nurik
PERSON
Prince Charles
PERSON
Houston
LOCATIONRussell Adler
PERSON