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el D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
om JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized I
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00 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W.
enue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, 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., # 51
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MAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
h Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service C
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2 mentions1 same-page
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M/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 78
Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations B
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Mutual Connections (164)
Entities connected to both Internal Revenue Service and Hinshaw & Culbertson
Jeffrey Epstein
PERSON71 w/ Internal·5 w/ Hinshaw
George W. Bush
PERSON34 w/ Internal·4 w/ Hinshaw
Eric Holder
PERSON23 w/ Internal·4 w/ Hinshaw
Prince Andrew
PERSON23 w/ Internal·3 w/ Hinshaw
Philadelphia
LOCATION17 w/ Internal·4 w/ Hinshaw
Bradley Edwards
PERSON15 w/ Internal·4 w/ Hinshaw
MF
Maria Farmer
PERSON16 w/ Internal·3 w/ Hinshaw
Lawrence Krauss
PERSON17 w/ Internal·2 w/ Hinshaw
AG
Ace Greenberg
PERSON15 w/ Internal·4 w/ Hinshaw
the Southern District
LOCATION15 w/ Internal·3 w/ Hinshaw
Stephen Hawking
PERSON14 w/ Internal·2 w/ Hinshaw
Alan Dershowitz
PERSON13 w/ Internal·3 w/ Hinshaw
Venezuela
LOCATION10 w/ Internal·4 w/ Hinshaw
Eric Trump
PERSON10 w/ Internal·4 w/ Hinshaw
Houston
LOCATION10 w/ Internal·2 w/ Hinshaw
Boca Raton
LOCATION7 w/ Internal·4 w/ Hinshaw
JG
John H. Genovese
PERSON7 w/ Internal·4 w/ Hinshaw
David Rodgers
PERSON8 w/ Internal·3 w/ Hinshaw
SR
Scott Rothstein
PERSON7 w/ Internal·4 w/ Hinshaw
Caracas
LOCATION6 w/ Internal·4 w/ Hinshaw