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Document Mentions (7 shared documents)
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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
uire 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 America Tower at International Place 100 S.
2 mentions1 same-page
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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.
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) Office of the U.S. Trustee 51 S.W.
2 mentions1 same-page
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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
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 at International
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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
e 09-34791-RBR Doc 1603 Filed 04/08/11 Page 18 of 23 Marianella Morales, Esquire Authorized Agent For Joining Creditors (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAI
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
quire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq. Theresa M. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd
2 mentions1 same-page
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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
oc 1579 Filed 03/28/11 Page 2 of 3 Marlanella Morales, Esquire Authorized Agent For Joining Crecitors Avenida Francisco de Miranda -(VIA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Bis
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2 mentions1 same-page
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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
oc 1579 Filed 03/28/11 Page 2 of 3 Marlanella Morales, Esquire Authorized Agent For Joining Crecitors Avenida Francisco de Miranda -(VIA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Bis
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Mutual Connections (535)
Entities connected to both Internal Revenue Service and John H. Genovese
Jeffrey Epstein
PERSON71 w/ Internal·7 w/ John
George W. Bush
PERSON34 w/ Internal·7 w/ John
Eric Holder
PERSON23 w/ Internal·7 w/ John
Prince Andrew
PERSON23 w/ Internal·6 w/ John
Philadelphia
LOCATION17 w/ Internal·6 w/ John
Lawrence Krauss
PERSON17 w/ Internal·5 w/ John
Bradley Edwards
PERSON15 w/ Internal·7 w/ John
MF
Maria Farmer
PERSON16 w/ Internal·6 w/ John
Alan Dershowitz
PERSON13 w/ Internal·6 w/ John
the Southern District
LOCATION15 w/ Internal·4 w/ John
AG
Ace Greenberg
PERSON15 w/ Internal·4 w/ John
Second Circuit
ORGANIZATION16 w/ Internal·2 w/ John
Eric Trump
PERSON10 w/ Internal·7 w/ John
Stephen Hawking
PERSON14 w/ Internal·2 w/ John
Paul Ryan
PERSON13 w/ Internal·2 w/ John
TD Bank
ORGANIZATION13 w/ Internal·2 w/ John
SR
Scott Rothstein
PERSON7 w/ Internal·7 w/ John
Prince Charles
PERSON11 w/ Internal·3 w/ John
Houston
LOCATION10 w/ Internal·4 w/ John
Venezuela
LOCATION10 w/ Internal·4 w/ John