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Document Mentions (4 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
. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 [email protected] (VIA CM/ECF and EMAIL) Francis L Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Dri
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
Moskowitz, Esq. (WA E- MAIL) 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 [email protected] Francis L Carter, Esq. (VIA E-MAIL) Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 [email protected] Bradley S. Shraiberg, Esq. (VIA EMA
2 mentions1 same-page
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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
EMAIL) Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. Micheal W. Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce
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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
CF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 (VIA CM/ECF and EMAIL) Francis L. Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca
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Mutual Connections (181)
Entities connected to both Internal Revenue Service and Katz Barron Squitero Faust
Jeffrey Epstein
PERSON71 w/ Internal·4 w/ Katz
George W. Bush
PERSON34 w/ Internal·4 w/ Katz
Eric Holder
PERSON23 w/ Internal·4 w/ Katz
Prince Andrew
PERSON23 w/ Internal·3 w/ Katz
Philadelphia
LOCATION17 w/ Internal·3 w/ Katz
Lawrence Krauss
PERSON17 w/ Internal·3 w/ Katz
MF
Maria Farmer
PERSON16 w/ Internal·4 w/ Katz
Bradley Edwards
PERSON15 w/ Internal·4 w/ Katz
the Southern District
LOCATION15 w/ Internal·4 w/ Katz
AG
Ace Greenberg
PERSON15 w/ Internal·4 w/ Katz
Alan Dershowitz
PERSON13 w/ Internal·4 w/ Katz
Stephen Hawking
PERSON14 w/ Internal·2 w/ Katz
Eric Trump
PERSON10 w/ Internal·4 w/ Katz
Venezuela
LOCATION10 w/ Internal·3 w/ Katz
Houston
LOCATION10 w/ Internal·2 w/ Katz
SR
Scott Rothstein
PERSON7 w/ Internal·4 w/ Katz
JG
John H. Genovese
PERSON7 w/ Internal·4 w/ Katz
FISTOS & LEHRMAN
ORGANIZATION8 w/ Internal·3 w/ Katz
David Rodgers
PERSON8 w/ Internal·3 w/ Katz
HW
Henry S. Wulf
PERSON6 w/ Internal·4 w/ Katz