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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
A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: bkatzen®klugerkaplan.com [email protected] (VIA CM/ECF and EMAIL) E
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
Palm Beach, Florida 33401 Telephone: (561) 659-7070 Facsimile: (561) 659-7368 E-Mail: [email protected] EMESS Capital, LLC (VIA EMAIL) do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 Telephone: (305) 379-9000 Facsimile: (305) 379-3428 E-Mail: [email protected]
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
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 A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603
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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
, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brick
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Mutual Connections (181)
Entities connected to both Internal Revenue Service and Bruce A. Katzen
Jeffrey Epstein
PERSON71 w/ Internal·4 w/ Bruce
George W. Bush
PERSON34 w/ Internal·4 w/ Bruce
Eric Holder
PERSON23 w/ Internal·4 w/ Bruce
Prince Andrew
PERSON23 w/ Internal·3 w/ Bruce
Philadelphia
LOCATION17 w/ Internal·3 w/ Bruce
Lawrence Krauss
PERSON17 w/ Internal·3 w/ Bruce
MF
Maria Farmer
PERSON16 w/ Internal·4 w/ Bruce
Bradley Edwards
PERSON15 w/ Internal·4 w/ Bruce
the Southern District
LOCATION15 w/ Internal·4 w/ Bruce
AG
Ace Greenberg
PERSON15 w/ Internal·4 w/ Bruce
Alan Dershowitz
PERSON13 w/ Internal·4 w/ Bruce
Stephen Hawking
PERSON14 w/ Internal·2 w/ Bruce
Eric Trump
PERSON10 w/ Internal·4 w/ Bruce
Venezuela
LOCATION10 w/ Internal·3 w/ Bruce
Houston
LOCATION10 w/ Internal·2 w/ Bruce
SR
Scott Rothstein
PERSON7 w/ Internal·4 w/ Bruce
JG
John H. Genovese
PERSON7 w/ Internal·4 w/ Bruce
FISTOS & LEHRMAN
ORGANIZATION8 w/ Internal·3 w/ Bruce
David Rodgers
PERSON8 w/ Internal·3 w/ Bruce
HW
Henry S. Wulf
PERSON6 w/ Internal·4 w/ Bruce