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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
Ann: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL)
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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
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 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmon
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
ersingcmtancorn, efilogbergcsingemstuncom Jason Slatkin on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon
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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
ersingcmtancorn, efilogbergcsingemstuncom Jason Slatkin on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon
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Mutual Connections (470)
Entities connected to both Internal Revenue Service and Steven J. Solomon
Jeffrey Epstein
PERSON71 w/ Internal·4 w/ Steven
George W. Bush
PERSON34 w/ Internal·4 w/ Steven
Prince Andrew
PERSON23 w/ Internal·4 w/ Steven
Eric Holder
PERSON23 w/ Internal·4 w/ Steven
Lawrence Krauss
PERSON17 w/ Internal·4 w/ Steven
MF
Maria Farmer
PERSON16 w/ Internal·4 w/ Steven
Philadelphia
LOCATION17 w/ Internal·3 w/ Steven
Bradley Edwards
PERSON15 w/ Internal·4 w/ Steven
Second Circuit
ORGANIZATION16 w/ Internal·2 w/ Steven
Alan Dershowitz
PERSON13 w/ Internal·4 w/ Steven
AG
Ace Greenberg
PERSON15 w/ Internal·2 w/ Steven
the Southern District
LOCATION15 w/ Internal·2 w/ Steven
Paul Ryan
PERSON13 w/ Internal·2 w/ Steven
TD Bank
ORGANIZATION13 w/ Internal·2 w/ Steven
Eric Trump
PERSON10 w/ Internal·4 w/ Steven
Prince Charles
PERSON11 w/ Internal·2 w/ Steven
Houston
LOCATION10 w/ Internal·3 w/ Steven
JG
John H. Genovese
PERSON7 w/ Internal·4 w/ Steven
FISTOS & LEHRMAN
ORGANIZATION8 w/ Internal·3 w/ Steven
SR
Scott Rothstein
PERSON7 w/ Internal·4 w/ Steven