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Document Mentions (5 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
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. MIEMAN, P.A. 440 North Andrews Avenue Fort Lauderdal
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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.
lector Boston, MA 02110 (Via CM/ECF) 140 W. Flagler Street, 14th Floor Miami, FL 33130 (Via U.S. Mail) Darol H.M. Carr, Esq. 99 Nesbit Street Palm Beach County Tax Collector Punta Gorda, FL 33950 (Via CM/ECF) P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via U.S. Mail) Jane A. Bee, Esq. Blank Rome LLP Carpenter & B
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
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Fl
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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
t, Sub 210 Talahassee, Fl. 32301-(Via US Mail) Warni-Dade County Tax Collectors 140 West Fleeter Street. 14th Floor Miami, FL 33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395
2 mentions1 same-page
Page ?Same page
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
t, Sub 210 Talahassee, Fl. 32301-(Via US Mail) Warni-Dade County Tax Collectors 140 West Fleeter Street. 14th Floor Miami, FL 33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395
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Mutual Connections (512)
Entities connected to both Internal Revenue Service and Palm Beach County Tax Collector
Jeffrey Epstein
PERSON71 w/ Internal·5 w/ Palm
George W. Bush
PERSON34 w/ Internal·5 w/ Palm
Eric Holder
PERSON23 w/ Internal·5 w/ Palm
Prince Andrew
PERSON23 w/ Internal·5 w/ Palm
Philadelphia
LOCATION17 w/ Internal·5 w/ Palm
Lawrence Krauss
PERSON17 w/ Internal·4 w/ Palm
MF
Maria Farmer
PERSON16 w/ Internal·4 w/ Palm
Bradley Edwards
PERSON15 w/ Internal·5 w/ Palm
Second Circuit
ORGANIZATION16 w/ Internal·2 w/ Palm
AG
Ace Greenberg
PERSON15 w/ Internal·2 w/ Palm
Alan Dershowitz
PERSON13 w/ Internal·4 w/ Palm
the Southern District
LOCATION15 w/ Internal·2 w/ Palm
Stephen Hawking
PERSON14 w/ Internal·2 w/ Palm
TD Bank
ORGANIZATION13 w/ Internal·2 w/ Palm
Paul Ryan
PERSON13 w/ Internal·2 w/ Palm
Eric Trump
PERSON10 w/ Internal·5 w/ Palm
Prince Charles
PERSON11 w/ Internal·3 w/ Palm
Houston
LOCATION10 w/ Internal·4 w/ Palm
Venezuela
LOCATION10 w/ Internal·3 w/ Palm
Boca Raton
LOCATION7 w/ Internal·5 w/ Palm