Document Mentions (4 shared documents)

EFTA00724496

2 mentions1 same-page

Page ?Same page

2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two So

0 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & S

EFTA00727971

2 mentions1 same-page

Page ?Same page

ey P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 Miami, FL 33130 (Via U.S. Mail) 5 Kendall Coffey, Esq. Office in the Grove - Penthouse 2699 South Bayshore Drive Miami, FL 33133 (Via CM/ECF) The Honorable Herbert Stettin One Biscayne Tower, # 3700 Two South Biscayne Blvd. Miami, FL 33131 (Via U.S. Mail

t 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. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cy

EFTA00780307

2 mentions1 same-page

Page ?Same page

Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310 Kendall Coffey, Esq. (VIA EMAIL) Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] Hon. Herbert M. Stettin (VIA EMAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevar

Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowi