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0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Pa
3301 [email protected] JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Re
(Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Vi
CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 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 Revenu
0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 1
. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/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 Centrali
Entities connected to both Florida Department of Revenue and Michael D. Seese

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Tallahassee
LOCATIONMaria Farmer
PERSONMarianella Morales
PERSONSonn & Erez
ORGANIZATIONMoskowitz Mandell & Salim
ORGANIZATIONThomas Tew
PERSONJohn G. Bianco
PERSONJohn H. Genovese
PERSONTew-Cardenas
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSONMarc Nurik
PERSON
Eric Trump
PERSON
Eric Holder
PERSON
Internal Revenue Service
ORGANIZATIONAnthony Gruppo
PERSONWilliam George Salim
PERSON
Jeffrey Sloman
PERSON