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09-34791-RBR Doc 1120 Filed 11/02/10 Page 5 of 11 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely,
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
4791-RBR Doc 818 riled 07/19/10 Page 7 of 10 SERVICE LIST CASE NO.: 09-34791-BEC-RBR Marianella Morales, Esquire (VIA EMAIL) Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. There
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
nue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Fort Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq.
Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) 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
Entities connected to both Joining Creditors and Daniel Mink
John G. Bianco
PERSONWilliam George Salim
PERSON
Kendall Coffey
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONThomas Tew
PERSONTew-Cardenas
PERSONMichael D. Seese
PERSONMarc Nurik
PERSON
Jeffrey Sloman
PERSON
Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSONAnthony Gruppo
PERSONMoskowitz Mandell & Salim
ORGANIZATION
Eric Holder
PERSONMarianella Morales
PERSONJohn H. Genovese
PERSON
George W. Bush
PERSON
Eric Trump
PERSONSonn & Erez
ORGANIZATION