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d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 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. Mal
1 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 50
Asst. U.S. Attorney IRS District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) D
Collectors (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (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 EM
33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 3313
20 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/EC
Entities connected to both NW Room and CIT Technology Financing Services
Patricia A. Redmond
PERSONIra Sochet
ORGANIZATION
George W. Bush
PERSONAlan Anthony Pascal
PERSONJeffrey C. Roth
PERSON
Eric Holder
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSONLynn Maynard Gollin
PERSON
Alan Dershowitz
PERSONHerbert M. Stettin
PERSONJohn H. Genovese
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSONMaria Farmer
PERSON
Internal Revenue Service
ORGANIZATIONEMESS Capital
ORGANIZATIONHenry S. Wulf
PERSONRobert C. Buschel
PERSONCOLT & MOSLE LLP
ORGANIZATION