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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 & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Cr
bastamron.com [email protected] (VIA CM/ECF and EMAIL) EFTA00724501 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 7 of 11 Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton,
B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida B
ic 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) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz
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 & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500
ic 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 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Cole
Entities connected to both Moskowitz Mandell & Salim and John B. Hutton

Eric Holder
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSONTew-Cardenas
PERSONSonn & Erez
ORGANIZATIONJohn G. Bianco
PERSONThomas Tew
PERSONAnthony Gruppo
PERSON
Jeffrey Epstein
PERSONMarc Nurik
PERSON
Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSON
George W. Bush
PERSONWilliam George Salim
PERSON
Eric Trump
PERSONDaniel Mink
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSON
Bradley Edwards
PERSONMichael D. Seese
PERSON