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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
d, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 10 of 11 Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: cao.bkc
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
S Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMA
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
nts, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) EFTA00595524 (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 M. First Street Miami, Fl 33128-1993 Email: cao.bkc@m
Entities connected to both Moskowitz Mandell & Salim and Melinda S. Thornton

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