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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
ith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: tsmith©curtis.com (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LIP 222 Lakeview Ave, Suite 700 West Palm Beach, Fl 33401 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallaghe
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
T-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul
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
ail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York. NY 10178-0061 E-mail: (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South
Entities connected to both Moskowitz Mandell & Salim and Heather L. Ries

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