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[email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr One Southeast Third Avenue Suite 1440 Miami, Florida 33131 [email protected] [email protected] (VIA CM/ECF
uite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. FU', Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Go
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 Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-R
a Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward
uite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela
d EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Meliss
Entities connected to both BAST AMRON LLP and LMB Funding Group
the Southern District
LOCATIONMichael D. Seese
PERSONDaniel Mink
PERSONMaria Farmer
PERSON
Jeffrey Sloman
PERSONWilliam George Salim
PERSON
Kendall Coffey
PERSON
Alan Dershowitz
PERSONAnthony Gruppo
PERSONLake Shore Plaza II
LOCATIONMark Bloom
PERSONPatricia A. Redmond
PERSONJeffrey C. Roth
PERSONScott Rothstein
PERSONHerbert M. Stettin
PERSONAlan Anthony Pascal
PERSONPhil Hudson
PERSONKatz Barron Squitero Faust
PERSONSonn & Erez
ORGANIZATION
Jeffrey Epstein
PERSON