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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
lim, 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 Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite
2 mentions1 same-page
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Marc Nurik, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 mnurikQi0,rra-law.com BAST AMRON LLP (VIA CM/ECF) SunTnsst International Center One Southeast Third Avenue Suite 1440 Miami, Florida 33131 Telephone: (305) 379-7904 Facsimile: (305
l & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax: 954.4912051 USI (VIA EMAIL) Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 Tel: 954-607-4000 [email protected], EFTA00780314 Case 09-34791-RBR Doc
2 mentions1 same-page
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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
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 Bar Adria E. Quintela, Esq. Alan Anthony Pascal, E
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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
) 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 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder,
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Mutual Connections (181)
Entities connected to both BAST AMRON LLP and Anthony Gruppo
Jeffrey Sloman
PERSON4 w/ BAST·5 w/ Anthony
MN
Marc Nurik
PERSON4 w/ BAST·5 w/ Anthony
Eric Holder
PERSON4 w/ BAST·5 w/ Anthony
Internal Revenue Service
ORGANIZATION4 w/ BAST·5 w/ Anthony
Bradley Edwards
PERSON4 w/ BAST·5 w/ Anthony
MM
Marianella Morales
PERSON4 w/ BAST·5 w/ Anthony
JB
John G. Bianco
PERSON4 w/ BAST·5 w/ Anthony
Jeffrey Epstein
PERSON4 w/ BAST·5 w/ Anthony
Moskowitz Mandell & Salim
ORGANIZATION4 w/ BAST·5 w/ Anthony
JG
John H. Genovese
PERSON4 w/ BAST·5 w/ Anthony
DM
Daniel Mink
PERSON4 w/ BAST·5 w/ Anthony
MS
Michael D. Seese
PERSON4 w/ BAST·5 w/ Anthony
Sonn & Erez
ORGANIZATION4 w/ BAST·5 w/ Anthony
WS
William George Salim
PERSON4 w/ BAST·5 w/ Anthony
Kendall Coffey
PERSON4 w/ BAST·5 w/ Anthony
SR
Scott Rothstein
PERSON4 w/ BAST·5 w/ Anthony
George W. Bush
PERSON4 w/ BAST·5 w/ Anthony
TE
Tew-Cardenas
PERSON4 w/ BAST·5 w/ Anthony
Eric Trump
PERSON4 w/ BAST·5 w/ Anthony
TT
Thomas Tew
PERSON4 w/ BAST·5 w/ Anthony