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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
ida 33131 [email protected] [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
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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
east Third Avenue Suite 1440 Miami, Florida 33131 Telephone: (305) 379-7904 Facsimile: (305) 379-7905 [email protected] [email protected] Mark Bloom, Esq. (VIA EMAIL) Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 T 305.579.0500 F 305.579.0717 [email protected] Robert D. Critton
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
The Honorable Eric 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
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2 mentions1 same-page
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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
The Honorable Eric 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, C
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Mutual Connections (181)
Entities connected to both BAST AMRON LLP and Mark Bloom
Jeffrey Epstein
PERSON4 w/ BAST·5 w/ Mark
Internal Revenue Service
ORGANIZATION4 w/ BAST·4 w/ Mark
Coffey Burlington
ORGANIZATION4 w/ BAST·4 w/ Mark
AG
Anthony Gruppo
PERSON4 w/ BAST·4 w/ Mark
the Southern District
LOCATION4 w/ BAST·4 w/ Mark
Alan Dershowitz
PERSON4 w/ BAST·4 w/ Mark
WS
William George Salim
PERSON4 w/ BAST·4 w/ Mark
AG
Ace Greenberg
PERSON4 w/ BAST·4 w/ Mark
DM
Daniel Mink
PERSON4 w/ BAST·4 w/ Mark
Eric Trump
PERSON4 w/ BAST·4 w/ Mark
Eric Holder
PERSON4 w/ BAST·4 w/ Mark
Lake Shore Plaza II
LOCATION4 w/ BAST·4 w/ Mark
Jeffrey Sloman
PERSON4 w/ BAST·4 w/ Mark
MS
Michael D. Seese
PERSON4 w/ BAST·4 w/ Mark
TE
Tew-Cardenas
PERSON4 w/ BAST·4 w/ Mark
MN
Marc Nurik
PERSON4 w/ BAST·4 w/ Mark
Kendall Coffey
PERSON4 w/ BAST·4 w/ Mark
TT
Thomas Tew
PERSON4 w/ BAST·4 w/ Mark
PH
Phil Hudson
PERSON4 w/ BAST·4 w/ Mark
SR
Scott Rothstein
PERSON4 w/ BAST·4 w/ Mark