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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
and EMAIL) EFTA00724502 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 8 of 11 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patr
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
334016170 Email: [email protected] meiwirthAfowler-white.corn 10 Ira Sochet, Trustee (VIA EMAIL) Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 Telephone: (305) 374-3330 Facsimile: (305) 374-4744 E-Mail: [email protected]
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
IL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. Micheal W. Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA C
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
Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq.
Entities connected to both BAST AMRON LLP and Phil Hudson
Lynn Maynard Gollin
PERSON
Internal Revenue Service
ORGANIZATION
Coffey Burlington
ORGANIZATIONAnthony Gruppo
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSONWilliam George Salim
PERSONAce Greenberg
PERSONDaniel Mink
PERSON
Eric Trump
PERSON
Eric Holder
PERSONLake Shore Plaza II
LOCATION
Jeffrey Sloman
PERSONMichael D. Seese
PERSONTew-Cardenas
PERSONMarc Nurik
PERSON
Kendall Coffey
PERSONThomas Tew
PERSONBruce A. Katzen
PERSON