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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
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
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
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
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
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 BAST AMRON LLP and Heather L. Ries
the Southern District
LOCATIONHerbert M. Stettin
PERSON
Eric Holder
PERSONJohn H. Genovese
PERSONMarianella Morales
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Jeffrey Epstein
PERSONRevocable Intervivos Trust of Ira Sochet
ORGANIZATIONIra Sochet
ORGANIZATIONEMESS Capital
ORGANIZATIONRoth & Scholl
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Jeffrey Sloman
PERSONMoskowitz Mandell & Salim
ORGANIZATIONNW Room
ORGANIZATIONSonn & Erez
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Kendall Coffey
PERSONPatricia A. Redmond
PERSONLake Shore Plaza II
LOCATIONPhil Hudson
PERSONBruce A. Katzen
PERSONHenry S. Wulf
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