3
Shared Docs
3
Same-Page
3 / 3
Mentions
claw.com (VIA CM/ECF and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected] (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Laude
(Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510
1 [email protected] Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-4141 [email protected] Rogers, Morris & Ziegler, LLP (VIA EMAIL) 1401 East Broward Blvd Suit
Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowitz Mandell & Salim 800 Corporate
ch. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 (VIA CM/
M/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510
Entities connected to both South Dixie Highway and Renato Watches

Jeffrey Epstein
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Boca Raton
LOCATION
Fort Lauderdale
LOCATION
Venezuela
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONCoral Gables
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSONRussell Adler
PERSON
Philadelphia
LOCATION
Eric Holder
PERSONLuttier & Coleman
ORGANIZATIONEast Broward Boulevard
LOCATION
Internal Revenue Service
ORGANIZATIONJohn H. Genovese
PERSON