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l: bkatzen®klugerkaplan.com [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: pmhudson
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. MIEMAN, P.A. 440 North Andrews Avenue Fort Lauderdal
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ami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, 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
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Fl
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C 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack S
t, Sub 210 Talahassee, Fl. 32301-(Via US Mail) Warni-Dade County Tax Collectors 140 West Fleeter Street. 14th Floor Miami, FL 33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395
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C 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack S
t, Sub 210 Talahassee, Fl. 32301-(Via US Mail) Warni-Dade County Tax Collectors 140 West Fleeter Street. 14th Floor Miami, FL 33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395
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Mutual Connections (511)
Entities connected to both Ira Sochet and Palm Beach County Tax Collector
SR
Scott Rothstein
PERSON8 w/ Ira·5 w/ Palm
George W. Bush
PERSON8 w/ Ira·5 w/ Palm
Bradley Edwards
PERSON7 w/ Ira·5 w/ Palm
Jeffrey Epstein
PERSON7 w/ Ira·5 w/ Palm
Eric Holder
PERSON6 w/ Ira·5 w/ Palm
Internal Revenue Service
ORGANIZATION6 w/ Ira·5 w/ Palm
JG
John H. Genovese
PERSON6 w/ Ira·5 w/ Palm
Eric Trump
PERSON6 w/ Ira·5 w/ Palm
Prince Andrew
PERSON6 w/ Ira·5 w/ Palm
PR
Patricia A. Redmond
PERSON6 w/ Ira·4 w/ Palm
Fort Lauderdale
LOCATION6 w/ Ira·4 w/ Palm
AP
Alan Anthony Pascal
PERSON6 w/ Ira·4 w/ Palm
Boca Raton
LOCATION5 w/ Ira·5 w/ Palm
HW
Henry S. Wulf
PERSON6 w/ Ira·4 w/ Palm
EMESS Capital
ORGANIZATION6 w/ Ira·4 w/ Palm
Lawrence Krauss
PERSON6 w/ Ira·4 w/ Palm
Palatine
LOCATION5 w/ Ira·5 w/ Palm
Philadelphia
LOCATION5 w/ Ira·5 w/ Palm
Caracas
LOCATION5 w/ Ira·5 w/ Palm
LG
Lynn Maynard Gollin
PERSON6 w/ Ira·4 w/ Palm