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an.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: [email protected] (VIA CM/ECF and EMAIL) Coquina Inve
uite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. FU', Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Go
t Coast Properties, L.P. (VIA CM/ECF and EMAIL) 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. Shraibe
a Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward
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/ECF and EMAIL) Coquina Investments do Patricia A
d EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Meliss
Entities connected to both Revocable Intervivos Trust of Ira Sochet and LMB Funding Group
the Southern District
LOCATIONMichael D. Seese
PERSONDaniel Mink
PERSONMaria Farmer
PERSON
Jeffrey Sloman
PERSONWilliam George Salim
PERSON
Kendall Coffey
PERSON
Alan Dershowitz
PERSONAnthony Gruppo
PERSONLake Shore Plaza II
LOCATIONMark Bloom
PERSONPatricia A. Redmond
PERSONJeffrey C. Roth
PERSONScott Rothstein
PERSONHerbert M. Stettin
PERSONAlan Anthony Pascal
PERSONPhil Hudson
PERSONKatz Barron Squitero Faust
PERSONSonn & Erez
ORGANIZATION
Jeffrey Epstein
PERSON