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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
Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL) Peter F. Valori, Es
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
, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF
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
ital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail steven.solomonegray-robinson. com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. D
Entities connected to both Revocable Intervivos Trust of Ira Sochet and Gray Robinson
the Southern District
LOCATIONHerbert M. Stettin
PERSON
Eric Holder
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSON
Jeffrey Epstein
PERSONIra Sochet
ORGANIZATIONEMESS Capital
ORGANIZATIONRoth & Scholl
ORGANIZATIONBAST AMRON LLP
ORGANIZATION
Jeffrey Sloman
PERSONMoskowitz Mandell & Salim
ORGANIZATIONNW Room
ORGANIZATIONSonn & Erez
ORGANIZATION
Kendall Coffey
PERSONPatricia A. Redmond
PERSONLake Shore Plaza II
LOCATIONPhil Hudson
PERSONBruce A. Katzen
PERSONHenry S. Wulf
PERSON