3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 10 of 11 Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: cao.bkc
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
S Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMA
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
nts, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) EFTA00595524 (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 M. First Street Miami, Fl 33128-1993 Email: cao.bkc@m
Entities connected to both Revocable Intervivos Trust of Ira Sochet and Melinda S. Thornton
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