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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
A CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 [email protected] (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP
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
d States Attorney (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Ca
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
) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami. Florida 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Fede
Entities connected to both LMB Funding Group and Tew-Cardenas
Michael D. Seese
PERSONThomas Tew
PERSONJohn G. Bianco
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSONSonn & Erez
ORGANIZATIONMoskowitz Mandell & Salim
ORGANIZATIONScott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONMarc Nurik
PERSON
Eric Trump
PERSON
Eric Holder
PERSONAnthony Gruppo
PERSON
Jeffrey Epstein
PERSON
Internal Revenue Service
ORGANIZATIONWilliam George Salim
PERSONDaniel Mink
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSON