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ublic Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon, Esq. [email protected] Attn: P
t Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant
. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 E
l) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA
NY 10178-0061 E-mail: (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Mic
t Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 Wes
Entities connected to both MELAND RUSSIN & BUDWICK and William George Salim
Tew-Cardenas
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
ORGANIZATIONDaniel Mink
PERSONMichael D. Seese
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSON