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hon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 pjm@pjmlawiniamicom (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville, NJ 08648 ravel io@avol iohanlon.com (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson P
e E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Miche
MAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and U.S. Mail) 23 EFTA00708315
Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 20 of 23 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EM
and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. 2840 S.W. Third Ave Miami Florida 3312 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson Park Road, Suite 120 Farming
International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Mich
lc, NY 1017813081 -(U.S, Mall) ILEANA CRUZ BONGINI, ESQ STEARNS WEAVER MILLER -(VIA CMIECF Lyon Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(
C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S
lc, NY 1017813081 -(U.S, Mall) ILEANA CRUZ BONGINI, ESQ STEARNS WEAVER MILLER -(VIA CMIECF Lyon Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(
C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S
Entities connected to both Crossroads Corporate Center and Alan Anthony Pascal
Henry S. Wulf
PERSONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATION
Eric Trump
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSONHerbert M. Stettin
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJeffrey C. Roth
PERSONPatricia A. Redmond
PERSON
Internal Revenue Service
ORGANIZATIONNW Room
ORGANIZATIONJohn H. Genovese
PERSONLynn Maynard Gollin
PERSONKatie Adler
PERSONPaul J. McMahon
PERSON