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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
ncis L Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIE
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
rust 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. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA
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
ECF and EMAIL) Francis L. Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (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 d
Entities connected to both Crossroads Corporate Center and Bradley S. Shraiberg
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ORGANIZATION
Eric Holder
PERSON
George W. Bush
PERSONAlan Anthony Pascal
PERSONJeffrey C. Roth
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSONLynn Maynard Gollin
PERSON
Jeffrey Epstein
PERSONHerbert M. Stettin
PERSONJohn H. Genovese
PERSONPatricia A. Redmond
PERSONScott Rothstein
PERSONMaria Farmer
PERSON
Internal Revenue Service
ORGANIZATIONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATIONHenry S. Wulf
PERSONRobert C. Buschel
PERSON