4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
US Mail) (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. (Via US Mail) '(Via US 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
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
33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, ■. 155 Federal Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda. FL 33950 (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 1 1
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 -(
301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA
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 -(
301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA
Entities connected to both Crossroads Corporate Center and Darol H. M. Carr

Prince Andrew
PERSONPaul J. McMahon
PERSON
Eric Holder
PERSONMaria Farmer
PERSONNW Room
ORGANIZATIONScott Rothstein
PERSON
George W. Bush
PERSONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATIONRobert C. Buschel
PERSONGary S. Blake
PERSON
Lawrence Krauss
PERSONKatie Adler
PERSONMALLET-PREVOST
ORGANIZATIONCOLT & MOSLE LLP
ORGANIZATION
Internal Revenue Service
ORGANIZATIONAlan Anthony Pascal
PERSONPatricia A. Redmond
PERSONJohn H. Genovese
PERSONHerbert M. Stettin
PERSON