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ida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM
®sonnerez.com (VIA 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) Con
itors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street Suite 4400 Miami, Florida 33131 Phone:
63-4700 Fax (954) 763-1866 [email protected] Office of the US Trustee (VIA CM/ECF) 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 Thomas Tew, Esq. (VIA EMAIL) Lynn Maynard Gollin, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 tt(
of 23 Marianella Morales, Esquire Authorized Agent For Joining Creditors (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower
. Assistant United 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 1
Entities connected to both Theresa M.B. Van Vliet and Thomas Tew
Anthony Gruppo
PERSON
George W. Bush
PERSONJohn H. Genovese
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Bradley Edwards
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
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Jeffrey Sloman
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Kendall Coffey
PERSONDaniel Mink
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Jeffrey Epstein
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Internal Revenue Service
ORGANIZATIONSonn & Erez
ORGANIZATIONMarianella Morales
PERSONMichael D. Seese
PERSONTew-Cardenas
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Eric Trump
PERSONScott Rothstein
PERSONJohn G. Bianco
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Eric Holder
PERSONMarc Nurik
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