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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
0 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street 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 & S
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:
Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowi
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
m 4400 Washington, DC 20530-0001 (Via U.S. Mail) 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 EMA
Entities connected to both Theresa M.B. Van Vliet and Daniel Mink
Anthony Gruppo
PERSON
George W. Bush
PERSONJohn H. Genovese
PERSON
Bradley Edwards
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
ORGANIZATION
Jeffrey Sloman
PERSON
Kendall Coffey
PERSONMichael D. Seese
PERSON
Jeffrey Epstein
PERSON
Internal Revenue Service
ORGANIZATIONSonn & Erez
ORGANIZATIONMarianella Morales
PERSONTew-Cardenas
PERSONThomas Tew
PERSON
Eric Trump
PERSONScott Rothstein
PERSONJohn G. Bianco
PERSON
Eric Holder
PERSONMarc Nurik
PERSON