3
Shared Docs
3
Same-Page
3 / 3
Mentions
M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 jgb®trippscott.com (VIA CM/ECF and EMAIL) Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney 99 N.E. 4th Street, 7th Floor Miami, Florida 33132 Alison.Lehr®usdoj.gov Grisel.alon
and EMAIL) EFTA00724502 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 8 of 11 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patr
q. (VIA CM/ECF) John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 [email protected] 7 Alison W. Lehr (VIA EMAIL) Assistant United States Attorney 99 N.E. 4th Street 7th Floor Miami, Florida 33132 Phone: (305) 961-9176 Fax: (305) 536-7599 Aliso
334016170 Email: [email protected] meiwirthAfowler-white.corn 10 Ira Sochet, Trustee (VIA EMAIL) Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 Telephone: (305) 374-3330 Facsimile: (305) 374-4744 E-Mail: [email protected]
Fax: (561) 802-9976 The Honorable Herbert M. Stettin, Trustee One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney 99 E. 4th Street, 7th Floor Miami, Florida 33132 [email protected] Grisel.alonso
Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq.
Entities connected to both Alison W. Lehr and Phil Hudson
Marc Nurik
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Boca Raton
LOCATION
Internal Revenue Service
ORGANIZATIONBurman
PERSON
Kendall Coffey
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
ORGANIZATIONMarianella Morales
PERSONJohn H. Genovese
PERSONSonn & Erez
ORGANIZATIONAnthony Gruppo
PERSONJohn G. Bianco
PERSON
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSONThomas Tew
PERSONTew-Cardenas
PERSON