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ipp 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.alonso®usdoj.gov (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
G. Bianco, Esq. John M. Mulli, Esquire Trio, Scott (VIA CM/ECF and EMAIL) MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Alison W. Lehr, Esq. Grisel Alonso, Esq. 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 EMA
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
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] [email protected] (VIA CM/E
Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) 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
Entities connected to both Grisel Alonso and Daniel Mink
Tew-Cardenas
PERSONThomas Tew
PERSONJohn G. Bianco
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSONSonn & Erez
ORGANIZATIONMoskowitz Mandell & Salim
ORGANIZATIONScott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONMarc Nurik
PERSON
Eric Trump
PERSON
Eric Holder
PERSONAnthony Gruppo
PERSON
Jeffrey Epstein
PERSON
Internal Revenue Service
ORGANIZATIONWilliam George Salim
PERSONMichael D. Seese
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSON