3
Shared Docs
3
Same-Page
3 / 3
Mentions
et, # 4400 Miami, FL 33131 (Via CM/ECF) Office of the U.S. Trustee 51 S.W. First Avenue, # 1204 Miami, FL 33130 (Via CM/ECF) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower, 15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdal
Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) T
d 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 18 EFTA00708310 Ca
ane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Publi
) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami. Florida 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Fede
g Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Su
Entities connected to both Tew-Cardenas and Mark S. Haltzman
John H. Genovese
PERSON
Eric Holder
PERSON
Jeffrey Epstein
PERSONWilliam George Salim
PERSON
Bradley Edwards
PERSONDaniel Mink
PERSONMichael D. Seese
PERSONMarc Nurik
PERSONThomas Tew
PERSON
Eric Trump
PERSONJohn G. Bianco
PERSON
Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSON
Jeffrey Sloman
PERSONMarianella Morales
PERSON
Kendall Coffey
PERSONMoskowitz Mandell & Salim
ORGANIZATION
George W. Bush
PERSONSonn & Erez
ORGANIZATIONAnthony Gruppo
PERSON