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15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Sa
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
CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenu
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
. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centrali
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 Michael D. Seese and Mark S. Haltzman
John H. Genovese
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Eric Holder
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Jeffrey Epstein
PERSONWilliam George Salim
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Bradley Edwards
PERSONDaniel Mink
PERSONTew-Cardenas
PERSONMarc Nurik
PERSONThomas Tew
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Eric Trump
PERSONJohn G. Bianco
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Internal Revenue Service
ORGANIZATIONScott Rothstein
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Jeffrey Sloman
PERSONMarianella Morales
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Kendall Coffey
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George W. Bush
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ORGANIZATIONAnthony Gruppo
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