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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
l Avenue, Suite 900 Miami, Florida 33131 Email: lagEssegallgordich.com Email: [email protected] (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Steven J. Solomon,
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
Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center (VIA CM/ECF and EMAIL) Leon County Tax Collector (Via US Mail) Miami-Dade County Tax Collectors (VIA CM/ECF and EMAIL)
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
sa Alagna, Esq. SEGALL/GORDICH 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (VIA CM/ECF and EMAIL) Broward County - Attn: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq.
Entities connected to both Daniel Mink and Hollie N. Hawn
Tew-Cardenas
PERSONThomas Tew
PERSONJohn G. Bianco
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSONSonn & Erez
ORGANIZATIONMoskowitz Mandell & Salim
ORGANIZATIONScott Rothstein
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George W. Bush
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Bradley Edwards
PERSONMarc Nurik
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Eric Trump
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Eric Holder
PERSONAnthony Gruppo
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Jeffrey Epstein
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Internal Revenue Service
ORGANIZATIONWilliam George Salim
PERSONMichael D. Seese
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Jeffrey Sloman
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Kendall Coffey
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