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t 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 & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant
Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL) Peter F. Valori, Es
l) 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 EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA
, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF
t 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 & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 Wes
ital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail steven.solomonegray-robinson. com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. D
Entities connected to both William George Salim and Gray Robinson

Eric Holder
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONJohn G. Bianco
PERSONThomas Tew
PERSONMoskowitz Mandell & Salim
ORGANIZATIONJohn H. Genovese
PERSONMarianella Morales
PERSONMarc Nurik
PERSONTew-Cardenas
PERSON
Internal Revenue Service
ORGANIZATIONSonn & Erez
ORGANIZATION
Eric Trump
PERSONAnthony Gruppo
PERSON
Jeffrey Sloman
PERSONDaniel Mink
PERSON
Kendall Coffey
PERSONScott Rothstein
PERSON
George W. Bush
PERSONMichael D. Seese
PERSON