3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
enue Fort Lauderdale, Florida 33301 (Via US Marl) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Street, 9th Floor Boston, MA 02110 [email protected] (VIA CM/ECF and EMAIL) Darol H.
uderdale, 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 & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 80
d Avenue, # 1440 Plantation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon County Tax Collector 315 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Tallahassee, FL 32301 (Via U.S. Mail) Barlett Hackett Feinberg, P.C. 155 Federal Street, 0 FL Miami-Dade County Tax Collector Boston, MA
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
enue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, ■. 155 Federal Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Stre
Entities connected to both William George Salim and Frank F. McGinn

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