3
Shared Docs
3
Same-Page
3 / 3
Mentions
lim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite
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.
(Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Ave
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
) 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 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder,
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 Anthony Gruppo 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
PERSONWilliam George Salim
PERSONMarc Nurik
PERSONMarianella Morales
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSONSonn & Erez
ORGANIZATION