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
russin.com Attn: Peter D. Russin, Esq. [email protected] Attn: Michael S. Budwick, Esq. [email protected] (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120
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 CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, E
Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 EFTA00708314 Case 09-34791-RBR Doc 1603 Fi
) 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,
ne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Michael S. 31 w idwick Es . (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-P
Entities connected to both Anthony Gruppo and Gary S. Blake
John H. Genovese
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSONNW Room
ORGANIZATIONIra Sochet
ORGANIZATIONJeffrey C. Roth
PERSON
Alan Dershowitz
PERSONAlan Anthony Pascal
PERSONMaria Farmer
PERSONEMESS Capital
ORGANIZATIONPatricia A. Redmond
PERSONRobert C. Buschel
PERSONHerbert M. Stettin
PERSONHenry S. Wulf
PERSON
Prince Andrew
PERSON