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(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
Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) T
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
ane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Publi
) 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,
g Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Su
Entities connected to both Anthony Gruppo and Mark S. Haltzman
John H. Genovese
PERSON
Eric Holder
PERSON
Jeffrey Epstein
PERSONDaniel Mink
PERSON
Bradley Edwards
PERSONMichael D. Seese
PERSONTew-Cardenas
PERSONMarc Nurik
PERSONThomas Tew
PERSON
Eric Trump
PERSONJohn G. Bianco
PERSON
Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSON
Jeffrey Sloman
PERSONMarianella Morales
PERSON
Kendall Coffey
PERSONMoskowitz Mandell & Salim
ORGANIZATION
George W. Bush
PERSONSonn & Erez
ORGANIZATIONWilliam George Salim
PERSON