3
Shared Docs
3
Same-Page
3 / 3
Mentions
ncis L Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIE
F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton, FL 33432 rfc®colemanattorneys.com (VIA CM/ECF and EMAIL) Mark S. Heitman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third
rust of Ira Sochet do Phil Hudson, Esq. Micheal W. Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA
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 Public Accountants & Consult
ECF and EMAIL) Francis L. Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet d
(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, Suite 1300 Fort Lauderda
Entities connected to both Bradley S. Shraiberg and Lamm Rubenstone
Tew-Cardenas
PERSON
George W. Bush
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSONSonn & Erez
ORGANIZATIONScott Rothstein
PERSONAnthony Gruppo
PERSONJohn G. Bianco
PERSONThomas Tew
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
ORGANIZATIONJohn H. Genovese
PERSON
Internal Revenue Service
ORGANIZATIONMarc Nurik
PERSONMarianella Morales
PERSONDaniel Mink
PERSON
Jeffrey Sloman
PERSONMichael D. Seese
PERSON
Kendall Coffey
PERSON
Jeffrey Epstein
PERSON