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ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
pstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 He is expected to testify about his work on the "Epstein Cases" being prosecut
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
rd Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 20. Bert Patton Address unknown at this time 21. Susan K. Stirling Promis
Entities connected to both Canvas Financial and Greenspoon Marder PA
Deerfield Beach
LOCATIONColumbia Street
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONMaria Farmer
PERSONSearcy Denney Scarola
PERSONAlan Sakowtiz
PERSONWilliam Scherer
PERSONJack Scarola
PERSONScott Rothstein
PERSONLeon Black
PERSON
Prince Charles
PERSON
Boca Raton
LOCATIONQuraishi & Birkman
ORGANIZATION
Oliver Stone
PERSON
Paul Cassell
PERSONTed Morse
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lauderdale
LOCATION
Alan Dershowitz
PERSON