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r~ti4 •14:*r14*-Iikv:!I 4 ,;•• Z cJ, iit: '....1?-2;•.." - , First Bank - .:. . . United Healtheitriinsurance Company O Dept. CH 10151 • . Palatine. R.60055-0151 • • : : P. Customer No:. 233904 - DEC 2012 - Inv #002%7942 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 A
United Healthcare OF Three Thousand Six Hundred Serty-Two and 921100 A TAMAR KISIVI" AA United Healthcare Insurance Company • Dept. CH 10151 Palatine, IL 60055-016t P.41i = Customer No. 233904 - JAN 2013 Inv 4002980350 'r00288 2 2 / 6? 285 LI: ? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDEN
gb®trippscott.com (VIA CM/ECF and EMAIL) Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United
l) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW Ist Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
1 (Via CM/ECF) Office of the U.S. Trustee 51 S.W. First Avenue, # 1204 Miami, FL 33130 (Via CM/EC
-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S
. 672. 6. Epstein filed a lawsuit against Scott W. Rothstein, L.M.'s counsel Brad Edwards, and L.M.
tein Rosenfeldt Adler, P.A. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 [email protected] 8 United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
Biscayne Boulevard Miami, Florida 33131 Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United
. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
merica, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter,
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter,
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
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buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
merica, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abq
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
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