Document Mentions (4 shared documents)

EFTA00213332

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05-358.2006 • bxxxxxitoyalack.com EFTA00213332 A. Marie Villafana, Esq. January 20, 2010 Page 2 the attorney rep

06 • bxxxxxitoyalack.com EFTA00213332 A. Marie Villafana, Esq. January 20, 2010 Page 2 the attorney rep

Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,

EFTA00602276

2 mentions1 same-page

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RNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West

ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ Decembe

EFTA00212017

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rought by the Rothstein criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00212018 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fede

ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December