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on, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (V
District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
ori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman,
si.biz (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail
Entities connected to both Eric Trump and Gibraltar Private Bank & Trust

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSON
Philadelphia
LOCATIONthe Southern District
LOCATION
Houston
LOCATION
Eric Holder
PERSONJack Goldberger
PERSON