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Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman A
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
n, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected]
3 mentions1 same-page
Page ?Same page
Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman,
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
EMAIL) Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-414
3 mentions1 same-page
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. U.S. Attorney (Via U.S. Mail) United Healthcare (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutt
t Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. (VIA CM/ECF and EMAIL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EM
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3 mentions1 same-page
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Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutt
(VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
itton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Roger
3 mentions1 same-page
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3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
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) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A
marc@nurildatcom (Via Email) BAST AMRON LIP {VIA CMIECF) Mark Bloom, Esq. -(VIA CIIIECF) Robert D. Dillon, Esq. -(VIA CMIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan An
3 mentions1 same-page
Page ?Same page
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) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A
3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
marc@nurildatcom (Via Email) BAST AMRON LIP {VIA CMIECF) Mark Bloom, Esq. -(VIA CIIIECF) Robert D. Dillon, Esq. -(VIA CMIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan An
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Mutual Connections (532)
Entities connected to both Eric Holder and Jeffrey C. Roth
Jeffrey Epstein
PERSON812 w/ Eric·6 w/ Jeffrey
Palm Beach
LOCATION225 w/ Eric·2 w/ Jeffrey
George W. Bush
PERSON209 w/ Eric·6 w/ Jeffrey
Prince Andrew
PERSON150 w/ Eric·5 w/ Jeffrey
Eric Trump
PERSON110 w/ Eric·6 w/ Jeffrey
Alan Dershowitz
PERSON87 w/ Eric·6 w/ Jeffrey
the Southern District
LOCATION82 w/ Eric·4 w/ Jeffrey
Bradley Edwards
PERSON70 w/ Eric·6 w/ Jeffrey
Prince Charles
PERSON69 w/ Eric·2 w/ Jeffrey
MF
Maria Farmer
PERSON59 w/ Eric·6 w/ Jeffrey
Lawrence Krauss
PERSON47 w/ Eric·5 w/ Jeffrey
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Jeffrey
Stephen Hawking
PERSON46 w/ Eric·2 w/ Jeffrey
AG
Ace Greenberg
PERSON44 w/ Eric·4 w/ Jeffrey
Michael Douglas
PERSON36 w/ Eric·2 w/ Jeffrey
Boca Raton
LOCATION30 w/ Eric·5 w/ Jeffrey
SR
Scott Rothstein
PERSON26 w/ Eric·6 w/ Jeffrey
Ralph Lauren
PERSON28 w/ Eric·2 w/ Jeffrey
Dallas
LOCATION28 w/ Eric·2 w/ Jeffrey
Internal Revenue Service
ORGANIZATION23 w/ Eric·6 w/ Jeffrey