Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Vi
Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) T
3 mentions1 same-page
Page ?Same page
. 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
ane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Publi
3 mentions1 same-page
Page ?Same page
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
g Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Su
Sponsored
Mutual Connections (127)
Entities connected to both Eric Holder and Mark S. Haltzman
Jeffrey Epstein
PERSON812 w/ Eric·3 w/ Mark
George W. Bush
PERSON209 w/ Eric·3 w/ Mark
Prince Andrew
PERSON150 w/ Eric·3 w/ Mark
Eric Trump
PERSON110 w/ Eric·3 w/ Mark
Alan Dershowitz
PERSON87 w/ Eric·2 w/ Mark
the Southern District
LOCATION82 w/ Eric·2 w/ Mark
Bradley Edwards
PERSON70 w/ Eric·3 w/ Mark
MF
Maria Farmer
PERSON59 w/ Eric·2 w/ Mark
Lawrence Krauss
PERSON47 w/ Eric·2 w/ Mark
AG
Ace Greenberg
PERSON44 w/ Eric·2 w/ Mark
Boca Raton
LOCATION30 w/ Eric·2 w/ Mark
SR
Scott Rothstein
PERSON26 w/ Eric·3 w/ Mark
Internal Revenue Service
ORGANIZATION23 w/ Eric·3 w/ Mark
Tallahassee
LOCATION20 w/ Eric·2 w/ Mark
Philadelphia
LOCATION18 w/ Eric·2 w/ Mark
Venezuela
LOCATION16 w/ Eric·2 w/ Mark
FISTOS & LEHRMAN
ORGANIZATION15 w/ Eric·2 w/ Mark
Miami-Dade County
LOCATION12 w/ Eric·3 w/ Mark
Kendall Coffey
PERSON11 w/ Eric·3 w/ Mark
RB
Robert C. Buschel
PERSON9 w/ Eric·3 w/ Mark