5
Shared Docs
5
Same-Page
5 / 5
Mentions
rable 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, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street
MAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
rable 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 Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
el D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
) Jeffrey S. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Blvd., # 1600 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126
00 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W.
EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LL
EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenue Service (Via U.S. Mail) Special Asst. U.S. Attorney (Via U.S. Mail) United H
a 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
M/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 78
Entities connected to both Jeffrey Sloman and Internal Revenue Service

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Bill Richardson
PERSONKirkland & Ellis LLP
ORGANIZATION
Alan Dershowitz
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Barry Diller
PERSONMaria Farmer
PERSONFBI
ORGANIZATION