Document Mentions (4 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

L 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 3 EFTA00691738 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Ave

sing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 6

EFTA00798218

2 mentions1 same-page

Page ?Same page

iana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798223 8. Ami Ederi Miam

dale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 3

EFTA00799460

2 mentions1 same-page

Page ?Same page

Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799465 7 Katherine Ezell Address unknown at this time 8. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 9. 10. MEr 12. Any and

dale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223