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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 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFT
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] (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 3330
fficking Charges. Financial Crime & Corporate Scandals • DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography. The Shore New
President, Washington, D.C. The Barrer Group, Washington, D.C. (International health care consultancy). Program for Wellness Restoration (PoWeR), Houston, Texas. National Stonewall Democratic Federation, Washington. D.C. (volunteer with U.S. Representative Barney Frank) 1994 —1998 UNIVERSITY OF MIA
elations, BA: Political Science From — to Name of Institution Sort of education City, Country 1997 —1998 University of Miami, M.B.A. program Coral Gables, Florida SO Nctierlantls Instituut Etiquette & Protocol From — to 1988 -1990 Name of Institution University of Amsterdam Sort of education E
Philadel hia PA 1 103-6998 11 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Rod
/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) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 (VIA CM/ECF and EMAIL)
ting 'enforcement operations' in two neighborhoods but that no arrests were made after residents declined to answer their doors. ... 'All quiet in Houston,' Houston Police Chief Art Acevedo said Sunday. 'I expect ICE will conduct routine removal operations during the week." -- The Trump administratio
ral Gables was injured, that city's police force said. Her status was not immediately clear, Chief Ed Hudak told reporters. The incident began when Coral Gables police received a silent holdup alarm from the jewelry store in the city's Miracle Mile section around 4:15 p.m., Hudak said. ... The robbers fled n
Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A.
t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A.
t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
Entities connected to both Houston and Coral Gables

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
George Mitchell
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON