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f Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL)
rd Gollin [email protected] Gordon & Rees LLP Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 pjm@pjmlawiniamicom (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Cro
(VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding G
U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shi
ble Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq.
& Rees LLP Four Seasons Tower, 15th floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) 12 EFTA00595525 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. 2840 S.W. Third Ave Miami Florida 3312 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center
Entities connected to both Coquina Investments and Paul J. McMahon
Scott Rothstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Internal Revenue Service
ORGANIZATIONJohn H. Genovese
PERSONCrossroads Corporate Center
ORGANIZATIONCOLT & MOSLE LLP
ORGANIZATIONMALLET-PREVOST
ORGANIZATIONPatricia A. Redmond
PERSONIra Sochet
ORGANIZATIONEMESS Capital
ORGANIZATIONNW Room
ORGANIZATIONLynn Maynard Gollin
PERSON
Eric Trump
PERSON
Eric Holder
PERSON