8
Total Mentions
8
Documents
555
Connected Entities
Organization referenced in documents
EFTA00286350
C 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. Gordsch, Esq. -(VIA CWECF) Jack S
EFTA00286364
C 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. Gordsch, Esq. -(VIA CWECF) Jack S
EFTA00724496
l: bkatzen®klugerkaplan.com [email protected] (VIA CM/ECF and EMAIL) EFTA00724502 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 8 of 11 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: pmhudson
EFTA00780307
Fowler White & Burnett, P.A. 777 S. Flagler Dr. ,Ste 901 W. Palm Beach, FL 334016170 Email: [email protected] meiwirthAfowler-white.corn 10 Ira Sochet, Trustee (VIA EMAIL) Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 Tele
EFTA00708293
Blue Capital Us East Coast Properties, L.P. (VIA CM/ECF and EMAIL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. Micheal W. Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squiter
EFTA00595514
ami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM
EFTA00726708_sub_001 - EFTA00726708_100
their own benefit. 29 The group of investors attending the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekke
EFTA00726708_sub_002 - EFTA00726708_167
(emphasis added); e. on October 29, 2009, Szafranski prepared a detailed list of amounts of exposure per account for the following investors: ABS, Ira Sochet and Investors Risk, Mel Lifshitz and EMESS; and Coquina, for which Rothstein responds that "[s]ince coquina exposure is so small . . . I am going

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Herbert M. Stettin
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents
Patricia A. Redmond
PersonPerson referenced in documents
Henry S. Wulf
PersonPerson referenced in documents
Alan Anthony Pascal
PersonPerson referenced in documents
Jeffrey C. Roth
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
NW Room
OrganizationOrganization referenced in documents
Lynn Maynard Gollin
PersonPerson referenced in documents
EMESS Capital
OrganizationOrganization referenced in documents