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AN
Arthur C. Neiwirth
Person
3
Total Mentions
3
Documents
163
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00724496.pdf
1 mentionEFTA00724496
and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°
EFTA00780307.pdf
1 mentionEFTA00780307
ler, LLP (VIA EMAIL) 1401 East Broward Blvd Suite 300 9 Fort Lauderdale, FL 33301 Tel: (954) 462-1431 Fax: (954) 763-2692 [email protected] Arthur C. Neiwirth, Esq. (VIA CM/ECF) One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The
EFTA00595514.pdf
1 mentionEFTA00595514
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) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lau
Sponsored
Connected Entities(20 of 163)
Internal Revenue Service
OrganizationU.S. federal tax collection agency
3 docs3 co-mentions
Coffey Burlington
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
Hinshaw & Culbertson
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MM
Marianella Morales
PersonPerson referenced in documents
3 docs3 co-mentions
JG
John H. Genovese
PersonPerson referenced in documents
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
South Bayshore Drive
LocationLocation referenced in documents
3 docs3 co-mentions
HS
Herbert M. Stettin
PersonPerson referenced in documents
3 docs3 co-mentions
JB
John G. Bianco
PersonPerson referenced in documents
3 docs3 co-mentions
JM
John M. Mulli
PersonName reference in documents
3 docs3 co-mentions
TS
Tripp Scott
PersonPerson referenced in documents
3 docs3 co-mentions
AL
Alison W. Lehr
PersonPerson referenced in documents
3 docs3 co-mentions
Coral Gables
LocationCity in Miami-Dade County, Florida, United States
3 docs3 co-mentions
TT
Thomas Tew
PersonPerson referenced in documents
3 docs3 co-mentions
TE
Tew-Cardenas
PersonSurname or name fragment in documents
3 docs3 co-mentions
MS
Michael D. Seese
PersonPerson referenced in documents
3 docs3 co-mentions