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02 1:: $ 01.10 ° C0042388e4 WAY iC 2012 MAILED FROM ZIPCODE 33131 Jeffrrt Epstein 341 ! ff St 1104 rile Tea. ST 10055-Gist EFTA01118695 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov In re: ROTHSTEIN ROSENFELDT ADLER, P•A Debtor. Case No. 09-34791-BKC-RBR Chapter 11 NOTICE OF FILING BY DEFENDANTS BALLAMOR CAPITAL MANAGEMENT, INC., BALLAMOR CAPITAL MANAGEMENT, LLC, AND BARRY IL BEKKEDAM OF RESPONSES PURSUANT TO THE SECOND ORDER RESPECTING PARTICIPATION IN AND PROTOCOLS FOR SCOTT ROTHSTEIN'S SECOND DEPOSITION • BALLAMOR CAPITAL MANAGEMENT, INC., BALLAMOR CAPITAL MANAGEMENT, LLC, and BARRY R. BEKKEDAM, defendants in Adversary Proceeding No. 11-02929-BKC-RBR-A pending in this Court, give notice of the email transmissions made by their undersigned counsel in response to paragraphs numbered 1 and 2 of the Second Order Respecting Participation in and Protocols for Scott Rothstein's Second Deposition (ECF No. 3038), copies of which emails are attached hereto. Dated May 14, 2012 DMIt3n6673 I EFTA01118696 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 2 of 16 Respectfully submitted, Timothy J. Norris Timothy J. Norris, Esquire Fla. Bar No. 206679 Timothy J. Norris, P.A. Harvey W. Ourland, Jr. Fla. Bar No. 284033 Harvey W. Ourland, Jr., P.A. DUANE MORRIS LLP Counsel for Defendants Ballamor Capital Management, Inc., Ballamor Capital Management, LLC, and Barry R. Bekkedam 200 South Biscayne Blvd., Suite 3400 Miami, FL 33 Telephone: Facsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 14, 2012, 1 electronically filed the foregoing document with the Clerk of Court using CM/ECF. I also certify that the foregoing document is being served this day by transmission of Notice of Electronic Filing generated by CM/ECF on all counsel of record or pro se parties who are authorized to receive electronically Notices of Electronic Filing in this adversary proceeding and by first class mail, postage pit-paid, on those persons listed on the Service List attached hereto. - 2 - DMI4326673.1 /s/ Timothy J. Norris Timothy 3. Norris EFTA01118697 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 3 of 16 Norris, Timothy J. From: Sent To: Subject: Gentlemen, Norris, Timothy J. Monday. May 14 2012 11:50 AM ); jdsOconradscherer.com% 'Scott L Schmookler Rothstein Rosenfeldt Adler & Deposition of Scott Rothstein--Time Required for Deposition by Ballamor Capital Management, Inc. et al, Adv. #11-02929 Pursuant to paragraph 1 of the Second Order Respecting Participation in and Protocols for Scott Rothstein's Second Deposition entered in the case of Rothstein Rosenfeldt Adler, P.A., Case No. 09-34791-BKC-RBR, Ballamor Capital Management, Inc., Ballamor Capital Management, LLC, and Barry Bekkedam, as defendants in adversary proceeding number 11-02929-BKC-RBR-A, are required to advise you of how much time they believe that they need for their examination of Scott Rothstein. As we have previously stated, we have no need or desire to call Rothstein as a witness, and our examination will be solely for the purpose of cross-examination. As such, we simply do not know how much time we will need, as we do not know what questions will be asked by the co-plaintiffs in the adversary proceeding and what responses will be given by Rothstein. We note that presumptively a deposition should last for one day of seven hours of examination, under the applicable Federal Rules of Civil Procedure, and we have not seen any reason related to the current pleadings in the adversary proceeding to rebut that presumption. In any event, we should be allocated at least as much time for cross-examination as is allocated to the co-plaintiffs for their examinations. In our view, we should be allocated a greater amount of time, as we, unlike plaintiff Stettin, have not had the opportunity to interview Rothstein or participate in examinations of him. We reserve our previously stated objections to the manner proposed for the deposition of Scott Rothstein in the adversary proceeding as well as any objections we may have to its use in the adversary proceeding. Regards, Tim Norris Counsel to the Defendants %MEW duanerrorris con Timothy .1. Norris Partner Duane Monis LLP P: 200 South Biscayne Boulevard. Suite 3400r: Miami. FL 33131-2318 F.-MAIL I BID I VCARD EFTA01118698 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 4 of 16 Norris, Timothy. From: Norris, Timothy J. Sent: Monday, May 14, 2012 11:53 AM To: Charles H. Lichtman (a) Subject: Rothstein Rosenfeldt Adler & Deposition of Scott Rothstein--Deposition Exhibits of Ballamor Capital Management Inc. et al., Adv. 411-02929 Chuck, Pursuant to paragraph 2 of the Second Order Respecting Participation in and Protocols for Scott Rothstein's Second Deposition entered in the case of Rothstein Rosenfeldt Adler, P.A., Case No. 09-3479I-BKC-RBR, Ballamor Capital Management, Inc., Ballamor Capital Management, LLC, and Barry Bekkedam, as defendants in adversary proceeding number 11-02929-BKC-RBR-A, are required to produce and deliver to you three sets of exhibits in paper format that we reasonably intend to utilize at the deposition of Scott Rothstein. We are unable to determine what exhibits are appropriate, because we are participating in the deposition solely for the purpose of cross-examination and have yet to see the exhibits which the co-plaintiffs in the adversary proceeding intend to use. We note that the Order requires Mr. Stettin's counsel to serve his exhibits on us by May 15, 2012 and makes no provision for the co-plaintiff Mr. Fur to serve exhibits on us. In these circumstances, we cannot reasonably be expected to determine at this time what exhibits we might appropriately utilize. We reserve our previously stated objections to the manner proposed for the deposition of Scott Rothstein in the adversary proceeding as well as any objections we may have to its use in the adversary proceeding. Regards, Tim Norris Counsel to the Defendants VAV.7 d U a - C.C11C't ]S. CCM Timothy J. Norris Partner Duane Mons L LP 200 South Biscayne Boutevarcl, Suite 3400 F: Mem& FL 33131.231S EMAIL I DIO I VCARO EFTA01118699 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 5 of 16 SERVICE LIST A-1 Investigative Agency, Inc. c/o Sofia i Bonacquisti, P.A. John A. Motta, Esq. 177E N Plus Island Rd 1222 Plantation, PI 33322.5223 American Express Travel Related Services Ccc cto Steven Reisman 101 Park Ave Wew Pork, WP 10178.0002 Aran Development Inc. c/o Soma i Ere: PLC 500 1 Burned Ilvd 11600 Pt Lauderdale, PL 33394.3006 Bunn 1030.32, LLC c/o James C. Noon, Mr. Noland Rustle i Budnick, P.A. 200 S. Biscayne Blvd., Suite 3000 Niani, PL 33131-2305 Banyct Investnents, LLC c/o James C. Noon, isq. Mind Rusin i Budnick, P.A. 200 S. Biscayne Blvd., Smite 3000 Niani, PL 33131.2305 BellSouth Telecannications, c/o Roy L. Weinfeld 800 Brickell Ave Penthouse One Mini, FL 33131.2911 Blue Oake Limited c/o larinella Morales IvenideFrancieco de Miranda Torre Provincial '1° Pieo $ Caraces1060 Venezuela Buchanan Ingersoll k Roney PC One Oxford Centre 301 Grant Street, 20th floor Pittsburgh, PA 15219.1412 Can Casuarina, LX c/o Chad Pugatch, Esq. RPRS, PA 201 n 3d Ave, 11800 Pt. Laud., FL 33301-1252 AT&T Corp. c/o Roy L. Weinfeld 800 Brickell Ave Penthouse One Kiwi, FL 33131.2911 enricu International Specialty Lines Insur Ieicoff, 'agata i lorignerg 1200 Bricks!' Ave., Suite 1900 Mimi, FL 33131.3257 HPMC lonstsents, LIC c/o Crazed i Scherer, 112 P.D. Box 14723 Fort Lauderdale, PL 33302.4723 Bryon Funding, LX c/o Jaee C. Moan, Esq. !Gland Russia i Budnick, P.A. 200 S. Biscayne Blvd., Suite 3080 Niani, FL 33131.1305 Banyon Resources, LLC c/o James C. Boca, Esq. Weland Russia i Budnick, P.A. 200 S. Biscayne Blvd., Suite 3000 Niemi, FL 33131.2305 Birks i Mayors Inc. c/o Joaquin J. Alenany, Er. Rolland i Knight LLP 701 Brickell Ave., Ste 3000 Mini, Fl 33131.2898 Bran Rotors, Inc. c/o Matthew O. Irons, Esq. Inks Santaniello Petrillo i Jones 110 S.E. 6th Street 20th Floor Port Lauderdale, PL 33301.5018 Cero Croup, LX Danin i Valosi, LLP 2000 Brickell Avenue Suite 1020 dani, PL 33131-3014 Centurion Structured Crown LW c/o Biltin Saner! Baca Price i Axelrod 200 Smith Biscayne Boulevard Suite 2500 Niani, FL 33131.5340 kneziem Express Travel Related Services Cos c/o Harris J Torogln 201 $ Biscayne Blvd 11500 Niani, PL 33231.4328 Ann Von illmen Living T.•ust c/o Conrad F Scherer, UP P.O. Box 14723 Port Lauderdale, PL 33312-4723 &alanom Capital Nanagement, Ino. Duane Norris LLP c/o Timothy J. Norris, Esq. 200 South Sienne Blvd. Suite 3400 Mini, PL 33131.5323 Banyon Iron Fund, LP c/o James C. Noon, !sq. Mazd Russia i Budnick, P.A. 100 S. Biscayne Blvd., Suite 3000 Wiani, FL 33131.2305 Rayon OM (Del), LW c/o Jens C. Moon, Faq. Noland Bassin i Budnick, ➢.&. 200 S. Biscayne Bled., Suite 3000 Wiani, IL 33131-2305 Blue Capital US Bast Coast Properties, L.P. c/o Roth i Scholl 866 South Dixie Highway Coral Sables, FL 31146.2603 Brovard County Reco:ds,Taxee i Treasury c/o Rollie Han, Esq 115 So. Indrews Ave. Pt. Lauderdale, Pi 33301.1811 Carolina Casualty Insurance Canany C/o Lewis, Brisbois, Bisgaard i Smith, L 550 West Adams Street Suite 301 Chicago, IL 60661.3607 Chabed of Dontown, Inc. 713 SE 7th Street Fort Lauderdale, FL 333[1.3111 EFTA01118700 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 6 of 16 :ircle I Family, LLC :/o Francis L Carter 2699 S Bayshore Dr 7th Fir tiani, FL 33133.5425 :Koine Investments ;/o lathleen White 181 North Shoreline, Suite 600 orpus Christi, TI 78401.2826 km Seidl, :/o Thetas Roth 2222 Foothill Blvd 18354 La Canada, CA 91011.1456 King Productions, Inc. :/o Scott L. Baena, Esq. Bilein Amber; ken Price i Axelrod LLP 1450 Brickell Avenue Smite 1300 lima, FL 33131.3456 Executive Capital Group, Inc C/0 Tbusu Roth 2222 Foothill Blvd 48354 La Canada, CA 91011-1456 Federal Insurance Company c/o Ivan J Reich 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301.4236 WO Associates Jws D. Silver 633 South Federal Ivy Fort Lauderdale, FL 33301.3164 Iron tromatain bforsation litiagssact, Inc. c/o Prank P. McGinn, leg. Bartlett Beckett Feinberg P.C. 155 Federal St 9 FL Boston, IL 02110-1610 Joe Killeen Plunbers, Inc. c/o Veils M. Lugo 5353 It federal Bey 4207 Fort Lauderdale, FL 33308.3236 NO Funding Group c/o Robert C. Purr leg 2255 Glades Id 0337W Boca Raton, FL 33431.7379 Columbia Casualty Compaq c/o Ivan J Reich 401 Bast Las Olas Boulevard, Suite 1050 Fort Lauderdale, n 333:1-4236 DLL Partners, LP c/o Conrad & Soberer, LLP P.O. Box 14723 Port Lauderdale, FL 33302.4723 David Von Alison Living Trust c/o Conrad & Scherer, LW 14723 Port Lauderdale, FI, 33302 RINI, Capital, LLC c/o Bruce A Iatren, Sag 201 S Biscayne Blvd 01700 Mini, Fl 33131.4329 Exito, LLC Danian & valorl, LLP 1000 Brickell bleu Suite 1020 Mini, FL 33131.3014 (0711171 TURD But MD4 ROPS05 BAHRDPTCY DEPT 1650 EAST PARIS SE MED RAPIDS El 49546.6253 Interanericanloldings, LW Darien & Valor! UP 1000 Brickell Inane Suite 1020 Mimi, FL 33131.3014 Ironshore Indmmity c/o Ivan J Reich 401 East Las alas Boulevard, 41450 Port Lauderdale, FL 33301.4236 John V. Barris c/o Aleida Martinez Molina Coral Gables, n, 33134 Las Olae venture LLC (emended) c/o Beaty S. Pelf, Esquire c/o Carlton Fields, P.A. 525 Okeechobee Blvd., Suite 1200 Meet Pala Beach, FL 33401-6350 Concorde Capital, Inc Janes D. Silver 633 South Federal Elvy Fort Lauderdale, FL 33301-3164 D3 Capital Club, LW Conrad 4 Scherer, LLP P.O. Box 14723 Port Lauderdale, FL 33302.4723 Deborah Merlin Revocable Trust WA 06/01/98 c/o Francis L Carter 2699 S Bayshore Dr 7th Flr Kind, FL 31133.5425 Euro Motorcars, Inc. c/o Lauri B. Cleary, Esq. Lerch Early & Brewer 3 Bethesda Metro Center, Suite 460 Bethesda, MD 20614.6369 Tamer, Jaffe, Weissing, Edwards, Fistos 6 L 425 X. Andrews Iva., Suits 2 Ft, Lauderdale, FL 33301.3260 Gibraltar Private Bask and Trust c/o Lyon Maynard Collin 1441 Brickell Ave 15 Floor Mani, FL 33131.3430 Ira Sorbet Inter Vitae Trust c/o Lawrence Gordich P.1 801 Brickell Ave 1900 Miami, FL 33131.2979 Ironshore Indemnity, Inc. c/o Michael Adler ;roughen Insurance Services 1 State St Plaza New York, IT 10004.1523 Kendall Sports Bar, lac c/o Louis J Terainello 2700 SW 37 Ave nazi, FL 33133.2742 Las Ohs Venture, LW c/o Benry S. Wulf Carlton Fields, P.A. 525 Okeechobee Blvd., Suite 1200 Meat Palo Beach, FL 33401.6350 EFTA01118701 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Level 3 Capital Management LP c/o Mein Sunkerg Baena Price i Axelrod 200 South Biscayne Boulevard Suite 2500 Bleed, FL 33131.5340 Loftin Hospitality, LLC c/o Chad Pugatch, Esq. RPRS, PA 101 re 3d Ave., 11101 Ft. Laud., FL 33301.1252 Haznerser, LLC Dania A Valori, LLP 1000 Brickell Avenue Suite 1020 Miami, FL 33131.3014 Mayor's Jewelers, Inc. c/o Joaquin J. Alenany, Esq. Holland a might LLP 701 Brickell Ave., Suite 3000 liani, Fl 33131.2898 NP Servicing, LLC c/o Moskowitz, Mandell, Salim 4 Siemer 100 Corporate Drive Suite SOO Fort Lauderdale, FL 33334-3621 New that Croup, LLC Duda i Valori LLP 1000 Brickell Avenue Suite 1020 Mind, FL 33131.3014 Bova lank c/o Beecher L. lies, Seq. 222 Lakeview Ave., Suite 700 West Pale Beach, FL 33401.6148 Pharos Developmt Assets, Inc c/o Marinelli' Morales AvenidaFranciscodeMirada Torn Provincial 'A' Pie° 1 Caracas1060 Venezuela Poiotillistic Software, Inc c/o Thrums Roth 2222 Foothill Blvd 11354 TA Canada, CA 91011.1456 (Meek c/o Robert Buechel 100 SK 3rd Ave 11300 Fort Lauderdale, FL 33394.0002 Levinsaa 6 Company, Inc. Oil E. Las Olas Blvd Fort Lauderdale, FL 33301.2272 Luxury Worts, LLC c/o Chad Pugatch, Esq. RPRS, PA 101 Mt 3d Ave., DUO Ft. Laud., FL 33311-1252 Marvin P. tinsel 1RRL c/o Francis L Carter 2699 S Daystars Dr 7th Fir Kind, FL 33133.5425 Nisei-Dade County Tax Collector c/o April Burch Paralegal gait 140 K. Flagler St. 11403 /dant, FL 33130.1569 National Union Fire Insurance Company of Pit laicoff, Begets i Koenigsberg 1200 Brickell Ave., Suite 15)0 Mini, FL 33131.3257 Revs Alpha LX c/o Thous loth 2222 Foothill Blvd 1E354 La Canada, CA 91011.1456 Official Coen ittee of Creditors c/o Michael I. Goldberg Akernaz Senterfit1 350 But Las Olu Blvd. Ste. 1600 Fort Lauderdale, FL 33301-4247 Pirulia, LLC Denim A Valerie LLP 1000 Edda Avenue Suite 1020 Miami, FL 33131.3014 Prove 1 Associates, LX Basco Klock 283 Catalonia Ave Coral Gables, FL 33134.6712 RLI Insurance Cogency c/o Ivan J Reich 401 But Las Olas Boulevard, Suite 1850 Port Lauderdale, FL 33301.4236 Page 7 of 16 Loftin Family, LW c/o Chad Match, Esq. RPRS, PA 101 NE 3d Ave., 11100 Ft. Laud., FL 33301.1252 MINH, LLC Mop:Geld Hopkins, LX Brace E. leinlart SOS S. Flagler Drive Suite 300 West Pain Beach, FL 33401.5942 Mayor's Jeweler, of Florida, Inc. c/o Joaquin J. Alenany, Seq. Holland I Haight LLP 701 Britten Ave., Ste 3000 Fl 33131-2098 Biked, Inc. c/o Arthur C. Neiwirth, Esq. One Bast trowa.•d Blvd. Suite 1400 Fort Lauderdale, Fl 33301-1834 Network Resources, LW Dalian i Valori LLP 100D Brickell Avenue Suite 1021 Mini, FL 33131.3014 Next Door Company c/o Michael B lager 6400 N ?arm Ave 1370 Fort Lauderdale, FL 33309.9102 C:derNDeveloprent, Inc c/o Thomas Roth 2222 Foothill Blvd 11354 La Catada, CA 91011-1456 Platintm Partners Value Arbitrage Pod Et c/o 111:in Strom Mena Price A Axelrod 200 South Biscayne Blvd. Suite 2501 Miami, FL 33131-5340 Prince International Ventures, LLC 400 8 Dixie Ray 1 121 Boca Raton, FL 33432-6023 Razorback Funding, LLC c/o Conrad 4 Scherer, LLP P.O. Box 14723 Fort Lauderdale, FL 33302.4723 EFTA01118702 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 8 of 16 lecovery Racing, LLC :/o Ronald C. Neivirth, Esq. kyd 6 Jenerette, P.A. 101 Brickell Avenue kite 1440 liani, FL 33111-4901 ;Moo Products, Inc :/o Thomas loth 1222 Foothill Blvd #1054 Canada, CA 91011.1456 hunbust Bask 1101 Seams Ave kichoord, VA 23224.2245 kited States of Aterica kited States Attorney 39 NI 4 street (inni, FL 33132-2145 Ticeroy Global Iuvestaente, Inc lanes D. Silver 533 South Federal Rey ?art Lauderdale, FL 33301-3164 (bite Oak Global Advisors LLC :/o Lauren Fleischer Louie 101 Rest Las Olas Blvd 11201 Port Lauderdale, FL 33301-2211 lliesa Mauro :/o Parser Jaffe Veining, et al. 125 N. Andrea Ave., kite 2 Ft. Lauderdale, FL 33301.3260 butte Rigge till Madison Lake Circle S Davie, FL 33328-4523 BYE Investnant, LLC C/0 Conrad & Sharer, LLP 633 South Federal Loamy Pt. Lauderdale, FL 33301-3164 Banyan Funding, LLC 3960 Sward Hughes Pb)', #510 Las Vegas, XV 89169.5918 Robert A. Xiseael GEM RTND Annuity Truet c/o Francis L Carter 2699 S Bayshore Dr 7th Flr Blasi, FL 33133.5425 flatoriquit, Inc. P.O. Box 110152 Lakewood Ranch, FL 34211-0002 TD Sank, B.A. c/o Greenberg Traurig 333 Ave of the Americas 14400 Miami, IL 33131.2194 Universal Legal 888 3 Las Olas Blvd 1508 Ft Lauderdale, n 33301-2285 Von Allem Dynasty Trust c/o Conrad & Scherer, LLP P.0. Box 14723 Fort Lauderdale, FI, 33302.4723 Zurich bericaa Ins. CO. c/o Ivan J. Reich 401 last Las Olas Boulevard, Suite 1854 Port Lauderdale, FL 33301.4236 Americas Express Travel Belated Services Co c/o Becket and Lee LLP FOB 3001 Malvern PA 13355-S701 Aran Develop:eat Inc c/o Soon & Emu 500 B 'reward Blvd 11600 Ft Lauderdale FL 33394-3206 B515 &pignut Leasing 1010 Thaw Edison Blvd SW Cedar Rapids IA 52404.0247 Baryon Pending, LIC c/o Michael S. Budnick, 3sq. 200 S. Filter' Blvd., kite 300t gazi, FL 33131-235 Rothstein loasoleldt Adler, PA 6600 Bli 16 St #11 Plutatioa, FL 33313.4551 St. Paul Fire and brine be. Co. c/o Ivan J Reich 401 Bast Las Olae Boulevard, Suite 1850 Taupe, FL 33602 The Florida Bar c/o Allria 3 Quintela 1310 Concord ?err 1130 Sunrise, PS 33323.2899 VIII1, LLC c/o Mark F Booth 1401 last Iroward Blvd 13110 Fort Lauderdale, FL 33301.2116 Westchester Insurance employ c/o Ivan J Reich 401 East Las Olas Boulevard, Sulte 1850 Port Lauderdale, FL 33301.4236 Adele å Jack tasty CIO Conrad L Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301-3164 Pagel Cruz c/o Fernier Jaffe alleging, et al. 425 I. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Bretz Associates, a Partnership C/O Conrad i Scherer, LIP 633 South Federal Highway ft. Lauderdale, PI 33301.3164 kayos 1030.32, LLC c/o Michael S. Budnick, leg. 200 S. Biscayne Blvd., Suite 3000 Blasi, FL 33131.2305 Bicycle Incase /tad, LP c/o Michael S. Budnick, Esq. 200 S. Biscayne Blvd., kite 3000 Mimi, PI, 33131.2305 EFTA01118703 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 9 of 16 Banyan Invest:eats LIC 3960 Howard Bughes Pkvy, 1500 Las Vegas, NV 89169.5983 tam Resources, LLC c/o Michael S. Budwick, rich 200 S. Biscayne Blvd., Suite 3000 Miami, PL 33131.2305 Ben lion 'Ireton c/o Willian G, Salim, Jr., ea, Moskovitt, Mandell, Salle & Sincerits, PA 100 Corporate Drive, Suite 500 Tort Lauderdale, FL 33334-3621 Bradley J. Edwards Farmer, Jaffe, Veining, et al. 425 I. Andrewe Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 Broward County Itecords,Taxes 4 Treasury Div. Tax Collector-Gov't Center Annex Attn: Litigation Dept 115 So. Apbmws Avenue Ft. Lauderdale, 11 33301.1818 Caarolina Casualty Insurance Cc.zpazy c/o Medley S. Shraberg, Esq. 2385 a Executive Drive, Suite 300 Boca Raton, FL 33431 Christina Barrett c/o Farmer Jaffe Utilising, et el. 425 S. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 Cooper Management, 1.LC C/0 farad & Scherer, LLC 633 South Federal Eigbray Pt. Lauderdale, FL 33301.3164 Da, Partners, L.P. CIO Conrad å Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301-3164 Danielle El-And CIO Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301.3164 Bmyoo Investments, 1C c/o Michael S. tudwiek, P.A. 204 S. Biscayne Blvd., Suite 3010 Vital, IL 33131.2305 Bayou DSVI (Dell, LW c/a Michael S. toderick, Eq. 200 S. Biscayne Blvd., Suite 3000 Miami, FL 33131-2305 Beth Milliemon Farmer, Jaffe, Neiesing, et ai. 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, Pt 33301-3268 Eden A. Baudrit c/o Pacer Jaffe Neissing, et al. 425 N. Andras Ave., Suite 2 Ft. Lauderdale, PL 33301-3268 Brossard County Records/Urea & Treasr...7 Div. Tax Collector-Gov't Cater Anno Attn: Litigation Section 115 So. Andrews Avenue Ft. Lauderdale, Fl 33301.1118 Carl Linder MI I layehore Dr 14904 liamd, FL 33132.3026 Circle I Family, LW c/o Prattle L. Carter, teq. lat: Barron Squitero Faust 2699 S. Bayshore Dr., 7th Floor Miami, FL 33133-5425 Coquina Investments c/o C. Eric Erunstad, Zr. Dechert LLP 91 State Bone. Square Hertford, CT 06103.3702 D3 Capital Club, LW CIO Conrad å Scherer, ,LP 633 South Federal noway Ft. Lauderdale, FL 33301.3164 Dust I. tiara 3128 Wildercese Kay Coral Springs FL 33065.6052 Baryon Besourcee 3960 Board Etches Pkvy, 1542 Las Vegas, NV 89169-5928 Beattie Lopez c/c Farmer Jaffe Keiseing, et al. 425 H. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.1268 Bonnie Emmett c/o Soon a Eros 500 t Browsed Blvd 11600 Ft Lauderdale PL 33394-3006 Brian Kodak*, p.r. Est.JacquelineSueCa* c/o Farmer Jaffe Wasting, et al. 425 N. ;area Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 CIT Technology Financing Services Inc Bankruptcy Processing Solutlete 800 B Sonterra Blvd 1240 San Antado TI 78258.3941 Cheryl Seinfedd 115 R Ird Ave., 1307 Pt. Lauderdale, FL 33301.1296 Concorde Capital, Inc C/O Conrad & Scherer, Li? 633 South Federal Bighway Ft. Lauderdale, PL 33301.3164 Cries Stoppers Iva J. Reich, 119. Crarobinson, P.A. 401 I. Las Ola. Blvd., Ste. 1850 Port Lauderdale, FL 33311.4236 Daniel Xinkowits c/o %finale C. Salim, Jr., Seq. llakewitz, Mandell, Wiz & Sheowite, PA 800 Corporate Drive, Suite 501 Fort Lauderdale, PI 33334.3621 Dees Intschur c/o Conrad & Scherer, 111 633 South Federal ligary Fort Lauderdale, FL 33301.3114 EFTA01118704 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 10 of 16 )eborah Harlin Revocable Trust 0/A 06/01/98 :/o Francis L. Carter, Esq. at: Barron Squitero Faust !699 S. Baysbore Dr., 7th Floor fismi, FL 33133.5425 liana Weyer 10291 NW 10 Ave hydaroke Pines FL 33029.3429 idward i Nary Loris Saltzman :to Francii L. Carter, Esq. Cat: Barns Squitero Faust 1699 S. Bayshore Dr., 7th Floor Limmi, FL 33133.5425 aid Griffiths :/o lamer Jaffe 'kissing, et al. 125 N. Andreas Ave., Suite 2 ?t. Lauderdale, FL 33301-3268 FIB Victim: Group :/o Geoffrey S Aaronson 100 SE 2nd St, 27th FL fiami FL 33131-2122 Imeanwood Capital Partners, LLC :/o Robert C. Purr, Ilsg Port and Cohen PA 2255 Glades Id 1337K Boca Raton, FL 33431.7179 Sirbod Sansam, p.r. Eat of Parraneh Sawn c/o lamer Jaffe Weissing, et al. 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 Iris Altman c/o Parser Jaffe Reining, et at. 425 N. Andreas Ave., Suite 2 Pt. Lauderdale, PL 33301-3268 Joan Weissberg c/o Parser Jaffe Weiseing, at al. 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 JonathanBid:Ban 1336 SW 4 St Boca Raton FL 33406-3202 Denis tleinfeld 2061 Kit 214 Tar North Kiwi Beach, FL 33179-1648 Dolor.' Schneider c/o Farmer Jaffe Relaying, et al. 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Edward and Carol Norse 6010 Galan Road Boca Raton, n 33496-2382 Evelyn Alan c/o Parser Jaffe Refining, et al. 425 N. Andrews Ave., Suite 2 Ft. Lauderdale, T 33301-3268 Gary M. hazer, Jr. Parser, Jaffe, Weissing, et al. 425 3. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Gulfstrean Develop:tent Croup, LLC c/o Darol H. M. Carr, Squire Farr, Parr, Emrich, Hackett and Carr, P 99 habit Street Punta Gorda, IL 33950.3636 COMM MIME SERTICE cermnico INSOLVENCY OPERATIONS PO BOX 7346 PEILIDELPRIA PA 19101-7346 Jaime Alvarez c/o Parser Jaffe Weissing, et al. 425 E. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3261 John B Thorp« III 203 Colony Rd Jupiter, FL 33469-3528 Juan Proseta c/o tamer Jaffe Weiesirg, et al. 425 11. Wirers Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 Diana Garcia c/o Farmer Jaffa Weiesing, et al. 425 I. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Dori, Inverso c/o Farmer Jaffe Reifying, et al. 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 toss Capital, LLC. c/o Bruce A. Fatten. Esq. 201 S. Biscayne Blvd. 17th Floor Miami, Florida 33131-4329 Batts Inning Dynasty Trust C/O Conrad F Scherer, LI.P 633 South Federal Highway It. Lauderdale, FL 33301-3164 General Electric Capital Corp 1010 Thonas Edison Blvd SW Cedar Rapids IA 52404.8247 Ea Associates, a Partnership C/O Conrad i Scherer, LIP 633 South Federal Highway Ft. Lauderdale, FL 33301.3164 Ira Sochet Inter Fives !rat c/o Lawrence A. Gordich, lag. Segall Gordich F.A. 801 Stickel? Avenue, Suite 901 Miami, FL 33131.2979 Jeff Stay c/o Jam Schwitalla 12954 SW 133 Coat Sian!, FL 33186.5806 John Figueroa c/o Fatter Jaffe Weissing, et al. 425 N. Andrews Ave., Suite 2 It. Lauderdale, FL 33301.3260 Judith Hy c/o Farmer Jaffe Weiseing, et al. 425 K. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3260 EFTA01118705 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 11 of 16 Judith Menke 4 Prank Gana c/o Farmer Jaffe Biassing, et al. 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 Isria k Slaned.c Rcanowski 4 Racer Drive Dundee, Ontario Canada L9I 5112 (c».104 FUNDING GROUP Ain: LAM EIE 160 SUMMIT AVE 578 2 PANFULS 13 07645-1721 Leslyn Bern 8011 NW 37 Dr Cord Springs It 33065.3010 Lisa Sorge 2721 n 11 Ter; Pompano Bch PL 33064.6317 Kazin Morrison c/o Panic Jaffe Reining, et al. 425 Y. Andrews Ave., Snits 2 Ft. Lauderdale, PL 33301-3268 Mark S. Piston 3213 Pablo Creek Way Tallahassee, FL 32312.4276 Marvin P. final F130 MR!, c/o Traci' L. Carter, SIC. Katz Barron Sguiteto Faust 2699 S. Bayshon Dr., 7th Floor Miami, FL 33133.5425 Mercedes iota c/o lamer Jaffe 'kissing, et al. 425 X. hudrews Ave., Suite 2 Ft. Lauderdale, IL 33301.3268 Kitchell Delgado c/o farmer Jaffe Reining, et al. 425 X. Andrew' Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Raley Loebardo 1631 SM 33 Ct Pt Lauderdale, FL 33315.2874 Cann Marlin c/o Francis L. Carter, Eeq. Katz Barron Sguitero Faust 2499 S. Bayshon Dr., 7th Floor Mini, FL 33133-5425 Lawrence N. Dekelban c/o Conrad 6 Scherer, LI,P 633 South Federal Bighway Ft. Lauderdale, Florida 33301.3164 Urinals A Div. of Reed Bleeder Inc. 9443 Sp:luster° Pike Minaisbarg, OIR 45342.4425 Lorenzo Pagan c/o Farmer Jaffe Reining, et al. 425 N. Andren'Ave., Suite 2 Ft. Lauderdale, I% 33301.3268 Maria Prone/it c/o Farmer Jaffe biasing, et al. 425 N. Andrews Ave., Slitt 2 Ft. Lauderdale, FL 33301.3268 Karlin Business Bank 300 Fellowship load Mont Laurel, NJ 08054.1201 Matthew D. Reinsing Pacer, Jaffe, Befitting, et al. 425 W. Molten Ave., Suite 2 • Ft. Lauderdale, FL 13301.3248 Mieni-Dade County Tax Collector Pualegal Unit 140 K Flagler St. 11403 FL 33130.1569 Molly O'Brien and Kenneth O'Brien cio liner Jaffe Beisdng, et al. 425 X. Wren Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 ' Rani Rosenfeld 1417 al 5 St Pt Lauderdale FL 33301.1267 reeneth Valdespino and knette Valdespin c/o Farmer Jaffe Reining, et al. 425 X. Andrews Ave., Suite 2 Ft. Lauderdale, PI 33301.3261 Leonid Node 3660 RR 156 St 4515 North Miami Beach, PI, 33160.3161 Linda Holt 48 Caton St Camden Vi 04143.2023 WAR, LLC c/o Enos Reinhart,P.A. 250 S. Auttalian Avenue 11400 Meat Pala Beach, Florida 33401-5015 Maria M. lelljchian Farmer, Jaffe, Reining, et al. 425 Y. Andrea Ave., Suite 2 Ft. Lauderdale, T4 33301.3268 Marlin Leasing Corporation 300 Fellowship Road »zit Laurel, NJ 06854-1127 Reline I1-And CIO Conrad 4 Scherer, MP 633 South Federal Righway ft. Lauderdale, FL 33301.3164 Michael listen Farmer, Jaffe, Reining, et al. 425 N. Andrea Ave., Suite 2 Ft. Lauderdale, FL 33301-3261 Monarch Capital Fund, Ltd. c/o Paul L. Orphan, P.A. 2506 Ponce da Leon alvd. Coral Gables, YL 33134.6013 EFTA01118706 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 12 of 16 fordechai Bar Aden :/o William G. Salta, Jr., Req. toskcwitz, Sandell, Sallie F Sinowitz, PA 100 Corporate Drive, Suite 500 'ort Lauderdale, FL 33334-3621 A Servicing, Litt :/o William G. Satin, Jr., Seq. foskovitz, Mandell, Salim a Sincwitz, PA 300 Corporate Drive, Suite 500 ?ort Lauderdale, PI, 33334-3621 torka A. Silverin 1601 SM 26th Ln dal, FL 331)3.2233 'ark Rational Fortgage Servicing, a Partners 2/0 Conrad 4 Scherer, LLP 533 South Federal Highway Ft. Lauderdale, FL 33301-3154 Razorback Funding, LLC 2/0 Conrad 4 Scherer, LLP Ft. Lauderdale, PI 33301 Richard Polidori 2/0 Conrad & Scherer, LLP 633 South Federal Highway Pt. Lauderdale, FL 33301-3154 Rubin and Sharon Vine 2200 8. Ocean Lane Apt 2610 Pt. Lauderdale, FL 33316-3833 Seth Lehrman Farmer, Jaffe, !feigning, et al, 425 1. Andrews Ave., Spite 2 Pt. Lauderdale, T1 33341.3268 State Service Corporation 4030 Powerline Rd Ft Lauderdale FL 33309.5053 Susan Papagikoe 372 1 Riverhead Dr Sunrise, rt, 33326 Morse Operations, Inc. 6363 KR 6th May, Suite 400 Fort Lauderdale, PI 33309 Nadine Robin c/o Farmer Jaffe Weissing, et al. 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Office of the OS Trustee 51 S.M. let Ave. Suite 2204 FL 33130-1614 Pitney Bowes Inc 27 katerview Drive Shelton, CT 06484.4)61 Razorback Funding, LLP C/O Conrad 4 Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301.3164 Robert A. Ilene' Grantor Retained Annuity Tr c/o Francis L. Carter, Esq. Katz Barron Squitero Faut 2691 8. Bayehore Dr., 7th Floor Elrod, FL 3313).5425 Scott «organ c/o Coorad & Scherer, LLP 633 South Federal Highway Fort Lauderdale, Fl 33301-3164 Mebane Edwards Oliver c/o Tartar Jaffe Weissing, et al. 425 Y. Andrea Ave., Suite 2 Ft. Lauderdale, Fl 33301.3268 Steven J. Bitten 440 I Andras Anne Port Lauderdale, PL 33301.3214 Stem, Inc. c/0 Conrad 4 Scherer, UP 633 South Federal Highway Ft. Lauderdale, Florida 33301.3164 Hyrande Keough c/o Tamer Jaffe Seining, et al. 425 K. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 lanolin Humeri C/O Conrad 4 Scherer, LLP 633 South Federal Highway Ft. Lauderdale, PL 33301.3164 Park National Capital Funding, LLC C/O Conrad 4 Scherer, LIP 63) South Federal Highway Ft. Lauderdale, FL 33301.3164 Rachel Levy c/o William G. Salle, Jr., Rag. Moskowitz, Mandell, Salim å Sirovitr, PA 800 Corporate Drive, Suite 500 Fort Lauderdale, FL 33334.3621 Richard Litsky c/o Farmer Jaffe Weiasing, et el. 425 W. Andrewa Ave., Suite 2' Ft. Lauderdale, Fl. 33301-3268 Robert Routh, as personal representative of c/o Farmer Jaffe Nei:sing, et al. 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301-3268 Servando Melchor r/o Parser Jaffe Meissing, et al. 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Shirt= Levy c/o Millian G. Salim, Jr., Req. Itskowitz, Sandell, Salin a Sinovitz, PA 800 Corporate Drive, Suite 500 Fort Lauderdale, PI 33334.3621 Steven R. Jaffe Farmer, Jaffe, litieting, et al. 425 N. Andrews Ave., Suite 2 Ft, Lauderdale, FL 33301.3268 Snow», Inc. c/o ?bones R. Lekian, P.A. Lavine Kellogg Ulan Schneider . Croon 201 South Biscayne Boulevard, 34th Floor Xiani, FL 33131.4332 EFTA01118707 Case 09-34791-RBR Doc 3058 Filed 05/14/12 The Ann Poo Alisen Living Trutt c/o Conrad 6 Scherer, LW 633 South Federal Highway Port Lauderdale, FL 33301.3164 Tin Davis c/o Farner Jaffe Weissing, et al, 425 I. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 kitedHealthCare Credit & Delinquency Management 6KB-B 450 Coluaboa Blvd. P. 0. Box 150450 fartlord, CT 06115.0450 Virginia 8 Samaritan 8213 X/ 74 /err Tamarac, FL 33321.4862 Killian Jaworski, p.r. of Est. Jonathan Jan c/o Miner Jaffe betning, et al. 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 Gary Vitullo c/o Thecae Roth 2222 Foothill Blvd 13354 La Canada, CA 91011-1456 Ma Maria Castro 1 I Brovad Blvd *905 Port Lauderdale, FL 33301.111881 Arthur C. Maivlrth Qointairos, Prieto, Wood i Boyer, P.A. Om East Las Olas Blvd. Suite 1400 Port Lauderdale, Fl 33301-1807 Barry R. Itakaaal 1 SE 3 Ave. 10 Fl Rini, FL 33131.1110 Brian Than c/o Shona; loth 2222 Foothill Blvd 11354 La Canada, CA 91011.1456 The David Vca &linen Living Trust c/o Crewed i Scherer, LLP 633 Sooth Federal Highway Port Lauderdale, FL 33301.3164 Todd Sydgir c/o Bait Aaron LLP Se:Trust International Center One Scratheaet Third Avenue, Suite 1440 Klanis, Tis 33131.1714 Universal Legal Attn: David Welch 800 It Lae Olas Blvd 1508 Ft Lauderdale FL 33301.2285 bacon Sapp c/o Fuser Jaffe kissing, et al. 425 N. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33361-3268 Killian Rundell c/o Parser Jaffe Miming, et al. 425 N. Andrews Ave., Stitt 2 Pt. Lauderdale, FL 33301-3268 Ilan G Greer 201 8 Biscayne Blvd 11000 Mini, FL 33131-4327 AnaVonAll= c/o Conrad I Scherer, LLP P.O. Box 14723 Fort Lauderdale, FL 33302.4723 Jr; Leivopsik c/o Michael S. Hoffman, Rsq. 909 North Bind Beach Blvd. Suite 201 North Mail Beach, FL 33162-3712 &cry R. Bekhedea Deane Merle LLP c/o Tisothy J. Norris, Esq. 200 South Biecayne Blvd. Suite 3400 Mimi, FL 33111-5323 Bruce A lateen 201 S Biscayne Blvd 11700 Mimi, FL 33131.4334 Page 13 of 16 The Von Albert Dynasty Trust c/o Conrad A Scherer, Li) 633 South Federal Highway Port Lauderdale, FL 33301.3164 OS Legal Support, Mc. c/o Werner Chaplin Corp Ar Mgr 363 I Sas Houston Prig B 1900 Mutton, TX 77060.2400 Viceroy Global Investeente, Inc C/O Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, Pb 33301.3164 Whitney &duration Group, Inc I Whitey Infatuation Netvork,Inc c/o Joel L Tabu 14 II Ist Ave, 28 Klan!, FL 33132.2547 Yolanda Foster c/o Farmer Jaffe Heisting, et al. 425 I. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 Ana Cristina Ma:be:lain 520 SS S Ave 13304 It Lauderdale, FL 33301.2960 Anthony Barbar 4800 I Federal Iwy 11105 Boca Raton, FL 33431-5177 Baron Reichert Von iolfshaild c/o Boschel Gibbons, P.A. One Financial Plaza 100 S.B. Third Avenue - Mite 1300 PORT LAUDERDALE, FL 33394-0002 Bonnie Barnett r/o Sonn I Ere: PLC 500 : Deward 81vd 11600 Pt Lauderdale, FL 33394.3006 Casilo Maarique c/o Bariaralla Morales Avenida Francisco de Miranda Torre Provincial 'A' Pia 8 Caracas1060 Venezuela EFTA01118708 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 14 of 16 :Earle, Surfers )aian 4 Valori, UP 1080 Brickell Avenue ;rite 1020 (fiat, FL 33131-3814 Nana Kelly 2992 SØ D378 Ct lenderson, KT 89052-8554 )avid Xoffnan :/o Thoms loth 2222 Foothill Blvd 81354 a Canada, CA 91011-1456 kan Kretschnar :/o Conrad 4 Scherer, LLP /.0. Box 14723 ?crt Lauderdale, IL 33302-4723 ideard J. Morse John G. Bianco, III, Esquire :/o Tripp Scott, P.A. 110 SE 6th Street, 15th Floor. Ft. Lauderdale, FL 33301.5004 Frank Spinosa :/o Michael J. Schlesinger 199 !Woken Plaza 1700 Mini, FL 33131.2805 Trap/ I Stein 1201 M Peachtree St Atlanta, GA 30309-3449 Herbert Stettin 2 S natant Blvd 13700 Mini, FL 33131.1818 Joan S Kiser 100 SE 2 St, 30 FL Mitzi, FL 33131-2194 John Saleigh c/oThomasRoth 2222 Foothill Blvd 11351 La Canada, CA 91011-1456 Charles B Rucks c/o Alan S.Rosa 505 South Flagler Drive, Suite 600 Mest Pala Beach, FL 33401.5945 Daniel kink a/k/ Xi:karat c/o Moskowitz, Mandell, et al. 800 Corporate Drive Suite 501 Fort Lauderdale, FL 33334.3621 David Pascal c/o Thous Roth 2222 Foothill Blvd 11354 La Canada, CA 51011-1456 Douglas C Armstrong 651 S Federal Hwy Pompano Beach, FL 33062.5905 Edward 4 Mary Louie Saltaan c/o Francis L. Cartes, Esq. Katz Barron Snitero Faust 2699 S, Bayshore Drive Seventh Floor Miami, FL 33133.5408 Prat J. ?rave Basco Klock 283 Catalonia Ave Coral Gables, FL 33134.6712 Gregory 1 Whalen 2001 Bryan St 11800 Dallas, 2 75201.3070 Sudan M. Jobe 2001 Bryan St 11100 Dallas, 2 75201.3070 Jeffrey ;paten 301 1 66 St 1101 In Fork, NI 10065.6298 John L. Heller 450 B Las Oles Blvd 1 951 Port Lauderdale, FL 33301-4200 Crystal Baranyk c/o Thews Roth 2222 Foothill Blvd 11354 La Canada, CA 91011.1456 David Christin II 131 S Dearborn St 12400 Chicago, IL 60603.5577 DavidVonMac c/o Conrad 4 Scherer, LLP P.O. Sox 14723 Fort Lauderdale, FL 33302-4723 Drew Cobb c/o Thomas Roth 2222 Foothill Blvd 11254 La Canada, CA 91011.1456 Francis L. Carter Katz, Barton, Squitero, Faust et al. 2699 5. bayshort Drive, Seventh Floor Miami, FL 33133.5408 Garrett Mai c/o Shoats Roth 2222 Foothill Blvd 11354 La Canada, CA 91011.1456 Harvey Molfaets Jams D. Silver 633 South Federal Dry tort Lauderdale, FL 33301.3164 Jacob Runny :nee D. Silver 633 South Federal Ery Fort Lauderdale, FL 33301.3164 Jis Sachs c/o 7988 Roth 2222 Foothill Blvd 11354 La Canada, CL 91011-1456 Jordi Guso E . 1450 Brickell Are 41510 plan', P1 33131-3453 EFTA01118709 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 15 of 16 Joseph J Leierakl 200 S Biscaya* Blvd 1 1618 Mime!, FL 33131.2329 Lenar Filter Fisher lutbon Co, Inc. 619 I Atlantic Blvd Pompaao Beach, Fl. 33060.6343 Lauri E Cleary 3 Bethesda Metro Center 1460 Betheada, HO 20814.6369 Linda Von hilsen c/o Conrad i Scherer, LI? P.O. Bow I4723 Port Lauderdale, FL 33302-4723 Magdalaeza L Irauss 1533 Fairny Rd Peabroke Pine., PL 33026-3217 Marflo Coffr..an 4656 IR 22 St Cocomut Creek, FL 33063-9I00 liaryann Gallagher 101 Park kre New Iork, BY 10178-0002 Michael J Battle,/ 333 S Hope St, 16th FL Los Argeles, Ck 90071-1410 )(trim Domer PO Bot 1232 Rallandalt, FL 33001.1232 Beasia Mustry Janee D. Silver 633 South ?eden!, boy Fort Lauderdale, FL 33301.3164 Keith Bdwards c/o Thomas Roth 2222 Foothill Blad 111354 La Canada, CA 91011.1456 Lavry Iravitsky 3300 S Oceaa Blod Bighlend B/adb, FL 33417-2518 Leib I Lemer 333 S Rope St, 16th FL Loa Angeles, Cl 90071.1410 Lisa Ellis Danien å Velar!, 1,12 1000 Brickell Avenue Suite 1020 Hint, FL 33131.3014 Mere S Nurik 1 I Bravere! Blvd 1700 Fort Lauderdale, Ph 33301.1176 Mark Goldstain 111 NE First St ard 11 Miani, FL 33132.1517 Michael Paris 10 St Jane. Ave 16th Floor Boston, In 02116.3113 Michael R. Joeephs, Seg 2699 S Baystore Dr 7 Pil Biteti, FL 33133.5425 Kerry I. Gilbert 2929 Center Ave Fort Lauderdale, tL 12308.7519 Nick Bilder 11 East 88 IIB New Tork, NT 10121-0520 Kenneth Berlin c/o Francis L Carter 2699 S Bayehore Dr Ith ?Ir laud, FL 33133-5425 Laura Euberfeld Leo Scbveb c/o Thomas Roth 2222 Foothill Blvd 11354 La Canada, CA 91011.1456 lisa Tansey c/o 7hccas Roth 2222 Foothill Blvd 11354 La Canada, CA 51011-1456 Marita Tol: 1804 Bhutan St Hollywood, YL 33020.2123 Martha HOGeary Snider c/o Bark B Raltrnatt 3600 Morison Blvd 1200 Trevne, PA 19053.4945 Michael J Grime ABC Liguidatora 3705 I Conaercial Blvd Port Lauderdale, FL 33349.3313 Rike Kent c/c, Arthur C. Beiwirth, 3eq. One Bast Broord Blvd. Suite 1400 Port Lauderdale, Fl 33301.1634 Visi Bodnav Ovadia Lei c/o Boehowite, Mandell, et al. 100 Corporate Drive Suite 500 Port Lauderdale, FL 33334.3621 EFTA01118710 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 16 of 16 Paul Ariake.= 6400 H Andrews Ave I 200 Port Lauderdale, FL 33309.3111 Richard Wolfe 175 SW 1 St 92410 Miami, Ph 33130.2966 Richman Greer 250 Australian Ave S 11504 One Clearlake Center West Pain Beach, FL 33401-5016 Roger Rittr.berns, c/o Jota H. Genovese, leg 100 SS 2 St 14400 Mini, FL 33131.2118 Scott Horgan James D. Silver 633 South Federal Hvy Port Lauderdale, FL 33301-3164 Scott V. Rothstein c/o Binh« 4 Culbertson, :LP One Bast Braved Blvd. Port Lauderdale, PI 33301.1866 Steven littoo c/o Geoffrey D. Ittlesen 440 IS Andreas Ave Port Lauderdale, FL 33301.3214 Susanne Rosesfeldt c/o Luis Salazar Infante Stefano Rodeos & kiloch, P.A. 500 S. Dixie Highway, Suite 302 Coral Gables, FL 33146-2768 Millien C Nystrom ID St James Ave 16th Fluor Boston, MA 02116.3813 leakThirdBank :/o Donald McGill, Vice President B Fountain Square Plaza bildrop 109041 Incinnati, OH 45202 Rechel Levy c/o Moskowitz, Mandell, et al. 800 Corporate Drive Suite 500 Port Lauderdale, FL 33334-3621 Richard A. Pollack 209 S Biscayne Blvd 6 Fl Hiatt, FL 33131-5351 Robert C. Buechel Buechel Gibbons, P.A. 100 S.:. Third Avenue Suite 1300 PORT LADDSRDAIE, It 33394.0002 Ronnie Picou 1502 SN 2nd Place Roefano Beach, FL 33061.322D Scott Ratan c/o Bart A. Houston, :sq. The Appelovit: Ostrow Fire, P.A. 200 SW 1st Avenue Suite 1200 Port Lauderdale, 111 33391.2013 Shelley Miles c/o Rhone Roth 2222 Foothill Blvd 15354 La Canada, CA 91011.1456 Steven Spreclaan 2775 Sunny Isles Blvd 0100 Mini, Y3 33160.4078 Todd D. Snyder c/o Bast Aaron LLP One Southeast Third Avenue Suite 1440 Hied, FL 33131-1714 333 Market :robing, Two LIC c/o Beery S. Ralf Carltoo Fields, P.A. 525 Okeechobee Blvd., Suite 1200 Mest Pala Beach, PI 33401.6350 Inte.mal Revron Service Centralised Insolvency Operation P.O. Box 21126 Philadelphia, PA 19114 Ricardo Martinez c/o Maria:tile Morales Avenida Francisco de Miranda Torre Provincial •A• Pieo 8 Cancas1060 Venezuela Richard C Wolfe 175 51 7 St 81410 Mimi, Ph 33131 Robert D Moody 3215 NM 10 Ten 8210 Port Lauderdale, PL 33309.5938 Sabrina J. Kurman c/o Howard S. Pried= 1000 S Andreve Ave Port Lauderdale, FL 33315-1038 Scott L Schnookler 10 9 LaSalle 01660 Chicago, IL 60603-1015 Shin Levy c/o Moskowitz, Mandell, et al. 890 Corporate Drive Suite 500 Port Lauderdale, YL 33334-3621 Stuart Rosenfe''-dt c/o Luie Salazar Infanta Dap= Hudson & Miloch, LIC 500 South Dixie Highway, Suite 302 Coral Gabble, FL 33146.2768 Troy Gardaer c/o Thou, Roth 2222 Foothill Blvd 18354 La Canada, C4 91021.14S6 123 11 Exchange One LW c/o Henry S. Wulf, &squire Carltoo Fields, P.A. 525 Okeechobee Blvd., Suite 1200 Meet Paln Beach, FL 13401.6351 EFTA01118711