EFTA01082276.pdf

Case 09-34791-RBIR Doc 1570 Filed 03/25/11 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: CASE NO. 09-34791-BKC-RBR ROTHSTEIN ROSENFELDT ADLER, P.A. CHAPTER 11 Debtor. NOTICE OF FILING INTERIM REPORT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special Master, Hon. Robert Carney, gives notice of the filing of the Interim Report of the Special Master, Respectfhlly submitted, aeph L. Ae.kerMaii, Jr., FBN a5954 Ronald G. Neiwirth, FBN 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on March 25, 2011, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record or pro se parties identified on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing. /s/Joseph L. Ackermail. Joseph L. Ackerman, Jr. EFTA01082276  Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 2 of 5 lAarienela Monies, Esquire Authorized Agent For Joining Creciton Avenida Fren:isco de Miranda -(VIA CMIECF) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Wet, ESQ. -(VIA CM 'SCE; Kendal Coffey, ESQ. .MA CMIECF) The Honorable Herbert M. Stele. One Biscayne Tower, Suite 3760 Tao South Biscayne Boulevard Mami, Florida 33131 -(Vi. U.S. Mall) John M. MA Esqdre CMIECF) GUS Alma, Esq. Asshitent VMS Sodas Attorney -(VIA C MECF1 Jeffrey R. Sort, Es4 Scnn E Erez, PLC • (VIA CMIECF) Office ortheus Trustee -MA CMIECF) Thomas Tax, Esq. -VIA CMIECF) Conrad & Scherer, LIP -(VIA CMIECF) Michael D. Seese, Esq. -(VIA MCP) henna! Revenue Senice Centrakzed Insolvency Operations P.O. Box 21126 Philadelphia, PA 16114 4/14 U.S. Md) Internal Reverse Service Special Procedures - Insolvency 7660 SW 6th Court Plentelon, FL 33324 4/1a U.S. Mall) Special Asa U.S. Aibcmen P.O. Bar 9, Slop 8000 51 SW tat Avenue, 91114 hawk R 33130 -(Vla U.S. Mail) United Heatttare Dept. CH 10151 Palatine IL 6056-(Via US Mae) Special Asst. U.S. Alloniey IRS District Coruna/ 1000 S. Pine Island Rd., SW 340 Ptuatiton, FL 33324-3906 -(Vie U.S. Mall) The Honorable Eric H. Robes, Jr. Attorney General of the U.S. 950 Pemsylverts Avenue, NW Room 4400 Washington, DC 20630-0001-Ma U.S. Mail) EFTA01082277  Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 3 of 5 Hcnorshle Jeffrey H. SIomro Acing U.S. Atomey OS HE Mani, Fl 331U .(Vla U.& Milli Daniel Mink, Nada Lew do Rahn° Watches. Mc 14051 NW 14th Street Sunrise, Florida 33373 (Via U.& Yap) Wham George Sake Jr. .(VIA CMIECF) USI Max Arthony Gruppa Arthony.grupporausitlx (Via Email) Marc Welk, ESQ. maroenunidatcom (Via Email) BAST AMON LLP -(VIA CMIECF) Mark Bloom, Esq. 41A CM/ECF) Robert D. Crtan, Esq. -MA CWECF) Roth I Scholl Alec Jetty C. Roth. Esq. -(VIA CMIECF) Rogers, Motes & Ziegler, U.? CWECF) Mn C. Nereid& Esq. -(VIA CMIECF) The Florida Bar Adria E. (Melia. Esq. Alan Anthony Pascal. ESQ -OM CrATECE) Wheal W. Moskowez, Esq, -(VIA CWECF) Francs L Crater, Esq. -MA CWECF) Bradley S. Steabteg, Esq.-(VIA CMIECF) Henry S. Wu& Esq. -MA CMIECF) EAtESS Caput, LLC do Bruce A Wren. Esq. MA CMIECF) Leon Carty Tax Cornets 315 S. Calhoun Street, Sub 210 Taken-set FL 32301.(Vla US Mall) liarreDade County Tax Cohen 140 West Flagla Steel, 14th Floor teen* FL 33130 -Ma US Mall) Palm Beach County Tax Collector P.D. Box 3715 West Palm Beech, FL 334023716 -Ms us Mall) THE LAW OFFICES OF CE-OFFREY D.!TEEM, PA 440 Nat Andrews AVM RA Lauderdale, Florida 33301 -Ma US Mal) EFTA01082278  Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 4 of 5 Carpenter & Berea PL 6400 N. Andrew Ave. sue 370 Fat Lauderdale, FL 33309 -(Ws US Mae) Frank F. Mckiin, Esq. -MA CHECF) Data H. M. Cr, Esq. -FAA CM/ECF) Jane A Bee, En -(VIA EMAIL) Roderick F. Coleman, Esq.-(VIA CWECF ) Mark S. Hallman, Esq. -(VIA CMIECF) Robert C Boatel, Esq. OA CMIECF) Beks,t Dick Pollack & &anl Cabled PUtiqAccountares & Ccasukants, LLP 203 S Biscayne Boulevard, Salk Floor Want FL 33131.2310 -ASA: Richard Pollack-CU.& Mall lAELAPCI RUSSIN & BUDOACK PA. Ma James C Moon, Esq. Mt PS D. Russia. En Here Md1001 S. Bucheick. Esq. -FAA CMIECF) Gary S. Blase. Esq. -(VIA CMIECF) Meincla S. Thornton, Esq. AssIsbra Canty Attorney -FAA CWECF) SLATI0N & REYNOLDS, PA. -(VIA CF) ASSOULINE &BERLORE PA-MA CIPECF) Sloven J. Reiman.Esq. CURTIS, MALLET-PREVOST, COLT 8 MOSLE UP 101 Park Name New Yak, NY 10176-0061 OA Mall) Turner P. Safi, Esq. CURTIS, MALLET.PREVOST, COLT & MOSLE UP 101 Park Avenue New Yak, NY 1017840614 U.S. Mall) Heather L Ries, Esq. Fox Ranschild„ UP -(VIA CMIECF) Maryann Gallagher, Esq. CURDS, MALLET-PREVOST, COLT & MOSLE UP 101 Pads Avenue New Yak, NY 10178-0%1 -(U.S. Main LEANA CRUZ BONGINI, ESO, STEARNS WEAVER MILLER -(VIA CWECF ) Lynn Maynard Golf, -(VIA C WECF) Pal J. McMahon, Es; -(AA CliECF ) EFTA01082279  Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 5 of 5 Robert P. Au" Eat Grimace Corporate Ceder 3150 Sunni* P&L SM. 120 Lawrencevile, NJ ONO -(U.S. Wmip Mark S. Elignan, Esq. 20 Badman Park Rated, Suite 120 Fanington, CT 06032 -(U.S. Mat) Steven J. Stamm, Esq. ..(VIA agffiGn Canon Ronal Senikes, Inc. 158 Gather Douai/200 Mount LaureL NJ 0805441rta US Mali Gibraltar Private Bwit & Trust Carpany 220 Athembia Oda. Sulk 500 Care) Gables, FL 33134 -(Yle US Mall) Ronda Department of Revenue 601 S. Calhoun Streel.Roan 201 Cason Fluidrog Tallahassee, Ft. 32399 -(VIA US Mall) Coquina Westmont ciaPahicia A. Redmond, Esq. -(VIA CaillECF) Fording Gram do Robert C. Fort, Esq. -(VIA CUM) &nerd County - hat Horne N. Hawn, Esq. -(VIA CMIECP) Pew F. Valod. Eaq. -(VIA CWECF) CIT Teapot*, Financing Solutes I, LIC 10201 Canton:et Panovay Not Jacksconle, FL 32258 -ens US Mall) Yea-Td Leeway, Inc. 1140 West Loop Not Houston. TX T7055 -(Vla US Mai Iona Scchet, Trustee RevocaUe Icier/Nos Trust of Ira Sachet -MA CWECF) krachael I. Gokben2, Esq.-(VIA MACE Lawrence A. Gordkh, Eva. -(VIA CWECF) Jack Scan* Esquire Searcy Denney. Scuola a Bann t. Shipley 2139 Pan Such Likes Boulevard West Pain Beach, FL 33409 -(VIA U.S. MAIL) Km. Robert B. Caney (re), Special Master 2281 Saratoga Lane West Palm Bead-', FL 33400 -MA U.S. MAIL) Set Lehner.. Esquire 425 Not Andrews Avenue, Sulu 2 Fat Lauderdale, FL 33301 (VIA U.S. PAIL) EFTA01082280  Case 09-34791-RBR Doc 1570-1 Filed 03/25/11 Page 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: CASE NO. 09-34791-BKC-RBR ROTHSTEIN ROSENFELDTADLER, PA. CHAPTER 11 Debtor. ,INTERIM REPORT OF.THE SPECIAL MASTER Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and to make some recommendations for future action. The most recent Order of this court required the Defendants to produce a Privilege Log by January 31, 2011. While a Privilege Log was presented timely, Plaintiff objected that it was not in compliance with TIG Ins. Corp. v. Johnson, 799 So.2d 339 (Fla. 4th DCA 2001). The Parties met with your Special Master on February 16, 2011 and came to an agreement for production of a more TIG compliant Privilege Log. This second log was produced, and the Plaintiff again objected to its form. Again, the parties and the Special Master met, this time on March 15, 2011. At this second meeting, the Plaintiff requested that the Special Master recommend sanctions to and including a determination of a waiver of privilege. As of this interim report a rather extensive list of documents has been pared from approximately twenty-eight thousand (28,000) pages to approximately sixteen hundred (1,600) entries on the privilege log, some of which have more than one page. All documents other than the sixteen hundred (1,600) have been released to the Plaintiff subject to confidentiality provisions. The remaining documents are emails, many of which have multiple recipients and include `strings' of other emails. Your Special Master determined that the nature of the documents make very difficult the production of a Privilege Log for which there cannot be an objection raised. Continuing with production and objection was, in your Special Master's view, going to be counterproductive both in time and efficiency. After discussion of this with the parties your Special Master has directed the following: 1. Defendant will produce to Plaintiff a master list of the names contained in the EFTA01082281  Case 09-34791-RBR Doc 1570-1 Filed 03/25/11 Page 2 of 3 CASE NO. 09447914EC-RER privilege log describing who they are, and to be included on this list will be names and capacities of individuals who received copies or blind copies. This production shall be done not later than March 22, 2011. This will provide the Plaintiff with a better ability to determine if there is any third party disclosure. 2. On April 6, 2011, the parties will be present while your Special Master conducts an in camera inspection of the documents. The purpose of the in camera inspection is to cull the documents further and provide Plaintiff with further information regarding the specifics of the privilege asserted. Following this in camera inspection, the parties will schedule an evidentiary hearing for a final resolution of the privilege issue with the Report of the Special Master to follow shortly thereafter. Additional Recommendations This matter came before this court because this court, through the trustee, had possession of the documents that Mr. Epstein sought in his state court action. Judge Crow, the state court judge has deferred to the procedures in place in the bankruptcy court while at the same time noting that he is not bound by the decisions of the bankruptcy court as it pertains to state court procedural and evidentiary rulings. This leaves open the potential for conflicting court orders. While others before the bankruptcy court may have an interest in these documents, too, the fact remains that they are not party to the state court action, and Mr. Epstein is not party to any bankruptcy court action. Nor are they involved in any hearings before your Special Master. Mr. Epstein's rights derive solely as a result of his state court action, and Judge Crow is correct that he is, indeed, the presiding judge for procedural and evidentiary matters in that action. My recommendations are as follows: 1. The parties approach Judge Crow regarding appointing your Special Master as a Special Master also in the state court action. 2. If Judge Crow agrees to such appointment, and if this court agrees, then the final report of the Special Master would be provided to both the bankruptcy judge and the state court judge, and objections, while presented to both, would be directed to Judge Crow. If there is an order adopting the Recommendations of the Special Master it would come from Judge Crow. Likewise if any objections are sustained, that order, too, would come from Judge Crow. 2 EFTA01082282  Case 09-34791-RBR Doc 1570-1 Filed 03/25/11 Page 3 of 3 CASE NO. 09-34791-BKC-RBR 3. By taking this approach, the potential of conflicting orders is eliminated. Implementation of any order entered by Judge Crow regarding documents in the possession of the trustee would be by order of this court, which leaves this court properly in control of documents in its possession. At the same time, this procedure relieves this court of having to resolve state court evidentiary issues for which this court has no interest. 4. If both Judge Crow and Judge Ray are amenable to this procedure, then each court's Orders should be entered or amended accordingly. The parties have agreed that Judge Crow needs to be involved in this process. As Plaintiff noted in a February 11, 2011, letter to your Special Master: "We do not object to Judge Crow being presented with your report and ruling on any objections to it, provided Judge Ray agrees." Likewise, the Defendant has repeatedly requested that Judge Crow be the one to rule on any objections or be the one to adopt the Recommendations of the Special Master. Your Special Master makes this his recommendation since as of yet, the parties, while agreeing in principal, have not approached Your Honor to see if this court is amenable to that suggestion. If this recommendation does not itself provide that nudge, then perhaps this court can. Res tfulty submitted this day of March, OBERT B. CARNEY, Special Master 3 EFTA01082283  CM/ECF LIVE - U.S. Bankruptcy Cotut:flsb Page 1 of 8 File a Notice: 09-34791-RER Rothslan Rotenfeldt Adler P4 Type. bk Chapter 11 i 01Toe: 0 (Foil Lauderdale) Ames y Judge: RF3R Case Flag: 72701. SUALEDDOC, APPEAL DN. Bankruptcy Conn Southern District of Florida Notice ofElectronic Pains The following transaction was received from Ronald 0 Neiwirth entered on 3/150011 at 2:41PM EDT and fikd on 3/25/2011 Case Name: Rothstein Rosenfeld' Adler. PA Case Number: 09-34701-Rug, Document Number: fl Docket Teat: Notice ofFiling Intern:Report ofthe!seen/ Masser, Filed by Interested Party Jeffrey Epstein. (Attachments: * (1) Appendix Interim Report of the Special Master) (Neiwirlh. Ronald) The fol tom:in document(s) arc associated with this traschota: Dilatill Wit dmeripthouMain DOCUI110111 Original fdename:W:4074DFNEPUTED NOTICE FILING SPECIAL MAS1ER.pdf Electronic docement Stamp: (STAMP bkecratamp ID.10611065210 (Dairallif2011) ffileNunsbee=17396301- 0) Ill lbdfa66kb6e76d199ca33de831363eactISS474636:658atbdle1849aldd060e ellb464a4d24441<schl8m;300d4092.a163M53M25b62796015130aedeaf11 Docneat description:Appendix Interim Repeat of the Special Master OrIgnial filestasatWAS0743 INTERIM REPORT OF SPECIAL MASTER pit Electronic document Stamp: (STAMP bkeelStarnp 1D-1061065210 (Duet-3/15/20111IFeleNumber-17596301• I J [90f2de07953(nAnas317eb7Ifdb412342a03(6.:463431157015eaf7d5b73629e 11b0dOlflece66dOe03a13967e11108eMeS0c81358k146f5d9730383e4c9e41 09-34791-RBR Notice will be electronkally mailed to: 'TM C n Vi St Paul Fire ad Marine Ins. Co. rnit ia taestod m a i Is na m behalf of Creditor Investors Risk Advantage 1.1.0 of ndmt nit- States of Amenen soma Ni Growth LLC f ABS Cumin! Funding. LIC r Berman on behalf of Creator Ezness Capital. LLC i il of ree or Edward Morse • Blake on WulffCreditor Linon Loan Savicing LP Mark I. Bloom on behalf of Defendant TD Bank,NA https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.p175719631 40018278 3/25/2011 EFTA01082284  CM/ECF LIVE - U.S. Bankruptcy Couitflsb Page 2 of 8 of era:41°r VRLPI. LW Ielo for, a California corporation U ol I nor Mix Onk Cons/suction. LLC K Family. LLC ~ nni Skean iri~ of Creditor Prince Inummtional Ventures. I,I.0 åra I. I ' haled of Defendant ABS Capital Funding. EEC f Creditor Greenwood Capital Partners, LLC alf of Defendant Reputikian Parly of Florida t w • isk Advantage LLC alf of Creditor Fifth Third Rank I~4 GIM 'N! Stn•ni on behalf of Creditor Droned County Recmds,Taxes de Treasury eller eifflera John u Ill åiååssmisåså~emome ~isilikalf of Creditor Stovers Bitten ose endant Jody Alu sib it Associates 1.i~ ins J. 1 Fxpress Travel Related Servicer Company. Inc Seth oo behalf of Interested Party Farmer, Jaffa, Weissing, Edwards, Fish» å Lehman, P.L. Mir]ael Lessor on f Dcf https://ecf.flsb.uscourts.govicgi-bin/Dispatch.pl?571963140018278 3/25/2011 EFTA01082285 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 Party Haden 8 AISOCIAICS. aissi of Defendant Mary Non alliaSSMIONSISSIIMMENIM Creditor hon Mountain Information Management, Inc. •• P 4 u IfofInterested Party Philip Arvidson Intereaked Pany Arthur Neiwirdt nerrcy swein miiii of Defendant Lading Rock Groop. LC. PaulI. Ch behalf of Respondent Al Lambeni ofDefendant Bany Lipsitz 3 alf of Defendant Gibraltar Hew Bank & Must Co. mentha/ on behalf of Defendant MLC 350, LLC am i Sali ' https://ectflsb.uscourts.gov/cgi-bin/Dispatch.p17571963140018278 3/25/2011 EFTA01082286 CM/ECF LIVE - U.S. Bankruptcy Courtffisb Page 4 of 8 arnidiallikfendant Meug Lappman ~SS U.S. Trustee Office of the US Trustee ii~anduht Mucy Lipprnan i ras . s à.d f DSvc ( of D< fendant Kimberty Itathaluin ) th on Ader, P.A. fekk & Co n ar ti~i~hal I nSteven i Sa arn n Mul( offl i~f f of Perittantng Creditor Roger Weambems. • half of lataested Puty Columbia Casu* Company loeI Liet.» on behnlf of Intervenor-Defendanc Whitney Lidueariaa (koop, Ine. irsánlinniatir D Tee Bank and Tont ~half of Qeditor adamiCrade County Tax Collector r apka Tol, asisSfendant Cue 0rough L.I. C. beha! of aio Graan, LLC V V' behalf of Plaintiff klerbert Stalin I vredig on behal • Defendant Barry Update S 11 /~1~Faii One LLC https://eef.flsb.uscourts.govicgi-bin/Dispatekpf1571963140018278 3/25/1011 EFTA01082287 CM/ECF LIVE - U.S. Bankruptcy Court:flab Page 5 of 8 09-34791.11BR Nuke will not be eleetroffikally mailed to: Douglas C Armstrong 651 S Federal Hwy Pompano Bath. FL 33062 Eyal Borgia on behalf of Attorney Official Committee of Croditors 350 E Las Obs Blvd 41600 Michael B Berger on behalf of Creditor Nat Door Company 6400N Andrew Ave 8370 Ft LaudereWo. FL 33309 Blue Capital US East Coast Properties, L.P. sio Roth & Scholl 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Leinhid c/o Marian:11a Morales Avenidaltronersoo do Miranda Tone Provincial 'A" Piso 8 Caracas, 1060 Robert B Carney Ana Maria Castro I E Broward Blvd 8905 Fort Lauderdale, FL 33301 Ana Cesar* Chamberlain 520 SE 5 Ave 43304 Ft Lauderdale, FL 33301 Brian T Corrigan on behalf ofDefendam Monarch Capital Fund, Lid 201 Sutra Monica Blvd 1475 Santa Monica, CA 90401 Esqtaro Solutions Peers M. Penman on behalf of Plaintiff Thirteen Aqua Holdings Lid 3615 W. Boynton Beech Blvd. Boynton Bach,FL 33436 Bradley S. Fischer on behalf of Plaintiff Carolina Casualty bussnut Company 200SW ill Avenue Suite 910 Fort Lauderdale, FL 33301 Lamar Fisher Fisher Auction Co, Ira 619 E Atlantic Blvd Pompano Beach. Fl. 33060 Mitchell S Fume on behalf of Defendant Stuart Rosenreldt 1001 Bra:toll Bay Dr 41804 Miami, FL 33131 Maryann Gallagher 101 hut Ave New York, NY 10178 Maryann Gallagher on behalf ofDefendant American Express Company 101 Park Ave New York, NY 10178 Naecy M. Gilbert 2929 Canter Ave Fort Lauderdale, FL 33308 Mark Goldranin HINE Font St ØB Miami, Ft 33132 Mark Goldstein on behalf of Creditor Richard Wolfe Ill NE I St 3 Fl Miami, FL 33132 Jeffrey A. Goldwater on behalf of Plaintiff Carolina Casually Insurance Company 550 West Adams Street https://ec£flsb.Øurts.gov/cgi-bin/Dispatch.pIT571963140018278 3/25/2011 EFTA01082288 CM/ECF LIVE - U.S. Bankruptcy Courtilsb Page 6 of 8 Suite 300 Cticago,1L 60661 Lynn Maynard Collin co behalf of Creditor Gibraltar Pnvate Rank and Trust 1441 Brickell Ave 15 Fl Miami, FL. 33131 Alan G Greer 201 S Biscayne Blvd HIM Miami, FL 33401 Richman Greer 250 Australian Ave S 11504 One Clearlake Cater Won Palm Beach FL 33401 Michael 3 Grimme AMC Liquidators 3705 W Commercial Blvd Fon Lauderdale, FL 33309 Sandi/. Halo on behalf of Defendant Cannon Structured Growth LLC 101 Park Ave New York, NT 10178 Mark S Halerman on behalf of Interested Party Martha Sold's 3600 Horizon Blvd 0200 Trevose, PA 19053 Gabon Hertzberg on behalf of Defendant Centurion Structural Growth LLC 101 Park Ave New York NY 10178 Darcy L than% on behalf ornate:sad Party Carolina Casualty insurance Company 550 W Adams St 0300 Chicago, EL,60661 Hudson M Jobe 2001 Bryan St N1800 Dallas, TX 75201 Michael R. Josephs, Esq 2699 S Bayshore Dr 7 Fl Miami, FL 33133 Bruce A Kamen 201 S Biscayne Blvd 81700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group c/o Robert C Purr Esq 2255 Glades Rd 1337W Boa Raton, FL 33431 Eliot Lauer on behalf ofDefendant Centurion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defendant Stuart Rosenfeld! 1401 Thicken Ave 0810 Miami, FL 33131 Lauren Fkisches Louis on behalf *IC:eclat White Oak Global Advisors LLC 401 E Las Glas Blvd 11200 Fort Lauderdale, FL 33301 Cary A Latency on behalf of Creditor Todd Snyder 800 Brickell Ave 01501 Miami, FL 33131 Joseph 1Luzinski 200 S Biscayne Blvd. ISIS Miami, FL 33131 Carlo Manriquc no Marianella Morales Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Ricardo Martinet https://ec£flsb.uscowts.gov/cgi-bin/Dispatch.pl?571963140018278 3/25/2011 EFTA01082289 CWECF LIVE - U.S. Bankruptcy Court:flsb Page 7 of 8 do Marianth Morales Avocado Francisco do Miranda Tone PTOVIIICilll 'A" Piso 8 Caracas, 1060 Rebut D Moody 3215 NW 10 Ten 0210 Fort Lauderdale, FL 33309 Stocky C. Morris on behalf of Defervlam Utica Advisors, I.LC 201 Santa /denies Blvd 0475 Senn Monica. CA 90401 Julia B Meese on behalfof Defendant Centarion Structured Growth LLC 101 Park An New York NY 10178 WBliam C Nystrom 10 St James Ave 16th Floor Boston, MA 02116 Michael Pans 10 St James Ave 16th Floor Boston, MA 02116 Todd S. Payne on belialfof Interested Party Dowd BoJen 110 SE 6 St 82150 Fon Laudadale,FL 33301 Robert Wayne Pearce on behalfofDefendant LMB Fteding Group 1499 W Palmetto Park Rd #400 Boca Rake. FL 33486 Pharon DCKIOINDellt AtielS, IBC do Matianclia Morales Avenida Francisco de Miranda Torre Provincial 'A" Pao 8 Caracas, 1060 Richard A. Pollock 200 S Biscayne Blvd 6 Fl Miami. FL 33131 Adria E Quinteb on behalfof Interested Party The Florida Bar Lake Short PlanII 1300 Concord Tm 8130 Sunrise, FL 33323 Steven J Reisman on behalf of Clothier American Express Travel Related Sonnies Company, Inc 101 Ark Ave New York NY 10178 Stuart A Rosenfekli on behalf of Defendant Stuart Rosenfeldt 4000 Hollywood Blvd 0265 S Hollywood. FL 33021 Michael Schksinger on behalf of Creditor Frank Spinosa 799 Brinell Plan #700 Miami, FL 33131 Jacques Semmetrnan on behalf ofhermit Centurion Strummed Growth LLC 101 Park Ave New York NY 10178 Turner P Smith on behalf of Defendant American Express Company 101 Park Ave New York. NY 10178 Steven Spearman 2775 Sunny Isles Blvd 11100 Miami, FL 33160 Herbert Sevin 2 S Biscayne Blvd 03700 Miami, FL 33131 tonal Tennineflo on behalf of Interested Party Kendall Sports Br Inc 2700SW 37 Ave Miami, FL 33133 Universal Legal 888 E Las Ohs Blvd 0508 Ft Lauderdale, FL 33301 htIps://ectflsb.uscoutts.govicgi-bin/Dispatch.pl?571963140018278 3/25/2011 EFTA01082290 CM/ECF LIVE - U.S. Bankruptcy Couruflsb Page 8 of 8 Gregory K Winskti 2001 Bryan St H1800 Dallas. DC 73201 https://ecf.flsb.uscourts.govicgi-bin/Dispatch.p17571963140018278 3/25/2011 EFTA01082291