EFTA01118695.pdf

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 Case No. 09-34791-BKC-RBR ADLER, P•A Chapter 11 Debtor. 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. /s/ Timothy J. Norris Timothy 3. Norris -2- DMI4326673.1 EFTA01118697  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 3 of 16 Norris, Timothy J. From: Norris, Timothy J. Sent Monday. May 14 2012 11:50 AM To: ); jdsOconradscherer.com% 'Scott L Schmookler Subject: Rothstein Rosenfeldt Adler & Deposition of Scott Rothstein--Time Required for Deposition by Ballamor Capital Management, Inc. et al, Adv. #11-02929 Gentlemen, 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. AT&T Corp. kneziem Express Travel Related Services Cos c/o Sofia i Bonacquisti, P.A. c/o Roy L. Weinfeld c/o Harris J Torogln John A. Motta, Esq. 800 Brickell Ave Penthouse One 201 $ Biscayne Blvd 11500 177E N Plus Island Rd 1222 Kiwi, FL 33131.2911 Niani, PL 33231.4328 Plantation, PI 33322.5223 American Express Travel Related Services Ccc enricu International Specialty Lines Insur Ann Von illmen Living T.•ust cto Steven Reisman Ieicoff, 'agata i lorignerg c/o Conrad F Scherer, UP 101 Park Ave 1200 Bricks!' Ave., Suite 1900 P.O. Box 14723 Wew Pork, WP 10178.0002 Mimi, FL 33131.3257 Port Lauderdale, PL 33312-4723 Aran Development Inc. HPMC lonstsents, LIC &alanom Capital Nanagement, Ino. c/o Soma i Ere: PLC c/o Crazed i Scherer, 112 Duane Norris LLP 500 1 Burned Ilvd 11600 P.D. Box 14723 c/o Timothy J. Norris, Esq. Pt Lauderdale, PL 33394.3006 Fort Lauderdale, PL 33302.4723 200 South Sienne Blvd. Suite 3400 Mini, PL 33131.5323 Bunn 1030.32, LLC Bryon Funding, LX Banyon Iron Fund, LP c/o James C. Noon, Mr. c/o Jaee C. Moan, Esq. c/o James C. Noon, !sq. Noland Rustle i Budnick, P.A. !Gland Russia i Budnick, P.A. Mazd Russia i Budnick, P.A. 200 S. Biscayne Blvd., Suite 3000 200 S. Biscayne Blvd., Suite 3080 100 S. Biscayne Blvd., Suite 3000 Niani, PL 33131-2305 Niani, FL 33131.1305 Wiani, FL 33131.2305 Banyct Investnents, LLC Banyon Resources, LLC Rayon OM (Del), LW c/o James C. Noon, isq. c/o James C. Boca, Esq. c/o Jens C. Moon, Faq. Mind Rusin i Budnick, P.A. Weland Russia i Budnick, P.A. Noland Bassin i Budnick, ➢.&. 200 S. Biscayne Blvd., Smite 3000 200 S. Biscayne Blvd., Suite 3000 200 S. Biscayne Bled., Suite 3000 Niani, PL 33131.2305 Niemi, FL 33131.2305 Wiani, IL 33131-2305 BellSouth Telecannications, Birks i Mayors Inc. Blue Capital US Bast Coast Properties, L.P. c/o Roy L. Weinfeld c/o Joaquin J. Alenany, Er. c/o Roth i Scholl 800 Brickell Ave Penthouse One Rolland i Knight LLP 866 South Dixie Highway Mini, FL 33131.2911 701 Brickell Ave., Ste 3000 Coral Sables, FL 31146.2603 Mini, Fl 33131.2898 Blue Oake Limited Bran Rotors, Inc. Brovard County Reco:ds,Taxee i Treasury c/o larinella Morales c/o Matthew O. Irons, Esq. c/o Rollie Han, Esq IvenideFrancieco de Miranda Inks Santaniello Petrillo i Jones 115 So. Indrews Ave. Torre Provincial '1° Pieo $ 110 S.E. 6th Street Pt. Lauderdale, Pi 33301.1811 Caraces1060 Venezuela 20th Floor Port Lauderdale, PL 33301.5018 Buchanan Ingersoll k Roney PC Cero Croup, LX Carolina Casualty Insurance Canany One Oxford Centre Danin i Valosi, LLP C/o Lewis, Brisbois, Bisgaard i Smith, L 301 Grant Street, 20th floor 2000 Brickell Avenue 550 West Adams Street Pittsburgh, PA 15219.1412 Suite 1020 Suite 301 dani, PL 33131-3014 Chicago, IL 60661.3607 Can Casuarina, LX Centurion Structured Crown LW Chabed of Dontown, Inc. c/o Chad Pugatch, Esq. c/o Biltin Saner! Baca Price i Axelrod 713 SE 7th Street RPRS, PA 200 Smith Biscayne Boulevard Fort Lauderdale, FL 333[1.3111 201 n 3d Ave, 11800 Suite 2500 Pt. Laud., FL 33301-1252 Niani, FL 33131.5340 EFTA01118700  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 6 of 16 :ircle I Family, LLC Columbia Casualty Compaq Concorde Capital, Inc :/o Francis L Carter c/o Ivan J Reich Janes D. Silver 2699 S Bayshore Dr 7th Fir 401 Bast Las Olas Boulevard, Suite 1050 633 South Federal Elvy tiani, FL 33133.5425 Fort Lauderdale, n 333:1-4236 Fort Lauderdale, FL 33301-3164 :Koine Investments DLL Partners, LP D3 Capital Club, LW ;/o lathleen White c/o Conrad & Soberer, LLP Conrad 4 Scherer, LLP 181 North Shoreline, Suite 600 P.O. Box 14723 P.O. Box 14723 orpus Christi, TI 78401.2826 Port Lauderdale, FL 33302.4723 Port Lauderdale, FL 33302.4723 km Seidl, David Von Alison Living Trust Deborah Merlin Revocable Trust WA 06/01/98 :/o Thetas Roth c/o Conrad & Scherer, LW c/o Francis L Carter 2222 Foothill Blvd 18354 14723 2699 S Bayshore Dr 7th Flr La Canada, CA 91011.1456 Port Lauderdale, FI, 33302 Kind, FL 31133.5425 King Productions, Inc. RINI, Capital, LLC Euro Motorcars, Inc. :/o Scott L. Baena, Esq. c/o Bruce A Iatren, Sag c/o Lauri B. Cleary, Esq. Bilein Amber; ken Price i Axelrod LLP 201 S Biscayne Blvd 01700 Lerch Early & Brewer 1450 Brickell Avenue Mini, Fl 33131.4329 3 Bethesda Metro Center, Suite 460 Smite 1300 Bethesda, MD 20614.6369 lima, FL 33131.3456 Executive Capital Group, Inc Exito, LLC Tamer, Jaffe, Weissing, Edwards, Fistos 6 L C/0 Tbusu Roth Danian & valorl, LLP 425 X. Andrews Iva., Suits 2 2222 Foothill Blvd 48354 1000 Brickell bleu Ft, Lauderdale, FL 33301.3260 La Canada, CA 91011-1456 Suite 1020 Mini, FL 33131.3014 Federal Insurance Company (0711171 TURD But Gibraltar Private Bask and Trust c/o Ivan J Reich MD4 ROPS05 BAHRDPTCY DEPT c/o Lyon Maynard Collin 401 East Las Olas Boulevard, Suite 1650 1650 EAST PARIS SE 1441 Brickell Ave 15 Floor Fort Lauderdale, FL 33301.4236 MED RAPIDS El 49546.6253 Mani, FL 33131.3430 WO Associates Interanericanloldings, LW Ira Sorbet Inter Vitae Trust Jws D. Silver Darien & Valor! UP c/o Lawrence Gordich P.1 633 South Federal Ivy 1000 Brickell Inane 801 Brickell Ave 1900 Fort Lauderdale, FL 33301.3164 Suite 1020 Miami, FL 33131.2979 Mimi, FL 33131.3014 Iron tromatain bforsation litiagssact, Inc. Ironshore Indmmity Ironshore Indemnity, Inc. c/o Prank P. McGinn, leg. c/o Ivan J Reich c/o Michael Adler Bartlett Beckett Feinberg P.C. 401 East Las alas Boulevard, 41450 ;roughen Insurance Services 155 Federal St 9 FL Port Lauderdale, FL 33301.4236 1 State St Plaza Boston, IL 02110-1610 New York, IT 10004.1523 Joe Killeen Plunbers, Inc. John V. Barris Kendall Sports Bar, lac c/o Veils M. Lugo c/o Aleida Martinez Molina c/o Louis J Terainello 5353 It federal Bey 4207 Coral Gables, n, 33134 2700 SW 37 Ave Fort Lauderdale, FL 33308.3236 nazi, FL 33133.2742 NO Funding Group Las Olae venture LLC (emended) Las Ohs Venture, LW c/o Robert C. Purr leg c/o Beaty S. Pelf, Esquire c/o Benry S. Wulf 2255 Glades Id 0337W c/o Carlton Fields, P.A. Carlton Fields, P.A. Boca Raton, FL 33431.7379 525 Okeechobee Blvd., Suite 1200 525 Okeechobee Blvd., Suite 1200 Meet Pala Beach, FL 33401-6350 Meat Palo Beach, FL 33401.6350 EFTA01118701  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 7 of 16 Level 3 Capital Management LP Levinsaa 6 Company, Inc. Loftin Family, LW c/o Mein Sunkerg Baena Price i Axelrod Oil E. Las Olas Blvd c/o Chad Match, Esq. 200 South Biscayne Boulevard Fort Lauderdale, FL 33301.2272 RPRS, PA Suite 2500 101 NE 3d Ave., 11100 Bleed, FL 33131.5340 Ft. Laud., FL 33301.1252 Loftin Hospitality, LLC Luxury Worts, LLC MINH, LLC c/o Chad Pugatch, Esq. c/o Chad Pugatch, Esq. Mop:Geld Hopkins, LX RPRS, PA RPRS, PA Brace E. leinlart 101 re 3d Ave., 11101 101 Mt 3d Ave., DUO SOS S. Flagler Drive Ft. Laud., FL 33301.1252 Ft. Laud., FL 33311-1252 Suite 300 West Pain Beach, FL 33401.5942 Haznerser, LLC Marvin P. tinsel 1RRL Mayor's Jeweler, of Florida, Inc. Dania A Valori, LLP c/o Francis L Carter c/o Joaquin J. Alenany, Seq. 1000 Brickell Avenue 2699 S Daystars Dr 7th Fir Holland I Haight LLP Suite 1020 Kind, FL 33133.5425 701 Britten Ave., Ste 3000 Miami, FL 33131.3014 Fl 33131-2098 Mayor's Jewelers, Inc. Nisei -Dade County Tax Collector Biked, Inc. c/o Joaquin J. Alenany, Esq. c/o April Burch c/o Arthur C. Neiwirth, Esq. Holland a might LLP Paralegal gait One Bast trowa.•d Blvd. 701 Brickell Ave., Suite 3000 140 K. Flagler St. 11403 Suite 1400 liani, Fl 33131.2898 /dant, FL 33130.1569 Fort Lauderdale, Fl 33301-1834 NP Servicing, LLC National Union Fire Insurance Company of Pit Network Resources, LW c/o Moskowitz, Mandell, Salim 4 Siemer laicoff, Begets i Koenigsberg Dalian i Valori LLP 100 Corporate Drive 1200 Brickell Ave., Suite 15)0 100D Brickell Avenue Suite SOO Mini, FL 33131.3257 Suite 1021 Fort Lauderdale, FL 33334-3621 Mini, FL 33131.3014 New that Croup, LLC Revs Alpha LX Next Door Company Duda i Valori LLP c/o Thous loth c/o Michael B lager 1000 Brickell Avenue 2222 Foothill Blvd 1E354 6400 N ?arm Ave 1370 Suite 1020 La Canada, CA 91011.1456 Fort Lauderdale, FL 33309.9102 Mind, FL 33131.3014 Bova lank Official Coen ittee of Creditors C:derNDeveloprent, Inc c/o Beecher L. lies, Seq. c/o Michael I. Goldberg c/o Thomas Roth 222 Lakeview Ave., Suite 700 Akernaz Senterfit1 2222 Foothill Blvd 11354 West Pale Beach, FL 33401.6148 350 But Las Olu Blvd. La Catada, CA 91011-1456 Ste. 1600 Fort Lauderdale, FL 33301-4247 Pharos Developmt Assets, Inc Pirulia, LLC Platintm Partners Value Arbitrage Pod Et c/o Marinelli' Morales Denim A Valerie LLP c/o 111:in Strom Mena Price A Axelrod AvenidaFranciscodeMirada 1000 Edda Avenue 200 South Biscayne Blvd. Torn Provincial 'A' Pie° 1 Suite 1020 Suite 2501 Caracas1060 Venezuela Miami, FL 33131.3014 Miami, FL 33131-5340 Poiotillistic Software, Inc Prove 1 Associates, LX Prince International Ventures, LLC c/o Thrums Roth Basco Klock 400 8 Dixie Ray 1 121 2222 Foothill Blvd 11354 283 Catalonia Ave Boca Raton, FL 33432-6023 TA Canada, CA 91011.1456 Coral Gables, FL 33134.6712 (Meek RLI Insurance Cogency Razorback Funding, LLC c/o Robert Buechel c/o Ivan J Reich c/o Conrad 4 Scherer, LLP 100 SK 3rd Ave 11300 401 But Las Olas Boulevard, Suite 1850 P.O. Box 14723 Fort Lauderdale, FL 33394.0002 Port Lauderdale, FL 33301.4236 Fort Lauderdale, FL 33302.4723 EFTA01118702  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 8 of 16 lecovery Racing, LLC Robert A. Xiseael GEM RTND Annuity Truet Rothstein loasoleldt Adler, PA :/o Ronald C. Neivirth, Esq. c/o Francis L Carter 6600 Bli 16 St #11 kyd 6 Jenerette, P.A. 2699 S Bayshore Dr 7th Flr Plutatioa, FL 33313.4551 101 Brickell Avenue Blasi, FL 33133.5425 kite 1440 liani, FL 33111-4901 ;Moo Products, Inc flatoriquit, Inc. St. Paul Fire and brine be. Co. :/o Thomas loth P.O. Box 110152 c/o Ivan J Reich 1222 Foothill Blvd #1054 Lakewood Ranch, FL 34211-0002 401 Bast Las Olae Boulevard, Suite 1850 Canada, CA 91011.1456 Taupe, FL 33602 hunbust Bask TD Sank, B.A. The Florida Bar 1101 Seams Ave c/o Greenberg Traurig c/o Allria 3 Quintela kichoord, VA 23224.2245 333 Ave of the Americas 14400 1310 Concord ?err 1130 Miami, IL 33131.2194 Sunrise, PS 33323.2899 kited States of Aterica Universal Legal VIII1, LLC kited States Attorney 888 3 Las Olas Blvd 1508 c/o Mark F Booth 39 NI 4 street Ft Lauderdale, n 33301-2285 1401 last Iroward Blvd 13110 (inni, FL 33132-2145 Fort Lauderdale, FL 33301.2116 Ticeroy Global Iuvestaente, Inc Von Allem Dynasty Trust Westchester Insurance employ lanes D. Silver c/o Conrad & Scherer, LLP c/o Ivan J Reich 533 South Federal Rey P.0. Box 14723 401 East Las Olas Boulevard, Sulte 1850 ?art Lauderdale, FL 33301-3164 Fort Lauderdale, FI, 33302.4723 Port Lauderdale, FL 33301.4236 (bite Oak Global Advisors LLC Zurich bericaa Ins. CO. Adele å Jack tasty :/o Lauren Fleischer Louie c/o Ivan J. Reich CIO Conrad L Scherer, LLP 101 Rest Las Olas Blvd 11201 401 last Las Olas Boulevard, Suite 1854 633 South Federal Highway Port Lauderdale, FL 33301-2211 Port Lauderdale, FL 33301.4236 Ft. Lauderdale, FL 33301-3164 lliesa Mauro Americas Express Travel Belated Services Co Pagel Cruz :/o Parser Jaffe Veining, et al. c/o Becket and Lee LLP c/o Fernier Jaffe alleging, et al. 125 N. Andrea Ave., kite 2 FOB 3001 425 I. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3260 Malvern PA 13355-S701 Ft. Lauderdale, FL 33301.3268 butte Rigge Aran Develop:eat Inc Bretz Associates, a Partnership till Madison Lake Circle S c/o Soon & Emu C/O Conrad i Scherer, LIP Davie, FL 33328-4523 500 B 'reward Blvd 11600 633 South Federal Highway Ft Lauderdale FL 33394-3206 ft. Lauderdale, PI 33301.3164 BYE Investnant, LLC B515 &pignut Leasing kayos 1030.32, LLC C/0 Conrad & Sharer, LLP 1010 Thaw Edison Blvd SW c/o Michael S. Budnick, leg. 633 South Federal Loamy Cedar Rapids IA 52404.0247 200 S. Biscayne Blvd., Suite 3000 Pt. Lauderdale, FL 33301-3164 Blasi, FL 33131.2305 Banyan Funding, LLC Baryon Pending, LIC Bicycle Incase /tad, LP 3960 Sward Hughes Pb)', #510 c/o Michael S. Budnick, 3sq. c/o Michael S. Budnick, Esq. Las Vegas, XV 89169.5918 200 S. Filter' Blvd., kite 300t 200 S. Biscayne Blvd., kite 3000 gazi, FL 33131-235 Mimi, PI, 33131.2305 EFTA01118703  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 9 of 16 Banyan Invest:eats LIC Bmyoo Investments, 1C Baryon Besourcee 3960 Howard Bughes Pkvy, 1500 c/o Michael S. tudwiek, P.A. 3960 Board Etches Pkvy, 1542 Las Vegas, NV 89169.5983 204 S. Biscayne Blvd., Suite 3010 Las Vegas, NV 89169-5928 Vital, IL 33131.2305 tam Resources, LLC Bayou DSVI (Dell, LW Beattie Lopez c/o Michael S. Budwick, rich c/a Michael S. toderick, Eq. c/c Farmer Jaffe Keiseing, et al. 200 S. Biscayne Blvd., Suite 3000 200 S. Biscayne Blvd., Suite 3000 425 H. Andrews Ave., Suite 2 Miami, PL 33131.2305 Miami, FL 33131-2305 Ft. Lauderdale, FL 33301.1268 Ben lion 'Ireton Beth Milliemon Bonnie Emmett c/o Willian G, Salim, Jr., ea, Farmer, Jaffe, Neiesing, et ai. c/o Soon a Eros Moskovitt, Mandell, Salle & Sincerits, PA 425 N. Andrews Ave., Suite 2 500 t Browsed Blvd 11600 100 Corporate Drive, Suite 500 Pt. Lauderdale, Pt 33301-3268 Ft Lauderdale PL 33394-3006 Tort Lauderdale, FL 33334-3621 Bradley J. Edwards Eden A. Baudrit Brian Kodak*, p.r. Est.JacquelineSueCa* Farmer, Jaffe, Veining, et al. c/o Pacer Jaffe Neissing, et al. c/o Farmer Jaffe Wasting, et al. 425 I. Andrewe Ave., Suite 2 425 N. Andras Ave., Suite 2 425 N. ;area Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 Ft. Lauderdale, PL 33301-3268 Pt. Lauderdale, FL 33301-3268 Broward County Itecords,Taxes 4 Treasury Div. Brossard County Records/Urea & Treasr...7 Div. CIT Technology Financing Services Inc Tax Collector-Gov't Center Annex Tax Collector-Gov't Cater Anno Bankruptcy Processing Solutlete Attn: Litigation Dept Attn: Litigation Section 800 B Sonterra Blvd 1240 115 So. Apbmws Avenue 115 So. Andrews Avenue San Antado TI 78258.3941 Ft. Lauderdale, 11 33301.1818 Ft. Lauderdale, Fl 33301.1118 Caarolina Casualty Insurance Cc.zpazy Carl Linder Cheryl Seinfedd c/o Medley S. Shraberg, Esq. MI I layehore Dr 14904 115 R Ird Ave., 1307 2385 a Executive Drive, Suite 300 liamd, FL 33132.3026 Pt. Lauderdale, FL 33301.1296 Boca Raton, FL 33431 Christina Barrett Circle I Family, LW Concorde Capital, Inc c/o Farmer Jaffe Utilising, et el. c/o Prattle L. Carter, teq. C/O Conrad & Scherer, Li? 425 S. Andrews Ave., Suite 2 lat: Barron Squitero Faust 633 South Federal Bighway Pt. Lauderdale, FL 33301-3268 2699 S. Bayshore Dr., 7th Floor Ft. Lauderdale, PL 33301.3164 Miami, FL 33133-5425 Cooper Management, 1.LC Coquina Investments Cries Stoppers C/0 farad & Scherer, LLC c/o C. Eric Erunstad, Zr. Iva J. Reich, 119. 633 South Federal Eigbray Dechert LLP Crarobinson, P.A. Pt. Lauderdale, FL 33301.3164 91 State Bone. Square 401 I. Las Ola. Blvd., Ste. 1850 Hertford, CT 06103.3702 Port Lauderdale, FL 33311.4236 Da, Partners, L.P. D3 Capital Club, LW Daniel Xinkowits CIO Conrad å Scherer, LLP CIO Conrad å Scherer, ,LP c/o %finale C. Salim, Jr., Seq. 633 South Federal Highway 633 South Federal noway llakewitz, Mandell, Wiz & Sheowite, PA Ft. Lauderdale, FL 33301-3164 Ft. Lauderdale, FL 33301.3164 800 Corporate Drive, Suite 501 Fort Lauderdale, PI 33334.3621 Danielle El-And Dust I. tiara Dees Intschur CIO Conrad & Scherer, LLP 3128 Wildercese Kay c/o Conrad & Scherer, 111 633 South Federal Highway Coral Springs FL 33065.6052 633 South Federal ligary Ft. Lauderdale, FL 33301.3164 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 Denis tleinfeld Diana Garcia :/o Francis L. Carter, Esq. 2061 Kit 214 Tar c/o Farmer Jaffa Weiesing, et al. at: Barron Squitero Faust North Kiwi Beach, FL 33179-1648 425 I. Andrews Ave., Suite 2 !699 S. Baysbore Dr., 7th Floor Ft. Lauderdale, FL 33301.3268 fismi, FL 33133.5425 liana Weyer Dolor.' Schneider Dori, Inverso 10291 NW 10 Ave c/o Farmer Jaffe Relaying, et al. c/o Farmer Jaffe Reifying, et al. hydaroke Pines FL 33029.3429 425 Y. Andrews Ave., Suite 2 425 Y. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, FL 33301.3268 idward i Nary Loris Saltzman Edward and Carol Norse toss Capital, LLC. :to Francii L. Carter, Esq. 6010 Galan Road c/o Bruce A. Fatten. Esq. Cat: Barns Squitero Faust Boca Raton, n 33496-2382 201 S. Biscayne Blvd. 1699 S. Bayshore Dr., 7th Floor 17th Floor Limmi, FL 33133.5425 Miami, Florida 33131-4329 aid Griffiths Evelyn Alan Batts Inning Dynasty Trust :/o lamer Jaffe 'kissing, et al. c/o Parser Jaffe Refining, et al. C/O Conrad F Scherer, LI.P 125 N. Andreas Ave., Suite 2 425 N. Andrews Ave., Suite 2 633 South Federal Highway ?t. Lauderdale, FL 33301-3268 Ft. Lauderdale, T 33301-3268 It. Lauderdale, FL 33301-3164 FIB Victim: Group Gary M. hazer, Jr. General Electric Capital Corp :/o Geoffrey S Aaronson Parser, Jaffe, Weissing, et al. 1010 Thonas Edison Blvd SW 100 SE 2nd St, 27th FL 425 3. Andrews Ave., Suite 2 Cedar Rapids IA 52404.8247 fiami FL 33131-2122 Ft. Lauderdale, FL 33301.3268 Imeanwood Capital Partners, LLC Gulfstrean Develop:tent Croup, LLC Ea Associates, a Partnership :/o Robert C. Purr, Ilsg c/o Darol H. M. Carr, Squire C/O Conrad i Scherer, LIP Port and Cohen PA Farr, Parr, Emrich, Hackett and Carr, P 633 South Federal Highway 2255 Glades Id 1337K 99 habit Street Ft. Lauderdale, FL 33301.3164 Boca Raton, FL 33431.7179 Punta Gorda, IL 33950.3636 Sirbod Sansam, p.r. Eat of Parraneh Sawn COMM MIME SERTICE Ira Sochet Inter Fives !rat c/o lamer Jaffe Weissing, et al. cermnico INSOLVENCY OPERATIONS c/o Lawrence A. Gordich, lag. 425 N. Andrews Ave., Suite 2 PO BOX 7346 Segall Gordich F.A. Pt. Lauderdale, FL 33301.3268 PEILIDELPRIA PA 19101-7346 801 Stickel? Avenue, Suite 901 Miami, FL 33131.2979 Iris Altman Jaime Alvarez Jeff Stay c/o Parser Jaffe Reining, et at. c/o Parser Jaffe Weissing, et al. c/o Jam Schwitalla 425 N. Andreas Ave., Suite 2 425 E. Andrews Ave., Suite 2 12954 SW 133 Coat Pt. Lauderdale, PL 33301-3268 Ft. Lauderdale, FL 33301.3261 Sian!, FL 33186.5806 Joan Weissberg John B Thorp« III John Figueroa c/o Parser Jaffe Weiseing, at al. 203 Colony Rd c/o Fatter Jaffe Weissing, et al. 425 N. Andrews Ave., Suite 2 Jupiter, FL 33469-3528 425 N. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301.3268 It. Lauderdale, FL 33301.3260 JonathanBid:Ban Juan Proseta Judith Hy 1336 SW 4 St c/o tamer Jaffe Weiesirg, et al. c/o Farmer Jaffe Weiseing, et al. Boca Raton FL 33406-3202 425 11. Wirers Ave., Suite 2 425 K. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301-3268 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 Raley Loebardo Rani Rosenfeld c/o Farmer Jaffe Biassing, et al. 1631 SM 33 Ct 1417 al 5 St 425 N. Andrews Ave., Suite 2 Pt Lauderdale, FL 33315.2874 Pt Lauderdale FL 33301.1267 Pt. Lauderdale, FL 33301.3268 Isria k Slaned.c Rcanowski Cann Marlin reeneth Valdespino and knette Valdespin 4 Racer Drive c/o Francis L. Carter, Eeq. c/o Farmer Jaffe Reining, et al. Dundee, Ontario Katz Barron Sguitero Faust 425 X. Andrews Ave., Suite 2 Canada L9I 5112 2499 S. Bayshon Dr., 7th Floor Ft. Lauderdale, PI 33301.3261 Mini, FL 33133-5425 (c».104 FUNDING GROUP Lawrence N. Dekelban Leonid Node Ain: LAM EIE c/o Conrad 6 Scherer, LI,P 3660 RR 156 St 4515 160 SUMMIT AVE 578 2 633 South Federal Bighway North Miami Beach, PI, 33160.3161 PANFULS 13 07645-1721 Ft. Lauderdale, Florida 33301.3164 Leslyn Bern Urinals Linda Holt 8011 NW 37 Dr A Div. of Reed Bleeder Inc. 48 Caton St Cord Springs It 33065.3010 9443 Sp:luster° Pike Camden Vi 04143.2023 Minaisbarg, OIR 45342.4425 Lisa Sorge Lorenzo Pagan WAR,LLC 2721 n 11 Ter; c/o Farmer Jaffe Reining, et al. c/o Enos Reinhart,P.A. Pompano Bch PL 33064.6317 425 N. Andren'Ave., Suite 2 250 S. Auttalian Avenue 11400 Ft. Lauderdale, I% 33301.3268 Meat Pala Beach, Florida 33401-5015 Kazin Morrison Maria Prone/it Maria M. lelljchian c/o Panic Jaffe Reining, et al. c/o Farmer Jaffe biasing, et al. Farmer, Jaffe, Reining, et al. 425 Y. Andrews Ave., Snits 2 425 N. Andrews Ave., Slitt 2 425 Y. Andrea Ave., Suite 2 Ft. Lauderdale, PL 33301-3268 Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, T4 33301.3268 Mark S. Piston Karlin Business Bank Marlin Leasing Corporation 3213 Pablo Creek Way 300 Fellowship load 300 Fellowship Road Tallahassee, FL 32312.4276 Mont Laurel, NJ 08054.1201 »zit Laurel, NJ 06854-1127 Marvin P. final F130 MR!, Matthew D. Reinsing Reline I1-And c/o Traci' L. Carter, SIC. Pacer, Jaffe, Befitting, et al. CIO Conrad 4 Scherer, MP Katz Barron Sguiteto Faust 425 W. Molten Ave., Suite 2 • 633 South Federal Righway 2699 S. Bayshon Dr., 7th Floor Ft. Lauderdale, FL 13301.3248 ft. Lauderdale, FL 33301.3164 Miami, FL 33133.5425 Mercedes iota Mieni-Dade County Tax Collector Michael listen c/o lamer Jaffe 'kissing, et al. Pualegal Unit Farmer, Jaffe, Reining, et al. 425 X. hudrews Ave., Suite 2 140 K Flagler St. 11403 425 N. Andrea Ave., Suite 2 Ft. Lauderdale, IL 33301.3268 FL 33130.1569 Ft. Lauderdale, FL 33301-3261 Kitchell Delgado Molly O'Brien and Kenneth O'Brien Monarch Capital Fund, Ltd. c/o farmer Jaffe Reining, et al. cio liner Jaffe Beisdng, et al. c/o Paul L. Orphan, P.A. 425 X. Andrew' Ave., Suite 2 425 X. Wren Ave., Suite 2 2506 Ponce da Leon alvd. Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, FL 33301.3268 ' Coral Gables, YL 33134.6013 EFTA01118706  Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 12 of 16 fordechai Bar Aden Morse Operations, Inc. Hyrande Keough :/o William G. Salta, Jr., Req. 6363 KR 6th May, Suite 400 c/o Tamer Jaffe Seining, et al. toskcwitz, Sandell, Sallie F Sinowitz, PA Fort Lauderdale, PI 33309 425 K. Andrews Ave., Suite 2 100 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33301.3268 'ort Lauderdale, FL 33334-3621 A Servicing, Litt Nadine Robin lanolin Humeri :/o William G. Satin, Jr., Seq. c/o Farmer Jaffe Weissing, et al. C/O Conrad 4 Scherer, LLP foskovitz, Mandell, Salim a Sincwitz, PA 425 Y. Andrews Ave., Suite 2 633 South Federal Highway 300 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, PL 33301.3164 ?ort Lauderdale, PI, 33334-3621 torka A. Silverin Office of the OS Trustee Park National Capital Funding, LLC 1601 SM 26th Ln 51 S.M. let Ave. C/O Conrad 4 Scherer, LIP dal, FL 331)3.2233 Suite 2204 63) South Federal Highway FL 33130-1614 Ft. Lauderdale, FL 33301.3164 'ark Rational Fortgage Servicing, a Partners Pitney Bowes Inc Rachel Levy 2/0 Conrad 4 Scherer, LLP 27 katerview Drive c/o William G. Salle, Jr., Rag. 533 South Federal Highway Shelton, CT 06484.4)61 Moskowitz, Mandell, Salim å Sirovitr, PA Ft. Lauderdale, FL 33301-3154 800 Corporate Drive, Suite 500 Fort Lauderdale, FL 33334.3621 Razorback Funding, LLC Razorback Funding, LLP Richard Litsky 2/0 Conrad 4 Scherer, LLP C/O Conrad 4 Scherer, LLP c/o Farmer Jaffe Weiasing, et el. Ft. Lauderdale, PI 33301 633 South Federal Highway 425 W. Andrewa Ave., Suite 2' Ft. Lauderdale, FL 33301.3164 Ft. Lauderdale, Fl. 33301-3268 Richard Polidori Robert A. Ilene' Grantor Retained Annuity Tr Robert Routh, as personal representative of 2/0 Conrad & Scherer, LLP c/o Francis L. Carter, Esq. c/o Farmer Jaffe Nei:sing, et al. 633 South Federal Highway Katz Barron Squitero Faut 425 Y. Andrews Ave., Suite 2 Pt. Lauderdale, FL 33301-3154 2691 8. Bayehore Dr., 7th Floor Ft. Lauderdale, FL 33301-3268 Elrod, FL 3313).5425 Rubin and Sharon Vine Scott «organ Servando Melchor 2200 8. Ocean Lane Apt 2610 c/o Coorad & Scherer, LLP r/o Parser Jaffe Meissing, et al. Pt. Lauderdale, FL 33316-3833 633 South Federal Highway 425 Y. Andrews Ave., Suite 2 Fort Lauderdale, Fl 33301-3164 Ft. Lauderdale, FL 33301.3268 Seth Lehrman Mebane Edwards Oliver Shirt= Levy Farmer, Jaffe, !feigning, et al, c/o Tartar Jaffe Weissing, et al. c/o Millian G. Salim, Jr., Req. 425 1. Andrews Ave., Spite 2 425 Y. Andrea Ave., Suite 2 Itskowitz, Sandell, Salin a