14 Page 1 of 7
Case 09-11475-BLS
Doc 2581
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Case 09-11475-BLS
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Filed 12/10/14
Exhibit A
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Case 09-11475-BLS
Doc 2581 Filed 12/10/14 EXHIBIT A
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Service via First Class Mail NAME RAYMOND H LEMISCH, ESQ ROBERT L. RENCK, JR. W BRADLEY RUSSELL ESQUIRE INTERNAL REVENUE SERVICE MICHAEL C. ESPOSITO JONATHAN M STEMERMAN ESQUIRE JAMES S GREEN JR ESQUIRE ADAM LANDIS ESQUIRE
ADDRESS 1 KLEHR HARRISON HARVEY BRANZBURG LLP ATTN: COLSON HARRIS LLP PO BOX 227 2970 MARKET ST. C/O IEAM WHISTLEBLOWER ELLIOTT GREENLEAF 919 N MARKET ST STE 1800 LANDIS RATH & COBB
ADDRESS 2 919 NORTH MARKET STREET, SUITE 1000 C/O KRISTIN SANTILLO US DEPT OF JUSTICE TAX DIVISION MAIL STOP 5-Q30.133 PO BOX 110318 1105 N. MARKET STREET SUITE 1700 LANDIS RATH & COBB LLP 919 MARKET STREET SUITE 1800
ADDRESS 3 80 BROAD ST., 19TH FLOOR
PO BOX 2087 P.O. BOX 2087
CITY WILMINGTON NEW YORK WASHINGTON PHILADELPHIA LAKEWOOD RANCH WILMINGTON WILMINGTON WILMINGTON
STATE DE NY DC PA FL DE DE DE
ZIP 19801 10004 20044-0227 19104-5016 34211 19801-1228 19801-3033 19899-2087
Case 09-11475-BLS
Doc 2581
Filed 12/10/14
Exhibit B
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Case 09-11475-BLS
Doc 2581
Filed 12/10/14
EXHIBIT B Service via Fascimile
NAME ADAM LANDIS ESQUIRE BRYAN E WOLKIND ESQUIRE DAVID B. STRATTON EVELYN J. MELTZER JOHN H. SCHANNE II DEREK J BAKER ESQUIRE EDWARD J. PETERSON III AMY DENTON HARRIS J CORY FALGOWSKI ESQUIRE JAMES M. MCGOVERN MATTHEW K. BLAINE JAMES S GREEN JR ESQUIRE JONATHAN M STEMERMAN ESQUIRE JOSEPH D FRANK ESQUIRE JOSEPH KOTS ESQUIRE MARK S HALPERN ESQUIRE NORMAN L PERNICK ESQUIRE PATRICK J REILLEY ESQUIRE PETER J DUHIG ESQUIRE RAGHU MURTHY DEPUTY ATTY GENERAL ROBERT J. DEHNEY ROBERT L. RENCK, JR. TIIARA PATTON ESQUIRE TOBEY M. DALUZ & CHRISTOPHER S. CHOW WARREN A USATINE ESQUIRE
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ATTENTION LANDIS RATH & COBB PEPPER HAMILTON LLP REED SMITH LLP
ELLIOTT GREENLEAF PA DEPT OF LABOR AND INDUSTRY
DEPARTMENT OF LAW & PUBLIC SAFETY MORRIS NICHOLS ARSHT & TUNNELL LLP C/O KLEHR HARRISON HARVEY BRANZBURG LLP OFFICE OF THE U.S. TRUSTEE BALLARD SPAHR ANDREWS & INGERSOLL LLP
FAX (302) 467-4450 (212) 691-2459 (302) 421-8390 (215) 851-1420 (813) 229-1811 (302) 778-7575 (732) 462-8955 (302) 467-4450 (302) 384-9399 (312) 276-0035 (610) 378-4459 (610) 668-5455 (302) 652-3117 (302) 652-3117 (302) 552-4295 (609) 341-5031 302-658-3989 (302) 426-9193 (302) 573-6497 (302) 252-4466 (201) 489-1536
Case 09-11475-BLS
Doc 2581
Filed 12/10/14
Exhibit C
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Case 09-11475-BLS
Doc 2581 Filed 12/10/14 EXHIBIT C
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Service via Electronic Mail NAME BRYAN E WOLKIND ESQUIRE DEREK J BAKER ESQUIRE JAMES S GREEN JR ESQUIRE MICHAEL C. ESPOSITO J CORY FALGOWSKI ESQUIRE JOSEPH D FRANK ESQUIRE JAMES M. MCGOVERN MATTHEW K. BLAINE JONATHAN M STEMERMAN ESQUIRE ADAM LANDIS ESQUIRE MARK S HALPERN ESQUIRE NORMAN L PERNICK ESQUIRE PETER J DUHIG ESQUIRE PATRICK J REILLEY ESQUIRE RAGHU MURTHY DEPUTY ATTY GENERAL JOSEPH KOTS ESQUIRE ROBERT L. RENCK, JR. TIIARA PATTON ESQUIRE W BRADLEY RUSSELL ESQUIRE
ATTENTION 80 5TH AVE RM 1401 REED SMITH LLP 919 N MARKET ST STE 1800 C/O IEAM WHISTLEBLOWER 1201 N MARKET ST STE 1500 325 N LA SALLE DR STE 625 100 WILLOW BROOK RD STE 100 ELLIOTT GREENLEAF LANDIS RATH & COBB 1240 TOWNSHIP LINE RD 500 DELAWARE AVE STE 1410 1105 N MARKET ST STE 1900 500 DELAWARE AVE STE 1410 DEPARTMENT OF LAW & PUBLIC SAFETY PA DEPT OF LABOR AND INDUSTRY C/O KLEHR HARRISON HARVEY BRANZBURG LLP OFFICE OF THE U.S. TRUSTEE PO BOX 227
EMAIL ADDRESS [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]; [email protected]
Doc 2581
Filed 12/10/14
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Case 09-11475-BLS
Doc 2581
Filed 12/10/14
Exhibit A
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Case 09-11475-BLS
Doc 2581 Filed 12/10/14 EXHIBIT A
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Service via First Class Mail NAME RAYMOND H LEMISCH, ESQ ROBERT L. RENCK, JR. W BRADLEY RUSSELL ESQUIRE INTERNAL REVENUE SERVICE MICHAEL C. ESPOSITO JONATHAN M STEMERMAN ESQUIRE JAMES S GREEN JR ESQUIRE ADAM LANDIS ESQUIRE
ADDRESS 1 KLEHR HARRISON HARVEY BRANZBURG LLP ATTN: COLSON HARRIS LLP PO BOX 227 2970 MARKET ST. C/O IEAM WHISTLEBLOWER ELLIOTT GREENLEAF 919 N MARKET ST STE 1800 LANDIS RATH & COBB
ADDRESS 2 919 NORTH MARKET STREET, SUITE 1000 C/O KRISTIN SANTILLO US DEPT OF JUSTICE TAX DIVISION MAIL STOP 5-Q30.133 PO BOX 110318 1105 N. MARKET STREET SUITE 1700 LANDIS RATH & COBB LLP 919 MARKET STREET SUITE 1800
ADDRESS 3 80 BROAD ST., 19TH FLOOR
PO BOX 2087 P.O. BOX 2087
CITY WILMINGTON NEW YORK WASHINGTON PHILADELPHIA LAKEWOOD RANCH WILMINGTON WILMINGTON WILMINGTON
STATE DE NY DC PA FL DE DE DE
ZIP 19801 10004 20044-0227 19104-5016 34211 19801-1228 19801-3033 19899-2087
Case 09-11475-BLS
Doc 2581
Filed 12/10/14
Exhibit B
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Case 09-11475-BLS
Doc 2581
Filed 12/10/14
EXHIBIT B Service via Fascimile
NAME ADAM LANDIS ESQUIRE BRYAN E WOLKIND ESQUIRE DAVID B. STRATTON EVELYN J. MELTZER JOHN H. SCHANNE II DEREK J BAKER ESQUIRE EDWARD J. PETERSON III AMY DENTON HARRIS J CORY FALGOWSKI ESQUIRE JAMES M. MCGOVERN MATTHEW K. BLAINE JAMES S GREEN JR ESQUIRE JONATHAN M STEMERMAN ESQUIRE JOSEPH D FRANK ESQUIRE JOSEPH KOTS ESQUIRE MARK S HALPERN ESQUIRE NORMAN L PERNICK ESQUIRE PATRICK J REILLEY ESQUIRE PETER J DUHIG ESQUIRE RAGHU MURTHY DEPUTY ATTY GENERAL ROBERT J. DEHNEY ROBERT L. RENCK, JR. TIIARA PATTON ESQUIRE TOBEY M. DALUZ & CHRISTOPHER S. CHOW WARREN A USATINE ESQUIRE
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ATTENTION LANDIS RATH & COBB PEPPER HAMILTON LLP REED SMITH LLP
ELLIOTT GREENLEAF PA DEPT OF LABOR AND INDUSTRY
DEPARTMENT OF LAW & PUBLIC SAFETY MORRIS NICHOLS ARSHT & TUNNELL LLP C/O KLEHR HARRISON HARVEY BRANZBURG LLP OFFICE OF THE U.S. TRUSTEE BALLARD SPAHR ANDREWS & INGERSOLL LLP
FAX (302) 467-4450 (212) 691-2459 (302) 421-8390 (215) 851-1420 (813) 229-1811 (302) 778-7575 (732) 462-8955 (302) 467-4450 (302) 384-9399 (312) 276-0035 (610) 378-4459 (610) 668-5455 (302) 652-3117 (302) 652-3117 (302) 552-4295 (609) 341-5031 302-658-3989 (302) 426-9193 (302) 573-6497 (302) 252-4466 (201) 489-1536
Case 09-11475-BLS
Doc 2581
Filed 12/10/14
Exhibit C
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Case 09-11475-BLS
Doc 2581 Filed 12/10/14 EXHIBIT C
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Service via Electronic Mail NAME BRYAN E WOLKIND ESQUIRE DEREK J BAKER ESQUIRE JAMES S GREEN JR ESQUIRE MICHAEL C. ESPOSITO J CORY FALGOWSKI ESQUIRE JOSEPH D FRANK ESQUIRE JAMES M. MCGOVERN MATTHEW K. BLAINE JONATHAN M STEMERMAN ESQUIRE ADAM LANDIS ESQUIRE MARK S HALPERN ESQUIRE NORMAN L PERNICK ESQUIRE PETER J DUHIG ESQUIRE PATRICK J REILLEY ESQUIRE RAGHU MURTHY DEPUTY ATTY GENERAL JOSEPH KOTS ESQUIRE ROBERT L. RENCK, JR. TIIARA PATTON ESQUIRE W BRADLEY RUSSELL ESQUIRE
ATTENTION 80 5TH AVE RM 1401 REED SMITH LLP 919 N MARKET ST STE 1800 C/O IEAM WHISTLEBLOWER 1201 N MARKET ST STE 1500 325 N LA SALLE DR STE 625 100 WILLOW BROOK RD STE 100 ELLIOTT GREENLEAF LANDIS RATH & COBB 1240 TOWNSHIP LINE RD 500 DELAWARE AVE STE 1410 1105 N MARKET ST STE 1900 500 DELAWARE AVE STE 1410 DEPARTMENT OF LAW & PUBLIC SAFETY PA DEPT OF LABOR AND INDUSTRY C/O KLEHR HARRISON HARVEY BRANZBURG LLP OFFICE OF THE U.S. TRUSTEE PO BOX 227
EMAIL ADDRESS [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]; [email protected]
