Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ATLANTIC CAPITAL SERVICES INC 15 COVENTRY ROAD SYOSSET, NY 11791 ATTN ELIZABETH BERTOLOZZ JAL NOMINEE PARTNERSHIP BINGHAM LEGG ADVISERS LLC 45 MILK STREET 2ND FLOOR BOSTON, MA 02109 ATWOOD MANAGEMENT CORP C/O DINO GUIDUCCI 136-89 41ST AVENUE FLUSHING, NY 11355 ATWOOD REGENCY PROFIT SHARING PLAN 136-89 41ST AVENUE FLUSHING, NY 11355 ATWOOD REGENCY PROFIT SHARING PLAN 136-89 41ST AVENUE FLUSHING, NY 11355 AUDAX GROUP ATTN: MARC WOLPOW 101 HUNTINGTON AVE 24TH FL BOSTON, MA 02199 AUDAX GROUP LP 101 HUNTINGTON AVENUE BOSTON, MA 02199 AUDREY KOOTA & GORDON M KOOTA TIC 800 FIFTH AVENUE #3B NEW YORK, NY 10065 AUDREY LEFKOWITZ 314 DEMOTT AVENUE ROCKVILLE CENTRE, NY 11570 AUDREY N MORIARTY 175 GLEASON LAKE ROAD WAYZATA, MN 55391 AUDREY SCHWARTZ 4 RUBEN DUREN WAY BEDFORD, MA 01730 AUDREY WEINTRAUB 184 BRADLEY PLACE PALM BEACH, FL 33480 AUF INVESTORS 60 U S HWY 46 EAST 2ND FLR FAIRFIELD, NJ 07004 AUFZIEN TRUST UAD 4/18/88 NORMA K AUFZIEN & ALAN N COHEN TRUSTEES 60 U S HWY 46 EAST 2ND FL FAIRFIELD, NJ 07004 AUGUST SOMMER 42 STEWART AVENUE BETHPAGE, NY 11714 05311 AUGUST SOMMER 42 STEWART AVENUE BETHPAGE, NY 11714 05311 AURORA RESOURCES LIMITED BRITISH VIRGIN ISLND AURORA RESOURCES LTD C/O INVESTMENT MGMT SVCS CA M-719 PO BOX 020010 MIAMI, FL 33102 00010 AVELLINO & BIENES C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES PENSION PLAN & TRUST C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES #2 C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES #3 C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES #4 C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES #5 C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVELLINO & BIENES SPECIAL C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308 AVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT STREET SUITE 200 NEW ROCHELLE, NY 10801 AVERY FISHER & JANET FISHER FOUNDATION INC 1185 PARK AVENUE NEW YORK, NY 10128 AVRAM J GOLDBERG THE AVCAR GROUP, LTD 225 FRANKLIN ST SUITE #1450 BOSTON, MA 02110 AXELROD INVESTMENTS LLC 106 WINDWARD DRIVE PALM BEACH GARDENS, FL 33418 AYCO COMPANY ATTN: TIMOTHY D O'HARA P O BOX 8009 CLIFTON PARK, NY 12065 AYCO COMPANY ATTN: TIMOTHY D O'HARA P O BOX 8009 CLIFTON PARK, NY 12065 AYCO COMPANY ATTN: TIMOTHY D O'HARA P O BOX 8009 CLIFTON PARK, NY 12065 B & F PALMER LP BOYER H PALMER GENERAL PARTNER 100 CLYDESDALE TRAIL UNIT# 220 MEDINA, MN 55340 B & R ASSOCIATES INC BENNIS & REISSMAN CONSULTANTS ATTN: MAURICE L REISSMAN 880 FIFTH AVENUE APT 12B NEW YORK, NY 10022 B AGRE 6410 LOCUST LANE LIBERTYVILLE, IL 60048 09448 B E C INVESTORS LTD C/O DIANE BELFER TWO NORTH BREAKERS ROWS PH-N4 PALM BEACH, FL 33480 B W FOOTWEAR CO INC 401K PROFIT SHARING PLAN & TRUST SUTTON ROAD P O BOX 70 WEBSTER, MA 01570 B. SCHIFF MARITAL TRUST 3508 BAYSHORE VILLAS DRIVE COCONUT GROVE, FL 33133 BAER CHIVIAN AND BAER PROFIT SHARING TRUST 100 NORTHFIELD AVENUE WEST ORANGE, NJ 07052 BAER CHIVIAN AND BAER P A EMPLOYEES 401K SAFE HARBOR PLAN 100 NORTHFIELD AVENUE WEST ORANGE, NJ 07052 BAIRD INVESTMENT PARTNERS LP ROBERT A BAIRD MD GENERAL PTNR 32 BELCOURT DRIVE NEWPORT BEACH, CA 92660 BAKER O'CONNOR & CO ATTN ROBERT O'CONNOR 420 BEDFORD STREET LEXINGTON, MA 02173 BALLY KO PARTNERSHIP C/O DAVID THUN 67 EVANS HILL ROAD SINKING SPRING, PA 19608 BAM LP 526 EAST SHORE ROAD GREAT NECK, NY 11024 BANCO SANTANDER (GUENSEY) LTD ATTN: MR CHOI LAI ST ANDREWS HOUSE LE BORDAGE ST PETER PORT GUERNSEY CHANNEL ISLE GY1 1BR UK BANK AUSTRIA AG HELGA WEHDORN 8812 ISCS RENNGASSE 2 PO BOX 35 1010 VIENNA AUSTRIA AUSTRIA BANK OF AMERICA PRIVATE BANK BANC OF AMERICA INVESTMENTS INC 396 ROYAL PALM WAY PALM BEACH, FL 33480 BANK OF AMERICA PRIVATE BANK BANC OF AMERICA INVESTMENTS INC 396 ROYAL PALM WAY PALM BEACH, FL 33480 BANK OF AMERICA PRIVATE BANK BANC OF AMERICA INVESTMENTS INC 396 ROYAL PALM WAY PALM BEACH, FL 33480 BANK OF AMERICA PRIVATE BANK BANC OF AMERICA INVESTMENTS INC 396 ROYAL PALM WAY PALM BEACH, FL 33480 BANK OF AMERICA PVT BANK BANC OF AMERICA INVESTMENTS INC 396 ROYAL PALM WAY PALM BEACH, FL 33480 BANK OF BERMUDA LIMITED 6 FRONT STREET HAMILTON HM 11PO BOX HM 1020 HAMILTON HM DX BERMUDA BANK OF BERMUDA LTD ATTN: GLOBAL CUSTODY 6 FRONT STREET HAMILTON HM 11 PO BOX HM 1020 HAMILTON HM DX BERMUDA BANK OF BERMUDA LTD ATTN: MR RANDY MORRIS,GBL CUST 6 FRONT ST HM11 BANK OF NEW YORK ALTERNATIVE INVESTMENT SVC INCATTN: SHERRY FALK CPA 101 BARCLAY STEEET #13W NEW YORK, NY 10286 BANQUE FINAMA 'B' ACCT ATTN: MRS SYLVIE DRINGENBERG 157 BOULEVARD HAUSSMANN 75006 FRANCE BANQUE FRANCAISE DE SERVICE ET DE CREDIT BFSC 22 BOULEVARD MALESHERBES 75008 PARIS FRANCE BANQUE NATIONALE DE PARIS SUISSE SA AESCHENGRABEN 26 CH-4002 BASLE SWITZERLAND BANQUE NATIONALE DE PARIS DF SF BANK OFFICE TITRES 1/3 RUE LAFFITTE 75450 PARIS CEDEX 09 FRANCE BANQUE PIGUET & CIE S A ATTN: MR DE ST SEVERIN P O BOX 3456 CH-1211 GENEVA 3 SWITZERLAND BANQUE POUR L INDUSTRIE FRANCAISE 'L' ACCT ATTN: MRS SYLVIE DRINGENBERG 26 RUE LAFFIETE 75009 PARIS BANQUE SCANDINAVE EN SUISSE P O BOX 901 1211 GENEVA 3 SWITZERLAND BANQUE SYZ & CO SA BACK OFFICE DEPARTMENT PO BOX 5015 30 RUE DU RHONE 1211 GENEVE 11 SWITZERLAND BARBARA ANN ROSS 2080 AUSTRIAN PINE LANE MINNETONKA, MN 55305 02429 BARBARA B METZKER 13385 LAMIRADA CIRCLE WEST PALM BEACH, FL 33414 BARBARA BACH 75 EAST END AVENUE NEW YORK, NY 10028 BARBARA BONFIGLI 1677 CERRO GORDO ROAD SANTA FE, NM 87501 BARBARA BROOKE GOMPERS 4400 HILLCREST DRIVE #610 HOLLYWOOD, FL 33021 BARBARA E BRENNER 1717 ALTA MURA ROAD PACIFIC PALISADES, CA 90272 BARBARA E BRENNER 127 CASTENADA AVENUE SAN FRANCISCO, CA 94116 BARBARA E BRENNER 127 CASTENADA AVENUE SAN FRANCISCO, CA 94116 BARBARA E FELDMAN 164 FLOWER HILL ROAD HUNTINGTON, NY 11743 BARBARA E GREENBERG TRUST U/A 6/15/75 306 MAIN STREET WORCESTER, MA 01615 BARBARA E GREENBERG 306 MAIN STREET SUITE 400 WORCHESTER, MA 01608 BARBARA ENGEL 3360 14TH STREET BOULDER, CO 80302 BARBARA ENGEL 3360 14TH STREET BOULDER, CO 80302 BARBARA FELDMAN AKA BARBARA FLOOD 1100 PARK AVENUE NEW YORK, NY 10128 BARBARA FELDMAN AKA BARBARA FLOOD 1100 PARK AVENUE APT 2B NEW YORK, NY 10128 BARBARA FRISBEE MURPHY SLOMAN & CO 420 EAST MAIN STREET BUILDING 1, UNIT 11 BRANFORD, CT 06405 BARBARA G GREEN-KAY 622 N FLAGLER DRIVE APT 1102 WEST PALM BEACH, FL 33401 BARBARA G MOORE 6 VILLAGE DRIVE APT #10 KEENE, NH 03431 BARBARA G MOORE 3 CAMINO QUESTA DEL AIRE PLACITAS, NM 87043 BARBARA GLADSTONE 152 WOOSTER STREET NEW YORK, NY 10012 BARBARA GLADSTONE 165 CHARLES STREET APT 7B NEW YORK, NY 10014 Page!9!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 BARBARA GLADSTONE GALLERY INC DEFINED BENEFIT PLAN 515 W 24TH STREET NEW YORK, NY 10011 BARBARA GOLDEN 422 MANZANITA AVENUE CORTE MADERA, CA 94925 BARBARA GOLDFARB FRED TEPPERMAN TIC 31 MEADOW ROAD OLD WESTBURY, NY 11568 BARBARA GOLDFARB 31 OLD MEADOW ROAD OLD WESTBURY, NY 11568 BARBARA GOLDFINGER LIVING TST DTD 4/5/00 BARBARA GOLDFINGER STEPHEN GOLDFINGER TRUSTEES 33 BIRCH HILL ROAD W NEWTON, MA 02165 BARBARA GREENBERG 306 MAIN STREET SUITE 400 WORCESTER, MA 01608 BARBARA GREENFIELD 300 EAST 56 STREET NEW YORK, NY 10022 BARBARA H FREITAG 1300 COUNTRY LANE ORLANDO, FL 32804 BARBARA HARRIS 300 CENTRAL PARK WEST NEW YORK, NY 10024 BARBARA HARRIS 300 CENTRAL PARK WEST NEW YORK, NY 10024 BARBARA J BERDON 5 SPLIT TREE ROAD SCARSDALE, NY 10583 BARBARA J BERDON 5 SPLIT TREE ROAD SCARSDALE, NY 10583 BARBARA J GOLDEN DEFINED BENEFIT PLAN 422 MANZANITA AVENUE CORTE MADERA, CA 94925 BARBARA J GOLDEN 422 MANZANITA AVENUE CORTE MADERA, CA 94925 BARBARA J GOLDEN DBP C/O PRIMARK BENEFITS 875 MAHLER ROAD SUITE 105 BURLINGAME, CA 94010 BARBARA JUNE LANG & STEVEN HARNICK J/T WROS 7731 S W 52ND AVENUE MIAMI, FL 33143 BARBARA K GABA 345 W 58TH STREET APT 12M NEW YORK, NY 10019 01141 BARBARA K MANAHAN 7 STEPHEN CRANE WAY MORRISTOWN, NJ 07960 BARBARA K NESSEL REVOCABLE TRUST DORIS SHAW SUCCESSOR TRUSTEE 200 BRADLEY PLACE PALM BEACH, FL 33480 BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT4B LAKE AVENUE BRONXVILLE, NY 10708 BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT 4B LAKE AVENUE BRONXVILLE, NY 10708 BARBARA L LAIRD C/O ROGER WILLIAMS 24291 N FORST DRIVE FOREST LAKE, IL 60047 BARBARA L SAVIN 1045 NAUTILUS LANE MAMARONECK, NY 10543 BARBARA LYNN JONAS 820 FIFTH AVENUE APT# 2S NEW YORK, NY 10021 BARBARA LYNN KAPLAN 661 BERING DRIVE 407 HOUSTON, TX 77057 BARBARA LYNN KAPLAN 661 BERING DRIVE 407 HOUSTON, TX 77057 BARBARA M GOLDFINGER FAM TST DTD 4/5/00 STEPHEN GOLDFINGER & EDWARD G GOLDFINGER TSTEES 33 BIRCH HILL ROAD W NEWTON, MA 02165 BARBARA M GOLDFINGER MASS QTIP TST DTD 4/5/00 STEPHEN E & EDWARD G GOLDFINGER TTEES 33 BIRCH HILL ROAD W NEWTON, MA 02165 BARBARA M WOLFF 12776 NW MARINER COURT PALM CITY, FL 34990 BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031 BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031 BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031 BARBARA MCCALL LADD & MCCALL & ASSOC 17322 WEST CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031 BARBARA MOSS C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11021 BARBARA MOSS 62-54 97TH PLACE APT 16B REGO PARK, NY 11374 BARBARA PICOWER 1410 SOUTH OCEAN BOULEVARD PALM BEACH, FL 33480 BARBARA POSIN WENDY STRONGIN J/T WROS 6916 PARISIAN WAY LAKE WORTH, FL 33467 BARBARA POSIN 6916 PARISIAN WAY LAKE WORTH, FL 33467 BARBARA RATNER REV TRUST DTD 10/12/99 AS AMENDED 2301 PARKLANDS ROAD MINNEAPOLIS, MN 55416 BARBARA ROSENBAUM C/O MARLA RANDALL 37 OLD STATE ROAD HIGHLAND FALLS, NY 10928 BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254 BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254 BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254 BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254 BARBARA S GROSS 2006 GRAT 335 EAST SHORE ROAD KINGS POINT, NY 11024 BARBARA S GROSS 2007 GRAT 335 EAST SHORE ROAD KINGS POINT, NY 11024 BARBARA S GROSS REV TRUST 335 EAST SHORE ROAD KINGS POINT, NY 11024 BARBARA SALBE & IRWIN SALBE J/T WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069 BARBARA SALBE IRWIN SALBE & JODI MARINOS JT WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069 BARBARA SCHIFF 3508 BAYSHORE VILLAS DRIVE COCONUT GROVE, FL 33133 BARBARA SCHIFF 3508 BAYSHORE VILLAS DR COCONUT GROVE, FL 33133 03200 BARBARA SCHIFF 9955 N KENDALL DRIVE MIAMI, FL 33176 BARBARA SCHIFF 9955 N KENDALL DRIVE STE 205 MIAMI, FL 33176 01794 BARBARA SCHIFF 9955 N KENDALL DRIVE SUITE 205 MIAMI, FL 33176 BARBARA SCHIFF 9955 N KENDALL DRIVE SUITE 205 MIAMI, FL 33176 BARBARA SCHLOSSBERG 6752 CATANIA DRIVE BOYNTON BEACH, FL 33437 BARBARA SCHWARZCHILD & JAY M BRILL TRUSTEE INDT DTD 12/30/88 BRILL TRUST 150 DARTERS LANE MANHASSET, NY 11030 BARBARA SCHWARZCHILD & JAY M BRILL TRUSTEE INDT DTD 12/30/88 BRILL TRUST 150 DARTERS LANE MANHASSET, NY 11030 BARBARA SIROTKIN P O BOX 679 QUECHEE, VT 05059 BARBARA STAR 11111 BISCAYNE BLVD #1700 NORTH MIAMI, FL 33181 BARBARA WEINDLING 238 ARLINGTON AVENUE PROVIDENCE, RI 02906 BARBARA WILSON 70 WHISPERING WAY ATLANTA, GA 30328 BARBRA K HIRSH 5130 JETT FOREST TRAIL ATLANTA, GA 30327 BARCLAYS DE ZOETE WEDD SEC LTD 2 SWAN LANE LONDON EC4R 3TS ENGLAND BARCLAYTRUST CHANNEL ISLANDS LIMITED P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU BARI BLOOM GOLDMACHER NEIL GOLDMACHER JT WROS 114 E 72ND STREET APT 17C NEW YORK, NY 10021 BARI FOX 4214 ALCOTT STREET DENVER, CO 80211 BARKANIC & AMES LLC ATTN: MARY LOU SBYDER CPA 15825 SHADY GROVE RD STE 130 ROCKVILLE, MD 20850 BARKANIC & AMES LLC ATTN: MARY LOU SBYDER CPA 15825 SHADY GROVE RD STE 130 ROCKVILLE, MD 20850 BARNETT BROWN 14 MAIN STREET EAST HAMPTON, NY 11937 BARONE FAMILY FUND MARIA BARONE PAUL BARONE 5006 DAMSON COURT ORLANDO, FL 32821 BARONE FAMILY REVOCABLE TRUST 10003 GANNON LANE ORLANDO, FL 32821 BARRY A SCHWARTZ 1922 EDWARD LANE MERRICK, NY 11566 BARRY A SCHWARTZ 1922 EDWARD LANE MERRICK, NY 11566 BARRY BERG NUSSBAUM YATES BERG KLEIN & WOLPOW LLP 445 BROADHOLLOW RD STE 319 MELVILLE, NY 11747 BARRY BERG NUSSBAUM YATES BERG KLEIN & WOLPOW LLP 445 BROADHOLLOW RD STE 319 MELVILLE, NY 11747 BARRY BERG BERG, KLEIN, & SALOMON 350 JERICHO TURNPIKE JERICHO, NY 11753 BARRY E KAUFMAN, CPA 5110 SAN FELIPE 182W HOUSTON, TX 77056 BARRY FISCHER AND SANDRA FISCHER J/T WROS 148 FOXWOOD ROAD WEST NYACK, NY 10994 BARRY FREDERICK ZEGER 480 VALLEY ROAD B-11 UPPER MONTCLAIR, NJ 07043 BARRY J CHARLES CPA ONE NORTH END AVE SUITE 1201 WORLD FINANCIAL CENTER NEW YORK, NY 10282 01101 BARRY L CHARLES CPA ONE NORTH AVENUE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 10282 BARRY L CHARLES CPA ONE NORTH END AVE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 10282 BARRY L CHARLES CPA ONE NORTH END AVENUE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 10282 Page!10!of!162
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