Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
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Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
MR NEIL SELL MASLON,EDELMAN,BORMAN & BRA ND 3300 WELLS FARGO CENTER 90 SOUTH SEVENTH STREET MINNEAPOLIS, MN 554<strong>02</strong> 04140<br />
MR NORMAN POSNER, CPA THEODORE S SAMET COMPANY 1330 BOYLSTON STREET CHESTNUT HILL, MA <strong>02</strong>467<br />
MR PARESH PATEL CPA BERDON LLP 360 MADISON AVE 7TH FLOOR NEW YORK, NY 10017<br />
MR PARESH PATEL CPA BERDON LLP 360 MADISON AVE 7TH FLR NEW YORK, NY 10017<br />
MR PARESH PATEL CPA BERDON LLP 360 MADISON AVENUE 7TH FL NEW YORK, NY 10017<br />
MR PATRICK LITTAYE ACCESS INT'L ADVISORS PO BOX 522 NEW YORK, NY 10150 00522<br />
MR PAUL GALLAGHER RSM MCGLADREY 7 NEW ENGLAND EXECUTIVE PARK SUITE 320 BURLINGTON, MA 01803<br />
MR PAUL KONIGSBERG KONIGSBERG AND COMPANY 440 PARK AVENUE SOUTH NEW YORK, NY 10016 08012<br />
MR PAUL KONIGSBERG KONIGSBERG AND COMPANY 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
MR PAUL KONIGSBERG KONIGSBERG WOLF & CO 440 PARK AVE SOUTH 10TH FL NEW YORK, NY 10016<br />
MR PAUL KONIGSBERG KONIGSBERG WOLF & CO 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
MR PAUL KONIGSBERG CPA KONIGSBERG WOLF & CO 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
MR PHIL WEINPER 20 SOUTH BAYLES AVE PORT WASHINGTON, NY 11050<br />
MR RICHARD CEPLER KOFLER LEVENSTEIN ROMANOTTO&CO 100 MERRICK ROAD ROCKVILLE CENTRE, NY 11570 04801<br />
MR RICHARD FISCH LIBERTY TRAVEL 69 SPRING STREET RAMSEY, NJ 07446<br />
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MR RICHARD J ROGERS CPFA LLC 5299 DTC BLVD SUITE 320 GREENWOOD VILLAGE, CO 80111<br />
MR ROBERT HARMAN 3209 ST JAMES COURT BLOOMINGTON, IN 47401<br />
MR ROBERT KATZ KONIGSBERG WOLF & CO 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
MR ROBERT KIRSHENBLATT C/O JOEL E SAMMET & CO LLP 60 BROAD STREET STE 3600 NEW YORK, NY 10004<br />
MR ROBERT L TUCHMAN REFAC TECHNOLOGY DEV CORP THE HUDSON RIVER PIER 115 RIVER ROAD EDGEWATER, NJ 07<strong>02</strong>0 01099<br />
MR ROBERT M JAFFE M/A/S CAPITAL CORP 29 COMMONWEALTH AVE SUITE 901 BOSTON, MA <strong>02</strong>116<br />
MR RON KATCH KATCH TYSON & COMPANY 191 WAUKEGAN ROAD NORTHFIELD, IL 60093 <strong>02</strong>726<br />
MR RON KATCH KATCH, TYSON & COMPANY 191 WAUKEGAN ROAD NORTHFIELD, IL 60093 <strong>02</strong>726<br />
MR RON KATCH KATCH, TYSON & CO 191 WAUKEGAN ROAD STE 103 NORTHFIELD, IL 60093<br />
MR S DAVID RESNICK PERETZ RESNICK & CO LLP 303 SOUTH BROADWAY TARRYTOWN, NY 10591<br />
MR SCOTT STRAUB WIENER FRUSHTICK & STRAUB 500 FIFTH AVENUE NEW YORK, NY 10110<br />
MR SCOTT STRAUB WIENER FRUSHTICK & STRAUB 500 FIFTH AVENUE NEW YORK, NY 10110<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH LIPSON CPA 1920 PALM BEACH LAKES BLVD SUITE 204 WEST PALM BEACH, FL 33409<br />
MR SETH M LIPSON 1920 PALM BEACH LAKES BLVD SUITE #204 WEST PALM BEACH, FL 33409<br />
MR SETH M LIPSON 1920 PALM BEACH LAKES BLVD SUITE #204 WEST PALM BEACH, FL 33409<br />
MR SETH M LIPSON 1920 PALM BEACH LAKES BLVD SUITE #204 WEST PALM BEACH, FL 33409<br />
MR SHELDON SATLIN C/O FUNARO & CO PC 350 FIFTH AVENUE 41ST FL NEW YORK, NY 10118<br />
MR STANLEY MUSS 19767 OAKBROOKE CIRCLE BOCA RATON, FL 33434<br />
MR STEPHEN M SCHLICHTER MAIN LINE FINANCIAL 211 E HIGH STREET POTTSTOWN, PA 19464<br />
MR STEPHEN M SCHLICHTER MAIN LINE FINANCIAL 629A SWEDESFORD RD MALVERN, PA 19355 01573<br />
MR STEPHEN MELCER ESQ 4800 NO FEDERAL HWY STE 300-D BOCA RATON, FL 33431<br />
MR STEVE LEFKOWITZ 1601 BELVEDERE ROAD STE 110-E W PALM BEACH, FL 33406 01543<br />
MR STEVEN ADAR WILFRED WYLER AND CO 225 W 34TH STREET SUITE 1012 NEW YORK, NY 10122<br />
MR STEVEN GILBERT P O BOX 340 66 MACCULLOCH AVENUE MORRISTOWN, NJ 07963 00340<br />
MR STEVEN GILBERT P O BOX 340 66 MACCULLOCH AVENUE MORRISTOWN, NJ 07963 00340<br />
MR STEVEN MNUCHIN 740 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
MR STEVEN ROSENBLATT ROSENBLATT, KIMAN, LIVITTAN LEVINE & CO 1700 JERICHO TURNPIKE NEW HYDE PARK, NY 11040<br />
MR STUART MINSKY 585 STEWART AVENUE STE LL30 GARDEN CITY, NY 11530<br />
MR TED WEAVER WEAVER ASSOCIATES 100 CORPORATE PLACE STE 301 PEOBODY, MA 01960<br />
MR THEODORE BERINGER BERINGER & CO 1<strong>02</strong> GAITHER DRIVE SUITE 5 MOUNT LAUREL, NJ 08054<br />
MR THEODORE BERINGER BERINGER & CO 1<strong>02</strong> GAITHER DRIVE SUITE 5 MOUNT LAUREL, NJ 08054<br />
MR THOMAS SCHLOSS THE PRIORY PELHAM MANOR, NY 10803<br />
MR TONY CAPORRINO C/O GRODSKY, CAPORRINO&KAUFMAN 445 NORTHERN BLVD GREAT NECK, NY 11<strong>02</strong>1 04804<br />
MR VINCENT VACCARO ROOM 4N-121 PRICEWATERHOUSE COOPERS LLP 1301 AVENUE OF THE AMERICAS NEW YORK, NY 10019 06013<br />
MR WAYNE FOY 259 6TH AVENUE TROY, NY 12181<br />
MR WAYNE GRZECKI WESTON FINANCIAL GROUP INC 45 WILLIAMS STREET WELLESLY, MS <strong>02</strong>181<br />
MR WILLIAM FONG C/O PRICE WATERHOUSE COOPERS 222 LAKEVIEW WEST PALM BEACH, FL 33401<br />
MR WILLIAM GRODY 9 LONG HILL ROAD BOXFORD, MA 01921<br />
MR WILLIAM ROSENWEIG ERNEST D LOEWENWARTER & CO 10 EAST 40TH STREET STE 2105 NEW YORK, NY 10016 0<strong>02</strong>00<br />
MRP FAMILY HOLDINGS LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
MRS ANDREA CERTILMAN ZIEGLER 189 BAY DRIVE WOODSBURG, NY 11598<br />
MRS HILDA SALMANSON 1900 CONSULATE PLACE WEST PALM BEACH, FL 33401<br />
MRS HOPE WIGMORE 12 THE GLADE SIMSBURY, CT 06070<br />
MRS J OCHITAL 82 SPRINGBROOK ROAD LIVINGSTON, NJ 07052<br />
MRS JENNIE M DOAN C/O DOUGLAS A DOAN 2326 STALEY ROAD RESTON, VA 22091<br />
MRS MARILYN SPEAKMAN 1401 GEORGINA SANTA MONICA, CA 904<strong>02</strong><br />
MRS NICOLETTE WERNICK 8 KENSINGTON PARK BLOOMFIELD, CT 060<strong>02</strong><br />
MRS OSCAR L GERBER 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
MRS OSCAR L GERBER 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
MRS PHYLLIS BOUTON 1<strong>02</strong>1 RIVAGE PROMENADE WILMINGTON, NC 28412<br />
MRS SELMA SEIDENBERG ROSOFF 47-30 61ST STREET APT 8A WOODSIDE, NY 11377<br />
MRS SHIRLEY SOLOMON 5403 VAN DOREN AVE NEW PORT RICHEY, FL 34652<br />
MRS SHIRLEY SOLOMON 55 MARWOOD PLACE STONY BROOK, NY 11790<br />
MRS SONJA KOHN WINDSOR IBC INC 200 LIBERTY SQUARE 38TH FLOOR NEW YORK, NY 1<strong>02</strong>81<br />
MRS WENDY VANDERBILT LEHMAN C/O MR ELI HOFFMAN CPA RICHARD A EISNER & CO LLP 100 CAMPUS DR PO BOX 944 FLORHAM PARK, NJ 07932 00944<br />
MRS. ANDREA CERTILMAN ZIEGLER 189 BAY DRIVE WOODSBURG, NY 11598<br />
MS ALYSSA ROSENBAUM MILLER ELLIN & COMPANY LLP 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
MS ANNE VARHOL GINSBURG 2870 BANYAN BLVD CIR N W BOCA RATON, FL 33431<br />
MS CAROLINA ESQUENAZI KHRONOS LLC 140 EAST 45TH STREET 28TH FL NEW YORK, NY 10017<br />
MS DEANENE ROWLAND E M BOSSIN & COMPANY P C 5051 WESTHEIMER SUITE 425 HOUSTON, TX 77056 05611<br />
MS HAZEL SHANKEN SMITH BARNEY 590 MADISON AVENUE 11TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
MS ISABELLE CAMPBELL CTC CONSULTING INC THE RIVER FORUM 4380 SW MACADAM SUITE 490 PORTLAND, OR 97239<br />
MS JACKIE TEPPER 96 OLD MILL LANE STAMFORD, CT 069<strong>02</strong><br />
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