Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 MYRON J MALLEN & DEBORAH J MALLEN J/T WROS 47 HAMLET DRIVE HAUPPAUGE, NY 11788 MYRON J MALLEN 47 HAMLET DRIVE HAUPPAUGE, NY 11788 MYRON J NADLER FAMILY TRUST U/A 11/9/89 C/O KATHY COOPER 2896 SOUTH CIRCLE POINT INVERNESS, FL 33450 MYRON NICKMAN THE NICKMAN FUND C/O CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10020 MYRON S BLACK AND PATRICIA H BLACK TIC 5475 ASHWIND TRACE ALPHARETTA, GA 30005 MYRON S BLACK 5475 ASHWIND TRACE ALPHARETTA, GA 30202 04655 N HIGHMARK LLC C/O MARKS PANETH & SHRON LLP ATTN PHYLLIS JAFFEE 622 THIRD AVE 7TH FL NEW YORK, NY 10017 N HILTON ROSEN 860 UNITED NATIONS PLAZA NEW YORK, NY 10017 NADIA ALLEGA NOVAK 50 SUTTON PLACE SOUTH #19A NEW YORK, NY 10022 NADRICH GP 11 CLUBHOUSE LANE BOYNTON BEACH, FL 33436 NAELCA ASSOCIATES, L P ATTN: KIM BAPTISTE SCHULTE ROTH & ZABEL LLP 900 THIRD AVE NEW YORK, NY 10022 NAHUM L GORDON ESQ 892 WESTMINSTER ROAD WOODMERE, NY 11598 NANCY ABRAHAM C/O PAINE WEBBER 590 MADISON AVENUE 23RD FL NEW YORK, NY 10022 NANCY BEHRMAN 885 PARK AVENUE NEW YORK, NY 10021 NANCY DVER COHEN 3455 BYRON LANE LONBOAT KEY, FL 34228 NANCY DVER COHEN 87 CAPTAIN BEARSE LANE HARWICH, MA 02645 NANCY DVER COHEN REV TST DTD 11/20/00 NANCY DVER-COHEN AND RALPH H COHEN TSTEES 3455 BYRON LANE LONGBOAT KEY, FL 34228 NANCY E LEVY 55 WINDING LANE GREENWICH, CT 06831 NANCY ELLEN WEISSER 21 NORTHAM COURT PINEHURST, NC 28374 NANCY FELDMAN 19 EAST 88TH STREET APT 15A NEW YORK, NY 10128 NANCY HELLER 1 CROWS NEST PORT WASHINGTON, NY 11050 NANCY HELLER 25 LAKE STREET #6B WHITE PLAINS, NY 10603 NANCY J ALCIATORE & GASTON A ALCIATORE J/T WROS PO BOX 7927 ASPEN, CO 81612 NANCY J MARKS TRUST 2002 ONE NORTH BREAKERS ROW APT 234 PALM BEACH, FL 33480 NANCY JOSEPHS AND RONALD JOSEPHS J/T WROS 66-10 YELLOWSTONE BLVD APT 1B FOREST HILLS, NY 11375 NANCY KARP REVOCABLE TRUST 1731 BEACON STREET #610 BROOKLINE, MA 02445 NANCY LEE MALCOLM MALCOLM & ASSOCIATES 5700 LAKE WORTH ROAD APT 312A LAKE WORTH, FL 33463 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BLUEJAY LANE JUPITER, FL 33458 NANCY WRIEDEN 246 BLUEJAY LANE JUPITER, FL 33458 NANCY WRIEDEN 246 BLUEJAY LANE JUPITER, FL 33458 NANTUCKET VENTURES LIMITED PALM GROVE HOUSE ROAD TOWN TORTOLLA BRITISH VIRGIN ISLANDS NAOMI FRIED 171 ESTATE TERRACE SOUTH MANHASSET, NY 11030 NAOMI FRIED 171 ESTATES TERRACE MANHASSET, NY 11030 04006 NAOMI GORDON AND ROGER GORDON TIC 180 BEACON STREET APT #4A BOSTON, MA 02116 NAOMI GORDON 19 CLINTON ROAD BROOKLINE, MA 02146 NAOMI GRIFFENKRANZ 205 CENTRAL PARK ROAD PLAINVIEW, NY 11803 NAOMI LOVE TRUST RUTH LOVE TRUSTEE 43 GROVE STREET COLD SPRING HARBOR, NY 11724 NAOMI SALAMON 334 FOREST AVENUE WOODMERE, NY 11598 NASSAU CAPITAL LLC 261 VIA BELLARIA PALM BEACH, FL 33480 NATALE CENATIEMPO & NOREEN CENATIEMPO J/T WROS 63-37 75TH STREET MIDDLE VILLAGE, NY 11379 NATALE CENATIEMPO & NOREEN CENATIEMPO J/T WROS 63-37 75TH STREET MIDDLE VILLAGE, NY 11379 NATALIE ERGER 10250 SILVER LAKE DRIVE BOCA RATON, FL 33428 NATALIE HERTZ C/O KENNETH D WEISER 135 WEST 50TH STREET NEW YORK, NY 10020 01299 NATALIE HERTZ 150 N OCEAN BLVD APT #201 PALM BEACH, FL 33480 NATALIE KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11021 NATALIE KATZ O'BRIEN AND BRENDAN O'BRIEN JT WROS 22 VALLEY ROAD GLEN COVE, NY 11542 NATHAN BADER C/O ANNE BADER GELLER 880 FIFTH AVENUE NEW YORK, NY 10021 NATHAN BADER T/U/A V C/O STUART ZLOTOLOW CPA SAGE ASSET MANAGEMENT LLC 93 SADDLEWOOD DRIVE HILLSDALE, NJ 07642 NATHAN COHEN 9-3D EAGLEHEAD COVE SHREWSBURN, MA 01545 NATHAN COHEN 1033 GRAND ISLE TERRACE PALM BEACH GARDENS, FL 33418 NATHAN COHEN 1033 GRAND ISLE TERRACE PALM BEACH GARDENS, FL 33418 NATHAN COHEN 7103 WOODBRIDGE COURT BOCA RATON, FL 33434 04237 NATHAN COHEN TRUST 1033 GRAND ISLE TERRACE PALM BEACH GARDENS, FL 33418 NATHAN DUBINSKY TRUST DTD 1/23/1990 BARBARA DUBINSKY TSTEE 5605 MULBERRY DRIVE TAMARAC, FL 33319 NATHAN GREENBERG REV TRUST DTD 6/7/1973 306 MAIN STREET WORCESTER, MA 01615 NATHAN GREENBERG CPA 306 MAIN STREET STE 400 WORCESTER, MA 01608 NATHAN GREENBERG CPA 306 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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 NATIONAL CENTER FOR DISABILITY SERVICES-KFF ACCOUNT 201 I U WILLETS ROAD ALBERTSON, NY 11507 NATIONAL CENTER FOR DISABILITY SERVICES ATTN: KATHRYN ZIELINSKI 201 I U WILLETS ROAD ALBERTSON, NY 11507 NATIONAL PROCESS SERVICE CORP PENSION TRUST 20 VESEY STREET NEW YORK, NY 10007 NATIONAL PROCESS SERVICE CORP PROFIT SHARING PLAN 20483 LINKSVIEW DRIVE BOCA RATON, FL 33434 NATIONAL SPINNING CO C/O JOSEPH LEFF 1140 AVENUE OF THE AMERICAS SUITE 1700 NEW YORK, NY 10036 NATIONAL WESTMINSTER BANK USA SAFEKEEPING 160 BROADWAY NEW YORK, NY 10038 NCA CAPITAL LLC ATTN: STANLEY SHAPIRO 983 PARK AVENUE APT 15C NEW YORK, NY 10028 NCA CAPITAL LLC C/O STANLEY SHAPIRO 983 PARK AVENUE APT #15C NEW YORK, NY 10028 NEAL J NISSEL 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER 6 EAST 45TH STREET NEW YORK, NY 33480 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL CPA ATTN PHILIP WEINBERGER CPA 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL, CPA ATTN: PHILIP WEINBERGER 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL J NISSEL, CPA ATTN: PHILIP WEINBERGER 6 EAST 45TH STREET NEW YORK, NY 10017 NEAL M GOLDMAN 465 FIFTH STREET BROOKLYN, NY 11215 NEIL B AND VIRGINIA A BURNSIDE REV TRUST, NEIL B BURNSIDE AND VIRGINIA A BURNSIDE TRUSTEES 3421 STATE ROAD CALEDONIA, NY 14423 NEIL D YELSEY ONE CLIFF PLACE PELHAM MANOR, NY 10803 NEIL LAPIDUS LURIE BESIKOF LAPIDUS & CO LLP 2501 WAYZATA BOULEVARD MINNEAPOLIS, MN 55405 NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 NEIL N LAPIDUS 2200 HOLLYBUSH ROAD MEDINA, MN 55340 NEIL REGER PROFIT SHARING KEOGH 4476 BOCAIRE ROAD BOCA RATON, FL 33487 NEIL ROTH 105 FOX DEN COURT MIDDLETOWN, DE 19709 NEIL ROTH 105 FOX DEN COURT MIDDLETOWN, DE 19709 NEIL STRAUSS 437 C DEDHAM STREET NEWTON, MA 02159 NEIL STRAUSS PARTNERSHIP C/O DONALD R SHAPIRO 39 SYLVAN LANE WESTON, MA 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PLAINVIEW, NY 11803 NEWELL NISSENBAUM 125 MEADOWBROOK ROAD LONGMEADOW, MA 01106 NEWPORT ST PAUL COLD STORAGE PROFIT SHARING & PENSION PLAN P O BOX 129 NEWPORT, MN 55055 NEWPORT ST PAUL COLD STORAGE PROFIT SHARING & PENSION PL AN 445 GRAND BAY DRIVE APT 604 KEY BISCAYNE, FL 33149 NFD LIMITED PARTNERSHIP SERIES INDIVIDUAL 2509 KELLY AVE EXCELSIOR, MN 55331 NICHOLAS C PALEOLOGOS 1191 PINE POINT ROAD SINGER ISLAND, FL 33404 NICHOLAS C PALEOLOGOS 10221 HERONWOOD LANE WEST PALM BEACH, FL 33412 NICHOLAS FOGLIANO JR LYNN FOGLIANO JT WROS 2509 CTY HWY 23 WALTON, NY 13856 NICHOLAS FUSCO OR ANTHONY FUSCO J/T WROS 928 MANOR LANE W BAYSHORE, NY 11706 NICHOLAS SEDGWICK 127 FORT GREENE PLACE BROOKLYN, NY 11217 NICHOLAS W FEFFER AND JOANNA FEFFER J/T WROS 440 EAST 57TH ST #18C NEW YORK, NY 10022 NICOLE RICHARDSON P O BOX 9457 MARINA DEL REY, CA 90295 NICOLE RICHARDSON P O BOX 9457 MARINA DEL REY, CA 90295 NICOLE YUSTMAN 11 CECILIA LANE PLEASANTVILLE, NY 10570 NICOLE ZELL 1533 SE 34TH AVENUE PORTLAND, 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HARMATZ 43 TIMBER RIDGE DRIVE OYSTER BAY, NY 11771 NOAH S HEFTLER MD 145 WEST 58TH STREET #12-K NEW YORK, NY 10019 NOBLE DARROW & ANN DARROW J/T WROS 217 AUBURN AVE STATEN ISLAND, NY 10314 NOBLE SPEER & FULVIO CPA'S 401 K SAVINGS PLAN F/B/O EDWARD I SPEER 60 EAST 42ND STREET SUITE 2134 NEW YORK, NY 10165 NOBLE SPEER & FULVIO CPA'S 401 K SAVINGS PLAN F/B/O EDWARD I SPEER 550 MAMARONECK AVE SUITE 504 HARRISON, NY 10528 NOEL LEVINE AND MICHAEL H JAHRMARKT AS TRUSTEES UNDER TRUST FOR THE BENEFIT OF EVELYN HERSHSON 885 THIRD AVE NY, NY 10022 NOEL LEVINE TROONE MANAGEMENT INC 885 THIRD AVENUE 17TH FLOOR NEW YORK, NY 10022 NOEL LEVINE AND HARRIETTE LEVINE FOUNDATION INC 885 THIRD AVENUE C/O N LEVINE NEW YORK, NY 10022 Page!102!of!162
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