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 />
NOEL LEVINE C/O TROON MANAGEMENT 885 THIRD AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
NOEL LEVINE #2 TROONE MANAGEMENT INC 885 THIRD AVENUE 17TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
NOELIA NUNEZ 163-55 19TH AVENUE WHITESTONE, NY 11357<br />
NOGA LACHTER AND/OR BEVERLY FETTMAN 5700 ARLINGTON AVENUE 6U BRONX, NY 10471<br />
NONA ELISCU 5791D SPINDLE PALM COURT DELRAY BEACH, FL 33484<br />
NONA INTERNATIONAL LIMITED 16/F SILVER FORTUNE PLAZA 1 WELLINGTON STREET CENTRAL HONG KONG HONG KONG<br />
NONA INTERNATIONAL LTD AUSTRASSE 49 PO BOX 1160 FL-9490 VADUZ LIECHTENSTEIN<br />
NORCA CORPORATION ATTN: HARRY STERN 185 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>2<br />
NORCA CORPORATION 185 GREAT NECK ROAD 4TH FLR GREAT NECK, NY 11<strong>02</strong>2<br />
NORMA BERKMAN C/O EVERAND CO 500 E BROWARD BLVD STE 850 FT LAUDERDALE, FL 33394<br />
NORMA FISHBEIN EXE ESTATE OF LEAH MOINESTER DECEASED 5306 WHITE OAK LANE TAMARAC, FL 33319<br />
NORMA FISHBEIN 5306 WHITE OAK LANE TAMARAC, FL 33319<br />
NORMA FISHBEIN REVOCABLE TRUST DTD 3/21/90 HARRY FISHBEIN TRUSTEE 5306 WHITE OAK LANE TAMARAC, FL 33319<br />
NORMA HILL 30 PHEASANT DRIVE ARMONK, NY 10504<br />
NORMA HILL 9 WAMPUS CLOSE ARMONK, NY 10504<br />
NORMA HILL 30 PHEASANT DRIVE ARMONK, NY 10504 01322<br />
NORMA HILL 9 WAMPUS CLOSE ARMONK, NY 10504<br />
NORMA KLINE TIEFEL 236 VIA LAS BRISAS PALM BEACH, FL 33480<br />
NORMA PLITT LIVING TST 8/29/96 ABBY GELLERT & TAMAR HALPERN C0-TRUSTEES 155 W 68TH STREET APT 2011 NEW YORK, NY 10<strong>02</strong>3<br />
NORMA SHAPIRO APT 601 N 3170 SO OCEAN BLVD PALM BEACH, FL 33480<br />
NORMA SHAPIRO 3170 SO OCEAN BLVD # 601N PALM BEACH, FL 33480<br />
NORMA SHAPIRO TRUSTEE NORMA SHAPIRO REV DEC TRUST U/A/D 9/16/08 3170 SO OCEAN BLVD APT 601N PALM BEACH, FL 33480<br />
NORMAN BLUM JOEL BLUM SUCCESSOR CO-TRUSTEES<br />
NORMAN BRAMAN AND IRMA BRAMAN J/T WROS 2060 BISCAYNE BLVD 2ND FL MIAMI, FL 33137<br />
NORMAN BRAMAN 2060 BISCAYNE BLVD 2ND FL MIAMI, FL 33137<br />
NORMAN E HEYMAN 4707 NW 67TH AVENUE LAUDERHILL, FL 33319<br />
NORMAN F LENT TRUSTEE NORMAN F LENT LIVING TRUST 7611 BLUE HERON WAY WEST PALM BEACH, FL 33412<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN F LEVY SPECIAL KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN GLICK OR WILLIAM L GLICK J/T WROS 7276 VIA PALOMAR BOCA RATON, FL 33433<br />
NORMAN GLICK 7276 VIA PALOMAR BOCA RATON, FL 33433 05922<br />
NORMAN J BLUM LIVING TRUST 381 POINCIANA ISLAND DRIVE N MIAMI BEACH, FL 33160<br />
NORMAN J BLUM 383 POINCIANA ISLAND DRIVE N MIAMI BEACH, FL 33160<br />
NORMAN J BLUM 381 POINCIANA ISLAND DRIVE N MIAMI BEACH, FL 33160<br />
NORMAN J BLUM 383 POINCIANA ISLAND DRIVE N MIAMI BEACH, FL 33160<br />
NORMAN J COHEN PO BOX 855 18 TAPPING TREE LANE WEST DOVER, VT 05356<br />
NORMAN J COHEN PO BOX 855 18 TAPPING TREE LANE WEST DOVER, VT 05356<br />
NORMAN J COHEN TRUSTEE NORMAN J COHEN TRUST DTD 11/15/07 1 WINDSOR LANE BOYNTON BEACH, FL 33436<br />
NORMAN LATTMAN 900 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
NORMAN LENT 2336 SOUTH QUEEN STREET ARLINGTON, VA 222<strong>02</strong><br />
NORMAN LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
NORMAN M LEFF 2 SUTTON PLACE SOUTH NEW YORK, NY 10<strong>02</strong>2<br />
NORMAN MINTZ 417 SIXTH STREET BROOKLYN, NY 11215<br />
NORMAN MINTZ 417 SIXTH STREET BROOKLYN, NY 11215<br />
NORMAN P RAPPAPORT 7447 REXFORD RD BOCA RATON, FL 33434<br />
NORMAN P RAPPAPORT 7447 REXFORD ROAD BOCA RATON, FL 33434<br />
NORMAN P RAPPAPORT 7448 REXFORD ROAD BOCA RATON, FL 33434<br />
NORMAN P RAPPAPORT 650 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
NORMAN PLOTNICK 7319 BANNOCKBURN RIDGE COURT BETHESDA, MD 20817<br />
NORMAN PLOTNICK 3070 GRAND BAY BLVD UNIT 643 LONG BOAT KEY, FL 34228<br />
NORMAN POSNER SAMET & CO PC 1330 BOYLSTON STREET CHESTNUT HILL, MA <strong>02</strong>467<br />
NORMAN RAPPAPORT 650 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
NORMAN RAPPAPORT 650 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1 06115<br />
NORMAN S LATTMAN 900 5TH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
NORMAN SCHLESSBERG 19499 CEDAR GLEN DRIVE BOCA RATON, FL 33434<br />
NORMAN SCHLESSBERG TSTEE NORMAN SCHLESSBERG TRUST DTD 10/31/97 19499 CEDAR GLEN DRIVE BOCA RATON, FL 33434<br />
NORMAN TIPOGRAPH AND DORIS TIPOGRAPH TIC 207 ALBON ROAD HEWLETT HARBOR, NY 11557<br />
NORMAN WEINER 5195-J EUROPA DRIVE BOYNTON BEACH, FL 33437 <strong>02</strong>151<br />
NORTH NASSAU CARDIOLOGY PENSION TRUST 70 GLEN STREET SUITE 200 GLEN COVE, NY 11542<br />
NORTH NASSAU CARDIOLOGY ASSOC PC MONEY PURCHASE PLAN 70 GLEN STREET SUITE 200 GLEN COVE, NY 11542<br />
NORTH SHORE ATRIUM ASSOCIATES C/O RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
NORTH SHORE CHILD & FAMILY GUIDANCE ASSOCIATION INC 480 OLD WESTBURY ROAD ROSLYN HEIGHTS, NY 11577<br />
NORTH STAR FUND INC FRANCES LEAR FUND 305 SEVENTH AVENUE NEW YORK, NY 10001<br />
NORTHEAST INVESTMENT CLUB 683 ACORN DRIVE NISKAYUNA, NY 12309<br />
NORTHEAST INVESTMENT CLUB 6031 SE MARTINIQUE DR UNIT 201 STUART, FL 34997<br />
NORTHERN TRUST CO ATTN: MS KAY GARTON MONTEREY COMMONS 2201 S E KINGSWOOD TERRACE STUART, FL 34996<br />
NORTHERN TRUST CO DAVID H ZUCKER 65 EAST 55TH STREET 24TH FL NEW YORK, NY 10<strong>02</strong>2<br />
NTC & CO FBO ABBY GELLERT (124516) PO BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO FBO LEONA STECKER (126852) PO BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO BURTON H BLOCK FTC ACCT #979573 IRA WINDSOR GATE GREAT NECK, NY 11<strong>02</strong>0<br />
NTC & CO. FBO CATHLEEN A LIEBERMAN -130621 PO BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO MARVIN R BURTON FTC ACCT #978897 IRA P O BOX 2110 MINNEAPOLIS, MN 554<strong>02</strong><br />
NTC & CO. FBO MARJORIE GABA SHAPIRO -985929 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO MARIAN CLAIR PRESSMAN -985150 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO MARSHALL WARREN KRAUSE -944531 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO RICHARD A SCHLOSSBACH -924305 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SYLVIA H BRODSKY (DEC'D) -610001 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELIZABETH L WOESSNER -15<strong>02</strong>04 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO KAREN MARIE GENETSKI -138177 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
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