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 />
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NTC & CO. FBO STEVEN EMERSON ROTH IRA -130585 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO GIUSEPPE P SANTANIELLO -129918 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD S MOSCOE (DECEASED) -113030 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWARD H KOHLSCHREIBER -112745 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO RENEE ROBINOW SOSKIN -112365 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO GARY REED HERSCHMAN -112319 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO RICHARD A GUGGENHEIMER -111289 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLOTTE HANDSMAN -103129 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ROCHELLE D MANDELBAUM -99934 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ROBERT STEPHAN ENNIS MD -89735 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO LAWRENCE S FRISHKOPF -88113 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID MERRILL JOHNSON -86608 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SYLVIA H BRODSKY (DEC'D) -51961 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ESTELLE G TEITELBAUM -46051 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DOUGLAS DEAN JOHNSON -30506 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONNA OLSHAN BONVENTRE -27771 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO HAROLD RICHARD RUBIN -27656 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO HAROLD J STRAUSS -27137 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SHERRIE BLOSSOM BLOOM -24428 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO LAWRENCE D BERNHARDT -24071 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SHEILA PATRICIA STOLLER -8437 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO PAUL THOMAS GENETSKI -4407 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO HELENE SAREN LAWRENCE -3956 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO JAMES ARNOLD MD PC -3230 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO KEN EDWARD MISHLER -1508 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CAROLYN JEAN BENJAMIN -14 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SHIRLEY FRIEDMAN P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SIDNEY DORFMAN DEC'D (000754) C/O WILLIAM DORFMAN P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SIDNEY DORFMAN DEC'D (000786) C/O DEBORAH ASHENFARB P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDITH WASSERMAN DEC'D (004701) C/O SHERYL WEINSTEIN P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SYLVIA BRODSKY (DEC'D) (009254) C/O GARY HARNICK P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SLYVIA BRODSKY (DEC'D) (009257) C/O STEVEN HARNICK P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDITH HOROWITZ (DEC'D) (073904) C/O HAROLD HOROWITZ P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDITH HOROWITZ (DEC'D) (074496) C/O MARJORIE SCHULTZ P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDITH HOROWTIZ (DEC'D) (074498) C/O RICHARD HOROWITZ P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO KENNETH E KOPLIK (DECD) (090305) C/O DIANE KOPLIK P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO MIKLOS FRIEDMAN (01423) (DECD) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO URSULA MICHAELI (DEC'D) C/O ADINA MICHAELI A/C 018008 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO URSULA MICHAELI (DEC'D) C/O J MICHAELI A/C (018009) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO LEO SCHUPAK DEC'D (000814) C/O LESLIE SCHUPAK BENE P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO LEO SCHUPAK DEC'D (000816) C/O ROBERT SCHUPAK BENE P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EILEEN CRUPI (093154)DEC'D FBO JOSEPH CRUPI P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. ANNETTE GELLER (DEC'D) FBO RANDI MONDSHINE (92740) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO AARON D LEVEY (25991) REV TRUST P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO AARON D LEVEY (97216) REV TRUST P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID GROSS (40091) ROLLOVER P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO FRANCES J LEVINE (83888) ROLLOVER P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELEANOR P COHEN (43010) ROLLOVER IRA P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO GARY KRULICK (310379) ROLLOVER IRA P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM JAY COHEN (43009) ROLLOVER IRA P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO.<br />
FBO MONA BERNSTEIN (84803) ROLLOVER SPOUSAL INHERITED<br />
IRA P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO BONNIE KANSLER (29052) SP BEN P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO RUTH E GOLDSTEIN (29572) SP BENE P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO BARBARA E GREENBERG -125326 P O BOX 173785 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO BERTRAM E BROMBERG FTC ACCT #954726 IRA P O BOX 157 SUGARLOAF SHORES, FL 33044<br />
NTC & CO. FBO BENJAMIN BRODSKY FTC ACCT #941366 IRA ONE SIOUX DRIVE COMMACK, NY 11725<br />
NTC & CO. FBO RICHARD M STARK FTC ACCT #954728 IRA HARBOR ROAD HARBOR ACRES SANDS POINT, NY 11050<br />
NTC & CO. FBO THEODORE RONICK (089234) P O BOX 173859 DENVER, CO 8<strong>02</strong>47<br />
NTC & CO. F/B/O GEORGE D LEVY (<strong>02</strong>3141) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O IRWIN KELLNER (133596) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O JOEL M PASHCOW (136842) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O MARJORIE BECKER (092664) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O MICHAEL TROKEL (36938) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O MILDRED KATZ (98038) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O MORTON FLAMBERG (997308) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O PETER BONVENTRE (<strong>02</strong>8067) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. F/B/O ROBERT SILBEY (997109) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO A PAUL VICTOR (91930) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ABBIE LOU MILLER (04841) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ABE KLEINMAN (82284) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ABEL KOWALSKY (044469) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ADELE E BEHAR (87119) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ADELE E BEHAR (93210) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ADELE FOX (111257) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALAN G COSNER (91153) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALAN GOORE (43165) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALAN GREENE (91796) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALAN ROTH (19583) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALAN W EPSTEIN (998<strong>02</strong>) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALBERT D ANGEL (35019) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALBERT H SMALL IRA 113133 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALEXANDRA PENNEY (0<strong>02</strong>3<strong>02</strong>) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ALFRED WEISS (98872) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
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