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 />
NTC & CO. FBO CHARLES E WOLFF (032344) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLES G MIDDEKE (27255) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLES J ZACEK (99658) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLES MIDDEKE (101839) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLES W TUCKMAN (92122) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLOTTE MARDEN (40133) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHARLOTTE T RUBIN (125451) PO BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHESTER WEINSTEIN (88583) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHRIS G LAZARIDES (111468) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CHRISTINE DOHERTY (112740) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CLAIRE E O'CONNOR (26035) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CLYDE A HERSHAN (67479) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO CONSTANCE R SINGER 111189 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO COSTAS MINOTAKIS (36468) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DALE ELLEN LEFF (07372) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DANA FOY (88144) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID A MOST (0965<strong>02</strong>) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID ABEL (46893) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID IVAN LUSTIG (<strong>02</strong>300) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID J KAIMOWITZ (011588) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID L KUGEL (112795) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID L RUBIN (111290) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID LIPSCHER (25053) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID LURIE (012793) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID M SERXNER (94922) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID MARZOUK (030505) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID MOSKOWITZ (43400) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID P GERSTMAN (031568) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID R CHAMBERLIN 004129 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID S KRIVITSKY (<strong>02</strong>2368) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID SCHWARTZMAN (120717) PO BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID SHAPIRO (95856) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID SILVER (093061) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID SOLOMON (42234) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID T WASHBURN (111216) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID W PETITO (22208) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVID WALLENSTEIN (39539) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DAVINA GREENSPAN (27423) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DEAN GREENBERG (089197) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DEBORAH J MALLEN (22629) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DENIS CASTELLI (19988) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DENISE DIAN (41778) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DIANE C HOCHMAN (22517) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DIANE G RINGLER (36413) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DIANE G RINGLER (36413) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DIANE TURIEL (44650) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DOMINICK ALBANESE (98781) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DON COMSTOCK (86581) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD A BANDMAN (40149) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD A BENJAMIN 46353 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD I BLACK (29338) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD J WEISS (045465) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD M MANDELBAUM 99932 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD N PATON (95310) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD PENNYPACKER (27215) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD S KENT (117638) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD SCHAPIRO II 049105 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD SCHAPIRO I-S 049104 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONALD SNYDER (45931) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DONNA GAROLLA (955<strong>02</strong>) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DORI KAMP (97360) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DORIS GLANTZ (25737) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DORIS M PEARLMAN (116443) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DOUGLAS A DOAN (27608) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DR ALFRED GROSSMAN 111326 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DR EDWARD L SLEEPER 40305 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DR MARVIN WIENER (36003) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DR ROBERT F GOLD (47211) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DUANE E KAISAND (012524) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO DUANE E KAISAND (137760) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EARL I GOLDBERG (121885) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDITH HOROWITZ (089077) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDMOND A GOREK MD (111446) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWARD A STIEPLEMAN 098091 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWARD F CALESA (052162) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWARD MEYER (40461) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWARD R GLANTZ (94559) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWIN A GRANT II (18073) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EDWIN J CLINE (98579) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO EILEEN WEINSTEIN (86491) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELAINE GLODSTEIN (24559) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELAINE OSTRIN 25350 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELAINE RUTH SCHAFFER 21569 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO ELAINE S STEIN (105863) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
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