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 />
BARBARA GLADSTONE GALLERY INC DEFINED BENEFIT PLAN 515 W 24TH STREET NEW YORK, NY 10011<br />
BARBARA GOLDEN 422 MANZANITA AVENUE CORTE MADERA, CA 94925<br />
BARBARA GOLDFARB FRED TEPPERMAN TIC 31 MEADOW ROAD OLD WESTBURY, NY 11568<br />
BARBARA GOLDFARB 31 OLD MEADOW ROAD OLD WESTBURY, NY 11568<br />
BARBARA GOLDFINGER LIVING TST DTD 4/5/00 BARBARA GOLDFINGER STEPHEN GOLDFINGER TRUSTEES 33 BIRCH HILL ROAD W NEWTON, MA <strong>02</strong>165<br />
BARBARA GREENBERG 306 MAIN STREET SUITE 400 WORCESTER, MA 01608<br />
BARBARA GREENFIELD 300 EAST 56 STREET NEW YORK, NY 10<strong>02</strong>2<br />
BARBARA H FREITAG 1300 COUNTRY LANE ORLANDO, FL 32804<br />
BARBARA HARRIS 300 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>4<br />
BARBARA HARRIS 300 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>4<br />
BARBARA J BERDON 5 SPLIT TREE ROAD SCARSDALE, NY 10583<br />
BARBARA J BERDON 5 SPLIT TREE ROAD SCARSDALE, NY 10583<br />
BARBARA J GOLDEN DEFINED BENEFIT PLAN 422 MANZANITA AVENUE CORTE MADERA, CA 94925<br />
BARBARA J GOLDEN 422 MANZANITA AVENUE CORTE MADERA, CA 94925<br />
BARBARA J GOLDEN DBP C/O PRIMARK BENEFITS 875 MAHLER ROAD SUITE 105 BURLINGAME, CA 94010<br />
BARBARA JUNE LANG & STEVEN HARNICK J/T WROS 7731 S W 52ND AVENUE MIAMI, FL 33143<br />
BARBARA K GABA 345 W 58TH STREET APT 12M NEW YORK, NY 10019 01141<br />
BARBARA K MANAHAN 7 STEPHEN CRANE WAY MORRISTOWN, NJ 07960<br />
BARBARA K NESSEL REVOCABLE TRUST DORIS SHAW SUCCESSOR TRUSTEE 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT4B LAKE AVENUE BRONXVILLE, NY 10708<br />
BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT 4B LAKE AVENUE BRONXVILLE, NY 10708<br />
BARBARA L LAIRD C/O ROGER WILLIAMS 24291 N FORST DRIVE FOREST LAKE, IL 60047<br />
BARBARA L SAVIN 1045 NAUTILUS LANE MAMARONECK, NY 10543<br />
BARBARA LYNN JONAS 820 FIFTH AVENUE APT# 2S NEW YORK, NY 10<strong>02</strong>1<br />
BARBARA LYNN KAPLAN 661 BERING DRIVE 407 HOUSTON, TX 77057<br />
BARBARA LYNN KAPLAN 661 BERING DRIVE 407 HOUSTON, TX 77057<br />
BARBARA M GOLDFINGER FAM TST DTD 4/5/00 STEPHEN GOLDFINGER & EDWARD G GOLDFINGER TSTEES 33 BIRCH HILL ROAD W NEWTON, MA <strong>02</strong>165<br />
BARBARA M GOLDFINGER MASS QTIP TST DTD 4/5/00 STEPHEN E & EDWARD G GOLDFINGER TTEES 33 BIRCH HILL ROAD W NEWTON, MA <strong>02</strong>165<br />
BARBARA M WOLFF 12776 NW MARINER COURT PALM CITY, FL 34990<br />
BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031<br />
BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031<br />
BARBARA MCCALL IVESTER, LADD & MCCALL 17322 W CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031<br />
BARBARA MCCALL LADD & MCCALL & ASSOC 17322 WEST CATAWBA AVENUE PO BOX 2430 CORNELIUS, NC 28031<br />
BARBARA MOSS C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
BARBARA MOSS 62-54 97TH PLACE APT 16B REGO PARK, NY 11374<br />
BARBARA PICOWER 1410 SOUTH OCEAN BOULEVARD PALM BEACH, FL 33480<br />
BARBARA POSIN WENDY STRONGIN J/T WROS 6916 PARISIAN WAY LAKE WORTH, FL 33467<br />
BARBARA POSIN 6916 PARISIAN WAY LAKE WORTH, FL 33467<br />
BARBARA RATNER REV TRUST DTD 10/12/99 AS AMENDED 2301 PARKLANDS ROAD MINNEAPOLIS, MN 55416<br />
BARBARA ROSENBAUM C/O MARLA RANDALL 37 OLD STATE ROAD HIGHLAND FALLS, NY 10928<br />
BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254<br />
BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254<br />
BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254<br />
BARBARA ROTH & MARK ROTH J/T WROS 5737 E EVERETT DRIVE SCOTTSDALE, AZ 85254<br />
BARBARA S GROSS 2006 GRAT 335 EAST SHORE ROAD KINGS POINT, NY 11<strong>02</strong>4<br />
BARBARA S GROSS 2007 GRAT 335 EAST SHORE ROAD KINGS POINT, NY 11<strong>02</strong>4<br />
BARBARA S GROSS REV TRUST 335 EAST SHORE ROAD KINGS POINT, NY 11<strong>02</strong>4<br />
BARBARA SALBE & IRWIN SALBE J/T WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069<br />
BARBARA SALBE IRWIN SALBE & JODI MARINOS JT WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069<br />
BARBARA SCHIFF 3508 BAYSHORE VILLAS DRIVE COCONUT GROVE, FL 33133<br />
BARBARA SCHIFF 3508 BAYSHORE VILLAS DR COCONUT GROVE, FL 33133 03200<br />
BARBARA SCHIFF 9955 N KENDALL DRIVE MIAMI, FL 33176<br />
BARBARA SCHIFF 9955 N KENDALL DRIVE STE 205 MIAMI, FL 33176 01794<br />
BARBARA SCHIFF 9955 N KENDALL DRIVE SUITE 205 MIAMI, FL 33176<br />
BARBARA SCHIFF 9955 N KENDALL DRIVE SUITE 205 MIAMI, FL 33176<br />
BARBARA SCHLOSSBERG 6752 CATANIA DRIVE BOYNTON BEACH, FL 33437<br />
BARBARA SCHWARZCHILD & JAY M BRILL TRUSTEE INDT DTD 12/30/88 BRILL TRUST 150 DARTERS LANE MANHASSET, NY 11030<br />
BARBARA SCHWARZCHILD & JAY M BRILL TRUSTEE INDT DTD 12/30/88 BRILL TRUST 150 DARTERS LANE MANHASSET, NY 11030<br />
BARBARA SIROTKIN P O BOX 679 QUECHEE, VT 05059<br />
BARBARA STAR 11111 BISCAYNE BLVD #1700 NORTH MIAMI, FL 33181<br />
BARBARA WEINDLING 238 ARLINGTON AVENUE PROVIDENCE, RI <strong>02</strong>906<br />
BARBARA WILSON 70 WHISPERING WAY ATLANTA, GA 30328<br />
BARBRA K HIRSH 5130 JETT FOREST TRAIL ATLANTA, GA 30327<br />
BARCLAYS DE ZOETE WEDD SEC LTD 2 SWAN LANE LONDON EC4R 3TS ENGLAND<br />
BARCLAYTRUST CHANNEL ISLANDS LIMITED P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU<br />
BARI BLOOM GOLDMACHER NEIL GOLDMACHER JT WROS 114 E 72ND STREET APT 17C NEW YORK, NY 10<strong>02</strong>1<br />
BARI FOX 4214 ALCOTT STREET DENVER, CO 8<strong>02</strong>11<br />
BARKANIC & AMES LLC ATTN: MARY LOU SBYDER CPA 15825 SHADY GROVE RD STE 130 ROCKVILLE, MD 20850<br />
BARKANIC & AMES LLC ATTN: MARY LOU SBYDER CPA 15825 SHADY GROVE RD STE 130 ROCKVILLE, MD 20850<br />
BARNETT BROWN 14 MAIN STREET EAST HAMPTON, NY 11937<br />
BARONE FAMILY FUND MARIA BARONE PAUL BARONE 5006 DAMSON COURT ORLANDO, FL 32821<br />
BARONE FAMILY REVOCABLE TRUST 10003 GANNON LANE ORLANDO, FL 32821<br />
BARRY A SCHWARTZ 1922 EDWARD LANE MERRICK, NY 11566<br />
BARRY A SCHWARTZ 1922 EDWARD LANE MERRICK, NY 11566<br />
BARRY BERG NUSSBAUM YATES BERG KLEIN & WOLPOW LLP 445 BROADHOLLOW RD STE 319 MELVILLE, NY 11747<br />
BARRY BERG NUSSBAUM YATES BERG KLEIN & WOLPOW LLP 445 BROADHOLLOW RD STE 319 MELVILLE, NY 11747<br />
BARRY BERG BERG, KLEIN, & SALOMON 350 JERICHO TURNPIKE JERICHO, NY 11753<br />
BARRY E KAUFMAN, CPA 5110 SAN FELIPE 182W HOUSTON, TX 77056<br />
BARRY FISCHER AND SANDRA FISCHER J/T WROS 148 FOXWOOD ROAD WEST NYACK, NY 10994<br />
BARRY FREDERICK ZEGER 480 VALLEY ROAD B-11 UPPER MONTCLAIR, NJ 07043<br />
BARRY J CHARLES CPA ONE NORTH END AVE SUITE 1201 WORLD FINANCIAL CENTER NEW YORK, NY 1<strong>02</strong>82 01101<br />
BARRY L CHARLES CPA ONE NORTH AVENUE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 1<strong>02</strong>82<br />
BARRY L CHARLES CPA ONE NORTH END AVE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 1<strong>02</strong>82<br />
BARRY L CHARLES CPA ONE NORTH END AVENUE WORLD FINANCIAL CTR STE 1201 NEW YORK, NY 1<strong>02</strong>82<br />
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