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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NTC & CO. FBO STEVEN SQUIRES (073409) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART COOPER (111328) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART GRUBER (0<strong>02</strong>375) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART H BORG (111180) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART M KRAUT (41416) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART M STEIN (092629) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART P SEIDEN (44348) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO STUART PERLEN (<strong>02</strong>7420) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SUSAN HELFMAN (45043) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SUSAN SCHWARTZBERG 073577 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SUSAN TUPLER (96014) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SUZANNE G AISENBERG 83920 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SYDELLE F MEYER (011783) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO SYLVIA ANN JOEL (111285) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THELMA H GOLDSTEIN (93076) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THEODORE GREEN (97197) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THEODORE H FRIEDMAN <strong>02</strong>3758 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THEODORE S SELIGSON 25348 P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THEODORE WARSHAW (99574) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THERESA ROSE RYAN (26632) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THERESA RYAN (111404) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO THOMAS A SHERMAN (094396) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO TOBY HOBISH (008534) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO URSULA M LANINO (27344) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO URSULA MICHAELI (90047) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO VICKI L HELLER (23267) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO VICTOR E GOLDMAN (22229) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO VILMA HASTINGS (85553) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO VINCENZO BARONE (21431) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WALTER H LASAR (29176) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WALTER MESTEL (97040) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WENDI KUNIN TANNER (46717) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM EVENCHICK (44882) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM J BECKER (092665) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM J COHEN (95783) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM L FORD (43431) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM M WOESSNER (36291) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM R COHEN (98327) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO WILLIAM S MISHKIN (22186) P O BOX 173859 DENVER, CO 8<strong>02</strong>17<br />
NTC & CO. FBO LESTER SOBIN FTC ACCT# 978898 IRA 99-20 FLORENCE STREET CHESTNUT HILL, MA <strong>02</strong>467<br />
NTC & CO. FBO GERALD GOLDMAN FTC ACCT #944700 IRA 9 RYE ROAD RYE, NY 10580<br />
NTC & CO. FBO LESTER KOLODNY FTC ACCT #954734 IRA 8921 HUNTINGTON POINTE DRIVE SARASOTA, FL 34238<br />
NTC & CO. FBO NOEL LEVINE FTC ACCT #932518 IRA 885 THIRD AVENUE 17TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
NTC & CO. FBO IRA S SKLADER FTC ACCT #933293 IRA 8143 RHODE ISLAND CIRCLE BLOOMINGTON, MN 55438<br />
NTC & CO. FBO BELLE M JONES FTC ACCT #977277 IRA 80-35 SPRINGFIELD BLVD APT 3G BAYSIDE, NY 11364<br />
NTC & CO. FBO RENEE ROBINOW SOSKIN FTC ACCT #934788 IRA 8<strong>02</strong> EDGEMOOR DRIVE HOPKINS, MN 55305<br />
NTC & CO. FBO ARTHUR PISETZNER FTC ACCT #954760 IRA 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2<br />
NTC & CO. FBO ARTHUR PISETZNER FTC ACCT #954760 IRA 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2<br />
NTC & CO. FBO STUART H BORG FTC ACCT #977431 IRA 800 SOUTH WELLS ST APT 537 CHICAGO, IL 60607<br />
NTC & CO. FBO JULIAN M SOBIN FTC ACCT #2974692 IRA 790 BOYLSTON ST SUITE 25-H BOSTON, MA <strong>02</strong>199<br />
NTC & CO. FBO JULIAN M SOBIN FTC ACCT #2974692 IRA 790 BOYLSTON ST SUITE 25-H BOSTON, MA <strong>02</strong>199<br />
NTC & CO. FBO ROBERT A CERTILMAN FTC ACCT # 978895 IRA 780 MIDDLE COUNTRY ROAD ST JAMES, NY 11780<br />
NTC & CO. FBO MICHAEL FRENCHMAN FTC ACCT #954730 IRA 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />
NTC & CO. FBO HARVEY C VAN LANEN FTC ACCT #<strong>02</strong>9547680001 7313 OLEANDER AVENUE CHICAGO, IL 60631<br />
NTC & CO. FBO HARVEY C VAN LANEN FTC ACCT #954768 IRA 7313 OLEANDER AVENUE CHICAGO, IL 60631<br />
NTC & CO. FBO NATHAN COHEN FTC ACCT #935240 IRA 7103 WOODBRIDGE CT BOCA RATON, FL 33434<br />
NTC & CO. FBO M MICHAEL UNFLAT FTC ACCT # V 970868 IRA 70-48 66 PLACE GLENDALE, NY 11385<br />
NTC & CO. FBO DONALD S KENT FTC ACCT #970869 IRA 7 MEADOWBROOK LANE OLD WESTBURY, NY 11568<br />
NTC & CO. FBO JAMES EDWARD RICH FTC ACCT 944496 IRA 7 DOOLING PATH SETAUKET, NY 11733<br />
NTC & CO. FBO RICHARD M FRIEDMAN FTC ACCT #943779 IRA 7 DIX CIRCLE DIX HILLS, NY 11746<br />
NTC & CO. FBO ARTHUR L FELSEN FTC ACCT #954748 IRA 6566 FRANCE AVENUE SOUTH EDINA, MN 55435<br />
NTC & CO. FBO JEFFREY SHANKMAN FTC ACCT #954763 IRA 60 EAST END AVENUE NEW YORK, NY 10<strong>02</strong>8<br />
NTC & CO. FBO RONALD MANZO FTC ACCT #932523 IRA 60 CARISSA LANE COOSAN ISLAND BEAUFORT, SC 299<strong>02</strong><br />
NTC & CO. FBO MAURICE ROSENFIELD FTC ACCT #<strong>02</strong>9547390001 60 CANARY CRESCENT MANHASSET, NY 11030<br />
NTC & CO. FBO BOYER PALMER FTC ACCT #954735 IRA 5780 OAKVIEW LANE NO PLYMOUTH, MN 55442<br />
NTC & CO. FBO GERALD M SINGER FTC ACCT #972012 IRA 5775 WAYZATA BLVD SUITE 600 ST LOUIS PARK, MN 55416<br />
NTC & CO. FBO GERALD M SINGER FTC ACCT #<strong>02</strong>9720120001 5775 WAYZATA BLVD SUITE 600 ST LOUIS PARK, MN 55416<br />
NTC & CO. FBO PAUL D KUNIN FTC ACCT #979451 IRA 5500 WAYZATA BLVD SUITE 1065 GOLDEN VALLEY, MN 55416<br />
NTC & CO. FBO HENRY SIEGMAN FTC ACCT # 971303 IRA 541 HUNTING RIDGE ROAD STAMFORD, CT 06903<br />
NTC & CO. FBO MAURICE J COHN FTC ACCT #954745 IRA SEP 54 ELDERSFIELD ROAD MANHASSET, NY 11030<br />
NTC & CO. FBO DAVID W BERGER FTC ACCT #954740 IRA 523 PALM AVE SOUTH #12 SARASOTA, FL 34236<br />
NTC & CO. FBO RICHARD M LEDER FTC ACCT #909794 IRA 520 EAST 86TH STREET NEW YORK, NY 10<strong>02</strong>8<br />
NTC & CO. FBO MORRIS J KAPLAN PMPPP&T FTC ACCT #927085 00<strong>02</strong> IRA 52 THE SERPENTINE ROSLYN ESTATES, NY 11576<br />
NTC & CO. F/B/O LAURA P KAPLAN FTC ACCT #995362 IRA 52 THE SERPENTINE ROSLYN ESTATES, NY 11576<br />
NTC & CO. F/B/O LAURA P KAPLAN FTC ACCT #995362 IRA 52 THE SERPENTINE ROSLYN ESTATES, NY 11576<br />
NTC & CO. FBO MARCIA BETH COHN FTC ACCT #954743 IRA 50 SUTTON PLACE SOUTH #8E NEW YORK, NY 10<strong>02</strong>2<br />
NTC & CO. FBO EDMOND A GOREK MD FTC ACCT #954750 IRA 5 MOUNT TOM ROAD PELHAM MANOR, NY 10803<br />
NTC & CO. FBO ALVIN J DELAIRE JR FTC ACCT #909792 IRA 5 COWDRAY PARK FAR HILLS, NJ 07931<br />
NTC & CO. FBO WALTER CAHN FTC ACCT # 978896 IRA 4935 SUSSEX PLACE SHOREWOOD, MN 55331<br />
NTC & CO. FBO STUART COOPER FTC ACCT 958217 IRA 49 PEPPERMILL ROAD ROSLYN, NY 11576<br />
NTC & CO. FBO DR ALFRED GROSSMAN FTC ACCT #954733 IRA 47 EAST 30TH STREET NEW YORK, NY 10016<br />
NTC & CO. FBO GARY L HARNICK FTC ACCT #954749 IRA 4482 MCINTOSH PARK DR APT#1701 SARASOTA, FL 34232<br />
NTC & CO. FBO DONALD S MOSCOE FTC ACCT #954757 IRA 445 GRAND BAY APT 604 KEY BISCAYNE, FL 33149<br />
NTC & CO. FBO RAANAN SMELIN FTC ACCT #958156 IRA 44 WEST 62ND STREET NEW YORK, NY 10<strong>02</strong>3<br />
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