Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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NTC & CO. FBO BETTY SMELIN FTC ACCT #V961195 IRA 44 WEST 62ND STREET NEW YORK, NY 10023
NTC & CO. FBO JOANN CRUPI FTC ACCT #954742 IRA 436 GROVE STREET WESTFIELD, NJ 07090
NTC & CO. FBO AUGUST SOMMER FTC ACCT #932519 IRA 42 STEWART AVENUE BETHPAGE, NY 11714
NTC & CO. FBO WALTER CAHN FTC ACCT #029788960001 4000 ROYAL MARCO WAY MARCO ISLAND, FL 34145
NTC & CO. FBO MURRAY GORDON FTC ACCT #954732 IRA 3731 N COUNTRY CLUB DRIVE N MIAMI BEACH, FL 33180
NTC & CO. FBO MAURICE ROSENFIELD FTC ACCT #954739 IRA 36 THE INTERVALE ROSLYN, NY 11576
NTC & CO. FBO ARTHUR H GABAY FTC ACCT #933472 IRA 3530 MYSTIC POINTE DR TOW 500 NORTH MIAMI BEACH, FL 33180
NTC & CO. FBO ARTHUR H GABAY FTC ACCT #933472 IRA 3530 MYSTIC POINTE DR TOW 500 NORTH MIAMI BEACH, FL 33180
NTC & CO. FBO MARJA ENGLER FTC ACCT # 200939 3528 OAKTOP DRIVE MINNETONKA, MN 55305
NTC & CO. FBO MENDEL JOSEPH ENGLER FTC ACCT #961128 IRA 3528 OAKTON DRIVE MINNETONKA, MN 55305
NTC & CO. FBO BARBARA SCHIFF FTC ACCT #909796 IRA 3508 BAYSHORE VILLAS DR COCONUT GROVE, FL 33133
NTC & CO. FBO SHEILA SALZMAN FTC ACCT #118144 IRA 336 CAPRI DELRAY BEACH, FL 33484
NTC & CO. FBO SHEILA SALZMAN FTC ACCT #118144 IRA 336 CAPRI DELRAY BEACH, FL 33484
NTC & CO. FBO ROBERT C PEARLMAN FTC ACCT #954761 IRA 332 FIFTH AVENUE - STE 400 PITTSBURGH, PA 15222
NTC & CO. FBO DAVID L KUGEL FTC ACCT #954754 IRA 33 BIRCHDALE LANE FLOWER HILL, NY 11050
NTC & CO. FBO MICHAEL P ALBERT FTC ACCT #941059 IRA 32 KELVEDEN ROAD NEWTON, MA 02168
NTC & CO. FBO PHILIP SHAPIRO FTC ACCT #972624 IRA 3170 SO OCEAN BLVD 601 N PALM BEACH, FL 33480
NTC & CO. FBO PHILIP SHAPIRO FTC ACCT #972624 IRA 3170 SO OCEAN BLVD 601 N PALM BEACH, FL 33480
NTC & CO. FBO CHRISTINE DOHERTY FTC ACCT #954746 IRA 308 RIDGEFIELD ROAD HAUPPAUGE, NY 11788
NTC & CO. FBO HOWARD BLOOM FTC ACCT #V969706 IRA 300 EAST 33RD STREET NEW YORK, NY 10016
NTC & CO. FBO NORMA HILL FTC ACCT #Z980051 IRA 30 PHEASANT DRIVE ARMONK, NY 10504
NTC & CO. FBO RICHARD ROTH FTC ACCT #954759 IRA 3 DEACON COURT MELVILLE, NY 11747
NTC & CO. FBO NORMAN J BLUM FTC ACCT #954744 IRA 2999 N E 191ST STREET NO MIAMI BEACH, FL 33180
NTC & CO. FBO IVAN SCHWARTZMAN FTC ACCT #939897 IRA 2905 NORTH FERRY STREET ANOKA, MN 55303
NTC & CO. FBO DAVID SCHWARTZMAN FTC ACCT #954737 IRA 2905 NORTH FERRY STREET ANOKA, MN 55303
NTC & CO. FBO IRWIN SALBE FTC ACCT #954762 IRA 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069
NTC & CO. FBO ANTONIO VULCANO FTC ACCT # 979088 IRA 2671 SO COURSE DRIVE APT 303 POMPANO BEACH, FL 33069
NTC & CO. FBO ALVIN SALZMAN FTC ACCT #V962618 IRA 2650 SOUTH COURSE DR POMPANO BEACH, FL 33069
NTC & CO. FBO ROBERT SIFF FTC ACCT #954736 IRA 25 WOODHAVEN LANE WORCESTER, MA 01609
NTC & CO. FBO LAURENCE E LEIF FTC ACCT #954751 IRA 24743 CALLE LARGO CALABASAS, CA 91302
NTC & CO. FBO MAGNUS A UNFLAT FTC ACCT #909797 IRA 2457 SE DELANO ROAD PORT ST LUCIE, FL 34952
NTC & CO. FBO DAVID L RUBIN FTC ACCT #954729 IRA 2442 PLAYERS COURT WELLINGTON, FL 33414
NTC & CO. FBO GILBERT M KOTZEN FTC ACCT #029600700001 2426 FISHER ISLAND DRIVE MIAMI, FL 33109
NTC & CO. FBO GILBERT M KOTZEN FTC ACCT #V960070 IRA 2426 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109
NTC & CO. FBO GARY REED HERSCHMAN FTC ACCT #941758 IRA 2421 LORIEN MINNETONKA, MN 55305
NTC & CO. FBO LEWIS S ALPERN FTC ACCT #954741 IRA 24 HOWLAND ROAD EAST ROCKAWAY, NY 11518
NTC & CO. FBO MICHAEL ROTH FTC ACCT #954758 IRA 24 EBBTIDE LANE DIX HILLS, NY 11746
NTC & CO. FBO ROBERT E KLUFER FTC ACCT #954756 IRA 238 MAMARONECK ROAD SCARSDALE, NY 10583
NTC & CO. FBO NATHAN SORKIN FTC ACCT #978041 IRA 22605 CAMINO DEL MAR #1234 BOCA RATON, FL 33432
NTC & CO. FBO ROSALIE SORKIN FTC ACCT #031038028292 22605 CAMINO DEL MAR BOCA RATON, FL 33433
NTC & CO. FBO LAWRENCE J RYAN FTC ACCT #954738 IRA 217 SHEARWATER ISLE FOSTER CITY, CA 94404
NTC & CO. FBO LAWRENCE J RYAN FTC ACCT #954738 IRA 217 SHEARWATER ISLE FOSTER CITY, CA 94404
NTC & CO. FBO ELLEN BERNFELD FTC ACCT #V959592 IRA 21 SOUTH PARK DRIVE TENAFLY, NJ 07670
NTC & CO. FBO MARTIN J JOEL JR FTC ACCT #961840 IRA 21 CAYUGA RD SCARSDALE, NY 10583
NTC & CO. FBO MARTIN J JOEL JR FTC ACCT #961840 IRA 21 CAYUGA RD SCARSDALE, NY 10583
NTC & CO. FBO SYLVIA ANN JOEL FTC ACCT #V961839 IRA 21 CAYUGA RD SCARSDALE, NY 10583
NTC & CO. FBO MAURICE G KARYO FTC ACCT #954752 IRA 20220 BOCA WEST DRIVE BOCA RATON, FL 33434
NTC & CO. FBO GABRIEL FRIEDMAN FTC ACCT #943782 IRA 201 DICKSON CIRCLE EAST WILLISTON, NY 11596
NTC & CO. FBO ROBERT YAFFE FTC ACCT #966459 IRA 200 BROADHOLLOW RD SUITE 401 MELVILLE, NY 11747
NTC & CO. FBO DAVID ABEL FTC ACCT #966458 IRA 200 BROADHOLLOW RD SUITE 401 MELVILLE, NY 11747
NTC & CO. FBO MURRAY MANDEL FTC ACCT #944964 IRA 1968 BEDFORD AVENUE NO BELLMORE, NY 11710
NTC & CO. FB0 LEONA MANDEL FTC ACCT#167243 IRA 1968 BEDFORD AVENUE NO BELLMORE, NY 11710
NTC & CO. FBO RICHARD KARYO FTC ACCT #954753 IRA 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434
NTC & CO. FBO JOHN BRANCATO FTC ACCT #V970200 IRA 1827 DECATUR AVENUE NO BELLMORE, NY 11710
NTC & CO. FBO ANGELA J BRANCATO FTC ACCT #V970201 IRA 1827 DECATUR AVENUE NO BELLMORE, NY 11710
NTC & CO. FBO CHRIS G LAZARIDES FTC ACCT #979496 IRA 18-15 215TH STREET APT 17J BAYSIDE, NY 11360
NTC & CO. FBO ALVIN E SHULMAN FTC ACCT #981420 IRA 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496
NTC & CO. FBO FLORENCE W SHULMAN FTC ACCT #V960017 IRA 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496
NTC & CO. FBO RICHARD A GUGGENHEIMER FTC ACCT #V961340 IRA 16 CLAREMONT ROAD SCARSDALE, NY 10583
NTC & CO. FBO LARRY ELINS FTC ACCT # 972288 IRA 15260 VENTURA BLVD SUITE 1020 SHERMAN OAKS, CA 91403
NTC & CO. F/B/O LARRY ELINS FTC ACCT #029722880001 15260 VENTURA BLVD SUITE 1020 SHERMAN OAKS, CA 91403
NTC & CO. FBO DAVID L WEEKS FTC ACCT #970424 IRA 15 FRANKLIN PLACE SUMMIT, NJ 07901
NTC & CO. FBO DAVID L WEEKS FTC ACCT #970424 IRA 15 FRANKLIN PLACE SUMMIT, NJ 07901
NTC & CO. FBO ROBERT S GETTINGER FTC ACCT #909791 IRA 1407 BROADWAY NEW YORK, NY 10018
NTC & CO. FBO ROBERT DANIEL VOCK FTC ACCT #962503 IRA SEP 14 PIERSON DRIVE GREENWICH, CT 06831
NTC & CO. FBO DAVID W BERGER FTC ACCT #954740 IRA 1310 HILLVIEW DRIVE SARASOTA, FL 34239
NTC & CO. FBO JULES DAVIS FTC ACCT #939898 IRA 1300 LAKE SHORE DRIVE CHICAGO, IL 60610
NTC & CO. FBO JULES DAVIS FTC ACCT #939898 IRA 1300 LAKE SHORE DRIVE CHICAGO, IL 60610
NTC & CO. FBO ALMA VILLAFANE FTC ACCT #954767 IRA 1273 NORTH AVE WYGAGYL GRDNS NEW ROCHELLE, NY 10804
NTC & CO. FBO NATHAN SORKIN FTC ACCT #978041 IRA 1250 COCOANUT ROAD BOCA RATON, FL 33432
NTC & CO. FBO SEYMOUR SHELSKY FTC ACCT #029547650001 1175 YORK AVENUE NEW YORK, NY 10021
NTC & CO. FBO SEYMOUR SHELSKY FTC ACCT #954765 IRA 1175 YORK AVENUE NEW YORK, NY 10021
NTC & CO. FBO S DONALD FRIEDMAN FTC ACCT #954747 IRA 1165 5TH AVENUE NEW YORK, NY 10029
NTC & CO. FBO JAMES M GOODMAN FTC ACCT #944571 IRA 114 EAST 72ND STREET NEW YORK, NY 10021
NTC & CO. FBO ELI N BUDD FTC ACCT #954731 IRA 11345 MINNETONKA BLVD #450 MINNETONKA, MN 55305
NTC & CO. FBO EDWARD H KOHLSCHREIBER FTC ACCT #980152 IRA 108 WILLEVER WAY STEWARTSVILLE, NJ 08886
NTC & CO. FBO LESTER SOBIN FTC ACCT #029788980001 107 WILLOWBROOK DRIVE WAYLAND, MA 01778
NTC & CO. FBO ADELE FOX FTC ACCT #933025 IRA 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321
NTC & CO. FBO MAX RUTMAN FTC ACCT #934690 IRA 1035 NATHAN LANE NO MINNEAPOLIS, MN 55441
NTC & CO. FBO MANUEL O JAFFE MD FTC ACCT #954755 IRA 102 BRIDLE LANE HOPKINS, MN 55305
NTC & CO. FBO DAVID T WASHBURN FTC ACCT #979532 IRA 10 WEST 66TH STREET NEW YORK, NY 10023
NTC & CO. FBO MELVIN MARDER FTC ACCT #939899 IRA 1 MYRTLEDALE ROAD SCARSDALE, NY 10583
NTC & CO. FBO BELLE LIEBLEIN FTC ACCT #941946 IRA 1 BAY CLUB DRIVE APT 8H BAYSIDE, NY 11360
NTC & CO. FBO JOSEPH SLOVES FTC ACCT #954764 IRA 0800 CLUNY ROAD ASPEN, CO 81611
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