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 />
NUR C GANGJI TRUSTEE UNDER NUR C GANGJI TRUST DATED 10/16/00 607 JOHN MARSHALL DRIVE NE VIENNA, VA 22180<br />
NUSSBAUM, YATES & WOLPOW, P.C. 445 BROAD HOLLOW ROAD MELVILLE, NY 11747 03618<br />
NWQ CHARITABLE REMAINDER UNI-TRUST 1725 GREEN ACRES DRIVE BEVERLY HILLS, CA 9<strong>02</strong>10<br />
NYTHOR CORP DEFINED BENEFIT PENSION PLAN C/O EDWARD BLUMENFELD 6800 JERICHO TURNPIKE SYOSSET, NY 11791<br />
NYU HOSPITAL FOR JOINT DISEASES ATTN: RICHARD BAUM ONE PARK AVENUE 11TH FLOOR NEW YORK, NY 10016<br />
O.D.D INVESTMENT L.P #2 C/O DANIEL SILNA 125 PATERSON PLANK ROAD CARLSTADT, NJ 07072<br />
O.D.D INVESTMENTS L.P PROFIT SHARING PLAN AND TRUST 125 PATERSON PLAIN ROAD CARLSTADT, NJ 07072<br />
OAKDALE FOUNDATION INC C/O BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />
OAKWOOD ASSOCIATES ATTN: GROUP M 591 STEWART AVENUE SUITE 550 GARDEN CITY, NY 11530<br />
OBRIEN SHAFER STUART PC C/O MARK E BLOCK 138 MAIN STREET PO BOX 310 NORWICH, CT 06360<br />
ODD INVESTMENT LP C/O DANIEL SILNA 125 PATERSON PLANE ROAD CARLSTEAD, NJ 07072<br />
ODDO ET ODDO AGENTS DU CHANGE 31 RUE ST AUGUSTIN 750<strong>02</strong> PARIS FRANCE<br />
OFFICE OF JEAN PIGOZZI ATTN: SANDRA SOTO ONE WEST 67TH STREET NO 901 NEW YORK, NY 10<strong>02</strong>3<br />
OFFIT CAPITAL ADVISORS LLC RE: ROBS 485 LEXINGTON AVENUE 24TH FL NEW YORK, NY 10017<br />
OFFIT CAPITAL ADVISORS LLC RE: ROBS 65 E 55TH STREET 29TH FL NEW YORK, NY 10<strong>02</strong>2<br />
O'HARA FAMILY PARTNERSHIP 167 LEGION PLACE MALVERNE, NY 11565<br />
OLEM SHOE CORP ATTN: SOCARRAS 800 NW 21ST STREET MIAMI, FL 33127<br />
OLGA KRAKAUER & PETER BENZAIA JT WROS 26910 GRAND CENTRAL PKWY #7J FLORAL PARK, NY 11005<br />
OLIVIA G AULD UGMA PATRICE AULD AS CUSTODIAN 1137 HARVARD AVENUE EAST SEATTLE, WA 981<strong>02</strong><br />
OLYMPUS ASSETS LDC P O BOX 1348 GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS<br />
ONESCO INTERNATIONAL LTD C/O EQUITY TRUST 31/F THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG<br />
ONESCO INTERNATIONAL LTD TRIDENT CHAMBERS PO BOX 146 ROAD TOWN TORTOLA BRITISH VIRGIN ISLDS<br />
ONONDAGA INC DEFINED BENEFIT PENSION PLAN C/O STANLEY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
OPTIMA LIMITED PARTNERSHIP C/O MS RACHEL SHA 7 SUTTON COURT GREAT NECK, NY 11<strong>02</strong>1<br />
OPTIMA LIMITED PARTNERSHIP C/O MAPLES & CALDER UGLAND HSE S CHURCH STREET P O BOX 309 GEORGE TOWN GRAND CAYMAN CAYMAN ISLAND<br />
OPTIMAL ARBITRAGE SUS BANCO SANTANDER 45 EAST 53RD STREET 6TH FL NEW YORK, NY 10<strong>02</strong>2<br />
OPTIMAL MULTIADVISORS LTD CHARLOTTE HOUSE CHARLOTTE ST P O BOX N-9204 NASSAU BAHAMAS BAHAMAS<br />
OPTIMAL MULTIADVISORS LTD CHARLOTTE HOUSE CHARLOTTE ST PO BOX N-9204 NASSAU BAHAMAS<br />
OPTIMAL SUS BANCO SANTANDER 45 EAST 53RD STREET 6TH FL NEW YORK, NY 10<strong>02</strong>2<br />
ORCONSULT<br />
MR GEORGE ZIMMERMAN<br />
ORNA SCHULMAN 80 CENTRAL PARK WEST APT 22AB NEW YORK, NY 10<strong>02</strong>3<br />
ORTHOPAEDIC SPECIALTY GRP PC DEFINED CONTRIBUTION PENSION PLAN 75 KINGS HIGHWAY CUTOFF FAIRFIELD, CT 06430<br />
OSTRIN FAMILY ACCOUNT 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903<br />
OSTRIN FAMILY PARTNERSHIP 100 SMITH RANCH RD #116 SAN RAFAEL, CA 94903<br />
OTOLARYNGOLOGICAL PSP FBO ROBERT V CHEREN 181 DUTTON ROAD SUDBURY, MA 01776<br />
OTOLARYNGOLOGICAL PSP FBO ROBERT V CHEREN 181 DUTTON ROAD SUDBURY, MA 01776<br />
OWEN MAIGRET IRREVOCABLE TRUST STANLEY & CHERYL TOMCHIN TSTEE 727 LILAC DRIVE MONTECITO, CA 93108<br />
OXFORD ENVELOPE CORPORATION C/O HERTZ HERSON & CO LLP ATTN: MIKE INCANTALUPO 2 PARK AVENUE NEW YORK, NY 10016<br />
OZZIE SILNA 125 PATERSON PLANK ROAD CARLSTADT, NJ 07072<br />
P & M JOINT VENTURE 1212 BEN FRANKLIN DRIVE #609 SARASOTA, FL 34236<br />
P & S ASSOCIATES GEN PTNRSHIP 6550 N FEDERAL HWY #210 FT LAUDERDALE, FL 33308<br />
P B ROBCO INC C/O PHILLIP B ROBINSON 1006 ROUTE 117 SAINT FAUSTIN LAC CARRE QUEBEC CANADA J0T1J2<br />
P CHARLES GABRIELE 401 EDGEMERE WAY N NAPLES, FL 34105<br />
P GABRIELE D D S P C RETIREMENT TRUST 640 NORTH STREET WHITE PLAINS, NY 10605<br />
P J F N INVESTORS L P ATTN: GILBERT FISCH 108 WINSOR POINTE DRIVE PALM BEACH GARDENS, FL 33418<br />
P LITTAYE ACCESS INT'L ADVISORS 12 RUE EUGENE RUPPERT LA CLOCHE D'OR L2453 LUXEMBOURG<br />
P LITTAYE ACCESS INTERNATIONAL ADVISO RS FDR STATION PO BOX 522 NEW YORK, NY 10150<br />
P LITTAYE P ALTERNATIVE 25-27 RUE D'ASTORG F75008 PARIS FRANCE<br />
PADAW PARTNERS LP C/O LARRY LEVINE HC 77 BOX 350 HINTON, WV 25951<br />
PALA MANAGEMENT CORP RETIREMENT TRUST C/O PAUL LAWRENCE 300 SOUTHEAST FIFTH AVE #8130 BOCA RATON, FL 33432<br />
PALISADES HUDSON ASSET MGMT ATTN: JONATHAN BERGMAN 2 OVERHILL ROAD STE 100 SCARSDALE, NY 10583<br />
PALISADES HUDSON ASSET MGMT ATTN: JONATHAN BERGMAN 2 OVERHILL ROAD SUITE 100 SCARSDALE, NY 10583<br />
PALISADES HUDSON ASSET MGMT ATTN: JONATHAN BERGMAN 2 OVERHILL ROAD SUITE 100 SCARSDALE, NY 10583<br />
PALISADES HUDSON ASST MGMT ATTN: JONATHAN BERGMAN 2 OVERHILL ROAD SUITE 100 SCARSDALE, NY 10583<br />
PALKO ASSOCIATES 1330 BRAODCASTING RD PO BOX 6345 WYOMISSING, PA 19610<br />
PALMA HOLDINGS LTD C/O GUY LUDOVISSY PO BOX 677 L-2016 LUXEMBOURG<br />
PALMER FAMILY TRUST GREAT WESTERN BANK ATTN: TRUST DEPT P O BOX 877 WATERTOWN, SD 57201<br />
PAM B SCHAFLER CORTEC GROUP INC C/O STANLEY BARON 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166<br />
PAMELA B GOLDMAN 9 RYE ROAD RYE, NY 10580<br />
PAMELA B GOLDMAN 9 RYE ROAD RYE, NY 10580<br />
PAMELA B GOLDMAN 9 RYE ROAD RYE, NY 10580 01<strong>02</strong>6<br />
PAMELA B ZUCKER 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
PAMELA B ZUKER & LAURA PARESKY TIC 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
PAMELA GOLDMAN 9 RYE ROAD RYE, NY 10580<br />
PAMELA K MARXEN 6625 TRAIL LANE CORCORAN, MN 55340<br />
PAMELA M SCHEIN GRANTOR TST C/O IRVING SHAFRAN 460 PARK AVENUE 20TH FL NEW YORK, NY 10<strong>02</strong>2<br />
PAMELA M SCHEIN ISSUE TRUST I SHAFRAN & R VILLENCY CO TTEE C/O IRVING SHAFRAN 460 PARK AVENUE 20TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
PAMELA M TAAFFE & VALERIE J MANNA J/T WROS 410 LENOX AVENUE WESTFIELD, NJ 07090<br />
PAMELA MARCUS 415 E 52ND STREET NEW YORK, NY 10<strong>02</strong>2<br />
PAMELA MENDELOW 200 SUNSET AVENUE RIDGEWOOD, NJ 07450<br />
PANKOW ASSOCIATES INC C/O ALLEN HIRSCHFIELD 5214 W MAIN ST P O BOX 10<strong>02</strong> SKOKIE, IL 60077<br />
PAOLO DINI AND ANDREA DINI VIA S VITO 14 21100 VARESE ITALY<br />
PARGERAL 14 RUE ROYALE PARIS FRANCE 75008<br />
PARK ELECTROCHEMICAL CORP EMPLOYEES PROFIT SHARING PLAN PAUL R SHACKFORD TRUSTEE 5 DAKOTA DRIVE LAKE SUCCESS, NY 11042<br />
PARTNERS INVESTMENT CO C/O JAY GOLDSTEIN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019<br />
PASCUCCI FAMILY FOUNDATION 270 SOUTH SERVICE ROAD STE 45 MELVILLE, NY 11747<br />
PASIFIN CO INC C/O MORGAN & MORGAN TST CORP ROAD TOWN PASEA ESTATE PO BOX 3149 TORTOLA BVI<br />
PASSEL LIMITED C/O JOHN SAUDER 111 CONGRESS AVENUE #3000 AUSTIN, TX 78701<br />
PAT THACKRAY 444 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>5<br />
PATI GERBER REVOCABLE TRUST 2 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI GERBER REVOCABLE TRUST 3 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI GERBER 781 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATI H GERBER C/O RITZ TOWER 465 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATI H GERBER C/O RITZ TOWER 465 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
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