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
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<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 />
PATI H GERBER C/O RITZ TOWER 465 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATI H GERBER DECLARATION OF TRUST 06/12/84 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER DECLARATION OF TRUST 06/12/84 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER TRUSTEE PATI H GERBER TST DTD 12/4/1997 540 E CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER & BRIAN GERBER TRUSTEE OSCAR L GERBER RESIDUARY TST A 540 E CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER 781 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATI H GERBER 781 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATI H GERBER LTD 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER LTD 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER MARITAL DED TST ULWT OSCAR L GERBER 8/9/80 P H GERBER B GERBER CO TSTEE 540 E CRABTREE LANE LAKE FOREST, IL 60045<br />
PATI H GERBER MARITAL DED TST ULWT OSCAR L GERBER 8/9/80 P H GERBER BRIAN GERBER TTEES 540 E CRABTREE LANE LAKE FOREST, IL 60045<br />
PATRICE ELLEN CERTILMAN 1065 SEAWANE DRIVE HEWLETT HARBOR, NY 11557<br />
PATRICE ELLEN CERTILMAN 1065 SEAWANE DRIVE HEWLETT HARBOR, NY 11557<br />
PATRICE M AULD 1137 HARVARD AVE EAST SEATTLE, WA 981<strong>02</strong><br />
PATRICIA A ADLER 3975 NEWPORT LANE BOULDER, CO 80304<br />
PATRICIA A BROWN REVOCABLE TRUST 1 EUSTIS ROAD DANBURY, CT 06811<br />
PATRICIA A FOX, MD PC PROFIT SHARING PLAN & TRUST C/O CARL ENGLEBARDT MD 1201 NOTT ST SUITE 303 SCHENECTADY, NY 12308<br />
PATRICIA A PRATT 243-22 CANEY ROAD ROSEDALE, NY 11422<br />
PATRICIA BESSOUDO ERNESTO ELORDUY #90-601 COL GUADALUPE INN MEXICO DF 01<strong>02</strong>0<br />
PATRICIA BRIGHTMAN 63 FAIRLEE ROAD WABAN, MA <strong>02</strong>468<br />
PATRICIA F RANKIN TTEE THE PATRICIA F RANKIN TST U/A DTD MARCH 15TH 1989 10098 CAMELBACK LANE BOCA RATON, FL 33498<br />
PATRICIA F SLATTERY 1695 AVENIDA GUILLERMO OCEANSIDE, CA 92056<br />
PATRICIA H BLACK 5475 ASHWIND TRACE ALPHARETTA, GA 30005<br />
PATRICIA J DESTEFANO 7130 CORONATION CIRCLE FAYETTEVILLE, NY 13066<br />
PATRICIA K PEEL QKA INGHAM GROUP 9155 S DADELAND BLVD STE 1512 MIAMI BEACH, FL 33156<br />
PATRICIA KINGSLEY 1997 TRUST 371 ALMA REAL PACIFIC PALISADES, CA 9<strong>02</strong>72<br />
PATRICIA M HYNES AND ROY L REARDON JT WROS 1148 FIFTH AVENUE APT 12A NEW YORK, NY 10128<br />
PATRICIA MARKOWITZ 100 SUNRISE AVENUE #516 EAST PALM BEACH, FL 33480<br />
PATRICIA POWERS FOY 3499 HWY 485 JEMEZ, NM 87<strong>02</strong>4<br />
PATRICIA R HELLER 14 WEBER ROAD SHARON, CT 06069<br />
PATRICIA SAMUELS 14 PINE HILL DRIVE DIX HILLS, NY 11746<br />
PATRICIA SAMUELS 14 PINE HILL DRIVE DIX HILLS, NY 11746<br />
PATRICIA SARAH MYATT RFD #1 BOX 160 AYRES ROAD VERSHIRE, VT 05079<br />
PATRICIA SARAH MYATT RFD #1 BOX 160 VERSHIRE, VT 05079<br />
PATRICIA SCLATER-BOOTH 50 WEST 67TH STREET NEW YORK, NY 10<strong>02</strong>3<br />
PATRICIA STAMPLER REV LIV TST PATRICIA STAMPLER AND TONI STAMPLER GENARD CO-TSTEE 3534 DEER CREST DRIVE DANVILLE, CA 94506<br />
PATRICIA STEPHANIE DONNELLY I/T/F SUZANNAH ROSE DONNELLY 145 WEST 10TH STREET APT 1A NEW YORK, NY 10014<br />
PATRICIA T MYATT 150 CENTRAL PARK SO APT 1206 NEW YORK, NY 10019<br />
PATRICIA T MYATT ORCHARD ROAD P O BOX 307 WESTMINSTER, VT 05158<br />
PATRICIA VULTAGGIO BERDON LLP 360 MADISON AVENUE NEW YORK, NY 10017<br />
PATRICIA VULTAGGIO BERDON LLP 360 MADISON AVENUE NEW YORK, NY 10017<br />
PATRICIA VULTAGGIO BERGEN LLP 360 MADISON AVENUE NEW YORK, NY 10017<br />
PATRICK F O'LEARY MD PC DEFINED BENEFIT PENSION 1015 MADISON AVENUE 4TH FLR NEW YORK, NY 10<strong>02</strong>1<br />
PATRICK F O'LEARY MD PC MONEY PURCHASE PLAN 1015 MADISON AVENUE 4TH FLR NEW YORK, NY 10<strong>02</strong>1<br />
PATRICK F O'LEARY MD PC PROFIT SHARING PLAN 1015 MADISON AVENUE 4TH FLR NEW YORK, NY 10<strong>02</strong>1<br />
PATRICK LITTAYE ACCESS INT'L ADVISORS FDR STATION PO BOX 522 NEW YORK, NY 10150<br />
PATRICK LITTAYE ACCESS INTERNATIONAL ADVISO RS FDR STATION PO BOX 522 NEW YORK, NY 10150<br />
PATRICK LITTAYE ACCESS INTL ADVISORS FDR STATION P O BOX 522 NEW YORK, NY 10150<br />
PATRICK LITTAYE ACCESS INT'L ADVISORS FDR STATION P O BOX 522 NEW YORK, NY 10150<br />
PATRICK LITTAYE ACCESS INT'L ADVISORS FDR STATION P O BOX 522 NEW YORK, NY 10150<br />
PATRICK LITTAYE P ALTERNATIVE 25-27 RUE D'ASTORG F75008 PARIS FRANCE<br />
PATRICK LITTAYE P ALTERNATIVE 7 RUE EUGENE LABICHE 75016 PARIS FRANCE<br />
PATRICK LITTAYE ACCESS INTL ADVISORS 65 AVE PAUL DOUMER 75016<br />
PATRICK MORAN A/C SIDNEY KIMMEL CONSTELLATION WEALTH ADVISORS 52 VANDERBILT AVENUE 8TH FL NEW YORK, NY 10017<br />
PATRIOT EQUITIES LLC C/O GLENN P ROBERTS 360 E 72ND STREET APT C 2501 NEW YORK, NY 10<strong>02</strong>1<br />
PATRIZIO & ZHAO LLC ATTN: ROBERT SAMSELL 322 ROUTE 46 WEST SUITE L100 PARSIPPANY, NJ 07054<br />
PATRIZIO & ZHAO LLC ATTN: ROBERT SAMSELL 322 ROUTE 46 WEST SUITE L100 PARSIPPANY, NJ 07054<br />
PATRIZIO & ZHAO LLC ATTN: ROBERT SAMSELL 322 ROUTE 46 WEST SUITE L100 PARSIPPANY, NJ 07054<br />
PATSY R DI GIULIAN 12045 NW 62ND COURT CORAL SPRINGS, FL 33076<br />
PATTI GERBER 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATTI GERBER 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATTI GERBER 781 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATTI GERBER 781 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PATTI H GERBER REVOCABLE TRUST 2 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATTI H GERBER REVOCABLE TRUST 3 540 EAST CRABTREE LANE LAKE FOREST, IL 60045<br />
PATTY SAMUELS 400 TOWNLINE ROAD HAUPPAUGE, NY 11788<br />
PAUL A FELDER REVOCABLE TRUST 8/10/94 14096 GLENLYON COURT DELRAY BEACH, FL 33446<br />
PAUL A GOLDBERG CAREN GOLDBERG JT/WROS 73 NATHAN HALE DRIVE STAMFORD, CT 069<strong>02</strong><br />
PAUL ALLEN 400 VILLA CIRCLE THOUSAND OAKS, CA 91360<br />
PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90 3980 OAKS CLUBHOUSE DR APT 510 POMPANO BEACH, FL 33069<br />
PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90 3980 OAKS CLUBHOUSE DR APT 510 POMPANO BEACH, FL 33069<br />
PAUL BARONE AND PEGGYANN GERHARD J/T WROS 530 ROCKY FORD ROAD LOUISBURG, NC 27549<br />
PAUL C LYONS 8571 TIGUA LN CHANHASSEN, MN 55317<br />
PAUL CHOLODENKO 15716 SUTTON STREET ENCINO, CA 91436<br />
PAUL D KUNIN 5500 WAYZATA BLVD SUITE 1065 GOLDEN VALLEY, MN 55416 03841<br />
PAUL D KUNIN REVOCABLE TRUST U/A DTD 10/20/89 4310 W 25TH STREET MINNEAPOLIS, MN 55416<br />
PAUL D KUNIN REVOCABLE TRUST 4940 W 35TH STREET ST LOUIS PARK, MN 55416<br />
PAUL E FEFFER & JULIETTE FEFFER J/T WROS 60 SUTTON PLACE SOUTH NEW YORK, NY 10<strong>02</strong>2<br />
PAUL E FEFFER, ESTATE 60 BROAD STREET SUITE 3600 NEW YORK, NY 10005<br />
PAUL G EIBELER MARY E EIBELER JT/WROS 41 FROST CREEK DRIVE LATTINGTOWN, NY 11560<br />
PAUL G LEVY 55 WINDING LANE GREENWICH, CT 06831<br />
PAUL GREENBERG 9103 BURKHART DRIVE RICHMOND, VA 23229<br />
Page!116!of!162