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 />
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PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016-8012<br />
PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FLR NEW YORK, NY 10016<br />
PAUL KONIGSBERG, WOLF & CO 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
PAUL KONIGSBERG, WOLF & CO 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
PAUL KOZLOFF 1330 BROADCASTING RD PO BOX 6345 WYOMISSING, PA 19610<br />
PAUL KUNIN 9833 ENCLAVE DRIVE MINNETONKA, MN 55305<br />
PAUL L FLICKER AND JOAN M SCHULTZ TRUSTEES 1130 PIEDMONT AVENUE #811 ATLANTA, GA 30309<br />
PAUL L FLICKER AND JOAN SCHULTZ TRUSTEES 13105 VANDERBILT DRIVE #310 NAPLES, FL 34110<br />
PAUL LAWRENCE 300 SE FIFTH AVENUE APT# 8130 BOCA RATON, FL 33432<br />
PAUL LOEB REVOCABLE TRUST DTD 12/31/97 2345 EGANDALE ROAD HIGHLAND PARK, IL 60035<br />
PAUL NEWMAN AND JILL NEWMAN J/T WROS 11904 SEABREEZE COVE LANE FORT MYERS, FL 33908<br />
PAUL R SCOTT 6757 ROTHSCHILD CIRCLE LAKE WORTH, FL 33467<br />
PAUL R SHEINKOPF & MRS JANIS W SHEINKOPF J/T WROS 30 WOODMONT ROAD MELVILLE, NY 11747<br />
PAUL REICHENBERG 135 FORT LEE ROAD LEONIA, NJ 07605<br />
PAUL REICHENBERG 135 FORT LEE ROAD LEONIA, NJ 07605<br />
PAUL SAKREN 101 GUNN HILL ROAD NEW PRESTON, CT 06777<br />
PAUL SCHUPAK 145 WOODBROOK ROAD WHITE PLAINS, NY 10605<br />
PAUL SCHUPAK 145 WOODBROOK ROAD WHITE PLAINS, NY 10605<br />
PAUL SCOTT 6757 ROTHSCHILD CIRCLE LAKE WORTH, FL 33467<br />
PAUL SHAPIRO 605 E 82ND STREET APT# 2D NEW YORK, NY 10<strong>02</strong>8<br />
PAUL SHAPIRO 605 E 82ND STREET APT #2D NEW YORK, NY 10<strong>02</strong>8<br />
PAUL SHEINKOPF ASSOCIATES PROFIT SHARING PLAN 30 WOODMONT ROAD MELVILLE, NY 11747<br />
PAUL SHURMAN EXECUTOR 39 TAMARA COURT MELVILLE, NY 11747<br />
PAUL SHURMAN EXECUTOR 39 TAMARA COURT MELVILLE, NY 11747<br />
PAUL SIFF ELLEN SIFF JT WROS 4 SAMUEL STREET TRUMBULL, CT 06611<br />
PAUL SIROTKIN 580 BRYANT AVENUE ROSLYN, NY 11576<br />
PAUL SIROTKIN 580 BRYANT AVE ROSLYN, NY 11576<br />
PAUL SUDMAN JILL SUDMAN J/T WROS 24 BREWSTER DRIVE NORWOOD, MA <strong>02</strong>062<br />
PAUL THOMAS GENETSKI 395 HIGHLAND AVE STRATFORD, CT 06614<br />
PAULA E LESSER 11/97 REV TST NORMAN I LESSER 11/97 REV TST TIC PO BOX 1488 CENTER HARBOR, NH 03226<br />
PAULA JAEDIKER 101 A BUCKINGHAM DRIVE LESURE VILLAGE WEST LAKEHURST, NJ 08733<br />
PAULA LEVIN TRUST MARTIN LEVIN TRUSTEE 321 NORTH WYOMING AVE #3D SOUTH ORANGE, NJ 07079<br />
PAULE STEWART OR SUCCESSORS IN TST,TTEE THE PAULE STEWART TST DTD 2/23/93 77 A HUMPHREY ROAD SANTA BARBARA, CA 93108<br />
PAULINE FELDMAN 285 HEWLETT NECK ROAD WOODMERE, NY 11598<br />
PAULINE FELDMAN 285 HEWLETT NECK ROAD WOODMERE, NY 11598<br />
PAULINE FELDMAN 285 HEWLETT NECK ROAD WOODMERE, NY 11598<br />
PAULINE SILVERSTEIN C/O M MEDRANO 3330 BRIDLE PATH LANE WESTON, FL 33331<br />
PAULINE SILVERSTEIN TSTEE HERMAN SILVERSTEIN TRUST DTD 4/17/86 6696 VERSAILLES CT LAKE WORTH, FL 33467<br />
PAULINE SILVERSTEIN REV TRUST UAD 4/7/86 ROBERT SILVERSTEIN TRUSTEE 9204 WHITE CHIMNEY LANE GREAT FALLS, VA 22066<br />
PAULINE WERBIN 420 EAST 51ST STREET APT 5C NEW YORK, NY 10<strong>02</strong>2<br />
PEARL DUDAK 5796 WATERFORD BOCA RATON, FL 33496<br />
PEARL LEIFER TRUST DTD 9/29/94 4068 AINSLIE DRIVE BOCA RATON, FL 33434<br />
PEARL LIBERMAN AS TSTEE OF THE PEARL LIBERMAN REVOCABLE TRUST DTD 4/24/92 6220 WOODCUTTER COURT PALM BEACH GARDENS, FL 33418<br />
PEARL LIBERMAN TRUST 2 FBO SEYMOUR LIBERMAN ALLEN LIBERMAN AS TSTEE 6220 WOODCUTTER COURT PALM BEACH GARDENS, FL 33418<br />
PEARSON FAMILY PARTNERSHIP C/O LYNN WEINER 41 ST THOMAS DRIVE PALM BEACH GARDENS, FL 33418<br />
PEARSON STREET CAPITAL LLC 737 NORTH MICHIGAN AVE #1570 CHICAGO, IL 60611<br />
PEC ISRAEL ECONOMIC CORP 511 FIFTH AVENUE 10TH FLOOR NEW YORK, NY 10017<br />
PECK PARTNERSHIP C/O ANDREW PECK 655 PARK AVENUE #3E NEW YORK, NY 10<strong>02</strong>1<br />
PEDRO GARCIA 6584 VIA TRENTO DELRAY BEACH, FL 33446<br />
PEDS RETIREMENT TRUST GILBERT R FISCH AND MARCIA FISCH TRUSTEES 108 WINDSOR POINTE DRIVE PALM BEACH GARDENS, FL 33418<br />
PEERSTATE EQUITY FUND L P C/O ROBERT N GETZ 6 ARISTA COURT DIX HILLS, NY 11746<br />
PEGGY ANN GERHARD-BARONE 530 ROCKY FORD ROAD LOUISBURG, NC 27549<br />
PEJMAN SABET AND JAMIE SABET JT WROS 10576 CUSHDON AVENUE LOS ANGELES, CA 90064<br />
PENNEY P BURNETT 2285 SHIPPAN AVENUE STAMFORD, CT 069<strong>02</strong><br />
PENNHILL UROLOGICAL ASSOCIATES PROFIT SHARING PLAN & TRUST FBO ROBERT E MAY 8815 GERMANTOWN AVENUE PHILADELPHIA, PA 19118<br />
PENNY BANK 8 ROLAND MEWS BALTIMORE, MD 21210<br />
PENNY MARSON 17248 QUESAN PLACE ENCINO, CA 91316<br />
PENSCO TRUST CO CUSTODIAN FBO JOANN CRUPI (CR135) 436 GROVE STREET WESTFIELD, NJ 07090<br />
PENSCO TRUST CO CUSTODIAN FBO JOHN KSIEZ 450 SANSOME STREET 14TH FL SAN FRANCISCO, CA 94111<br />
PENSCO TRUST CUST FBO JOHN F MURPHY IRA MU070 55 CAMBRIDGE PARKWAY #105 CAMBRIDGE, MA <strong>02</strong>142<br />
PENTAD PARTNERS PO BOX 197 BERGENFIELD, NJ 07621<br />
PERELSON WEINER LLP BERNARD HOLAND 1 DAG HAMMARSKJOLD PLAZA NEW YORK, NY 10017 <strong>02</strong>719<br />
PERGAMENT & PERGAMENT 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
PERGAMENT EQUITIES LLC C/O WEISBERG MOLE KRANZ AND GOLDFARB LLP 185 CROSSWAYS PARK DRIVE WOODBURY, NY 11797<br />
PERLMETER INVESTMENTS LTD P O BOX 490129 KEY BISCAYNE, FL 33149<br />
PERNICK FAMILY LLC DARREN S BERGER MANAGING MEM C/O KANE KESSLER PC 1350 AVENUE OF THE AMERICAS NEW YORK, NY 10019<br />
PERRY FINANCE INC FIRST FLOOR TUDOR HOUSE LE BORDAGE ST PETER PORT GUERNSEY GYI 1DB CHANNEL ISLANDS<br />
PERRY FOX & MARILYN FOX TSTEES PERRY & MARILYN FOX FAMILY TST 3492 WILD LILAC ROAD #119 THOUSAND OAKS, CA 91360<br />
PETER A JOSEPH 4730 FIELDSTON ROAD BRONX, NY 10471<br />
PETER A MCSPARRAN V P C/O CHEMICAL BANK 270 PARK AVENUE NEW YORK, NY 10017<br />
PETER ABRAMOV III PO BOX 76 CHITTENDEN, VT 05737<br />
PETER ALDERSON 181 DYKEMAN ROAD CARMEL, NY 10572<br />
PETER AND SUSAN MAZZONE 114 LEXINGTON DRIVE LAWENCE, PA 15055<br />
PETER ARGESE AND MARIE D'ALLESSANDRO TIC 21 RENK FARM DRIVE MONMOUTH JUNCTION, NJ 08852<br />
PETER ARGESE 21 RENK FARM DRIVE MONMOUTH JCT, NJ 08852<br />
PETER B MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
PETER BENENFELD INC 52 JEFFERSON LANE NEW CITY, NY 10956<br />
PETER BONVENTRE 45 EAST 85TH STREET APT 2D NEW YORK, NY 10<strong>02</strong>8<br />
PETER BUELL C/O MARCUM & KLEIGMAN LLP 10 MELVILLE PARK ROAD MELVILLE, NY 11747<br />
PETER CHERNIS & MARCIA CHERNIS TSTEES FOR LISA BETH CHERNIS DTD 10/4/86 10 MALUBAR LANE NEWTON, MA <strong>02</strong>159<br />
PETER CHERNIS & MARCIA CHERNIS TSTEES FOR ROBYN CHERNIS DTD 10/4/86 10 MALUBAR LANE NEWTON CENTRE, MA <strong>02</strong>159<br />
PETER CHERNIS & MARCIA CHERNIS TSTEE FOR SCOTT CHERNIS DTD 10/4/86 10 MALUBAR LANE NEWTON, MA <strong>02</strong>159<br />
PETER CHERNIS TTEE SCOTT R CHERNIS IRREV TST UNDER INDENTURE OF TST 8/15/91 10 MALUBAR LANE NEWTON CENTRE, MA <strong>02</strong>459<br />
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