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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PETER D FISCHBEIN 975 PARK AVENUE APT# 3C NEW YORK, NY 10<strong>02</strong>8<br />
PETER D KAMENSTEIN 665 TITICUS ROAD PO BOX 304 NORTH SALEM, NY 10560<br />
PETER D MANAHAN 7 STEPHEN CRANE WAY MORRISTOWN, NJ 07960<br />
PETER E BUELL CPA MARCUM & KLIEGMAN LLP 10 MELVILLE PARK ROAD MELVILLE, NY 11747<br />
PETER E BUELL, CPA MARCUM & KLIEGMAN LLP 10 MELVILLE PARK ROAD MELVILLE, NY 11747<br />
PETER E BUELL, CPA MARKS, PANETH & SHRON LLP 622 THIRD AVENUE NEW YORK, NY 10017<br />
PETER G CHERNIS TTEE LISA B CHERNIS IRREV TST UNDER INDENTURE OF TST 8/15/91 10 MALUBAR LANE NEWTON, MA <strong>02</strong>159<br />
PETER G CHERNIS REV TST DTD 1/16/87 10 MALUBAR LANE NEWTON CENTRE, MA <strong>02</strong>459<br />
PETER G LANINO & URSULA M LANINO TSTEES PETER G LANINO TST DTD 7/2/96 1104 NORTH HAMBLETONIAN DRIVE HERNANDO, FL 34442<br />
PETER G LANINO 1104 N HAMBLETONIAN DRIVE HERNANDO, FL 34442<br />
PETER GOLDFINGER 7506 HAMPTON AVE LOS ANGELES, CA 90046<br />
PETER H SMITH GILLIAN M L SMITH J/T WROS 1001 NW LOVEJOY STREET #801 PORTLAND, OR 97209<br />
PETER H SMITH I/T/F GILLIAN M L SMITH 9 AMELIA COURT MADISON, NJ 07940<br />
PETER H SMITH & EDWARD I SPEER A/T TRUST U/A 3/9/72 55 VANDERBILT AVENUE MANHASSET, NY 11030<br />
PETER J LINCHITZ 5 SADDLE RIDGE ROAD OLD WESTBURY, NY 11568<br />
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PETER PARIS POTAMKIN CADILLAC 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />
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PETER ROTHENBERG & TAMAR ROTHENBERG J/T WROS 947 PRESIDENT STREET BROOKLYN, NY 11215<br />
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PETER S ALDERSON P O BOX 89 CARMEL, NY 10512 00089<br />
PETER SIESEL (FRAMP) 31 COPLEY COURT 333N STATE RD BRIARCLIFF MANOR, NY 10510<br />
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PEYSER & ALEXANDER MGMT INC ATTN: ANDREW SEID 500 FIFTH AVENUE SUITE 2700 NEW YORK, NY 10110<br />
PEYSER & ALEXANDER MGMT INC ATTN: ANDREW SEID 500 FIFTH AVENUE SUITE 2700 NEW YORK, NY 10110<br />
PFF PARTNERS ATTN: ADAM P GLICK 118 W 57TH STREET 24TH FL NEW YORK, NY 10019<br />
PGC LIMITED PARTNERSHIP C/O PETER CHERNIS 2100 SOUTH OCEAN BLVD #208N PALM BEACH, FL 33480<br />
PHIL WEINPER 20 SOUTH BAYLES AVENUE PORT WASHINGTON, NY 11050 03709<br />
PHIL WEINPER 20 SOUTH BAYLES AVENUE PORT WASHINGTON, NY 11050 03709<br />
PHILIP BAUM AND BETTE BAUM J/T WROS 825 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
PHILIP DATLOF 17867 LAKE ESTATE DRIVE BOCA RATON, FL 33496 01429<br />
PHILIP E MILLER STEVEN A MILLER TIC 7 CRIMSON LANE FREEHOLD, NJ 089<strong>02</strong><br />
PHILIP F PALMEDO 4 PIPER LANE ST JAMES, NY 11780<br />
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PHILIP L SHAPIRO APT 601 N 3170 SO OCEAN BLVD PALM BEACH, FL 33480<br />
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PHILIP M HOLSTEIN JR BOX 2747 ASPEN, CO 81612<br />
PHILIP MANDEL 16 THE LOCH ROSLYN, NY 11576<br />
PHILIP MANDEL 16 THE LOCH ROSLYN, NY 11576<br />
PHILIP SHAPIRO 3170 SO OCEAN BLVD 601 N PALM BEACH, FL 33480 05625<br />
PHILIP SHAPIRO 3170 SO OCEAN BLVD 601 N PALM BEACH, FL 33480 05625<br />
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PHILIP TOOP ELIZABETH SCOTT 6 BELSIZE PARK GARDENS (BSMNT) LONDON NW3 4LD ENGLAND<br />
PHILIP WERNER & CHRISTINE WERNER J/T WROS 67 WEST LANE POUND RIDGE, NY 10576<br />
PHILLIP A SCHNEIDER 11472 FAIRFIELD RD #305 MINNETONKA, MN 55305<br />
PHILLIP B ROBINSON 3219 CEDAR AVENUE WESTMOUNT P Q CANADA H3Y 124<br />
PHILLIP B ROBINSON ET AL C/O ALFRED B REISCHER 233 S 6TH STREET APT 606 PHILADELPHIA, PA 19106<br />
PHILLIP B ROBINSON ET AL C/O ALFRED B REISCHER 1121 CRANDON BLVD F-7<strong>02</strong> KEY BISCAYNE, FL 33149<br />
PHYLISS PRESSMAN 150 NORTH OCEAN BLVD PALM BEACH, FL 33480<br />
PHYLLIS A GEORGE P O BOX 910126 LEXINGTON, KY 40591<br />
PHYLLIS A KATZ, PH D 303 EAST 57TH STREET APT# 37AB NEW YORK, NY 10<strong>02</strong>2<br />
PHYLLIS A POLAND 1 PINE RIDGE ROAD LARCHMONT, NY 10538<br />
PHYLLIS B REISCHER TRUST DATED 11/3/97 PHYLLIS B REISCHER TRUSTEE 445 GRAND BAY DRIVE APT 909 KEY BISCAYNE, FL 33149<br />
PHYLLIS CHIAT & HAROLD CHIAT TIC 9 GLENBY LANE BROOKVILLE, NY 11545<br />
PHYLLIS CHIAT 10040 E HAPPY VALLEY RD #404 SCOTTSDALE, AZ 85255<br />
PHYLLIS FEINER HARVEY FEINER TRUSTEES FEINER LIVING TRUST 200 SO MIDDLE NECK ROAD APT F4 GREAT NECK, NY 11<strong>02</strong>1<br />
PHYLLIS GLICK 7276 VIA PALOMAR BOCA RATON, FL 33433<br />
PHYLLIS GREENMAN C/O EDWARD FRIED, CPA JANOVER, RUBINROIT LLC 100 QUENTIN ROOSEVELT BVD #516 GARDEN CITY, NY 11530<br />
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PHYLLIS GREENMAN 195 BIRCH DRIVE ROSLYN, NY 11576<br />
PHYLLIS GREENMAN,SUCCESSOR TTE OF BERNARD GREENMAN MARITAL DEDUCTION TRUST U/A/D 3/22/91 16915 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
PHYLLIS GUENZBURGER & FABIAN GUENZBURGER J/T WROS AMSEL STRASSE 18 BASEL 4059 SWITZERLAND<br />
PHYLLIS J BASS 51 BAKER HILL ROAD GREAT NECK, NY 11<strong>02</strong>3<br />
PHYLLIS KATZ TRUST 10185 COLLINS AVENUE PH 19 BAL HARBOUR, FL 33154<br />
PHYLLIS LUBERG REVOCABLE TRUST DATED 1/20/01 58 MAVERICK ROAD WOODSTOCK, NY 12498<br />
PHYLLIS PRESSMAN 14 EAST 75TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
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