14.07.2014 Views

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

SHOW MORE
SHOW LESS

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 />

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 />

PETER JOSEPH 4730 FIELDSTON ROAD BRONX, NY 10471<br />

PETER KAHN 304 DEVON DRIVE SAN RAFAEL, CA 94903<br />

PETER KALKUS 10901 W TOLLER DR SUITE 105 LITTLETON, CO 80127<br />

PETER KNOBEL PATRICE KNOBEL 392 MILL CREEK CIRCLE VAIL, CO 81657<br />

PETER LANCI CPA 31 REDLEAF LANE COMMACK, NY 11725<br />

PETER M RICHARDS 725 ROCKVILLE PIKE ROCKVILLE, MD 20852 01174<br />

PETER MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />

PETER MARSH 895 PARK AVENUE APT 7C NEW YORK, NY 10<strong>02</strong>1<br />

PETER MAZZONE AND SUSAN MAZZONE TRUSTEES TRUST DTD 6/25/90 3446 SHADY BLUFFS DRIVE LARGO, FL 34640<br />

PETER MOSKOWITZ DDS 945 LA SALLE CIRCLE CORONA, CA 91719<br />

PETER P DUNNE C/O GOOD SWARTZ BROWN & BERNS ATTN: ARNOLD ANISGARTEN 11755 WILSHIRE BLVD 17TH FL LOS ANGELES, CA 90<strong>02</strong>5<br />

PETER PARIS POTAMKIN CADILLAC 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />

PETER PARIS POTAMKIN CADILLAC 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />

PETER PARIS POTAMKIN CADILLAC 798 11TH AVENUE NEW YORK, NY 10019<br />

PETER PARIS POTAMKIN CADILLAC 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />

PETER PARIS POTAMKIN CADILLAC 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />

PETER PERCIVAL WALLMAN OR NATALIE WALLMAN J/T WROS 527-A CALLE ARAGON LAGUNA HILLS, CA 92653<br />

PETER ROTHENBERG & TAMAR ROTHENBERG J/T WROS 947 PRESIDENT STREET BROOKLYN, NY 11215<br />

PETER ROTHENBERG & TAMAR ROTHENBERG J/T WROS 947 PRESIDENT STREET BROOKLYN, NY 11215<br />

PETER ROTHENBERG 947 PRESIDENT STREET BROOKLYN, NY 11215<br />

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 />

PETER WITKIN 1463 LUDDINGTON ROAD EAST MEADOW, NY 11554<br />

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 />

PHILIP GELLER AND PAULETTE GELLER TRUST DATED 2/1/2000 545 BROOKSIDE CIRCLE MAITLAND, FL 32751<br />

PHILIP H WACHTLER AND ROBIN WILPON WACHTLER J/T WROS 1319 WOLVER HOLLOW ROAD UPPER BROOKVILLE, NY 11771<br />

PHILIP J GORDON & ANDREW A & DAVID E GORDON N GORDON A/C 19 CLINTON ROAD BROOKLINE, MA <strong>02</strong>146<br />

PHILIP KALES AND BARBARA KALES FAMILY TRUST PHILIP & B KALES AS TSTEES 475 HALVERN DRIVE LOS ANGELES, CA 90049<br />

PHILIP L SHAPIRO APT 601 N 3170 SO OCEAN BLVD PALM BEACH, FL 33480<br />

PHILIP M BERMAN POUROVER TRUST DATED 4/22/2005 1400 SOUTH OCEAN BLVD APT 801N BOCA RATON, FL 33432<br />

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 />

PHILIP TOOP & ELIZABETH SCOTT J/T WROS 825 WEST END AVENUE #9A NEW YORK, NY 10<strong>02</strong>5<br />

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 />

PHYLLIS GREENMAN C/O EDWARD FRIED, CPA JANOVER, RUBINROIT LLC 100 QUENTIN ROOSEVELT BVD #516 GARDEN CITY, NY 11530<br />

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 />

Page!119!of!162

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!