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 />
PHYLLIS PRESSMAN 150 NORTH OCEAN BLVD PALM BEACH, FL 33480<br />
PHYLLIS ROSE 166 HIGH POND DRIVE JERICHO, NY 11753<br />
PHYLLIS S MANKO 40 WEST CREEEK FARMS ROAD PORT WASHINGTON, NY 11050<br />
PICTET ET CIE BOULEVARD GEORGES FAVON GENEVA SWITZERLAND<br />
PIERO M DE LUISE 52 PELL TERRACE GARDEN CITY, NY 11530 01929<br />
PIGUET CONSISTENT GROWTH FUND 39 ALLEE SCHEFFER L-2520 LUXEMBOURG<br />
PIK YU FONG AND KEVIN FONG J/T WROS 179 DELHAGEN COURT MAHWAH, NJ 07430<br />
PINE STREET ADVISORS LLC C/O LOEB, BLOCK & PARTNERS LLPATTN: DAVID LEIBMAN ESQ 505 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
PINES GROUP LLC C/O THE SCION GROUP 100 JERICHO QUADRANGLE STE 338 JERICHO, NY 11753<br />
PISETZNER FAMILY LIMITED PARTNERSHIP 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2<br />
PITCAIRN FINANCIAL MGT ATTN MAT HILBERT 1 PITCAIRN PLACE JENKINTOWN, PA 19046 03593<br />
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PJL INVESTMENTS LLC C/O JEANETTE LOEB 895 PARK AVENUE #11C NEW YORK, NY 10<strong>02</strong>1<br />
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PLAFSKY FAMILY LLC 225 MILLBURN AVENUE STE 2<strong>02</strong> MILLBURN, NJ 07041<br />
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PLAZA INVESTMENTS INT'L COMPAGNIE FIDUCIAIRE, CENTRE ETOILE, 5 BLVD DE LA FOIRE THEO LIMPACH BOITE POSTALE 351 L-2013 LUXEMBOURG<br />
PLEASANT DALE LLC C/O WANDA LOCKWOOD TWO TALL TREE LANE PLEASANTVILLE, NY 10570<br />
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PLUMBERS LOCAL 112 PENSION FUND C/O JP JEANNERET ASSOCIATES 100 EAST WASHINGTON ST SYRACUSE, NY 132<strong>02</strong><br />
PM&R ASSOCIATES PROFIT SHARING PLAN U/A DTD 12/22/93 FBO HARRIS A ROSS 1250 GREENWOOD AVENUE #703 JENKINTOWN, PA 19046<br />
PMD INTERNATIONAL B V ATTN: JAMES BRADLEY UNSWORTH HERENGRACHT 483 1017 BT AMSTERDAM THE NETHERLANDS<br />
PNC ADVISORS ATTN: JULIE STRALEY SENIOR BK SERVICES ADVISOR 150 BROAD STREET 2ND FLOOR RED BANK, NJ 07701<br />
PNC ADVISORS ATTN: JULIE STRALEY SENIOR BK SERVICES ADVISOR 150 BROAD STREET 2ND FLOOR RED BANK, NJ 07701<br />
POLA BRODZKI REV TST 9/29/97 BELLA BRODZKI, GAYLE BRODZKI CHARLES BRODZKI CO TRUSTEES 30 COOPER LANE LARCHMONT, NY 10538<br />
POLAND FOUNDATION 4601 COMMUNITY DRIVE W PALM BEACH, FL 33417<br />
POLICE ATHLETIC LEAGUE MCGUIRE SPORTS & SCHOLARSHIP PROGRAM 34 1/2 EAST 12TH STREET NEW YORK, NY 10003<br />
POLLEN & SECOULER PO BOX 769 HATBORO, PA 19040<br />
POMPART LLC C/O JOHN POMERANTZ 2211 BROADWAY NEW YORK, NY 10<strong>02</strong>4<br />
PORTFOLIO INTEGRATION LLC ATTN: FRANK A ZACH TWO SOUND VIEW DRIVE STE 100 GREENWICH, CT 069<strong>02</strong><br />
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POSTER BROTHERS L P C/O STEVEN POSTER 2514 N W 59TH STREET BOCA RATON, FL 33496<br />
POTAMKIN FAM INVESTMENT LLC C/O ROBERT POTAMKIN 7714 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
POTAMKIN FAMILY FDN I INC ATTN PETER PARIS 798 ELEVENTH AVENUE NEW YORK, NY 10019<br />
POTTRUCK STAMFORD INVESTMENT PARTNERS LLC 2288 BROADWAY STREET #6 SAN FRANCISCO, CA 94115<br />
PRAIRIE GRASS INVESTMENTS LLC 500 WASHINGTON AVE SO STE 3000 MINNEAPOLIS, MN 55415<br />
PREFERRED INVESTORS LP C/O TREMONT ADVISORS INC ONE CORPORATE CENTER AT RYE 555 THEODORE FREMD AVENUE RYE, NY 10580<br />
PRESTON FOX GEIB & FOX 106 S MILL STREET SUITE 2<strong>02</strong> ASPEN, CO 81611<br />
PRESTON FOX GEIB & FOX 106 S MILL STREET SUITE 2<strong>02</strong> ASPEN, CO 81611<br />
PRESTON FOX GEIB & FOX 106 S MILL STREET SUITE 2<strong>02</strong> ASPEN, CO 81611<br />
PRICEWATERHOUSE COOPERS LLP ATTN: MICHAEL CARONA CPA 125 HIGH STREET BOSTON, MA <strong>02</strong>110<br />
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PRIME BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
PRIME BUCHHOLZ & ASSOC UJEF 25 CHESTNUT STREET PORTSMOUTH, NH 03801<br />
PRIME, BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
PRIME, BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
PRIME, BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
PRIME, BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
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PRIORY INVESTMENTS L P THE PRIORY PELHAM MANOR, NY 10803<br />
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PRIVATE CLIENT RESOURCES LLC CHRISTOPHER L SNYDER 187 DANBURY RD STE AIS WILTON, CT 06897<br />
PRIVATE CLIENT RESOURCES LLC CHRISTOPHER L SNYDER 187 DANBURY RD SUITE AIS WILTON, CT 06897<br />
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PRIVATE CLIENT RESOURCES LLC CHRISTOPHER L SNYDER 187 DANBURY ROAD SUITE AIS WILTON, CT 06897<br />
PRIVATE CLIENT RESOURCES LLC ATTN: OPERATIONS DEPT 187 DANBURY ROAD SUITE 2<strong>02</strong> WILTON, CT 06897<br />
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PROSPECT CAPITAL PARTNERS C/O ANATEUS ENTERPRISES 99 PARK AVENUE SUITE 2200 NEW YORK, NY 10016<br />
PROVENCE MGNMNT II STICHTING C/O ROTHSCHILD TRUST ATTN: MICHELLE J DEROSA 20 VICTORIA STREET HAMILTON BERMUDA<br />
PROVIDENCE PLANTATIONS PARTNERS II LLC STUART D HALPERT 5110 CAPE COD COURT BETHESDA, MD 20816<br />
PRYBA, TOBIN & CO PC ATTN: MICHAEL TOBIN 40 BRITISH AMERICAN BLVD LATHAM, NY 12110<br />
PSCC INC ATTN: MR SILVERMAN 772 EAST STATE STREET WESTPORT, CT 06880<br />
PSCC INC ATTN: MR SILVERMAN 772 EAST STATE STREET WESTPORT, CT 06880 05239<br />
PSCC SERVICES INC ATTN: MR SILVERMAN 1175 POST ROAD EAST WESTPORT, CT 06880 05239<br />
PULVER FAMILY FOUNDATION INC 2711 RHONE DRIVE PALM BEACH GARDENS, FL 33410<br />
PULVER FAMILY FOUNDATION INC 2 16 COBBLEFIELD DRIVE MENDHAM, NJ 07945<br />
PURCHASE LIMITED PARTNERSHIP C/O JUANITA LEFF 10 EAST 70TH STREET APT 7-C NEW YORK, NY 10<strong>02</strong>1<br />
PUROW MD SHAPS MD PC PROFIT SHARING PLAN 2285 VICTORY BLVD STATEN ISLAND, NY 10314<br />
QUEENSGATE FOUNDATION C/O TAG ASSOCIATES LTD 75 ROCKEFELLER PLAZA 9TH FLR NEW YORK, NY 10019<br />
R C MITCHELL P O BOX 1881 TWAIN HASTE, CA 95383<br />
R J INVESTMENT 2200 HOLLYBRUSH ROAD MEDINA, MN 55340<br />
R JAMES BRENNER 127 CASTENADA AVENUE SAN FRANCISCO, CA 94116<br />
R R ROSENTHAL ASSOCIATES 2312 LOVERS LANE ST JOSEPH, MO 64505<br />
R WEINTRAUB 11 HIGH MEADOW ROAD WESTON, CT 06883<br />
RAANAN SMELIN 44 WEST 62ND STREET NEW YORK, NY 10<strong>02</strong>3 07008<br />
RAANAN SMELIN 44 WEST 62ND STREET APT #5B NEW YORK, NY 10<strong>02</strong>3 07008<br />
RAANAN SMELIN MD 44 WEST 62ND STREET APT 5B NEW YORK, NY 10<strong>02</strong>3<br />
RAANAN SMELIN MD PC PENSION PLAN 44 WEST 62ND STREET NEW YORK, NY 10<strong>02</strong>3<br />
RABB PARTNERS 320 WEST 71ST STREET NEW YORK, NY 10<strong>02</strong>3<br />
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