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 />
RACHEL ALLISON CHASALOW 1999 TRUST C/O STALEY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
RACHEL ALLISON CHASALOW TRANSFEREE #1 ALBERT ANGEL TRUSTEE 4 ROCKY WAY, LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
RACHEL E FLAX 2<strong>02</strong>5 BROADWAY APT 22J NEW YORK, NY 11<strong>02</strong>3<br />
RACHEL FLAX 220 MADISON AVENUE #8R NEW YORK, NY 10016<br />
RACHEL MOSKOWITZ 2755 ORDWAY STREET NW #414 WASHINGTON, DC 20008<br />
RACHELLE FEIGENBLUM & IRVING FEIGENBLUM J/T WROS 1319 EAST 27TH STREET BROOKLYN, NY 11210<br />
RADCLIFF INVESTMENTS LTD FIVE CONTINENTS FINANCIAL LTD ANCHORAGE CENTRE HARBOUR DRIVE 2ND FLOOR GEORGETOWN GRAND CAYMAN BWI<br />
RADCLIFFES & CO ATTN: MR C L SIMON 5 GREAT COLLEGE STREET LONDON SWIP 3SJ ENGLAND<br />
RADCLIFFES TRUSTEE COMPANY S A 9 RUE CHARLES HUMBERT 1205 GENEVA SWITZERLAND<br />
RADCLIFFES TRUSTEE COMPANY SA AS TTEES OF THE FREEWAY TRUST 9 RUE CHARLES HUMBERT GENEVA SWITZERLAND 1205<br />
RADOSH PARTNERS RADOSH BURNETT H GEN PTNR 2533 NE 26TH AVENUE LIGHTHOUSE POINT, FL 33064<br />
RAE KUPFERMAN IRREV LIV TRUST C/O HARVEY KUPFERMAN FDR STATION 118 HUNTINGTON AVENUE APT 14<strong>02</strong> BOSTON, MA <strong>02</strong>116<br />
RAE NELKIN REV LIVING TRUST DATED 1/18/<strong>02</strong> 4381 TREVI COURT #108 LAKE WORTH, FL 33467<br />
RAFAEL MAYER KRONOS CAPITAL M-719 PO BOX <strong>02</strong>0010 MIAMI, FL 331<strong>02</strong> 00010<br />
RAICH ENDE MALTER & CO LLP ATTN: KENNETH A LINDENBAUM 90 MERRICK AVENUE EAST MEADOW, NY 11554<br />
RAICH ENDE MALTER & CO LLP ATTN: KENNETH A LINDENBAUM 90 MERRICK AVENUE EAST MEADOW, NY 11554<br />
RAICH ENDE MALTER & CO LLP ATTN: KENNETH A LINDENBAUM 90 MERRICK AVENUE EAST MEADOW, NY 11554<br />
RAINES & FISCHER GERALYN REIFER 555 FIFTH AVENUE 9TH FLOOR NEW YORK, NY 10017<br />
RAJIKA PURI REVOCABLE GRANTOR TRUST RAJIKA PURI TRUSTEE 17 EAST 16TH STREET APT 11 NEW YORK, NY 10003<br />
RALPH FINE 7552 REXFORD ROAD BOCA RATON, FL 33434<br />
RALPH FINE 10 FIFTH STREET SUITE 200 VALLEY STREAM, NY 11581<br />
RALPH J SILVERA 11223 ISLE BROOK COURT WELLINGTON, FL 33414<br />
RALPH MAFRICI ELEANORE CARDILE JT WROS 6923 11TH AVENUE BROOKLYN, NY 11228<br />
RAMPELL & RAMPELL PA 223 SUNSET AVENUE PALM BEACH, FL 33480<br />
RANDI COHN 6700 ROSWELL ROAD APT 11C ATLANTA, GA 30328<br />
RANDI MONDSHINE 15 ARLINGTON COURT ROSLYN, NY 11576<br />
RANDI ZEMSKY 701 EAGLE FARM ROAD VILLANOVA, PA 19085<br />
RANDI ZEMSKY FAMILY TRUST SHIRLEY ZEMSKY, VICTOR PERLMAN TRUSTEES 108 JUNEBERRY CT RAMSEY RIDGE HOCKESSIN, DE 19707<br />
RANDI ZEMSKY SLIPMAN 701 EAGLE FARM ROAD VILLANOVA, PA 19085<br />
RANDOLPH M ROSS TRUST U/A DATED 1/23/90 RANDOLPH M ROSS TRUSTEE 537 RIVERDALE AVENUE APT# 1712 YONKERS, NY 10705<br />
RANDY FRANZEN VOYNOW, BAYARD & COMPANY THE NORTHBROOK CORP CENTER 1210 NORTHBROOK DRIVE #140 TREVOSE, PA 19053<br />
RANDY FRANZEN VOYNOW, BAYARD & COMPANY THE NORTHBROOK CORP CENTER 1210 NORTHBROOK DRIVE #140 TREVOSE, PA 19053<br />
RANDY FRANZEN VOYNOW, BAYARD & COMPANY THE NORTHBROOK CORP CENTER 1210 NORTHBROOK DRIVE #140 TREVOSE, PA 19053<br />
RANDY FRANZEN VOYNOW, BAYARD & COMPANY THE NORTHBROOK CORP CENTER 1210 NORTHBROOK DRIVE #140 TREVOSE, PA 19053<br />
RANDY FRANZEN VOYNOW BAYARD & CO 1210 NORTHBROOK DRIVE #140 TREVOSE, PA 19053<br />
RANDY LEVY 725 BOYLSTON STREET APT #3F BOSTON, MA <strong>02</strong>116<br />
RANNY RANZER & MARK R RANZER & DAVID RANZER 67 SWEETBROOK ROAD WILLIAMSTOWN, MA 01267<br />
RAPID INDUSTRIAL PLASTICS CO PROFIT SHARING TRUST 13 LINDEN AVENUE EAST JERSEY CITY, NJ 07305<br />
RAR ENTREPRENEURIAL FUND 4840 SW 80TH STREET MIAMI, FL 33143<br />
RAUTENBERG FAMILY JV PARTNERSHIP LP 40 FAIRWAY DRIVE MANHASSET, NY 11030<br />
RAVEN C WILE THE SEASONS 4 MARTINE AVENUE APT 1016 WHITE PLAINS, NY 10606<br />
RAVEN C WILE THE SEASONS 4 MARTINE AVENUE APT# 916 WHITE PLAINS, NY 10606<br />
RAYMOND A LAMONTAGNE 201 MIDDLEBROOK FARM ROAD WILTON, CT 06897<br />
RAYMOND F BULMAN 1512 PALASADE AVE APT 4-H FORT LEE, NJ 07<strong>02</strong>4 05310<br />
RAYMOND FLOYD AND MARIA FLOYD JT WROS 324 PLANTATION ROAD PALM BEACH, FL 33480<br />
RAYMOND JAMES & ASSOCIATES ATTN: MARC RUDOFKER 401 CITY AVE SUITE 700 BALA CYNWYD, PA 19004<br />
RAYMOND KASBAR BULMAN TRUST II 1512 PALISADE AVENUE FORT LEE, NJ 07<strong>02</strong>4<br />
RAYMOND S SPUNGIN FELICE RENEE SPUNGIN JT WROS 385 BARCLAY AVENUE STATEN ISLAND, NY 10312<br />
RC ASSOCIATES LLP ROBERT COLEMAN GENERAL PARTNER 6852 PARISIAN WAY LAKE WORTH, FL 33467<br />
RD & D LTD PARTNERSHIP 100 WASHINGTON AVE SO #1600 MINNEAPOLIS, MN 55401<br />
REALTY NEGOTIATORS INC DEFINED BENEFIT PENSION PLAN 200 BROAD HOLLOW ROAD STE 401 MELVILLE, NY 11747<br />
REAVEN GROUP C/O ALBERT REAVEN CPA 2050 GANYARD ROAD AKRON, OH 44313<br />
REBECA F ALVAREZ 1762 BONAR HALL TRACE DULUTH, GA 30097<br />
REBECCA E DIALLO 130 GREAT LAKE DRIVE ANNAPOLIS, MD 21403<br />
REBECCA L VICTOR 303 PROSPECT AVENUE SEA CLIFF, NY 11579<br />
REBEL INDUSTRIES LLC C/O PAMELA S JACOBSON ALTERNATIVE INVEST MGMT LLC 565 FIFTH AVENUE FLOOR 22 NEW YORK, NY 10017<br />
RECKSON ASSOCIATES ATT:SHELDON KAY SUITE 212 WEST 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
RECKSON GENERATION ATTN: JUDITH RECHLER 225 BROADHOLLOW ROAD SUITE 184 MELVILLE, NY 11747 00983<br />
RECKSON GENERATION ATT:SHELDON KAY SUITE 212 WEST 225 BROADHOLLOW ROAD-CS 5341 MELVILLE, NY 11747<br />
RECKSON GENERATION ATTN: PATTY FLEISHMAN 225 BROADHOLLOW RD SUITE 184W MELVILLE, NY 11747<br />
RECKSON GENERATION C/O VERGELINA A THOMPSON 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
REDEMPTORIS FATHERS OF N Y EXTERNS-BARRA (PENSION FUND) C/O TODA P O BOX 090412 BROOKLYN, NY 11209<br />
REDEMPTORIS FATHERS OF N Y EXTERNS-TODA (PENSION FUND) C/O TODA P O BOX 090412 BROOKLYN, NY 11209<br />
REDEMPTORIST FATHERS OF SAN JUAN INC P O BOX 9066567 SAN JUAN PR 00906-6567 PUERTO RICO<br />
REDEMPTORIST FATHERS OF NEW YORK STIPEND C/O REV EDMUND J FALISKIE 7509 SHORE ROAD BROOKLYN, NY 11209<br />
REDEMPTORIST FATHERS OF NY INC C/O REV EDMUND J FALISKIE 7509 SHORE ROAD BROOKLYN, NY 11209<br />
REDEMPTORIST FATHERS OF NY INC ECONOME GENERAL C/O REV EDMUND J FALISKIE 7509 SHORE ROAD BROOKLYN, NY 11209<br />
REDEMPTORIST FATHERS-FLORIDA ATTN: REV VICE PROVINCIAL PO BOX 1529 313 HILLMAN STREET NEW SMYRNA BEACH, FL 32170<br />
REF TRADING CORPORATION 71 SOUTH CENTRAL AVENUE VALLEY STREAM, NY 11580<br />
REGENCY BEDSPREAD CORP EMP PROFIT SHARING PLAN SPEC 261 FIFTH AVENUE NEW YORK, NY 10016<br />
REGENCY BEDSPREAD CORP EMP PROFIT SHARING PLAN SPEC 261 FIFTH AVENUE NEW YORK, NY 10016<br />
REGENCY HOME FASHIONS INC EMPL PROFIT SHARING PLAN 261 FIFTH AVENUE NEW YORK, NY 10016<br />
REGENCY HOME FASHIONS INC EMPL PROFIT SHARING PLAN 261 FIFTH AVENUE NEW YORK, NY 10016<br />
REGENT ADVISORY SERVICES C/O S KRASS 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
REGINA A ARFUSO C/O DAIBES ENTERPRISES 1000 PORTSIDE DRIVE EDGEWATER, NJ 07<strong>02</strong>0<br />
REGINA FISHER 27110 GRAND CENTRAL PKWY APT #21W FLORAL PARK, NY 11005<br />
REGINA FISHER 271-21W GRAND CENTRAL PKWY FLORAL PARK, NY 11005<br />
REGINA SMITH REV LIV TRUST LAURA SMITH TSTEE 759 PINE RUN DRIVE OSPREY, FL 34229<br />
REGINA SMITH TRUSTEE U/A/D 12/2/96 1339 WESTPORT LANE SARASOTA, FL 34232<br />
REHNERT NOMINEE PARTNERSHIP ATTN: BERNADETTE REHNERT 18 MEADOWBROOK ROAD WESTON, MA <strong>02</strong>493<br />
REID LAND PARTNERS 425 E 58TH STREET STE 46 H NEW YORK, NY 10<strong>02</strong>2<br />
REINA HAFT OR ANITA MAYA 5601 COLLINS AVENUE (818) MIAMI BEACH, FL 33140<br />
REINA HAFT OR JANSE MAYA 5601 COLLINS AVENUE (818) MIAMI BEACH, FL 33140<br />
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