Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 RICHARD A WILPON ANITA M TAPPY T.I.C 111 GREAT NECK ROAD GREAT NECK, NY 11021 RICHARD B FELDER AND DEBORAH FELDER TIC 521A NORTH 7TH STREET ASPEN, CO 81611 RICHARD B FELDER DEBORAH S FELDER 11498 EAST CAROL WAY SCOTTSDALE, AZ 85259 RICHARD B KOMMIT REVOCABLE TRUST 342A BOYLSTON STREET NEWTON, MA 02459 RICHARD BARRY C/O AYCO CO 17900 VON KARMAN AVE STE 200 IRVINE, CA 92614 RICHARD BERNHARD 22 CEDAR LANE SANDS POINT, NY 11050 RICHARD BLOCH & BARBARA BLOCH J/T WROS 9 TULIP COURT SEARINGTOWN, NY 11507 RICHARD BOWLER TEN BANK STREET SUITE 650 WHITE PLAINS, NY 10606 RICHARD BROMS BROMS FINANCIAL 600 SOUTH HWY 169 SUITE 701 ST LOUIS PARK, MN 55426 RICHARD BROMS BROMS FINANCIAL 600 SOUTH HWY 169 STE 701 ST LOUIS PARK, MN 55426 RICHARD BROMS BROMS FINANCIAL 600 SOUTH HWY 169 STE 701 ST LOUIS PARK, MN 55426 RICHARD BROMS BROMS FINANCIAL 600 SOUTH HWY 169 STE 701 ST LOUIS PARK, MN 55426 RICHARD BROMS BROMS FINANCIAL 600 SOUTH HWY 169 STE 701 ST LOUIS PARK, MN 55426 RICHARD BROMS/ROBSTEBRY 139 NORTH WESTWOOD DRIVE GOLDEN VALLEY, MN 55422 RICHARD C MITCHELL P O BOX 1881 TWAIN HASTE, CA 95383 RICHARD CARROLL 3682 SW BIMINI CIR N PALM CITY, FL 34990 RICHARD CARROLL 3682 SW BIMINI CIR N PALM CITY, FL 34990 RICHARD COHEN COHEN & SPRUNG ASSOCIATES 1250 UNION TURNPIKE NEW HYDE PARK, NY 11040 RICHARD COHEN 772 OAKLEIGH ROAD NORTH WOODMERE, NY 11581 RICHARD D EYGES TRUSTEE RICHARD D EYGES LIVING TRUST DTD 6/17/96 AS AMENDED 6139 LONG KEY LANE BOYNTON BEACH, FL 33437 RICHARD D SIEGAL 5 EAST 59TH STREET NEW YORK, NY 10022 RICHARD E REPETTI 6288 SHADOW TREE LANE LAKE WORTH, FL 33463 RICHARD E WINTER REVOCABLE TST U/A DATED OCTOBER 30, 2002 401 CHILEAN AVE PALM BEACH, FL 33480 RICHARD EISENBERG EISENBERG & BLAU 150 BROADWAY SUITE 1102 NEW YORK, NY 10038 RICHARD EKSTROM 18948 MARY ARDREY CIRCLE CORNELIUS, NC 28031 RICHARD ELDEN TRUST C/O LAKEVIEW CAPITAL MGMT 191 N WACKER DRIVE STE #2090 CHICAGO, IL 60606 RICHARD EYGES 831 BEACON ST #244 NEWTON, MA 02459 RICHARD F KAUFMAN PO BOX 163 COOPERSVILLE, MI 49404 RICHARD FEINSTEIN 15 POUND HOLLOW ROAD OLD BROOKVILLE, NY 11545 RICHARD FELDER 5969 SEARL TERRACE BETHESDA, MD 20816 RICHARD FELDER 5969 SEARL TERRACE BETHESDA, MD 20816 RICHARD FELDMAN 27 MIDDLE PATENT ROAD BEDFORD, NY 10506 RICHARD FERRIER VALLEY FORGE CENTER ASSOCIATES 105 TOWN CENTER ROAD KING OF PRUSSIA, PA 19406 RICHARD G EATON 6 GREENS WAY NEW ROCHELLE, NY 10805 RICHARD G EATON M D 640 ELY AVENUE PELHAM MANOR, NY 10803 RICHARD G ROTH 14 GRACE AVENUE #101 GREAT NECK, NY 11021 RICHARD G SPRING & JEANNE T SPRING J/T WROS 20572 LINKS CIRCLE BOCA RATON, FL 33434 RICHARD G SPRING 20572 LINKS CIRCLE BOCA RATON, FL 33434 04267 RICHARD GLANTZ ATTN: KITTY 100 SMITH RANCH ROAD SUITE 116 SAN RAFAEL, CA 94903 RICHARD GLANTZ 21 TAMAL VISTA SUITE 234 CORTE MADERA, CA 94925 RICHARD GLANTZ 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 RICHARD GLANTZ 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 RICHARD GLANTZ 21 TAMAL VISTA BLVD #234 CORTE MADERA, CA 94925 01127 RICHARD GLANTZ 21 TAMAL VISTA BLVD #234 CORTE MADERA, CA 94925 01127 RICHARD GLANTZ 21 TAMAL VISTA BLVD SUITE 234 CORTE MADERA, CA 94925 RICHARD GOLDBERG 505 CHESTNUT STREET CEDARHURST, NY 11516 RICHARD GOVERNOR CPA 2510 W 237TH STREET #104 TORRANCE, CA 90505 RICHARD H BLUM, MD 476 SHAWMUT AVE APT #6 BOSTON, MA 02118 RICHARD H GORDON 504 N ALPINE DRIVE BEVERLY HILLS, CA 90210 RICHARD HOROWITZ 66 PEARL STREET APT #306 NEW YORK, NY 10004 RICHARD I HELFMAN M D P A EMPLOYEE DEFINED BENEFIT PENSION PLAN DTD 2/1/87 300 COCOPLUM ROAD CORAL GABLES, FL 33143 RICHARD J HELFMAN LIFE INS TST DATED 12/30/89 SUSAN AND STEPHEN HELFMAN TTEE 300 COCO PLUM ROAD MIAMI, FL 33143 RICHARD J HELFMAN MDPA PROFIT SHARING TRUST TRUSTEE DTD 1/2/73 300 COCOPLUM ROAD CORAL GABLES, FL 33143 RICHARD J MCDONALD AND PATRICIA MCDONALD J/T WROS 178 SHADOW LANE PO BOX 425 BLOWING ROCK, NC 28605 RICHARD J MCDONALD P O BOX 425 178 SHADOW LANE BLOWING ROCK, NC 28605 RICHARD J NADLER CPA PO BOX 260 WANAQUE, NJ 07465 RICHARD KARYO 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 RICHARD KARYO 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 03512 RICHARD KARYO 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 03512 RICHARD KARYO 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 03512 RICHARD KARYO 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 03512 RICHARD KARYO INVESTMENTS 19540 PLANTERS POINT DRIVE BOCA RATON, FL 33434 RICHARD KAYE 2308 KINGS FORK ROAD SUFFOLK, VA 23434 RICHARD L CASH TRUSTEE AND JAMES H CASH JT/WROS PO BOX 2640 10 ST MARYS LANE AMAGANSETT, NY 11930 RICHARD L COHEN 772 OAKLEIGH ROAD VALLEY STREAM, NY 11581 RICHARD L GELFOND 110 EAST 59TH STREET STE 2100 NEW YORK, NY 10022 RICHARD L HIRSCH 1764 BAY BOULEVARD ATLANTIC BEACH, NY 11509 RICHARD L LUTHER 1905 E WAYZATA BLVD SUITE 115 WAYZATA, MN 55391 02070 RICHARD L SHAPIRO CPA 5310 NORTHWEST 33 AVENUE SUITE 119 FORT LAUDERDALE, FL 33309 RICHARD LEE WALTER 62 CROSS HWY PO BOX 1949 AMAGANSETT, NY 11930 RICHARD LITWIN 21116 HALBURTON ROAD BEACHWOOD, OH 44122 RICHARD LURIA 333 WEST HARTSDALE AVE HARTSDALE, NY 10530 RICHARD LURIA 1990 TRUST 333 WEST HARTSDALE AVENUE HARTSDALE, NY 10530 RICHARD LURIA 1990 TRUST 333 WEST HARTSDALE AVENUE HARTSDALE, NY 10530 RICHARD M BALZARINI 121 BRINK FARM ROAD STONE RIDGE, NY 12484 RICHARD M FRIEDMAN 24 MAPLE RUN DRIVE JERICHO, NY 11753 RICHARD M FRIEDMAN 24 MAPLE RUN DRIVE JERICHO, NY 11753 RICHARD M FRIEDMAN 7 DIX CIRCLE DIX HILLS, NY 11746 06033 RICHARD M GABA 345 W 58TH STREET APT 12M NEW YORK, NY 10019 01141 RICHARD M GLANTZ 1991 TRUST 21 TAMAL VISTA SUTIE 234 CORTE MADERA, CA 94925 RICHARD M LEDER 150 EAST 69TH STREET APT #18B NEW YORK, NY 10021 RICHARD M LEDER 520 EAST 86TH STREET NEW YORK, NY 10028 07534 RICHARD M ROSEN 23 BLACKBERRY COMMONS RIVERHEAD, NY 11901 RICHARD M SCHLANGER 34 PEMBROKE DRIVE GLEN COVE, NY 11542 Page!123!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 RICHARD M SCHLANGER 218 BEARS CLUB DRIVE JUPITER, FL 33477 RICHARD M STARK 12 MARLOW COURT RIVERSIDE, CT 06878 RICHARD M STARK HARBOR ROAD HARBOR ACRES SANDS POINT, NY 11050 09998 RICHARD MANUFACTURING COMPANY 6250 BURY DRIVE EDEN PRAIRIE, MN 55346 RICHARD MARK PEAT MARWICK MAIN 599 LEXINGTON AVE 15TH FL NEW YORK, NY 10022 RICHARD MELCHNER CPA C/O MAHONEY COHEN & CO 111 WEST 40TH STREET NEW YORK, NY 10018 02506 RICHARD MOST AND STACY TROSCH MOST JT WROS PO BOX 880471 STEAMBOAT SPRINGS, CO 80488 RICHARD MOST PO BOX 880471 STEAMBOAT SPRINGS, CO 80488 RICHARD NARBY EVE NARBY JT/WROS 2322 LEGION STREET BELLMORE, NY 11710 RICHARD NARBY P O BOX 1213 BELLMORE, NY 11710 RICHARD REPETTI TRUST ROBERT J MORGENWECK TRUSTEE C/O MC NAMARA & OLIVER 146 FOURTH AVENUE BAY SHORE, NY 11706 RICHARD RITUNO 46 KENILWORTH ROAD RYE, NY 10580 RICHARD RITUNO 3871 LIVE OAK BLVD DELRAY BEACH, FL 33445 RICHARD RITUNO 3871 LIVE OAK BLVD DELRAY BEACH, FL 33445 RICHARD ROTH 107 VILLAGE CLUBHOUSE CIRCLE JUPITER, FL 33458 RICHARD ROTH 107 VILLAGE CLUBHOUSE CIRCLE JUPITER, FL 33458 RICHARD ROTH 3 DEACON COURT MELVILLE, NY 11747 04007 RICHARD ROTH 8 SUTTON COURT GREAT NECK, NY 11021 01318 RICHARD S FEINSTEIN GRAT 15 POUND HOLLOW ROAD OLD BROOKVILLE, NY 11545 RICHARD S POLAND 534 SPRUCE STREET UNIT 2 ASPEN, CO 81611 RICHARD S SCHAFLER C/O CORTEC GROUP 200 PARK AVE 51ST FL NEW YORK, NY 10166 RICHARD S SCHAFLER C/O STANLEY BARON CORTEC GROUP INC 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166 RICHARD S SCHAFLER C/O CORTEC GROUP STANLEY BARON 200 PARK AVENUE NEW YORK, NY 10166 RICHARD SANTOS CPA GJSC & COMPANY PLLC 6303 BLUE LAGOON DR STE 200 MIAMI, FL 33126 RICHARD SANTOS CPA GLSC & COMPANY PLLC 6303 BLUE LAGOON DRIVE STE 200 MIAMI, FL 33126 RICHARD SHAPIRO 5000 N PKWY CALABASAS STE 210 CALABASAS, CA 91302 RICHARD SONKING 372 HILL ROAD ALSTEAD, NH 03602 RICHARD SONNENFELDT 4 SECOR DRIVE PORT WASHINGTON, NY 11050 03418 RICHARD SPRING 20572 LINKS CIRCLE BOCA RATON, FL 33434 04267 RICHARD STRASSBURGER STRASSBURGER FAMILY REV TRUST DTD 8/5/94 661 N E 195TH STREET APT 112 NO MIAMI BEACH, FL 33179 RICHARD T GUILFOYLE C P A 1981 MARCUS AVENUE STE 206 LAKE SUCCESS, NY 11042 RICHARD TREGERMAN VERITABLE LP 6022 WEST CHESTER PIKE NEWTOWN SQUARE, PA 19073 RICHARD TREGERMAN VERITABLE LP 6022 WEST CHESTER PIKE NEWTOWN SQUARE, PA 19073 RICHARD TUCHMAN CPA 527 DORADO COURT ROSLYN, NY 11576 RICHARD W BERGER PO BOX 522 LOCUST VALLEY, NY 11560 RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST 2050 GANYARD ROAD AKRON, OH 44313 RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST 2050 GANYARD ROAD AKRON, OH 44313 RICHARD ZERAH AND CO P C CERTIFIED PUBLIC ACCOUNTANT 3601 HEMPSTEAD TURNPIKE LEVITTOWN, NY 11756 01331 RICHARDS WITTS & CHARLES ATTN ROBERT WITT 100 RING ROAD WEST GARDEN CITY, NY 11530 RICK HUG CPA 7160 SW FIR LOOP SUITE 102 PORTLAND, OR 97223 RICK WEINSTEIN CPA 1814 FRANKLIN STREET STE 800 OAKLAND, CA 94612 RICK WEINSTEIN CPA 1814 FRANKLIN STREET STE 800 OAKLAND, CA 94612 RICKI ROBINSON 800 MONARCH ROAD LA CANADA, CA 91011 RIDDELL BUILDING JOINT VENTURE C/O EDWARD H KAPLAN 1000 CONNECTICUT AVE N W #1110 WASHINGTON, DC 20036 RIMA ROBINSON 3686 DIJON WAY PALM BEACH GARDENS, FL 33410 RIMSKY FAMILY LTD PARTNERSHIP 179 DORAL COURT NORTH HILLS, NY 11576 RINGLER FAMILY TRUST II 767 CENTRAL AVE WOODMERE, NY 11598 RINGLER PARTNERS L P 1390 BROADWAY #108 HEWLETT, NY 11557 RIP INVESTMENTS LP 191 PRESIDENTIAL BLVD #427 BALACYNWYD, PA 19004 RISA E ZUCKER TRUSTEE U/A/D 12/12/2006 10275 TRESOR COURT LAS VEGAS, NV 89135 RISA ZUCKER TRUSTEE U/A/D 12/12/2006 10275 TRESOR COURT LAS VEGAS, NV 89135 RISE HOCHMAN 2482 LEGION STREET BELLMORE, NY 11710 RITA AND HAROLD DIVINE C/O J SCOTT 649 ALCOTT DRIVE MOUNT JOY, PA 17552 RITA AND HAROLD DIVINE FOUNDATION C/O ROGIN NASSAU CAPLAN 185 ASYLUM STREET 22ND FL HARTFORD, CT 06103 RITA CHESTLER 21 STONEHILL DRIVE NO MANHASSET, NY 11030 RITA DUHL 225 LONG BEACH BLVD LONG BEACH, NY 11561 RITA GEDZELMAN REVOCABLE TRUST DATED 9/13/00 5585 MUNSEL LANE #204 BOYNTON BEACH, FL 33437 RITA GEDZELMAN 80 BEEKMAN STREET #2J NEW YORK, NY 10038 01878 RITA GRAYBOW 4624 CEDARWOOD ROAD MINNEAPOLIS, MN 55416 RITA HEFTLER 26910 GRAND CENTRAL PKWY PH-C FLORAL PARK, NY 11005 RITA HEFTLER 26910 GRAND CENTRAL PKWY PH-C FLORAL PARK, NY 11005 RITA K DEVINE C/O JESSICA SCOTT 649 ALCOTT DRIVE MOUNT JOY, PA 17552 RITA K DIVINE DECLARATION OF TRUST RITA K DIVINE TRUSTEE 3298 DEGAS DR EAST PALM BEACH GARDENS, FL 33410 RITA KING 199-35 19TH AVENUE WHITESTONE, NY 11357 RITA M REARDON & ERIN E REARDON JT WROS 745 SOUTHERN OAK COURT NAPLES, FL 34109 RITA M REARDON I/T/F THOMAS J REARDON & ERIN E REARDON 50 MAHOGANY DRIVE NAPLES, FL 34108 RITA MIGDAL AND HARRY MIGDAL J/T WROS 312 MACGREGOR ROAD WINTER SPRINGS, FL 32708 RITA PUCHALL 281 DOVER STREET BROOKLYN, NY 11235 RITA PUCHALL LIV TRUST 9/9/98 C/O CARL PUCHALL 170 PEACH DRIVE ROSLYN, NY 11576 RITA SORREL 39 ARROWWOOD CIRCLE RYE BROOK, NY 10573 RITA ZEGER 19 ORTH AVENUE PASSAIC, NJ 07055 RITCO RE ACCOUNT 3502 ATTN GRAHAM MAXEY REPUBLIC N Y INTL TST CO LTD CHANNEL ISLAND RIVA LYNETTE FLAX 2 RIDGE DRIVE EAST GREAT NECK, NY 11021 RIVA RIDGE INVESTMENTS 2500 N MOOSE WILSON ROAD #100 WILSON, WY 83014 RIVERVIEW A.Y.D., LLC C/O JAMES D DEMETRAKIS 320 JOHNSON AVENUE ENGLEWOOD, NJ 07631 RKD INVESTMENTS LP THOMAS M DIVINE, TZEDEK LLC ROGIN, NASSAU, CAPLAN LLC CITYPLACE I 22FL 185 ASYLUM ST HARTFORD, CT 06103 RLH FAMILY FUND C/O RICHARD HIRCH CONCURRENT INDUSTRIES GRP LLC 1 EAST 66TH STREET #8G NEW YORK, NY 10065 RLN TEXTILE CO PROFIT SHARING PLAN 1350 BROADWAY SUITE 1608 NEW YORK, NY 10018 ROBERT A BELFER DESCENDANTS TRUST C/O DAVID MANDELBAUM TRUSTEE 80 MAIN STREET WEST ORANGE, NJ 07052 ROBERT A BELFER DESCENDANT TRUST C/O BELFER MANAGEMENT LLC 767 FIFTH AVENUE 46TH FLR NEW YORK, NY 10153 ROBERT A BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614 ROBERT A BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614 ROBERT A BERNHARD 3040 GRAND BAY BLVD #226 LONG BOAT KEY, FL 34228 ROBERT A CERTILMAN 780 MIDDLE COUNTRY ROAD ST JAMES, NY 11780 Page!124!of!162
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