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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RICHARD M SCHLANGER 218 BEARS CLUB DRIVE JUPITER, FL 33477<br />
RICHARD M STARK 12 MARLOW COURT RIVERSIDE, CT 06878<br />
RICHARD M STARK HARBOR ROAD HARBOR ACRES SANDS POINT, NY 11050 09998<br />
RICHARD MANUFACTURING COMPANY 6250 BURY DRIVE EDEN PRAIRIE, MN 55346<br />
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RICHARD MELCHNER CPA C/O MAHONEY COHEN & CO 111 WEST 40TH STREET NEW YORK, NY 10018 <strong>02</strong>506<br />
RICHARD MOST AND STACY TROSCH MOST JT WROS PO BOX 880471 STEAMBOAT SPRINGS, CO 80488<br />
RICHARD MOST PO BOX 880471 STEAMBOAT SPRINGS, CO 80488<br />
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RICHARD NARBY P O BOX 1213 BELLMORE, NY 11710<br />
RICHARD REPETTI TRUST ROBERT J MORGENWECK TRUSTEE C/O MC NAMARA & OLIVER 146 FOURTH AVENUE BAY SHORE, NY 11706<br />
RICHARD RITUNO 46 KENILWORTH ROAD RYE, NY 10580<br />
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RICHARD RITUNO 3871 LIVE OAK BLVD DELRAY BEACH, FL 33445<br />
RICHARD ROTH 107 VILLAGE CLUBHOUSE CIRCLE JUPITER, FL 33458<br />
RICHARD ROTH 107 VILLAGE CLUBHOUSE CIRCLE JUPITER, FL 33458<br />
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RICHARD S SCHAFLER C/O CORTEC GROUP 200 PARK AVE 51ST FL NEW YORK, NY 10166<br />
RICHARD S SCHAFLER C/O STANLEY BARON CORTEC GROUP INC 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166<br />
RICHARD S SCHAFLER C/O CORTEC GROUP STANLEY BARON 200 PARK AVENUE NEW YORK, NY 10166<br />
RICHARD SANTOS CPA GJSC & COMPANY PLLC 6303 BLUE LAGOON DR STE 200 MIAMI, FL 33126<br />
RICHARD SANTOS CPA GLSC & COMPANY PLLC 6303 BLUE LAGOON DRIVE STE 200 MIAMI, FL 33126<br />
RICHARD SHAPIRO 5000 N PKWY CALABASAS STE 210 CALABASAS, CA 913<strong>02</strong><br />
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RICHARD SONNENFELDT 4 SECOR DRIVE PORT WASHINGTON, NY 11050 03418<br />
RICHARD SPRING 20572 LINKS CIRCLE BOCA RATON, FL 33434 04267<br />
RICHARD STRASSBURGER STRASSBURGER FAMILY REV TRUST DTD 8/5/94 661 N E 195TH STREET APT 112 NO MIAMI BEACH, FL 33179<br />
RICHARD T GUILFOYLE C P A 1981 MARCUS AVENUE STE 206 LAKE SUCCESS, NY 11042<br />
RICHARD TREGERMAN VERITABLE LP 6<strong>02</strong>2 WEST CHESTER PIKE NEWTOWN SQUARE, PA 19073<br />
RICHARD TREGERMAN VERITABLE LP 6<strong>02</strong>2 WEST CHESTER PIKE NEWTOWN SQUARE, PA 19073<br />
RICHARD TUCHMAN CPA 527 DORADO COURT ROSLYN, NY 11576<br />
RICHARD W BERGER PO BOX 522 LOCUST VALLEY, NY 11560<br />
RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST 2050 GANYARD ROAD AKRON, OH 44313<br />
RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST 2050 GANYARD ROAD AKRON, OH 44313<br />
RICHARD ZERAH AND CO P C CERTIFIED PUBLIC ACCOUNTANT 3601 HEMPSTEAD TURNPIKE LEVITTOWN, NY 11756 01331<br />
RICHARDS WITTS & CHARLES ATTN ROBERT WITT 100 RING ROAD WEST GARDEN CITY, NY 11530<br />
RICK HUG CPA 7160 SW FIR LOOP SUITE 1<strong>02</strong> PORTLAND, OR 97223<br />
RICK WEINSTEIN CPA 1814 FRANKLIN STREET STE 800 OAKLAND, CA 94612<br />
RICK WEINSTEIN CPA 1814 FRANKLIN STREET STE 800 OAKLAND, CA 94612<br />
RICKI ROBINSON 800 MONARCH ROAD LA CANADA, CA 91011<br />
RIDDELL BUILDING JOINT VENTURE C/O EDWARD H KAPLAN 1000 CONNECTICUT AVE N W #1110 WASHINGTON, DC 20036<br />
RIMA ROBINSON 3686 DIJON WAY PALM BEACH GARDENS, FL 33410<br />
RIMSKY FAMILY LTD PARTNERSHIP 179 DORAL COURT NORTH HILLS, NY 11576<br />
RINGLER FAMILY TRUST II 767 CENTRAL AVE WOODMERE, NY 11598<br />
RINGLER PARTNERS L P 1390 BROADWAY #108 HEWLETT, NY 11557<br />
RIP INVESTMENTS LP 191 PRESIDENTIAL BLVD #427 BALACYNWYD, PA 19004<br />
RISA E ZUCKER TRUSTEE U/A/D 12/12/2006 1<strong>02</strong>75 TRESOR COURT LAS VEGAS, NV 89135<br />
RISA ZUCKER TRUSTEE U/A/D 12/12/2006 1<strong>02</strong>75 TRESOR COURT LAS VEGAS, NV 89135<br />
RISE HOCHMAN 2482 LEGION STREET BELLMORE, NY 11710<br />
RITA AND HAROLD DIVINE C/O J SCOTT 649 ALCOTT DRIVE MOUNT JOY, PA 17552<br />
RITA AND HAROLD DIVINE FOUNDATION C/O ROGIN NASSAU CAPLAN 185 ASYLUM STREET 22ND FL HARTFORD, CT 06103<br />
RITA CHESTLER 21 STONEHILL DRIVE NO MANHASSET, NY 11030<br />
RITA DUHL 225 LONG BEACH BLVD LONG BEACH, NY 11561<br />
RITA GEDZELMAN REVOCABLE TRUST DATED 9/13/00 5585 MUNSEL LANE #204 BOYNTON BEACH, FL 33437<br />
RITA GEDZELMAN 80 BEEKMAN STREET #2J NEW YORK, NY 10038 01878<br />
RITA GRAYBOW 4624 CEDARWOOD ROAD MINNEAPOLIS, MN 55416<br />
RITA HEFTLER 26910 GRAND CENTRAL PKWY PH-C FLORAL PARK, NY 11005<br />
RITA HEFTLER 26910 GRAND CENTRAL PKWY PH-C FLORAL PARK, NY 11005<br />
RITA K DEVINE C/O JESSICA SCOTT 649 ALCOTT DRIVE MOUNT JOY, PA 17552<br />
RITA K DIVINE DECLARATION OF TRUST RITA K DIVINE TRUSTEE 3298 DEGAS DR EAST PALM BEACH GARDENS, FL 33410<br />
RITA KING 199-35 19TH AVENUE WHITESTONE, NY 11357<br />
RITA M REARDON & ERIN E REARDON JT WROS 745 SOUTHERN OAK COURT NAPLES, FL 34109<br />
RITA M REARDON I/T/F THOMAS J REARDON & ERIN E REARDON 50 MAHOGANY DRIVE NAPLES, FL 34108<br />
RITA MIGDAL AND HARRY MIGDAL J/T WROS 312 MACGREGOR ROAD WINTER SPRINGS, FL 32708<br />
RITA PUCHALL 281 DOVER STREET BROOKLYN, NY 11235<br />
RITA PUCHALL LIV TRUST 9/9/98 C/O CARL PUCHALL 170 PEACH DRIVE ROSLYN, NY 11576<br />
RITA SORREL 39 ARROWWOOD CIRCLE RYE BROOK, NY 10573<br />
RITA ZEGER 19 ORTH AVENUE PASSAIC, NJ 07055<br />
RITCO RE ACCOUNT 35<strong>02</strong> ATTN GRAHAM MAXEY REPUBLIC N Y INTL TST CO LTD CHANNEL ISLAND<br />
RIVA LYNETTE FLAX 2 RIDGE DRIVE EAST GREAT NECK, NY 11<strong>02</strong>1<br />
RIVA RIDGE INVESTMENTS 2500 N MOOSE WILSON ROAD #100 WILSON, WY 83014<br />
RIVERVIEW A.Y.D., LLC C/O JAMES D DEMETRAKIS 320 JOHNSON AVENUE ENGLEWOOD, NJ 07631<br />
RKD INVESTMENTS LP THOMAS M DIVINE, TZEDEK LLC ROGIN, NASSAU, CAPLAN LLC CITYPLACE I 22FL 185 ASYLUM ST HARTFORD, CT 06103<br />
RLH FAMILY FUND C/O RICHARD HIRCH CONCURRENT INDUSTRIES GRP LLC 1 EAST 66TH STREET #8G NEW YORK, NY 10065<br />
RLN TEXTILE CO PROFIT SHARING PLAN 1350 BROADWAY SUITE 1608 NEW YORK, NY 10018<br />
ROBERT A BELFER DESCENDANTS TRUST C/O DAVID MANDELBAUM TRUSTEE 80 MAIN STREET WEST ORANGE, NJ 07052<br />
ROBERT A BELFER DESCENDANT TRUST C/O BELFER MANAGEMENT LLC 767 FIFTH AVENUE 46TH FLR NEW YORK, NY 10153<br />
ROBERT A BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614<br />
ROBERT A BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614<br />
ROBERT A BERNHARD 3040 GRAND BAY BLVD #226 LONG BOAT KEY, FL 34228<br />
ROBERT A CERTILMAN 780 MIDDLE COUNTRY ROAD ST JAMES, NY 11780<br />
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