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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers<br />

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ROBERT M SIFF 2000 SO OCEAN BLVD APT# 410-S PALM BEACH, FL 33480<br />

ROBERT M WALLACK 12700 SHERWOOD PLACE #107 MINNETONKA, MN 55305<br />

ROBERT M WALLACK 12700 SHERWOOD PLACE #107 MINNETONKA, MN 55305<br />

ROBERT M WEISS AND ANDREA F WEISS J/T WROS 440 PARK AVENUE SO 11TH FL NEW YORK, NY 10016<br />

ROBERT MAGOON PO BOX P3 ASPEN, CO 81612<br />

ROBERT MAGOON P O BOX P3 ASPEN, CO 81612 07461<br />

ROBERT MCGUIRE JOAN MCGUIRE J/T WROS 415 MADISON AVENUE 17TH FLR NEW YORK, NY 10017<br />

ROBERT MERSON PO BOX 810577 BOCA RATON, FL 33481 00577<br />

ROBERT MILLER AND KATHERINE MILLER, TBE 3350 BRIDLE PATH LANE WESTON, FL 33331<br />

ROBERT N GETZ CLU MONEY PURCHASE PLAN 6 ARISTA COURT DIX HILLS, NY 11746<br />

ROBERT N GETZ 6 ARISTA CT DIX HILLS, NY 11746<br />

ROBERT N GETZ LLC PENSION PLAN ROBERT N GETZ TRUSTEE 6 ARISTA COURT DIX HILLS, NY 11746<br />

ROBERT NEMIROFF NEMIROFF COSMOS & CO 400 PLAZA DRIVE SECAUCUS, NJ 07096<br />

ROBERT NEMIROFF NEMIROFF COSMOS & CO 611 ROUTE 46 4TH FLOOR HASBROUCK HEIGHTS, NJ 07604<br />

ROBERT NYSTROM & MICHELE NYSTROM J/T WROS 475 BERRY HILL ROAD SYOSSET, NY 11791<br />

ROBERT NYSTROM 475 BERRY HILL ROAD OYSTER BAY, NY 11791<br />

ROBERT PINCHOU & FABIAN GUENZBURGER J/T WROS DORNACHERSTRASSE 16 4147 AESCH SWITZERLAND<br />

ROBERT PLAFSKY COURTHOUSE LAW PLAZA 750 SOUTHEAST 3RD AVE STE 100 FORT LAUDERDALE, FL 33316<br />

ROBERT POTAMKIN LEXIE POTAMKIN TENANTS BY THE ENTIRETY 7714 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />

ROBERT REDSTON CAMBRIDGE HOUSE 321 NO HIGHLAND AVENUE OSSINING, NY 10562<br />

ROBERT RIMSKY 7 HOFF STATS LANE SANDS POINT, NY 11050<br />

ROBERT RIMSKY 7 HOFFSTOT LANE SANDS POINT, NY 11050 01234<br />

ROBERT ROMAN 5013 N W 24TH CIRCLE BOCA RATON, FL 33431<br />

ROBERT ROMAN 2444 NW 59TH STREET #1301 BOCA RATON, FL 33496<br />

ROBERT ROSENBERG (DEC'D) C/O LYNN OTT 400 OLD RESERVOIR RD BEREA, OH 44017<br />

ROBERT ROSENTHAL C/O ROSENTHAL AUTOMOTIVE 1100 SOUTH GLEBE ROAD ARLINGTON, VA 22204<br />

ROBERT S BERNSTEIN 2715 HACKNEY ROAD FT LAUDERDALE, FL 33331<br />

ROBERT S BLUM 593 TENNENT ROAD MANALAPAN, NJ 07726<br />

ROBERT S EDMONDS RESIDENCIA LANGLADA 3A ORDINO PRINCIPALITY OF ANDORRA FRANCE<br />

ROBERT S EDMONDS RESIDENCIA LANGLADA 3A ORDINO PRINCIPALITY OF ANDORRA FRANCE<br />

ROBERT S EDMONDS RESIDENCIA LANGLADA 3A ORDINO PRINCIPALITY OF ANDORRA<br />

ROBERT S EDMONDS RESIDENCIA LANGLADA 3A ORDINO,PRINCIPALITY OF ANDORRA<br />

ROBERT S GETTINGER 1407 BROADWAY NEW YORK, NY 10018 05105<br />

ROBERT S GIRSCHICK AND JO-ANN GIRSCHICK J/T WROS 161-08 HARRY VAN ARSDALE JR AV FRESH MEADOWS, NY 11365<br />

ROBERT S GIRSCHICK AND JO-ANN GIRSCHICK J/T WROS 161-08 HARRY VAN ARSDALE JR AV APT 2C FRESH MEADOWS, NY 11365<br />

ROBERT S GIRSCHICK JOANN GIRSCHICK 2391 SW 10TH AVENUE BOYNTON BEACH, FL 33426<br />

ROBERT S GREENBERGER 3903 JENIFER STREET NW WASHINGTON, DC 20015<br />

ROBERT S SAVIN 1045 NAUTILUS LANE MAMARONECK, NY 10543<br />

ROBERT S WHITMAN 3726 BIGGIN CHURCH ROAD W JACKSONVILLE, FL 32224<br />

ROBERT SALEM 27 HILL STREET LONDON ENGLAND W1J 5LP<br />

ROBERT SCHUPAK 101-B FENIMORE ROAD MAMARONECK, NY 10543<br />

ROBERT SIFF 25 WOODHAVEN LANE WORCESTER, MA 01609<br />

ROBERT SILBEY TRUSTEE ROBERT SILBEY REV TST 20 SOUTH BRIDGE LANE KEY LARGO, FL 33037<br />

ROBERT SILBEY 20 SOUTH BRIDGE LANE KEY LARGO, FL 33037<br />

ROBERT SMITH P O BOX 2956 JACKSON, WY 83001<br />

ROBERT SONDIKE 9407 AVENEL LANE PORT SAINT LUCIE, FL 34986<br />

ROBERT STABAK 94 MARTHA CT N BABYLON, NY 11703<br />

ROBERT STEPHAN ENNIS MD WINDMILL RANCH ESTATES 3455 STALLION LANE WESTON, FL 33331<br />

ROBERT T SCHOEN MD AND CYNTHIA B FRENCH J/T WROS P O BOX 73 115 MAIN STREET SOUTHPORT, CT 06490<br />

ROBERT V CHEREN 6341 VIA VENETIA NORTH DELRAY BEACH, FL 33484<br />

ROBERT VILLENCY CO-TRUSTEE 106 CENTRAL PARK SO APT #26A NEW YORK, NY 10019<br />

ROBERT W FREIMAN MANDEL & RESNIK 220 EAST 42ND STREET NEW YORK, NY 10017<br />

ROBERT W SMITH REV TRUST DTD 3/20/00 248 EAST 30TH STREET NEW YORK, NY 10016<br />

ROBERT W SMITH 248 EAST 30TH STREET NEW YORK, NY 10016<br />

ROBERT WEBER DANA WEBER J/T WROS 406 TARRYTOWN AVE STATEN ISLAND, NY 10306<br />

ROBERT WEINGARTEN REVOCABLE TRUST DTD 6/23/05 147 W 79TH STREET APT #10D NEW YORK, NY 10<strong>02</strong>4<br />

ROBERT WEINTRAUB 11 HIGH MEADOW ROAD WESTON, CT 06883<br />

ROBERT WEINTRAUB 11 HIGH MEADOW ROAD WESTON, CT 06883<br />

ROBERT WILLIAM SMITH C/F DENA & DAVID SMITH REVOCABLE TRUST 248 EAST 30TH STREET NEW YORK, NY 10016<br />

ROBERT WILLIAM SMITH C/F DENA & DAVID SMITH REVOCABLE TRUST 248 EAST 30TH STREET NEW YORK, NY 10016<br />

ROBERT YAFFE 200 BROAD HOLLOW ROAD STE 401 MELVILLE, NY 11747<br />

ROBERT YAFFE 200 BROAD HOLLOW RD SUITE 401 MELVILLE, NY 11747<br />

ROBERT YAFFE 200 BROADHOLLOW RD SUITE 401 MELVILLE, NY 11747 04833<br />

ROBERT, FINNEGAN AND LYNAH 137 SOUTH STREET BOSTON, MA <strong>02</strong>111<br />

ROBERTA BLOCK 54 CORNWALL LANE SANDS POINT, NY 11050<br />

ROBERTA BLOCK 54 CORNALL LANE SANDS POINT, NY 11050<br />

ROBERTA GANZ 16 COUNTRY CLUB WAY DEMAREST, NJ 07627 01803<br />

ROBERTA K ASH 9594 TAORMINA STREET LAKE WORTH, FL 33467<br />

ROBERTA K ASH TOD EQUALLY TO VICTORIA KENT KAY & ALEXANDER KENT 9594 TAORMINA STREET LAKE WORTH, FL 33467<br />

ROBERTA K ASH TRUSTEE ROBERTA K ASH DECLARATION TRUST 9/3/2008 9594 TAORMINA STREET LAKE WORTH, FL 33467<br />

ROBERTA M PERLIS 7124 SPRINGFIELD DR NE ALBUQUERQUE, NM 87109<br />

ROBERTA SCHUSSEL AND BARRY SCHUSSEL TENANTS BY ENTIRETY 6531 S W 20TH COURT PLANTATION, FL 33317<br />

ROBERTA SCHWARTZ 150 TALL OAKS LANE LOWER BURRELL, PA 15068<br />

ROBERTA SCHWARTZ TRUST U/A/D 2/11/08 PO BOX 1120 AVON, CO 81620<br />

ROBERTA SYLVIA MAZZAFERRO ITF CYNTHIA NAKASHIAN & SUSAN KNOWLES 168 W BLVD EAST ROCKAWAY, NY 11518<br />

ROBERTA WOLF 650 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />

ROBERTS FAMILY TRUST C/O MARVIN ROBERTS FLORAL LAKES 15298 LAKE WILDFLOWER ROAD DELRAY BEACH, FL 33484<br />

ROBIN BUCHALTER 17 OSWEGO LANE SHORT HILLS, NJ 07078<br />

ROBIN J SILVERSTEIN FAMILY TRUST I 5668 PEMBROOKE CROSSING WEST BLOOMFIELD, MI 48322<br />

ROBIN L HENRY 213 DOUGLASS COURT MOORESTOWN, NJ 08057<br />

ROBIN L SAND 119 NOE AVE CHATHAM, NJ 07928<br />

ROBIN L WARNER WATERSEDGE F3<strong>02</strong> 15244 LAKES OF DELRAY BLVD DELRAY BEACH, FL 33484<br />

ROBIN L WARNER 35-20 LEVERICH STREET APT B322 JACKSON HEIGHTS, NY 11372<br />

ROBIN LORI SILNA 4001 WOODCLIFF ROAD SHERMAN OAKS, CA 91403<br />

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