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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 />

ROBIN PLATZER 425 EAST 58TH STREET #15E NEW YORK, NY 10<strong>02</strong>2<br />

ROBIN S WEINGAST PO BOX 1410 AMAGANSETT, NY 11930<br />

ROBIN S WEINGAST & ASSOC INC DEFINED BENEFIT PLAN P O BOX 1410 AMAGANSETT, NY 11930<br />

ROBIN S WOLPOW C/O AUDAX GROUP 101 HUNTINGTON AVE BOSTON, MA <strong>02</strong>199<br />

ROBIN S. FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

ROBIN WACHTLER & PHILIP WACHTLER JT/WROS 1319 WOLVER HOLLOW ROAD UPPER BROOKVILLE, NY 11771<br />

ROBINS FAMILY L P C/O CHARLES W ROBINS WEIL, GOTHSAL & MANGES 100 FEDERAL STREET BOSTON, MA <strong>02</strong>110<br />

ROBINSON SILVERMAN PEARCE ARONSOHN & BERMAN LLP JOEL A LEVIN, ESQ 1290 AVE OF THE AMERICAS NEW YORK, NY 10104<br />

ROBISON-ANTON PROFIT SHARING 175 BERGEN BLVD FAIRVIEW, NJ 07<strong>02</strong>2<br />

ROBYN G CHERNIS IRR TST 7/4/93 PETER G CHERNIS TTEE 10 MALUBAR LANE NEWTON CENTRE, MA <strong>02</strong>459<br />

ROBYN WEEKS KELLEY 4005 GULFSHORE BLVD NO APT 1007 NAPLES, FL 34103<br />

ROBYN WEEKS KELLEY 4005 GULFSHORE BLVD NO NAPLES, FL 33940<br />

ROCHELLE D MANDELBAUM 1045 SOUTH NORTHLAKE DRIVE HOLLYWOOD, FL 33019<br />

ROCHELLE LIEBHOFF & NORMAN LIEBHOFF J/T WROS 8890 WINDTREE STREET BOCA RATON, FL 33496<br />

ROCHELLE S LUDOW AND STEVEN KAPLAN J/T WROS 25 ROCKLEDGE AVENUE APT #808 WHITE PLAINS, NY 10601<br />

ROCHELLE WATTERS 1778 S CLARKSON STREET DENVER, CO 8<strong>02</strong>10<br />

ROCK 1999 CHARITABLE REMAINDER TRUST DTD 7/30/99, ARTHUR ROCK TRUSTEE ONE MARITIME PLAZA SUITE 1220 SAN FRANCISCO, CA 94111<br />

ROCK 2000 B CHARITABLE REMAINDER TRUST DTD 10/16/00 ARTHUR ROCK TRUSTEE ONE MARITIME PLAZA STE 1220 SAN FRANCISCO, CA 94111<br />

ROCKDALE CAPITAL ATTN: LINDA KAO 650 LIBERTY AVENUE UNION, NJ 07083<br />

ROCKDALE CAPITAL ATTN: LINDA KAO 650 LIBERTY AVENUE UNION, NJ 07083<br />

ROCKDALE CAPITAL ATTN: LINDA KAO 650 LIBERTY AVENUE UNION, NJ 07083<br />

ROCKDALE CAPITAL ATTN: LINDA KAO 650 LIBERTY AVENUE UNION, NJ 07083<br />

ROCKMAN CORP C/O CAROL FEINBERG COHEN 2 NORTH BREAKERS ROW APT S-22 PALM BEACH, FL 33480<br />

RODAM INVESTMENT CO 200 BROADHOLLOW ROAD SUITE 401 MELVILLE, NY 11747<br />

RODGER R KROUSE 5200 TOWN CENTER CIRCLE SUITE 470 BOCA RATON, FL 33486<br />

RODNEY HASS ROBERT FINNEGAN & LYNAH PC 137 SOUTH STREET SUITE 6 BOSTON, MA <strong>02</strong>111<br />

ROGER A GINS 143 NORTH SALEM ROAD KATONAH, NY 10536<br />

ROGER A KUHN LIFE INT TRUST 16406 MILLAN DE AVILA TAMPA, FL 33613<br />

ROGER GRINNELL 50 LOWER SHAD ROAD POUND RIDGE, NY 10576<br />

ROGER H STEWART MD PA PROFIT SHARING PLAN TRUST 2350 SUNRISE KEY BLVD FT LAUDERDALE, FL 33304<br />

ROGER KUHN REVOCABLE TRUST 16406 MILLAN DE AVILA TAMPA, FL 33613<br />

ROGER LEFFT 280 STRATTON ROAD NEW ROCHELLE, NY 10804<br />

ROGER LEFFT 300 MAMARONECK AVENUE APT 526 WHITE PLAINS, NY 10605<br />

ROGER M MARINO AND MICHELLE S MARINO J/T WROS 256 WESTFIELD ST DEDHAM, MA <strong>02</strong><strong>02</strong>6<br />

ROGER M PESKIN AND DIANE PESKIN J/T WROS 51 EAST WALL STREET BETHLEHEM, PA 18018<br />

ROGER MADOFF FBO TST PAUL KONIGSBERG TSTEE 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />

ROGER MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />

ROGER ONEILL CAROLYN ONEILL TIC 11708 LAKE HOUSE CT NORTH PALM BEACH, FL 33408<br />

ROGER RECHLER 107 HORSHOE ROAD MILL NECK, NY 11765<br />

ROGER W O'NEILL C/O DAVID UNTRACHT 325 COLUMBIA TURNPIKE FLORHAM PARKK, NJ 07932<br />

ROGER W SANT REVOCABLE LIVING TRUST C/O ASHFORD ADVISORS 30 B GROVE STREET PITTSFORD, NY 14534<br />

ROGER WILLIAMS & MIRIAM L WILLIAMS J/T WROS 24291 N FOREST DRIVE FOREST LAKE, IL 60047<br />

ROGERS ASSOCIATES TRUST C/O ALVIN D SCHWARTZ TRUSTEE 900 NE SPANISH RIVER BLVD UNIT 4W BOCA RATON, FL 33431<br />

ROITENBERG FAMILY LIMITED PARTNERSHIP 5500 WAYZATA BLVD SUITE 1065 WAYZATA, MN 55416<br />

ROMANUCCI FAMILY TRUST C/O DEMOSTENE ROMANUCCI II 10 FORTS FERRY ROAD LATHAM, NY 12110<br />

RON G FARIS GEORGE N FARIS AS CUSTODIAN 570 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />

RON KATCH KATCH, TYSON & COMPANY 191 WAUKEGAN ROAD NORTHFIELD, IL 60093<br />

RON NOREMAN, CPA ONE LINDEN PLACE GREAT NECK, NY 11<strong>02</strong>1 <strong>02</strong>640<br />

RON NOREMAN, CPA ONE LINDEN PLACE GREAT NECK, NY 11<strong>02</strong>1 <strong>02</strong>640<br />

RON NOREMAN, CPA ONE LINDEN PLACE GREAT NECK, NY 11<strong>02</strong>1 <strong>02</strong>640<br />

RON NOREMAN, CPA ONE LINDEN PLACE SUITE 200 GREAT NECK, NY 11<strong>02</strong>1 <strong>02</strong>640<br />

RONA CHERNO MARC CHERNO J/T WROS 10 WEST 66TH STREET APT 32C NEW YORK, NY 10<strong>02</strong>3<br />

RONA CHERNO 20 WEST 64TH STREET APT 26B NEW YORK, NY 10<strong>02</strong>3<br />

RONA MAST & JEFF MAST J/T WROS 5624 E HILLERY DRIVE SCOTTSDALE, AZ 85254<br />

RONA MAST 14621 N 58TH STREET SCOTTSDALE, AZ 85254<br />

RONA SHOR CHERNO 20 WEST 64TH STREET #26B NEW YORK, NY 10<strong>02</strong>3<br />

RONALD A GUTTMAN AND IRENE T CHENG TIC 25 E 86TH STREET APT #12C NEW YORK, NY 10<strong>02</strong>8<br />

RONALD B WEINSTEIN 360 EAST 72ND STREET B1609 NEW YORK, NY 10<strong>02</strong>1 04764<br />

RONALD BERMAN 24 BROOKSTONE DRIVE PRINCETON, NJ 08540<br />

RONALD EISENBERG 1995 CONT TST C/O ROCKDALE CAPITAL 650 LIBERTY AVENUE UNION, NJ 07083<br />

RONALD F LAUG TRUST 11634 LAKE HOUSE COURT N PALM BEACH, FL 33408<br />

RONALD GENE WOHL CREDIT SHELTER TRUST C/O LINDA WOHL 70 THE INTERVALE ROSLYN ESTATES, NY 11576<br />

RONALD L ZARRELLA 195 SANDRINGHAM DRIVE ROCHESTER, NY 14610<br />

RONALD LAZARUS & LINDA LAZARUS JT/WROS 7047 PRADO LAKE DRIVE DELRAY BEACH, FL 33446<br />

RONALD M GROSS IRREVOCABLE QUALIFIED ANNUITY TRUST #2 925 WESTOVER ROAD STAMFORD, CT 069<strong>02</strong><br />

RONALD M GROSS IRREVOCABLE QUALIFIED ANNUITY TRUST #3 925 WESTOVER ROAD STAMFORD, CT 069<strong>02</strong><br />

RONALD M LAZARUS 7047 PRADO LAKE DRIVE DELRAY BEACH, FL 33446<br />

RONALD MANZO 60 CARISSA LANE COOSAN ISLAND BEAUFORT, SC 299<strong>02</strong> <strong>02</strong>349<br />

RONALD MANZO & DONNA MANZO J/T WROS 45 WADE HAMPTON DRIVE BEAUFORT, SC 299<strong>02</strong><br />

RONALD MANZO 7 KIRK COURT BLUFFTON, SC 29910<br />

RONALD P GURITZKY 14 ESTATE DRIVE BOYNTON BEACH, FL 33436<br />

RONALD P GURITZKY 6504 TALL TREE TERRACE ROCKVILLE, MD 20852<br />

RONALD PORTNOY 55 COVES RUN SYOSSET, NY 11791<br />

RONALD R BRYANT CPA C/O BROWN SCHULTZ SHERIDAN AND FRITZ 210 GRANDVIEW AVENUE CAMP HILL, PA 17011<br />

RONALD SELSMAN MARCUM & KLIEGMAN LLP 655 THIRD AVENUE NEW YORK, NY 10017<br />

RONALD WOHL AND LINDA WOHL J/T WROS 70 INTERVALE ROSLYN, NY 11576<br />

RONI P. MENTZER 40 TAMALPAIS AVENUE LARKSPUR, CA 94939 01319<br />

RONI PESKIN MENTZER WILLIAM C MENTZER TRUSTEES MENTZER FAM TST DTD 11/22/96 40 TAMALPAIS AVENUE LARKSPUR, CA 94939<br />

RONNA D SHERMAN 11471 TELLURIDE TRAIL MINNETONKA, MN 55305<br />

RONNIE B KOEPPEL 4 WINGED FOOT DRIVE LIVINGSTON, NJ 07039<br />

RONNIE HARRINGTON 37 SOMERSET STREET BELMONT, MA <strong>02</strong>178<br />

RONNIE MILLMAN MILLMAN & ZOLIN 63 WATERBURY LANE OLD WESTBURY, NY 11590<br />

RONNIE SUE AMBROSINO 13640C COCONUT PALM COURT DELRAY BEACH, FL 33484<br />

RONNIE SUE LEIF 52 ADMIRALS DRIVE BAY SHORE, NY 11706<br />

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