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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SCOTT GETTINGER CLARK GETTINGER ROBERT GETTINGER AS TRUSTEE 1407 BROADWAY NEW YORK, NY 10018<br />
SCOTT GILDEA & CO LLP 500 FIFTH AVENUE SUITE 810 NEW YORK, NY 10110<br />
SCOTT GILDEA & CO LLP 500 FIFTH AVENUE SUITE 810 NEW YORK, NY 10110<br />
SCOTT GILDEA & COMPANY 500 FIFTH AVENUE STE 2600 NEW YORK, NY 10110<br />
SCOTT GILDEA & COMPANY LLP ATTN: MARIA IVANIS 500 FIFTH AVENUE SUITE 810 NEW YORK, NY 10110<br />
SCOTT GILDEA & COMPANY LLP 500 FIFTH AVENUE SUITE 810 NEW YORK, NY 10110<br />
SCOTT GOTTLIEB AND ROBIN GOTTLIEB J/T WROS 52 GARDEN ROAD SCARSDALE, NY 10583<br />
SCOTT HARWOOD 26 JOURNAL SQUARE JERSEY CITY, NJ 07306<br />
SCOTT L BENJAMIN CINDY HELLMAN BENJAMIN JT WROS 30 VALLEY ROAD OLD WESTBURY, NY 11568<br />
SCOTT MILLER 11115 W 64TH TERRACE SHAWNEE, KS 66203<br />
SCOTT MOSCOE & SAMANTHA MOSCOE J/T WROS 2221 PINE ISLAND ROAD MINNETONKA, MN 55305<br />
SCOTT NEWBERGER 509 WEST BARRY CHICAGO, IL 60657<br />
SCOTT NEWBERGER AS TRUSTEE OF THE ARNOLD NEWBERGER TRUST 509 W BARRY CHICAGO, IL 60657<br />
SCOTT NEWBERGER AS TRUSTEE OF THE DORIS NEWBERGER MARITAL TRUST 509 W BARRY CHICAGO, IL 60657<br />
SCOTT NEWBERGER AS TRUSTEE OF THE DORIS NEWBERGER FAMILY TRUST 1100 NO LAKE SHORE DR APT 7C CHICAGO, IL 60611<br />
SCOTT RECHLER & DEBORAH RECHLER T/I/C C/O RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
SCOTT RECHLER 58 HOAGLANDS LANE OLD BROOKVILLE, NY 11545<br />
SCOTT SAVIN 30 E 85TH STREET APT 3C NEW YORK, NY 10<strong>02</strong>8<br />
SCOTT SOSNIK MARDER SOSNIK & CO ONE PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4<br />
SCOTT W LOWIT 2475 N W 186TH AVENUE PEMBROKE PINES, FL 33<strong>02</strong>9<br />
SCOTT WILPON (TR) C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SCOTT WILPON 2000 TRUST RICHARD WILPON TRUSTEE 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SEAPORT INTERNATIONAL CORP C/O CORONADO S A P O BOX 20183 COLUMBUS CIR STA NEW YORK NY 10019<br />
SEAPORT INTERNATIONAL CORP P O BOX 6620 FDR STATION NEW YORK NY 10<strong>02</strong>2-6620<br />
SECOND ACT ASSOCIATES LP C/O SOL AND VERA GOODMAN 2660 S OCEAN BLVD 703W PALM BEACH, FL 33480<br />
SECOND ACT ASSOCIATES LP C/O HMK ASSOCIATES 31 DEHART STREET MORRISTOWN, NJ 07960<br />
SECOND ACT ASSOCIATES LP C/O HMK ASSOCIATES 31 DEHART STREET MORRISTOWN, NJ 07960<br />
SECOND GUTNER FAMILY LIMITED PARTNERSHIP PO BOX 11001 ASPEN, CO 81611<br />
SEE HOLDCO LLC 111 GREAT NECK ROAD STE 408 GREAT NECK, NY 11<strong>02</strong>1<br />
SEED FUND OF THE STUDIO FOR URBAN PROJECTS INC C/O ASHFORD ADVISORS LLC 30B GROVE STREET PITTSFORD, NY 14534<br />
SEENA SPERLING KEOGH 17899 ABERDEEN WAY BOCA RATON, FL 33496<br />
SEENA SPERLING 17899 ABERDEEN WAY BOCA RATON, FL 33496<br />
SELMA COHEN PO BOX 855 18 TAPPING TREE LANE WEST DOVER, VT 05356<br />
SELMA COHEN TRUSTEE SELMA COHEN TRUST DTD 11/15/07 1 WINDSOR LANE BOYNTON BEACH, FL 33436<br />
SELMA FOX APT 1007 2<strong>02</strong>81 E COUNTRY CLUB DRIVE AVENTURA, FL 33180<br />
SELMA HELFMAN 15301 PEMBRIDGE AVENUE #57 DELRAY BEACH, FL 33484 04190<br />
SELMA MODELL ROSEN TRUST DTD 4/3/03 C/O JANE B MODELL ROSEN 240 CENTRAL PARK SOUTH #6H NEW YORK, NY 10019<br />
SELMA R COHEN PO BOX 855 18 TAPPING TREE LANE WEST DOVER, VT 05356<br />
SELMA SHELANSKY REVOCABLE TRUST C/O L H DUBROW 401 CITY LINE AVE SUITE 200 BALA CYNWYD, PA 19004<br />
SELMA SHELANSKY 4735 N W 7TH CT #H109 BOYNTON BEACH, FL 33426<br />
SERENE WARREN REV TST UA DTD 9/15/05 C/O KENNETH EVENSTAD UPSHER-SMITH LABORATORIES 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />
SETH D ELLIS 34041 PARKVIEW AVENUE EUSTIS, FL 32726 07230<br />
SETH GOULD TRUST SUSAN GOULD AND SONDRA WIENER TRUSTEES 5890 EASTHAM WAY HUDSON, OH 44236<br />
SETH H HOCHMAN 111 MEADOWVIEW AVENUE HEWLETT, NY 11557 <strong>02</strong>409<br />
SETH H HOCHMAN, RACHEL E HOCHMAN, ANDREA S HOCHMAN, AND SAMUEL B HOCHMAN J/T WROS 111 MEADOWVIEW AVENUE HEWLETT, NY 11557<br />
SETH LEVENBERG 52 BROADWAY APT 1 GREENLAWN, NY 11740<br />
SEW PREFERRED LTD PARTNERSHIP C/O KENNETH EVENSTAD UPSHER-SMITH LABORATORIES 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />
SEYMOUR EPSTEIN 650 PARK AVE APT 18C NEW YORK, NY 10<strong>02</strong>1<br />
SEYMOUR GRAYSON 969 PARK AVENUE APT 11A NEW YORK, NY 10<strong>02</strong>8<br />
SEYMOUR HELLER 135 S 9TH STREET WINTER GARDEN, FL 34777<br />
SEYMOUR J SLACKMAN & SARA F SLACKMAN TTEES SLACKMAN FAM TST DTD 12/21/05 3673 SPRING DAY COURT LAS VEGAS, NV 89147<br />
SEYMOUR J SLACKMAN 3673 SPRING DAY COURT LAS VEGAS, NV 89147 03765<br />
SEYMOUR KATZ AND ELINOR KATZ TIC 4475 SO LAFAYETTE ENGLEWOOD, CO 80113<br />
SEYMOUR KATZ AND ELINOR KATZ TIC 4475 SO LAFAYETTE ENGLEWOOD, CO 80110<br />
SEYMOUR KATZ 4475 S LAFAYETTE STREET ENGLEWOOD, CO 80113<br />
SEYMOUR KLEINMAN 11 BROOK HILLS CIRCLE WHITE PLAINS, NY 10605 05331<br />
SEYMOUR KLEINMAN TST 11/2/90 JUDITH V SCHWARTZ, DEBRA JILL WEINER, RONNI SUE LEO TRUSTEES 11 BROOK HILLS CIRCLE WHITE PLAINS, NY 10605<br />
SEYMOUR LEVENSTEIN 4493 KENSINGTON PARKWAY LAKE WORTH, FL 33449<br />
SEYMOUR LIBERMAN AS TSTEE FOR SEYMOUR LIBERMAN REVOCABLE TST ACCT DTD 4/24/92 6220 WOODCUTTER COURT PALM BEACH GARDENS, FL 33418<br />
SEYMOUR LINDENBERG 6006 LINDEN CIRCLE TAMARAC, FL 33319 03019<br />
SEYMOUR ROTTER 23 WINSLOW ROAD WHITE PLAINS, NY 10606<br />
SEYMOUR SHAPS AND MYRA SHAPS TSTEES FBO M SHAPS REV LIV TR 9/13/90 230 174TH STREET APT 2112 SUNNY ISLES BEACH, FL 33160<br />
SEYMOUR SHELSKY 1175 YORK AVE NEW YORK, NY 10<strong>02</strong>1 07174<br />
SEYMOUR SHELSKY 1175 YORK AVENUE NEW YORK, NY 10<strong>02</strong>1 07174<br />
SEYMOUR TEMKIN CPA 1<strong>02</strong>9 BRIGHTON BEACH AVE BROOKLYN, NY 11235<br />
SEYMOUR TEMKIN CPA 1<strong>02</strong>9 BRIGHTON BEACH AVE BROOKLYN, NY 11235<br />
SFIC, LP C/O HARRY J STERN SAILFISH POINT 2001 SAILFISH POINT BLVD #412 STUART, FL 33996<br />
SG FAMILY INVESTMENTS LP C/O JFI 152 WEST 57TH STREET 56TH FL NEW YORK, NY 10019<br />
SG HAMBROS BANK & TRUST BAHAMAS LIMITED PO BOX N-7788 ATTN TEAM 430 WEST BAY STREET NASSAU BAHAMAS<br />
SGC PARTNERSHIP C/O TODD LURIE 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405<br />
SHADOW ASSOCIATES LP 559 MIDDLE COUNTRY ROAD ST JAMES, NY 11780<br />
SHALVAH FUND LTD #2C/O PIERSON HELDRING & PIERSON CAYSIDE GALRS CAYMAN LTD HARBOUR DR BOX 2003 GRAND CAYMAN CI BWI<br />
SHALVAH FUND LTD C/O PIERSON HELDRING & PIERSON CAYSIDE GALRS CAYMAN LTD HARBOUR DR BOX 2003 GRAND CAYMAN CI BWI<br />
SHANA MADOFF FBO TST PAUL KONIGSBERG TSTEE 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
SHANA MADOFF FBO TST PAUL KONIGSBERG TSTEE 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
SHANA MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
SHANA SKOLLER AND SCOTT SKOLLER JT WROS 420 EAST 54TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
SHANA YU BEL AIR INVESTMENT ADVISORS SUITE 2800 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067<br />
SHANA YU BEL AIR INVESTMENT ADVISORS SUITE 2800 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067<br />
SHANDLING & LANDSMAN LLP ATTN: BARRY J ALBANO 350 FIFTH AVENUE SUITE 5319 NEW YORK, NY 10118<br />
SHANHOLT GLASSMAN KLEIN KRAMER & CO ATTN STEWART GLASSMAN 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
SHANHOLT, GLASSMAN, KLEIN KRAMER & CO ATTN: STEWART GLASSMAN 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
SHAPCO ENTERPRISES LTD 1<strong>02</strong>05 COLLINS AVE APT# PH9 BAL HARBOUR, FL 33154<br />
SHAPIRO FAMILY CLAT JOINT VENTURE 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
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