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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SHAPIRO FAMILY LTD PARTNERSHIP C/O RUTH SHAPIRO 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33486<br />
SHAPIRO FAMILY LTD PARTNERSHIP C/O RUTH SHAPIRO 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33486<br />
SHAPIRO FAMILY LTD PARTNERSHIP C/O WELLESLEY CAPITAL MANAGEMENT INC ONE WASHINGTON STREET STE 2<strong>02</strong> WELLESLEY, MA <strong>02</strong>481<br />
SHAPIRO GGC-1 LLC C/O WELLESLEY CAPITAL MGNT INC ONE WASHINGTON ST STE 2<strong>02</strong> WELLESLEY, MA <strong>02</strong>481<br />
SHARE B TRUST U/W/O ARTHUR FRIED 171 ESTATES TERRACE SO MANHASSET, NY 11030<br />
SHARI BLOCK JASON & SOPHIE OSTERMAN J/T WROS 11 EAGLE CHASE WOODBURY, NY 11797<br />
SHARLENE LADIN 2004 GRAT 11/3/04 SHARLENE LADIN SIDNEY KAPLAN TRUSTEES 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SHARLENE LADIN 2007 GRAT DTD 10/8/07 SHARLENE LADIN AND SIDNEY KAPLAN TRUSTEES 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SHARLENE LADIN REVOCABLE TRUST 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SHARLIN RADIOLOGICAL ASSOC P A EMPLOYEES PENSION TRUST PO BOX 338 EMERSON, NJ 07630<br />
SHARLIN RADIOLOGICAL ASSOC PA EMPLOYEES PROFIT SHARE TRUST PO BOX 338 EMERSON, NJ 07630<br />
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SHARON MCNAMARA POTAMKIN AUTOMOTIVE 130 SPRUCE STREET #30B PHILADELPHIA, PA 19106<br />
SHARON R COHEN TRUSTEE UNDER SHARON R COHEN REVOCABLE TRUST AGREEMENT DTD 8/11/98 7742 VILLA D'ESTE WAY DELRAY BEACH, FL 33446<br />
SHAWN KOLODNY & ANDREW KOLODNY J/T WROS 98 RIVERSIDE DRIVE NEW YORK, NY 10<strong>02</strong>4<br />
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SHAWN MATHIAS MARISOL MATHIAS J/T WROS 135 POINTER RIDGE TRL FAYETTEVILLE, GA 3<strong>02</strong>14<br />
SHAWN MATHIAS 135 POINTER RIDGE TRL FAYETTEVILLE, GA 3<strong>02</strong>14<br />
SHAWN MATHIAS TRUST DOUGLAS BROWN & ELIZABETH BROWN TRUSTEES 24 OAKLEY LANE GREENWICH, CT 06830<br />
SHEFT & CO RICHARD SHEFT 435 MAPLE AVENUE WESTBURY, NY 11590<br />
SHEFT-KAHN & CO RICHARD SHEFT 435 MAPLE AVENUE WESTBURY, NY 11590<br />
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SHEILA DERMAN 10 DEEP MEADOW LANE EAST GREENWICH, RI <strong>02</strong>818<br />
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SHEILA G WEISLER 1534 BROADWAY APT #114-115 HEWLETT, NY 11557<br />
SHEILA JOHNSON BRAMAN MGMT ASSOC 2060 BISCAYNE BLVD 2ND FLOOR MIAMI, FL 33137 05<strong>02</strong>4<br />
SHEILA KASSON ONE CHANNEL CLUB TOWER #714 MONMOUTH BEACH, FL 07750<br />
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SHEILA KOLODNY 98 RIVERSIDE DRIVE APT 17A NEW YORK, NY 10<strong>02</strong>4<br />
SHEILA KOLODNY 98 RIVERSIDE DRIVE APT 17A NEW YORK, NY 10<strong>02</strong>4<br />
SHEILA MEISSNER REVOCABLE TRUST AGREEMENT DATED 6/23/94 25270 SOUTHWOOD SOUTHFIELD, MI 48075<br />
SHEILA N BANDMAN 530 EAST 76TH STREET #7-C NEW YORK, NY 10<strong>02</strong>1<br />
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SHEILA PATRICIA STOLLER COWPENS FONTHILL GIFFORD NR SALISBURY WILTSHIRE UNITED KINGDON SP3 5RZ<br />
SHEILA POLKES 29 FROST MILL ROAD MILL NECK, NY 11765<br />
SHEILA ROGOVIN 3226 VOLTA PLACE NW WASHINGTON, DC 20007<br />
SHEILA ROGOVIN 3226 VOLTA PLACE NW WASHINGTON, DC 20007<br />
SHEILA ROGOVIN 3226 VOLTA PLACE NW WASHINGTON, DC 20007<br />
SHEILA SALZMAN 336 CAPRI DELRAY BEACH, FL 33484<br />
SHEILA SALZMAN 336 CAPRI DELRAY BEACH, FL 33484<br />
SHELBURNE SHIRT C/O SEYMOUR EPSTEIN 650 PARK AVENUE APT 18C NEW YORK, NY 10065<br />
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SHELDON HOFFMAN 170 MASON STREET GREENWICH, CT 06830<br />
SHELDON I KRIEGEL 7 LOTHRUP WAY SHARON, MA <strong>02</strong>067<br />
SHELDON SEISSLER 2 CANFIELD AVE APT 1<strong>02</strong> WHITE PLAINS, NY 10601<br />
SHELDON SHAFFER AND DIANNE SHAFFER J/T WROS 1000 N NORTHLAKE DRIVE HOLLYWOOD, FL 33019<br />
SHELDON SHAFFER TTEE T/U/A SHELDON SHAFFER DTD 3/26/96 1000 N NORTHLAKE DRIVE HOLLYWOOD, FL 33019<br />
SHELDON WEINIG 25 SUTTON PLACE N NEW YORK, NY 10<strong>02</strong>2<br />
SHELIA POLKES PO BOX 403 MILL NECK, NY 11765<br />
SHELLEY FRIEDER 13 BRUNO LANE DIX HILLS, NY 11746<br />
SHELLEY MICHELMORE 170 E 87TH STREET APT# E21 B NEW YORK, NY 10128<br />
SHEPHERD M FRENCHMAN BRANDT N FRENCHMAN MICHAEL FRENCHMAN AS TRUSTEE 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />
SHEPHERD M FRENCHMAN BRANDT N FRENCHMAN MICHAEL FRENCHMAN AS TRUSTEE 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />
SHERI WARSHAW 8 DAWN DRIVE WESTPORT, CT 06880<br />
SHERMAN DEVITT 5601 DEWEY HILL ROAD #220 EDINA, MN 55439<br />
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SHERMAN GORDON AND GORDON PROFIT SHARING PLAN 494 EIGHTH AVENUE NEW YORK, NY 10001<br />
SHERMAN, GORDON & GORDON RETIREMENT PLAN 521 FIFTH AVENUE NEW YORK, NY 10175<br />
SHERRIE BLOSSOM BLOOM 860 UNITED NATIONS PLAZA #15B NEW YORK, NY 10017<br />
SHERRIE BLOSSOM BLOOM 860 UNITED NATIONS PLAZA #15B NEW YORK, NY 10017<br />
SHERRY FABRIKANT ANDREW FABRIKANT TIC 211 EAST 70TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
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SHERRY K MCKENZIE & ROBERT MCKENZIE J/T WROS 1769 WILLOWHAVEN ROAD ENCINITAS, CA 92<strong>02</strong>4<br />
SHERRY MORSE 436 LAKE STREET SAN FRANCISCO, CA 94118<br />
SHERRY MORSE 436 LAKE STREET SAN FRANCISCO, CA 94118<br />
SHERRY MORSE MACCABEE 436 LAKE STREET SAN FRANCISCO, CA 94118 01322<br />
SHERRY MORSE MACCABEE 436 LAKE STREET SAN FRANCISCO, CA 94118 01322<br />
SHERRY NILSEN REVOCABLE TRUST 744 DREWVILLE ROAD BREWSTER, NY 10509<br />
SHERWOOD FRIEND 19446 WATERS REACH LANE #501 BOCA RATON, FL 33434<br />
SHERYL L WEINSTEIN 360 EAST 72ND STREET B1609 NEW YORK, NY 10<strong>02</strong>1<br />
SHERYL WEINSTEIN & RONALD WEINSTEIN J/T WROS 360 EAST 72ND STREET B 1609 NEW YORK, NY 10<strong>02</strong>1<br />
SHERYL WEINSTEIN 360 EAST 72ND STREET B1609 NEW YORK, NY 10<strong>02</strong>1 04764<br />
SHETLAND FUND LIMITED PTRSHIP P O BOX 986 29 CONGRESS STREET SALEM, MA 01970<br />
SHETLAND PROPERTIES EMPLOYEE SAVINGS & RET PLAN P O BOX 986 29 CONGRESS STREET SALEM, MA 01970<br />
SHIRLEY B KRASS REVOCABLE TST STEPHEN & ELLEN M KRASS TTEES C/O STEPHEN KRASS 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
SHIRLEY BEASER 1900 CONSULATE PLACE APT# 101 W PALM BEACH, FL 33410<br />
SHIRLEY FITERMAN 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
SHIRLEY FRIEDMAN C/O RICHARD FRIEDMAN 6800 JERICHO TURNPIKE STE 116E SYOSSET, NY 11791<br />
SHIRLEY FRIEDMAN 201 DICKSON CIRCLE EAST WILLISTON, NY 11596 01409<br />
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