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 />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
SHIRLEY G LIBBY TRUSTEE SHIRLEY G LIBBY LIVING TRUST DATED 11/30/95 180 BEACON STREET BOSTON, MA <strong>02</strong>116<br />
SHIRLEY G LIBBY TTEE 1121 CRANDON BLVD APT# F1106 KEY BISCAYNE, FL 33149<br />
SHIRLEY HYCHITAL C/O DAN LEVENSON 2751 SOUTH OCEAN DR APT N805 HOLLYWOOD, FL 33019<br />
SHIRLEY K DUHL REVOCABLE TRUST AS AMENDED 110 SUNSET AVENUE APT# 3B PALM BEACH, FL 33480<br />
SHIRLEY K STONE MELVIN M STONE TRUSTEES SHIRLEY K STONE REV TST 8/9/05 1783 BISHOP ESTATES ROAD JACKSONVILLE, FL 32259<br />
SHIRLEY S TEITELBAUM TRUST DATED 6/12/95 90 EDGEWATER DRIVE #1003 CORAL GABLES, FL 33133<br />
SHIRLEY SCHREIBER FAMILY TRUST SHIRLEY AND ARNOLD SCHREIBER TRUSTEES 4 WEDGEWOOD COURT GLEN HEAD, NY 11545<br />
SHIRLEY SCHUSTACK CONRAD 28 EAST 10TH STREET APT 10B NEW YORK, NY 10003<br />
SHIRLEY SMALL 7116 GLENBROOK ROAD BETHESDA, MD 20814<br />
SHIRLEY STONE 2100 SO OCEAN BLVD APT 505N PALM BEACH, FL 33480<br />
SHIRLEY ZEMSKY 6420 S E HARBOR CIRCLE STUART, FL 34996<br />
SHIRLEY ZEMSKY REV TRUST DATED 12/27/95 6420 S E HARBOR CIRCLE STUART, FL 34996<br />
SHULMAN INVESTMENTS LP C/O IRA SHULMAN 11055 WHITEHAWK STREET PLANTATION, FL 33324<br />
SHUM FAMILY PARTNERSHIP III LP 10 SUMMERLAND LANE BRIARCLIFF MANOR, NY 10510<br />
SHUSAKU ARAKAWA & MADELINE GINS ARAKAWA J/T WROS 124 W HOUSTON STREET NEW YORK, NY 10012<br />
SHUSAKU ARAKAWA & MADELINE GINS ARAKAWA J/T WROS 124 WEST HOUSTON STREET NEW YORK, NY 10012<br />
SID HARTMAN TSTEE SID HARTMAN LIV TRUST DTD 9/26/89 6730 WALKER STREET ST LOUIS APRK, MN 55426<br />
SIDNEY & MARILYN BUCHMAN JOINT REVOCABLE TRUST SIDNEY & MARILYN BUCHMAN TTEES 160 SAGAMORE DRIVE PLAINVIEW, NY 11803<br />
SIDNEY ALTMAN 71 BLAKE ROAD HAMDEN, CT 06517<br />
SIDNEY BRECHER AND FLORENCE BRECHER REV TRUST UAD 6/24/91 8521 LEEWAY LANE BOYNTON BEACH, FL 33436<br />
SIDNEY BRODER 2<strong>02</strong> N BUCKINGHAM LANE NORTH WALES, PA 19454<br />
SIDNEY BROUNSTEIN REV TST DTD 12/15/98 ET AL TIC 9612 MC ALPINE ROAD SILVER SPRING, MD 20901<br />
SIDNEY BUCHMAN 12 ST LAWRENCE PLACE JERICHO, NY 11753<br />
SIDNEY BUCHMAN 160 SAGAMORE DRIVE PLAINVIEW, NY 11803<br />
SIDNEY C COLE 2364 MAYA PALM DRIVE EAST BOCA RATON, FL 33432<br />
SIDNEY COHEN 250 WEST HOBART GAP ROAD LIVINGSTON, NJ 07039<br />
SIDNEY FRENCHMAN MICHAEL FRENCHMAN J/T WROS 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />
SIDNEY FRENCHMAN MICHAEL FRENCHMAN & BARRY FRENCHMAN J/T WROS 5340 NW 2ND AVENUE APT 229 BOCA RATON, FL 33487<br />
SIDNEY GLODSTEIN 12156 CONGRESSIONAL AVE BOYNTON BEACH, FL 33437<br />
SIDNEY H DORFMAN 5405 WHITE OAK LANE TAMARAC, FL 33319 03060<br />
SIDNEY HOROWITZ 20596 LINKS CIRCLE BOCA RATON, FL 33434 04267<br />
SIDNEY KAPLAN PARISNEN KAPLAN ROSBERG & GOTLIEB PA 100 SOUTH FIFTH ST STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN PARSINEN KAPLAN ROSBERG & GOTLIEB PA 100 SOUTH FIFTH ST STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN PARSINEN KAPLAN ROSBERG AND GOTLEIB P.A 100 S 5TH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN 100 SO FIFTH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN 100 SO FIFTH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN TRUSTEE AMY BETH BARATZ IRREV TRUST 100 SOUTH FIFTH ST SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN TRUSTEE 100 SO FIFTH STREET STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KAPLAN TRUSTEE 100 SO FIFTH STREET STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
SIDNEY KARLIN 455 PINEVIEW DRIVE VENICE, FL 34293<br />
SIDNEY L MILLER FAMILY PTNRSHP C/O HARRY MILLER MANUFACTURING CO, INC P O BOX 191480 19 HAMPDEN STREET BOSTON, MA <strong>02</strong>119<br />
SIDNEY LADIN & SHARLENE LADIN TSTEES SIDNEY LADIN REV TST DTD 12/30/96 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SIDNEY MARKS TRUST 20<strong>02</strong> ONE NORTH BREAKERS ROW APT 234 PALM BEACH, FL 33480<br />
SIDNEY POSIN 5257 FOUNTAINS DRIVE SO LAKE WORTH, FL 33467 05735<br />
SIDNEY POSIN 52-57 FOUNTAINS DRIVE SOUTH LAKE WORTH, FL 33467 05735<br />
SIDNEY R COHEN 3916 BASSWOOD ROAD MINNEAPOLIS, MN 55416<br />
SIDNEY R LADIN 2007 GRAT DTD 10/8/07 SIDNEY R LADIN & SIDNEY KAPLAN TRUSTEES 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SIDNEY R LADIN GRAT 11/3/04 SIDNEY R LADIN, SIDNEY KAPLAN TRUSTEES 3450 FAIRWAY LANE MINNETONKA, MN 55305<br />
SIDNEY RICHER & MARCIA RICHER CO-TTEES DTD 5/15/90 3440 S OCEAN BLVD APT SO 306 PALM BEACH, FL 33480<br />
SIDNEY SASS 5 WEST 86TH ST APT 3E NEW YORK, NY 10<strong>02</strong>4<br />
SIDNEY STERN HOWARD STERN, JAY STERN TIC 18761 JOLSON AVE #6 BOCA RATON, FL 33496<br />
SIDNEY YOSPE 6/30/87 REV TRUST SIDNEY YOSPE TRUSTEE 13232 ALHAMBRA LAKE CIRCLE DELRAY BEACH, FL 33446<br />
SIDNEY YOSPE 6/30/87 REV TRUST SIDNEY YOSPE TRUSTEE 3153 CLINT MOORE RD APT 107 BOCA RATON, FL 33496<br />
SIENNA PARTNERSHIP LP 10 SUMMERLAND LANE BRIARCLIFF MANOR, NY 10510<br />
SIENNA PARTNERSHIP LP ONE REGIS PLACE PO BOX 472 GT GRAND CAYMAN BWI<br />
SIFF CHARITABLE FOUNDATION 255 PARK AVENUE STE 1101 WORCESTER, MA 01609<br />
SIGMUND BALABAN & CO RICHARD TANNENBAUM 44 WALL STREET 4TH FL NEW YORK, NY 10005<br />
SIGMUND WEISS AND JOAN WEISS J/T WROS 2535 ALVIN COURT BELLMORE, NY 11710<br />
SILNA INVESTMENTS LTD LP 23301 PALM CANYON LANE MALIBU, CA 9<strong>02</strong>65<br />
SILVER BIRCH INVESTMENT PTNRS C/O ANDREW LERMAN 244 WESTCHESTER AVE #200 WHITE PLAINS, NY 10604<br />
SILVERA INVESTMENT PARTNERS SILVERA RALPH GEN PTR 11223 ISLE BROOK COURT WELLINGTON, FL 33414<br />
SILVERA INVESTMENT PARTNERS SILVERA RALPH GEN PTR 131 WEST 33RD STREET NEW YORK, NY 10001<br />
SILVERSTEIN INVESTMENT CLUB C/O MEDRANO 3330 BRIDLE PATH ROAD FT LAUDERDALE, FL 33331<br />
SIMASEK AND WHITLEY 601 NO FERNCREEK AVE STE 110 ORLANDO, FL 32853 06973<br />
SIMON ASSOCIATES C/O GEORGE M SIMON 60 EDGEWATER DRIVE APT 7E CORAL GABLES, FL 33133<br />
SIMON ATTERMAN CPA 1980 SPRINGFIELD AVENUE MAPLEWOOD, NJ 07040 03437<br />
SIMON ELIAS 400 EAST 51ST STREET #PH30 NEW YORK, NY 10<strong>02</strong>2<br />
SIMON JACOBS 1 WEST 81ST STREET APT 7D NEW YORK, NY 10<strong>02</strong>4<br />
SIMTRON INDUSTRIES INC 2109 GULF OF MEXICO DR # 1104 LONGBOAT KEY, FL 34228<br />
SIMTRON INDUSTRIES INC 2109 GULF OF MEXICO DR #1104 LONGBOAT KEY, FL 34228<br />
SINITUS NOMINEES LTD PA SINITUS AG ATT: B STEIM EN KASPAR FENNER STRASSE 6 CH-8700 KUSNACHT SWITZERLAND<br />
SIXTH AVENUE FOOD CORP MONEY PURCHASE PENSION PLAN C/O QUEENS SUPERMARKETS 108-27 QUEENS BLVD FOREST HILLS, NY 11375<br />
SKIN DISEASE PFT SHARING TST DATE 2/1/70 C/O MANUEL JAFFEE 6490 EXCELSIOR BLVD MINNEAPOLIS, MN 55426<br />
SKIP ROSENBLOOM AND SHIRLEY ROSENBLOOM REVOCABLE TRUST 4833 CRESTWOOD WAY SACRAMENTO, CA 95822<br />
SKYEWEST LIMITED PO BOX N 3229 NASSAU BAHAMAS<br />
SKYLAND ASSOCIATES LLC C/O HARRY A HARRISON 700 KING FARM BOULEVARD #300 ROCKVILLE, MD 20850<br />
SLF FAMILY LLC MICHAEL FELDBERG, MNG PTNR PO BOX 9175 FRAMINGHAM, MA 01701<br />
SLG INVESTMENT LLC C/O JACOBSON FAMILY INV INC CARNEGIE HALL TOWER 152 W 57TH STREET 56TH FL NEW YORK, NY 10019<br />
SLIPMAN CHILDREN'S TRUST 12/29/92 FBO JARED SLIPMAN RANDI ZEMSKY TRUSTEE 701 EAGLE FARM ROAD VILLANOVA, PA 19085<br />
SLOAN G KAMENSTEIN 273 TANGIER AVENUE PALM BEACH, FL 33480<br />
SLOAN KAMENSTEIN AND TRACY KAMENSTEIN JT/WROS 830 S OCEAN BLVD PALM BEACH, FL 33480<br />
SLOANE TRUST DTD 12/29/98 LYNN SLOANE, SCOTT SLOAN CO-TSTEES 1924 PRESIDENTIAL WAY W PALM BEACH, FL 33401<br />
SMALL FAMILY PARTNERSHIP 149 BUCKMINSTER ROAD BROOKLINE, MA <strong>02</strong>445<br />
SMALL, FUNGER, GREENBERG AND OCHSMAN PARTNERSHIP C/O SOUTHERN ENGINEERING CORP 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814<br />
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