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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
SMITH BARNEY ERIC L APPLEWHITE 595 S FEDERAL HWY BOCA RATON, FL 33432<br />
SMITH FAMILY PARTNERSHIP C/O ROBERT SMITH 4381 WHITE CEDAR LANE DELRAY BEACH, FL 33445<br />
SMITH REVOCABLE TRUST C/O FELTMAN & GARRISON PLLC ATTN: MIKE FELTMAN P O BOX 9280 KETCHUM, ID 83340<br />
SMITH REVOCABLE TRUST P O BOX 2956 JACKSON, WY 83001<br />
SMOLIN LUPIN & CO ATTN SALVATORE BURSESE 165 PASSAIC AVE FAIRFIELD, NJ 07004<br />
SMOLIN LUPIN & CO PA ATTN: PAUL SCZEPANSKI 165 PASSAIC AVENUE FAIRFIELD, NJ 07004<br />
SMOLIN, LUPIN & CO PA ATTN: PAUL SCZEPANSKI 165 PASSAIC AVENUE FAIRFIELD, NJ 07004<br />
SMT INVESTORS LLC BERNARD H MENDIK CO LLC 150 E 58TH STREET 17TH FL NEW YORK, NY 10155<br />
SO DENVER GASTROENTEROLOGY PC PROFIT FBO SEYMOUR KATZ 4475 SO LAFAYETTE ENGLEWOOD, CO 80110<br />
SO DENVER GASTROENTEROLOGY PC PROFIT FBO SEYMOUR KATZ 4475 SO LAFAYETTE ENGLEWOOD, CO 80110<br />
SOCIETE GENERALE/MR P BRISON CIGM/TIT/CVM/MVT/REG/ARBITRG 32 AVE DU CHAMP DU TIR BP 1135 44<strong>02</strong>4 NANTES CEDEX 01<br />
SOL CANTOR & MURIEL CANTOR J/T WROS 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
SOL GANES P O BOX 74<strong>02</strong>56 BOYNTON BEACH, FL 33474 0<strong>02</strong>56<br />
SOL STEINMAN TTEE U/A 11/15/91 MAY STEINMAN TTEE U/A 11/15/91 3095 N CONCOURSE DR APT 708 POMPANO BEACH, FL 33069<br />
SOL W CANTOR RITZ TOWER 465 PARK AVENUE SUITE 13B NEW YORK, NY 10<strong>02</strong>2<br />
SOL W CANTOR 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
SOL WACHTLER 10 STONE HILL DRIVE NORTH MANHASSET, NY 11030<br />
SOLLAR FAMILY PARTNERSHIP LLC C/O ARNOLD R SOLLAR 805 THIRD AVENUE SUITE 1100 NEW YORK, NY 10<strong>02</strong>2<br />
SOLOMON TURIEL 11 SOUNDVIEW FARM RD WESTON, CT 06883<br />
SOMMER ASSOCIATES LLC 810 SEVENTH AVENUE SUITE 2100 NEW YORK, NY 10019<br />
SONDOV CAPITAL INC 501 S RIVERSIDE DRIVE POMPANO BEACH, FL 33062<br />
SONDRA A YOUNG REV TST DTD 4/9/01 154 CITRUS ROAD NE LAKE PLACID, FL 33852<br />
SONDRA FEINBERG NORMAN FEINBERG JT WROS 124 RITCH AVENUE APT A303 GREENWICH, CT 06830<br />
SONDRA FEINBERG NORMAN FEINBERG JT WROS 124 RITCH AVENUE APT A303 GREENWICH, CT 06830<br />
SONDRA H GOODKIND 4123 SUNSET BLVD ST LOUIS PARK, MN 55416<br />
SONDRA H GOODKIND 4123 SUNSET BLVD ST LOUIS PARK, MN 55416<br />
SONDRA M WIENER REVOCABLE LIVING TRUST 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA M WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418<br />
SONDRA ROSENBERG 5914 REGAL GLEN DR APT 204 BOYNTON BEACH, FL 33437<br />
SONTAG ADVISORY LLC ATTN JOSEPH V VITALE 261 MADISON AVE 14TH FL NEW YORK, NY 10016<br />
SONYA A STALL PRES: H SCHAFFER FOUNDATION 44 COCONUT ROW #405B PALM BEACH, FL 33480 04069<br />
SOPHIE BARBITTA REV FAMILY TST 90-04 159TH AVENUE HOWARD BEACH, NY 11414<br />
SOPHIE VICTOR C/O SETTLER 4605 SO OCEAN BLVD APT 4C HIGHLAND BEACH, FL 33487<br />
SOPHIE VICTOR I/T/F MARGERY SETTLER 1ST BENE AND ARTHUR VICTOR 2ND BENE 4605 SO OCEAN BLVD APT 4C HIGHLAND BEACH, FL 33487<br />
SOPHIE VICTOR I/T/F ARTHUR H VICTOR 1ST BENE AND MARGERY SETTLER 2ND BENE 4605 SO OCEAN BLVD APT 4C HIGHLAND BEACH, FL 33487<br />
SOPHIE VICTOR AND GABRIELLE WEINSTEIN C/O SETTLER 4605 SO OCEAN BLVD APT 4C HIGHLAND BEACH, FL 33487<br />
SOSNICK & BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK & CO PROFIT SHARING 401 K TRUST C/O SCOTT SOSNICK ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ATTN LARRY BELL ONE PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO CPA'S ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK BELL & CO LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK, BELL & CO ATTN L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK, BELL & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK, BELL & CO ATN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK, BELL & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
SOSNICK, BELL & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4<br />
Page!136!of!162
![Definitions & Concepts... [PDF] - Cycles Research Institute](https://img.yumpu.com/26387731/1/190x245/definitions-concepts-pdf-cycles-research-institute.jpg?quality=85)
Change language