14.07.2014 Views

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

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Customers<br />

LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />

BERNARD SCHWARTZ APT 2012 BLD #2 2300 ROCK SPRINGS DRIVE LAS VEGAS, NV 89128<br />

BERNARD SELDON 4710 HOLLY DRIVE TAMARAC, FL 33319 03141<br />

BERNARD TURNER C/O JOEL E SAMMET & CO 19 RECTOR STREET NEW YORK, NY 10006<br />

BERNARD WASSERMAN C/O WASSERMAN ASSOCIATES P O BOX 6187 PROVIDENCE, RI <strong>02</strong>940<br />

BERNARD ZIMMERMAN TRUST DATED 9/19/07 7383 ORANGE WOOD LANE BOCA RATON, FL 33433<br />

BERNERD A SCHERMER REVOCABLE TRUST DTD 6/29/1995 C/O BERNIE SCHERMER AND ASSOC 509 OLIVE ST SUITE 1305 ST LOUIS, MO 63101<br />

BERNETTE RUDOLPH 457 THIRD STREET BROOKLYN, NY 11215<br />

BERNFELD JOINT VENTURE HERBERT BERNFELD MANAGING PTNR 1212 BEN FRANKLIN DRIVE #609 SARASOTA, FL 34236<br />

BERNFIELD FAMILY TRUST LYNNE BERNFIELD TRUSTEE 337 AVENIDA LEONA SARASOTA, FL 34242<br />

BERNICE BAROFSKY ARTICLE 5 TST HERBERT P SYDNEY AND NORMAN BAROFSKY TRUSTEES 5293 ASCOT BEND BOCA RATON, FL 33496<br />

BERNICE COHEN C/O DIANE KOONES 945 FIFTH AVENUE APT #17B NEW YORK, NY 10<strong>02</strong>2<br />

BERNICE COHEN C/O DIANE KOONES 945 FIFTH AVENUE APT 17B NEW YORK, NY 10<strong>02</strong>1<br />

BERNICE COHEN 250 W HOBART GAP ROAD LIVINGSTON, NJ 07039<br />

BERNICE FRIEDMAN AND ARTHUR FRIEDMAN T/I/C 111 GREAT NECK ROAD ROOM 408 GREAT NECK, NY 11<strong>02</strong>1<br />

BERNICE GRANAT REV LIVING TST DTD 10/10/<strong>02</strong> SEAWANE BUILDING 6200 N W 44TH STREET APT 301 LAUDERHILL, FL 33319<br />

BERNICE MANOCHERIAN 135 CENTRAL PARK WEST #9NC NEW YORK, NY 10<strong>02</strong>3<br />

BERNICE NEWBERGER LIVING TRUST DTD 3/12/90 320 POLMER PARK PALM BEACH, FL 33480<br />

BERNIE FAMILY INVESTMENTS LP 1135 NORTH AMPHLETT BLVD SAN MATEO, CA 94401<br />

BERSHAD INVESTMENT GROUP L P TWO STONEBRIDGE ROAD MONTCLAIRE, NJ 07042<br />

BERT BERGEN 29 EDINBURGH DRIVE MONROE TWP, NJ 08831<br />

BERT BRODSKY ASSOCIATES INC PENSION PLAN 26 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050<br />

BERT FAMILY LTD PARTNERSHIP 5829 WOODLANE BAY WOODBURY, MN 55125<br />

BERT FAMILY LTD PTNR PERSONAL AND CONFIDENTIAL ATTN: JACK M BERT MD 17 W EXCHANGE STREET STE 307 ST PAUL, MN 551<strong>02</strong><br />

BERT LEVINSON & ALICE LEVINSON J/T WROS 1605 EAST 3RD STREET BROOKLYN, NY 11230<br />

BERTHA BERKOWITZ I/T/F CALVIN BERKOWITZ 1226 E 22ND STREET BROOKLYN, NY 11210<br />

BERTHA UNDERHILL 400 WOODRIDGE DRIVE APT B RIDGE, NY 11961<br />

BERTRAM E BROMBERG 4034 SE HAMMOCK PLACE JUPITER, FL 33478<br />

BERTRAM E BROMBERG P O BOX 2456 MONTAUK, NY 11954 <strong>02</strong>456<br />

BERTRAM E BROMBERG MD OR HIS ESTATE CO-TSTEE BERTRAM BROMBERG TST UAD 5/26/06 4034 S E HAMMOCK PLACE JUPITER, FL 33478<br />

BERTRAM FRIEDBERG 7408 CORKWOOD TERRACE TAMARAC, FL 33321<br />

BERTRAM FRIEDBERG 270-08U GRAND CENTRAL PKWY FLORAL PK, NY 11005 01103<br />

BERTRAM KRAMER & RAY KRAMER J/T WROS P O BOX 1813 NEW CITY, NY 10956<br />

BERTRAM RADDOCK TERRY RADDOCK JT WROS 164 EVA DRIVE LIDO BEACH, NY 11561<br />

BERTRAM TAMARKIN REVOCABLE TRUST 44 COCONUT ROW #A-510 PALM BEACH, FL 33480<br />

BERTUCELLI & MALAGA LLP 2805 VETERANS HIGHWAY RONKONKOMA, NY 11779<br />

BERTUCELLI & MALAGA LLP 2805 VETERANS HIGHWAY RONKONKOMA, NY 11779<br />

BERYL H STEVENS 8308 WATERLINE DRIVE #1<strong>02</strong> BOYNTON BEACH, FL 33437<br />

BERYL STEVENS REV TRUST DTD 9/8/05 ET AL T.I.C 8308 WATERLINE DRIVE #1<strong>02</strong> BOYNTON BEACH, FL 33437<br />

BESSE AND LOUIS M BLEZNAK FOUNDATION INC 960 NORTH OCEAN BLVD PALM BEACH, FL 33480<br />

BETH B MYERS 4 DOGWOOD ROAD KINGS POINT, NY 11<strong>02</strong>4<br />

BETH BERGMAN FISHER 18 VOORHIS AVENUE ROCKVILLE CENTRE, NY 11570<br />

BETH FELDMAN 2 BUTTEN MEWS PLYMOUTH, MA <strong>02</strong>360<br />

BETH FRENCHMAN-GELLMAN 43 LLOYD LANE LLOYD HARBOR, NY 11743<br />

BETH GERSTEN HENDLER AND GERSTEN 385 ROUTE 24 SUITE 1E CHESTER, NJ 07930 09658<br />

BETH MICHELLE FRENCHMAN 160 EAST 84TH STREET NEW YORK, NY 10<strong>02</strong>8<br />

BETH P FELDMAN AS TRUSTEE DATED 11/15/82 FBO BETH P FELDMAN 1081 N W 94TH AVENUE PLANTATION, FL 33322<br />

BETH P FELDMAN AS TRUSTEE DATED 11/15/82 FBO BETH P FELDMAN 1081 N W 94TH AVENUE PLANTATION, FL 33322<br />

BETSY ALLISON LANE 8000 SUDLEY ROAD MANASSAS, VA 20109<br />

BETSY MANN POLATSCH 52 HARVEST DRIVE SCARSDALE, NY 10583<br />

BETSY R SHEERR TRUST INDENTURE EUGENE J RIBAKOFF TRUSTEE PO BOX 912 WORCHESTER, MA 01613<br />

BETTE F STEIN C/O DONALD STEIN 100 RING ROAD WEST GARDEN CITY, NY 11530<br />

BETTE F STEIN 100 RING ROAD WEST GARDEN CITY, NY 11530<br />

BETTE JANE KRAUT 10 DOWNING STREET SCHENECTADY, NY 12309<br />

BETTIE HODES TRUSTEE BETTIE HODES LIVING TRUST U/A/D 8/19/93 13083 MALLARD CREEK DRIVE PALM BEACH GARDENS, FL 33418<br />

BETTINA REIBMAN 495 FOREST AVENUE NEW ROCHELLE, NY 10804<br />

BETTY A GINSBURG REVOCABLE TRUST 17<strong>02</strong>7 BROOKWOOD DRIVE BOCA RATON, FL 33496<br />

BETTY ANTON 175 BERGEN BLVD FAIRVIEW, NJ 07<strong>02</strong>2 00159<br />

BETTY HIMMELSTEIN C/O STUART E MINSKY & CO PC 600 OLD COUNTRY ROAD SUITE 442 GARDEN CITY, NY 11530 <strong>02</strong>012<br />

BETTY HIMMELSTEIN STUART E MINSKY & CO 585 STEWART AVENUE SUITE 730 GARDEN CITY, NY 11530 04717<br />

BETTY JOHNSON HANNON 2566 STEINWAY STREEST APT 2F ASTORIA, NY 11103<br />

BETTY KRAUS & AARON KRAUS AS TRUSTEES 3821 ENVIRON BLVD LAUDERHILL, FL 33319<br />

BETTY RAFFIN ARNOLD 24142 BIG BASIN WAY SARATOGA, CA 95070<br />

BETTY SMELIN 44 WEST 62ND STREET NEW YORK, NY 10<strong>02</strong>3 07008<br />

BETTY SMELIN 44 WEST 62ND STREET APT# 5B NEW YORK, NY 10<strong>02</strong>3 07008<br />

BETTY STARK 12 MARLOW COURT RIVERSIDE, CT 06878<br />

BETTY WILSON HERTZBERG & ELLEN WILSON GREEN J/T WROS 96 FIFTH AVENUE APT 8L NEW YORK, NY 10011<br />

BEVERLY CAROLE KUNIN 4940 W 35TH STREET ST LOUIS PARK, MN 55416<br />

BEVERLY KUNIN 4940 W 35TH STREET ST LOUIS PARK, MN 55416<br />

BEVERLY RASKIN TTEE FBO BEVERLY RASKIN UAD 2/26/90 BEVERLY RASKIN TST 5111 BANYAN LANE TAMARAC, FL 33319<br />

BEVERLY SOMMER 810 SEVENTH AVE SUITE 2100 NEW YORK, NY 10019<br />

BEVIN D KOEPPEL 575 LEXINGTON AVE NEW YORK, NY 10<strong>02</strong>2<br />

BEVRO REALTY CORP DEFINED BENEFIT PENSION PLAN 200 BROAD HOLLOW ROAD STE 401 MELVILLE, NY 11747<br />

BF & W REALTY CO ATTN: AARON WOLFSON 1 STATE STREET PLAZA NEW YORK, NY 10004<br />

BIANCA M MURRAY 5 SHANNON LANE BLAIRSTOWN, NJ 07825<br />

BIKAL LLC C/O ISAAC BLECH 75 ROCKEFELLER PLAZA 29TH FL NEW YORK, NY 10019<br />

BILANZ ANSTALT AUSTRASSE 52 P O BOX 350 VADUZ FL-9490 PRINCIPALITY OF LIECHTENSTEIN LIECHTENSTEIN<br />

BILL BALDWIN PILLAR FINANCIAL ADVISORS 404 WYMAN STREET SUITE 210 WALTHAM, MA <strong>02</strong>451<br />

BILL BERNETICH 4120 NORBECK ROAD ROCKVILLE, MD 20853<br />

BILL KOLBERT ERNEST D LOEWENWARTER & CO 200 OLD COUNTRY ROAD SUITE #274 MINEOLA, NY 11501 04269<br />

BILL KOLBERT ERNEST D LOEWENWARTER & CO 200 OLD COUNTRY ROAD SUITE #274 MINEOLA, NY 11501 04269<br />

BILL RITZEL C/O 61 ASSOCIATES 350 FIFTH AVENUE NEW YORK, NY 10118<br />

BILL ROSENZWEIG C/O E D LOEWENWARTER 10 EAST 40TH STREET NEW YORK, NY 10016 0<strong>02</strong>00<br />

BILL ROSENZWEIG C/O E D LOEWENWARTER 10 EAST 40TH STREET NEW YORK, NY 10016 0<strong>02</strong>00<br />

BILL ROSENZWEIG C/O E D LOEWENWARTER 10 EAST 40TH STREET NEW YORK, NY 10016-<strong>02</strong>00<br />

Page!13!of!162

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!