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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STEVE LANDO ANCHIN BLOCK & ANCHIN 1375 BROADWAY 17TH FLR NEW YORK, NY 10018<br />
STEVE POSTER 757 PINE CHASE COURT WELLINGTON, FL 33414<br />
STEVE ROTTER C/O JACK RESNICK & SONS INC 110 EAST 59TH STREET NEW YORK, NY 10<strong>02</strong>2 01379<br />
STEVEN A FINK AND MARIAN D FINK J/T WROS 21 BRIDGEPORT ROAD NEWPORT COAST, CA 92657<br />
STEVEN A MILLER 14 NATHAN DRIVE NORTH BRUNSWICK, NJ 089<strong>02</strong><br />
STEVEN B KAYE & SANDRA PHILLIPS KAYE J/T WROS PO BOX 1201 EVERGREEN, CO 80437<br />
STEVEN B KAYE &SANDRA PHILLIPS KAYE J/T WROS 28087 MEADOWLARK DRIVE GOLDEN, CO 80401<br />
STEVEN B KAYE PO BOX 1201 EVERGREEN, CO 80437 01201<br />
STEVEN B POSNER & JEAN-MARIE POSNER J/T WROS 40 HOFFSTOT LANE SANDS POINT, NY 11050<br />
STEVEN B SIGEL 7 GRINDSTONE COURT WESTBOROUGH, MA 01581<br />
STEVEN BELSON ESQ BELSON & LEWIS LLP SUITE 465 2500 N MILITARY TRAIL BOCA RATON, FL 33431<br />
STEVEN BERGMAN 16 SCHOOL LANE LLOYD HARBOR, NY 11743<br />
STEVEN BERKOWITZ BLOSSOM RIDGE 655 MASSAPOAG AVENUE SHARON, MA <strong>02</strong>067<br />
STEVEN BERKOWITZ TRUST DTD 2/28/03 BLOSSOM RIDGE 655 MASSAPOAG AVENUE SHARON, MA <strong>02</strong>067<br />
STEVEN BORTNIKER 65 WILDWOOD ROAD CHAPPAQUA, NY 10514<br />
STEVEN C FITERMAN REV TRUST SHIRLEY L FITERMAN TRUSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427<br />
STEVEN C FITERMAN REV TRUST DATED 12/29/97 SHIRLEY FITERMAN TRUSTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
STEVEN C JAFFE 1989 TRUST 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
STEVEN C JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
STEVEN C JAFFE 2007 TRUST 207 EAST 57TH STREET APT 21B NEW YORK, NY 10<strong>02</strong>2<br />
STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN C JAFFE TRUST UDT DTD 9/25/71 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN C SCHUPAK 4 HORIZON ROAD APT 420 FORT LEE, NJ 07<strong>02</strong>4<br />
STEVEN C SCHUPAK 4 HORIZIN ROAD APT 420 FORT LEE, NJ 07<strong>02</strong>4<br />
STEVEN C. JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN CHANIN 4101 NORTH OCEAN BLVD #603 BOCA RATON, FL 33431<br />
STEVEN D LEVY 3001 SE ISLAND POINT LANE STUART, FL 34996<br />
STEVEN E LEBER CHARITABLE REMAINDER UNITRUST C/O MUSIC VISION INC 6181 HOLLOWS LANE DELRAY BEACH, FL 33484<br />
STEVEN EISENSTADT CUMBERLAND PARKING CORP 2 CUMBERLAND STREET BROOKLYN, NY 11205<br />
STEVEN EISENSTADT FUND C/O GREGG KANDER BUCHANAN INGERSOLL & ROONEY 1 OXFORD CENTER 20TH FLOOR PITTSBURGH, PA 15219<br />
STEVEN EMERSON 1522 ENSLEY AVENUE LOS ANGELES, CA 90<strong>02</strong>4<br />
STEVEN EYERMAN CPA TRUSTEE FARBER BLICHT EYERMAN HERZOG LLP 1000 WOODBURY ROAD SUITE 206 WOODBURY, NY 11797<br />
STEVEN FELSENTHAL ESQUIRE C/O SUGAR FRIEDBERG AND FELSENTHAL 30 N LASALLE STREET SUITE 3000 CHICAGO, IL 606<strong>02</strong><br />
STEVEN FISCH RACHEL N FISCH JT WROS 79 PRINCETON ROAD CHESTNUT HILL, MA <strong>02</strong>467<br />
STEVEN FITERMAN & SUSAN FITERMAN CHARIT TRUST 7877 COCBAY DRIVE NAPLES, FL 33963<br />
STEVEN FITERMAN C/O GROUND DEVELOPMENT INC 1550 UTICA AVENUE SO #585 MINNEAPOLIS, MN 55416 05305<br />
STEVEN FITERMAN C/O GROUND DEVELOPMENT INC 1550 UTICA AVENUE SO #585 MINNEAPOLIS, MN 55416 05301<br />
STEVEN FITERMAN C/O GROUND DEVELOPMENT INC 7575 GOLDEN VALLEY RD STE 310 GOLDEN VALLEY, MN 55427<br />
STEVEN FITERMAN C/O GROUND DEVELOPMENT INC 7575 GOLDEN VALLEY RD STE 310 GOLDEN VALLEY, MN 55427<br />
STEVEN FITERMAN 7877 COCBAY DRIVE NAPLES, FL 33963<br />
STEVEN FRENCHMAN 3 HISSARLIK WAY BEDFORD, NY 10506<br />
STEVEN FRENCHMAN 160 EAST 84TH STREET APT 2G NEW YORK, NY 10<strong>02</strong>8<br />
STEVEN G SIMON, DIRECTOR THE CITIGROUP PRIVATE BANK CITIBANK NA 666 FIFTH AVENUE 5TH FLOOR NEW YORK, NY 10103<br />
STEVEN G SIMON, DIRECTOR THE CITIGROUP PRIVATE BANK CITIBANK NA 666 FIFTH AVENUE 5TH FLOOR NEW YORK, NY 10103<br />
STEVEN H GROBSTEIN REVOCABLE TRUST 1835 E HALLANDALE BEACH BLVD APT #364 HALLANDALE, FL 33009<br />
STEVEN HARNICK 7731 S W 52ND AVENUE MIAMI, FL 33143<br />
STEVEN I BLUM DIRECTOR OF ADMINISTRATION MUSEUMS AT STONY BROOK 1208 ROUTE 25A STONY BROOK, NY 11790<br />
STEVEN J ANDELMAN & SUSAN R ANDELMAN J/T WROS P O BOX 1044 GLEN, NH 03838<br />
STEVEN J ANDELMAN P O BOX 1044 10 WHITE BIRCH LANE GLEN, NH 03838<br />
STEVEN J ANDELMAN 8 DYAR ROAD MATTAPOISETT, MA <strong>02</strong>739 <strong>02</strong>313<br />
STEVEN J LIFTON LIFTON FINANCIAL GROUP LLC 3333 NEW HYDE PARK RD STE 203 NEW HYDE PARK, NY 11042<br />
STEVEN J ROTTER 110 EAST 59TH STREET 34TH FL NEW YORK, NY 10<strong>02</strong>2<br />
STEVEN JAFFE TRUST 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
STEVEN KANTOR AND JANE KANTOR JT WROS 175 EAST 74TH ST APT 11C NEW YORK, NY 10<strong>02</strong>1<br />
STEVEN KURLAND OR RENEE KURLAND J/T WROS 2<strong>02</strong> NORMANDY DRIVE PISCATAWAY, NJ 08854<br />
STEVEN LEBER JMS ENTERTAINMENT 636 BROADWAY 3RD FLOOR NEW YORK, NY 10012<br />
STEVEN MARKOWITZ 10 SUNRISE AVENUE APT 516 EAST PALM BEACH, FL 33480<br />
STEVEN MENDELOW C/O KONIGSBERG WOLF & CO 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
STEVEN MENDELOW KONIGSBERG & WOLF 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
STEVEN MENDELOW KONIGSBERG WOLF & CO 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
STEVEN MENDELOW 88 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>3 05209<br />
STEVEN MENDELOW 88 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>3 05209<br />
STEVEN MICHAEL GROSSMAN 115 ENGINEERS ROAD HAUPPAUGE, NY 11788<br />
STEVEN MIRRIONE AND KIM MIRRIONE JT WROS 5 YOUNG STREET NORTH BABYLON, NY 11703<br />
STEVEN MIRRIONE & KIM MIRRIONE J/T WROS 330 SILVER STREET NO BABYLON, NY 11704<br />
STEVEN MORGANSTERN 1129 FARMERSVILLE ROAD SUMMERVILLE, GA 30747<br />
STEVEN P HELLER TRUST ROBERT SALTSMAN TRUSTEE PO BOX 2146 WINTER PARK, FL 32790<br />
STEVEN POSTER C/O POSTER GROUP 2514 N W 59TH STREET BOCA RATON, FL 33496<br />
STEVEN R SCHAEFFER 420 LEXINGTON AVENUE NEW YORK, NY 10170<br />
STEVEN RADIN 37 DEVON ROAD ESSEX FELLS, NJ 07<strong>02</strong>1<br />
STEVEN S WEISER 6 PINE HILL DRIVE DIX HILLS, NY 11746<br />
STEVEN SATTA 210 EAST EAGER STREET BALTIMORE, MD 212<strong>02</strong><br />
STEVEN SCHNEIDER MD PC PROFIT SHARING PLAN & TRUST 110 EAST 59 STREET 10TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
STEVEN SCHNEIDER MD PC 115 E 57TH STREET SUITE# 630 NEW YORK, NY 10<strong>02</strong>2<br />
STEVEN SIMKIN 10 NORMANDY LANE SCARSDALE, NY 10583<br />
STEVEN SQUIRES 123 COLUMBIA TPK SUITE 2<strong>02</strong>B FLORHAM PARK, NJ 07932<br />
STEVEN V MARCUS SEP PROP MARCUS FAMILY TRUST 1471 HOLLIDALE COURT LOS ALTOS, CA 94<strong>02</strong>4<br />
STEVEN WESTON LIVING TRUST DTD 2/11/00 1315 BIENVENEDA AVE PACIFIC PALISADES, CA 9<strong>02</strong>72<br />
STEVEN YAVERS 215 EAST 68TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
STEVEN YAVERS 215 EAST 68TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
STEWART GLASSMAN C/O SHANHOLT GLASSMAN KLEIN CO 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
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