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 />
STEWART KATZ & JUDITH KATZ J/T WROS 43 DIANAS TRAIL ROSLYN, NY 11576<br />
STEWART L ALEDORT MD 3226 VOLTA PLACE NW WASHINGTON, DC 20007<br />
STEWART L ALEDORT MDPC EMPLOYEE BENEFIT TRUST 1070 THOMAS JEFFERSON ST NW WASHINGTON, DC 20007<br />
STG NOMINEES LTD ATTN STEPHANIE URQUHART TALSTRASSE 11 CH-8<strong>02</strong>2 ZURICH SWITZERLAND<br />
STONE INVESTMENT PARTNERSHIP 2421 CHEROKEE PARKWAY LOUISVILLE, KY 4<strong>02</strong>04<br />
STONY BROOK FOUNDATION, INC P O BOX 1511 STONY BROOK, NY 11794<br />
STONY BROOK INVESTMENTS LTD C/O DELTEC BANK & TRUST DELTEC HOUSE P O BOX N3229 NASSAU BAHAMAS<br />
STORY FAMILY TRUST #1 C/O WARREN B KAHN ESQ 150 RIVER ROAD BLDG O SUITE 2B MONTVILLE, NJ 07045<br />
STORY FAMILY TRUST #2 C/O WARREN B KAHN ESQ 150 RIVER ROAD BLDG O SUITE 2B MONTVILLE, NJ 07045<br />
STORY FAMILY TRUST #3 C/O WARREN B KAHN ESQ ATTN SAMANTHA STORY 150 RIVER ROAD BLDG O SUITE 2B MONTVILLE, NJ 07045<br />
STRAND INTERNATIONAL<br />
INVESTMENT LTD<br />
STRATTHAM C/O THOMAS G AVELLINO 1581 BRICKELL AVE APT PH 104 MIAMI, FL 33129<br />
STRAUSS FAMILY LIMITED PTNRSHP 13579 VERDE DRIVE PALM BEACH GARDENS, FL 33410<br />
STRAUSS TURNBULL CO LTD EXCHANGE HOUSE-PRIMROSE STR BROADGATE LONDON EC2A 2DD ENGLAND<br />
STRICKMAN FAMILY TRUST WENDY LEE STRICKMAN TRUSTEE 2550 CHESTNUT STREET SAN FRANCISCO, CA 94123<br />
STRICKMAN LIVING TST DT 5/8/90 ARTHUR E STRICKMAN TTEE 37232 PALM VIEW RD RANCHO MIRAGE, CA 92270<br />
STUART B ZLOTOLOW 31 REVERE AVENUE EMERSON, NJ 07630 01430<br />
STUART COOPER 49 PEPPERMILL ROAD ROSLYN, NY 11576<br />
STUART COOPER 49 PEPPERMILL ROAD ROSLYN, NY 11576 03105<br />
STUART COOPER MD 49 PEPPERMILL ROAD ROSLYN, NY 11576<br />
STUART E MINSKY & CO PC 585 STEWART AVENUE SUITE 730 GARDEN CITY, NY 11530 04717<br />
STUART E MINSKY & CO PC 585 STEWART AVENUE SUITE 730 GARDEN CITY, NY 11530 04717<br />
STUART E MINSKY & CO PC 585 STEWART AVENUE SUITE 730 GARDEN CITY, NY 11530 04717<br />
STUART GOLDBERG 13618 MOROCCA LAKE LANE DELRAY BEACH, FL 33446<br />
STUART GOLDBERG 13618 MOROCCA LAKE LANE DELRAY BEACH, FL 33446<br />
STUART GOLDBERG 13618 MOROCCA LAKE LANE DELRAY BEACH, FL 33446<br />
STUART GOLDBERG CPA 13618 MOROCCA LAKE LANE DELRAY BEACH, FL 33446<br />
STUART GOLDBERG, CPA 13618 MOROCCA LAKE LANE DELRAY BEACH, FL 33446<br />
STUART GRUBER 26 W BROADWAY APT# 904 LONG BEACH, NY 11561<br />
STUART GRUBER 26 W BROADWAY APT# 904 LONG BEACH, NY 11561<br />
STUART H BORG 1740 E MISSION HILLS RD #407 NORTHBROOK, IL 60062<br />
STUART H BORG 800 SOUTH WELLS ST APT 537 CHICAGO, IL 60607 04531<br />
STUART J RABIN C/O JACOBSON FAMILY INVESTMENT 152 W 57TH STREET 56TH FLOOR NEW YORK, NY 10019<br />
STUART J RABIN 152 W 57TH STREET 56TH FLOOR NEW YORK, NY 10019<br />
STUART LEVENTHAL C/O CLERMONT CAPITAL PARTNERS 110 E 59TH STREET 25TH FL NEW YORK, NY 10<strong>02</strong>2<br />
STUART LEVENTHAL 2001 IREVOCABLE TRUST C/O CLERMONT MANAGEMENT 110 EAST 59TH STREET 25TH FL NEW YORK, NY 10<strong>02</strong>2<br />
STUART LIPINSKY CPA 520 NW 165 STREET/RD MIAMI, FL 33169<br />
STUART LIPINSKY CPA 520 NW 165 STREET/RD MIAMI, FL 33169<br />
STUART M KRAUT DEFINED BENEFIT PENSION PLAN 10 DOWNING STREET SCHENECTADY, NY 12309<br />
STUART M KRAUT DMD 10 DOWNING ST SCHENECTADY, NY 12309<br />
STUART M STEIN 780 KING STREET RYE BROOK, NY 10573<br />
STUART P SEIDEN 6 THREE POND ROAD SMITHTOWN, NY 11787<br />
STUART PERLEN REVOCABLE TRUST DTD 1/4/08 7468 MAHOGANY BEND CT BOCA RATON, FL 33434<br />
STUART PERLEN 7468 MAHOGANY BEND CT BOCA RATON, FL 33434<br />
STUART ROSEN CPA ROSEN KLEINMAN & CO 156 FIFTH AVE SUITE 934 NEW YORK, NY 10010<br />
STUART RUBIN SUSAN RUBIN JT WROS 3 CARLA COURT HOLMDEL, NJ 07733<br />
STUART ZLOTOLOW 93 SADDLEWOOD DRIVE HILLSDALE, NJ 07642<br />
SUE SIMON C/O WESTON EQUITIES 150 EAST 58TH STREET NEW YORK, NY 10155<br />
SUE SIMON 40 FERN DRIVE ROSLYN, NY 11576<br />
SUITE 2500 ASSOC NAMADA CALLS C/O CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10<strong>02</strong>0<br />
SUITE 2500 ASSOCIATES (MADOFF) C/O CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10<strong>02</strong>0<br />
SULIVAN & CO 50 HOLDEN STREET PROVIDENCE, RI <strong>02</strong>906<br />
SULLIVAN & POWELL ATTN M SULLIVAN PORT ROYALE FINANCIAL CENTER 6550 N FEDERAL HGHWY STE 210 FT LAUDERDALE, FL 33308 01404<br />
SULLIVAN AND POWELL ATTN GREGORY POWELL PORT ROYALE FINANCIAL CENTER 6550 N FEDERAL HGHWY STE 210 FT LAUDERDALE, FL 33308 01404<br />
SUMNER FELDBERG P O BOX 9175 FRAMINGHAM, MA 01701<br />
SUMNER FELDBERG L P II C/O MICHAEL S FELDBERG 770 COCHITUATE RD PO BOX 9175 FRAMINGHAM, MA 01701<br />
SUN AMERICA SECURITIES, INC EDWIN R SJONELL 501 PARK AVE SCOTCH PLAINS, NJ 07076<br />
SUNIL DHIR NAVINDER DHIR FAMILY TRUST 15260 VENTURA BLVD SUITE 1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />
SUNIL DHIR ELINS ENTERPRISES 15260 VENTURA BLVD STE 1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />
SUNIL DHIR ELINS ENT 15260 VENTURA BLVD SUITE 1<strong>02</strong>0 SHERMAN OAKS, CA 91403 05346<br />
SUNIL DHIR ELINS ENTERPRISES 15260 VENTURA BLVD STUIE #1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />
SUPERWEB PRESS DEF BENEFIT PLAN R PESHKIN TRUSTEE 1416 HARBOUR POINT DRIVE NORTH PALM BEACH, FL 33410<br />
SUSAN & MICHAEL SHAPIRO MEMORIAL FOUNDATION 555 GREEN PLACE WOODMERE, NY 11598<br />
SUSAN A COHEN AND THEODORE J COHEN TTEES SUSAN A COHEN TRUST 122 SHADY BROOK DRIVE LANGHORNE, PA 19047<br />
SUSAN AND LEONARD FIENSTEIN FOUNDATION C/O ROCKDALE CAPITAL 650 LIBERTY AVENUE UNION, NJ 07083<br />
SUSAN ARGESE 21 RENK FARM DRIVE MONMOUTH JCT, NJ 08852<br />
SUSAN AXELROD 1315 HARBOR ROAD HEWLET HARBOR, NY 11557<br />
SUSAN AXELROD 327 CENTRAL PARK WEST APT #3C NEW YORK, NY 10<strong>02</strong>5<br />
SUSAN BEHARRY CAPITAL GUARDIAN TRUST CO 50 WEST LIBERTY ST SUITE 980 RENO, NV 89501 <strong>02</strong>408<br />
SUSAN BERSHAD 2 STONEBRIDGE ROAD MONTCLAIR, NJ 07042<br />
SUSAN BETH KUHN JASON KUHN JT WROS 16406 MILLAN DE AVILA TAMPA, FL 33613<br />
SUSAN BITENSKY LERNER HARBOR ROAD SANDS POINT, NY 11050<br />
SUSAN BLUMENFELD ONE WHITNEY LANE OLD WESTBURY, NY 11568<br />
SUSAN BLUMENFELD ONE WHITNEY LANE OLD WESTBURY, NY 11568<br />
SUSAN BLUMENFELD GST TRUST 300 ROBBINS LANE SYOSSET, NY 11791<br />
SUSAN BLUMENFELD INTERIORS LTD PROFIT SHARING PLAN & TRUST II 300 ROBBINS LANE SYOSSET, NY 11791<br />
SUSAN BLUMENFELD INTERIORS LTD DEFINED BENEFITS TRUST 7 THE DOGWOODS ROSLYN, NY 11576<br />
SUSAN BLUMENFELD INTERIORS LTD PROFIT SHARING PLAN & TRUST C/O BLUMENFELD DEV GROUP 6800 JERICHO TURNPIKE SYOSSET, NY 11791<br />
SUSAN BLUMENFELD INTERIORS LTD PROFIT SHARING PLAN AND TRUST C/O BLUMENFELD DEV GROUP 300 ROBBINS LANE SYOSSET, NY 11791<br />
SUSAN BRAMAN LUSTGARTEN SCOTT H LUSTGARTEN J/T WROS 418 HILLBROOK ROAD BRYN MAWR, PA 19010<br />
SUSAN COLE TRUST SUSAN COLE TRUSTEE 2364 E MAYA PALM DRIVE BOCA RATON, FL 33432<br />
SUSAN DANIELS 7557 N SECRET CANYON DRIVE TUCSON, AZ 85718<br />
SUSAN E LETTEER 218 LOVELL AVENUE MILL VALLEY, CA 94941<br />
SUSAN E SCHULMAN 212 MIDDLE NECK ROAD STE 6 GREAT NECK, NY 11<strong>02</strong>1<br />
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