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
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 />
SUSAN FROST EXEC DIRECTOR ALLIANCE FOR EXCELLENT EDU SUITE 901 1201 CONNECTICUT AVENUE N W WASHINGTON, DC 20036<br />
SUSAN GREENWALD, VP THE BANK OF NEW YORK FAMILY WEALTH MANAGEMENT 1290 AVE OF AMERICAS 5TH FL NEW YORK, NY 10104<br />
SUSAN GREER 57 WINDING WAY WEST ORANGE, NJ 07052<br />
SUSAN GROSSMAN 85-30 SOMERSET STREET JAMAICA, NY 11432<br />
SUSAN GROSSMAN 1365 YORK AVENUE APT 35E NEW YORK, NY 10<strong>02</strong>1<br />
SUSAN GUIDUCCI 205 BAKERVILLE ROAD SO DARTMOUTH, MA <strong>02</strong>748<br />
SUSAN HELFMAN 60 EDGEWATER DRIVE APT 7E CORAL GABLES, FL 33133<br />
SUSAN I EPSTEIN JACOBS DAVID EPSTEIN P O A 207 EAST 74TH STREET APT 3A NEW YORK, NY 10<strong>02</strong>1<br />
SUSAN J LEVI AND/OR DAVID H LEVI J/T WROS 44 LINDEN SQUARE WELLESLEY, MA <strong>02</strong>181<br />
SUSAN J LEVI DAVID H LEVI DSL 2005 TRUST 6660 COPPER RIDGE TRAIL UNIVERSITY PARK, FL 34201<br />
SUSAN JANE STONE 201 S NARCISSUS AVE APT #10<strong>02</strong> WEST PALM BEACH, FL 33401<br />
SUSAN KAPLAN 1134 26TH STREET #2 SANTA MONICA, CA 90403<br />
SUSAN KONIGSBERG C/O FELDMAN WOOD PRODUCTS CO 1 HERRICKS ROAD GARDEN CITY PARK, NY 11040 05358<br />
SUSAN KONIGSBERG 1 HERRICKS ROAD GARDEN CITY PARK, NY 11040<br />
SUSAN L WEST 156 EAST 79TH STREET NEW YORK, NY 10075<br />
SUSAN LABRIOLA 222 GUINEA ROAD BREWSTER, NY 10509 <strong>02</strong>614<br />
SUSAN LORA FITERMAN 7877 COCBAY DRIVE NAPLES, FL 33963<br />
SUSAN M JOHNSON TSTEE SUSAN M JOHNSON REV TST DTD 10/23/01 2779 GREER ROAD PALO ALTO, CA 94303<br />
SUSAN M VOCK 14 PIERSON DRIVE GREENWICH, CT 06831<br />
SUSAN MARKIN 1450 NORTH LAKE WAY PALM BEACH, FL 33480<br />
SUSAN MARKOWITZ 137 WAVERLY AVE NEWTON CORNER, MA <strong>02</strong>158<br />
SUSAN MILLER 19 TORREY PINES DRIVE MONROE, NJ 08831<br />
SUSAN NEWBERGER THE QUAKER RIDGE 201 E 21ST STREET APT 2S NEW YORK, NY 10017<br />
SUSAN NEWBERGER C/O W R INDUSTRIES INC 2303 WEST 18TH STREET CHICAGO, IL 60608<br />
SUSAN PARESKY TRUST 282 BEACON STREET BOSTON, MA <strong>02</strong>116<br />
SUSAN PLUM 2 SUTTON PLACE SO NEW YORK, NY 10<strong>02</strong>2<br />
SUSAN POSTER AND HERBERT POSTER TIC 1500 PALISADE AVENUE FORT LEE, NJ 07<strong>02</strong>4<br />
SUSAN R ANDELMAN P O BOX 1044 10 WHITE BIRCH ROAD GLEN, NH 03838<br />
SUSAN ROHRBACH TST DTD 1/11/90 MONICA S KLEEBLATT TRUSTEE C/O MONICA S KLEEBLATT 634 JAMES LANE RIVER VALE, NJ 07675<br />
SUSAN RYAN ELIZABETH AUGUSTYN T/I/C 1005 MICHAELWOOD DRIVE VIRGINIA BEACH, VA 23452<br />
SUSAN S KOMMIT REVOCABLE TRUST 35 GOODNOUGH ROAD CHESTNUT HILL, MA <strong>02</strong>467<br />
SUSAN SCHEMEN FRADIN TRUSTEE REV AGREE OF TST DTD 5/23/2000 SUSAN SCHEMEN FRADIN SETTLOR 26 CRANE ROAD LLOYD HARBOR, NY 11743<br />
SUSAN SCHWARTZBERG 1310 HOLLY LANE CEDAR GROVE, NJ 07009<br />
SUSAN SHAFFER SOLOVAY 40 EAST 88TH STREET APT 9C NEW YORK, NY 10128<br />
SUSAN SHANKMAN 43 GREENHAVEN ROAD RYE, NY 10580 <strong>02</strong>248<br />
SUSAN SIMON C/O JACOBSON GOLDFARB TANZMAN TEN WOODBRIDGE CENTER DRIVE PO BOX 1408 WOODBRIDGE, NJ 07095<br />
SUSAN SLATER-JANSEN ESQ SONNENSCHEIN NATH AND ROSENTHAL LLP 1221 AVENUE OF THE AMERICAS NEW YORK, NY 10<strong>02</strong>0<br />
SUSAN SLATER-JANSEN ESQ SONNENSCHEIN NATH AND ROSENTHAL LLP 1221 AVENUE OF THE AMERICAS NEW YORK, NY 10<strong>02</strong>0<br />
SUSAN SUNGA CAPITAL GUARDIAN TRUST CO 120 S STATE COLLEGE BLVD BREA, CA 92821<br />
SUSAN TUPLER 22 INDIANA ROAD SOMERSET, NJ 08873 <strong>02</strong>355<br />
SUSAN WIENER DR MARVIN WIENER A/C 6 PURDUE LANE SMITHTOWN, NY 11787<br />
SUSANNE S MARSHALL 341 BOX E WILDWOOD DRIVE ST AUGUSTINE, FL 32086<br />
SUSSEX LEASING CORP C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SUSSEX LEASING CORP HARVEY GRANAT PRESIDENT 175 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SUSSEX LIQUIDATING TRUST HARVEY GRANAT TRUSTEE 175 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SUTHA FERGUSSON CITCO (CANADA) INC 2 BLOOR STREET EAST SUITE 2700 TORONTO ONTARIO CANADA MW4 1AB<br />
SUTHA FERGUSSON CITCO (CANADA) INC 2 BLOOR STREET EAST SUITE 2700 TORONTO ONTARIO CANADA M4W 1AB<br />
SUZANNE CAPELLINI COMP DIR FIRST MANHATTAN CO 437 MADISON AVE NEW YORK, NY 10<strong>02</strong>2<br />
SUZANNE GABA AISENBERG 45 EAST 85TH STREET APT #8D NEW YORK, NY 10<strong>02</strong>8<br />
SUZANNE LAWTON P O BOX 2526 PALM BEACH, FL 33480<br />
SUZANNE LE VINE TRUST DTD 10/5/07 SUZANNE LE VINE & HEIDI SCHUSTER TRUSTEES 115 ST MARTIN DRIVE PALM BEACH GARDENS, FL 33418<br />
SUZANNE LEVINE 115 ST MARTIN DRIVE PALM BEACH GARDENS, FL 33418<br />
SUZANNE M SCHULMAN 212 MIDDLE NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
SUZANNE OSHRY PO BOX 1476 CULVER CITY, CA 9<strong>02</strong>32<br />
SUZANNE OSHRY PO BOX 1476 CULVER CITY, CA 9<strong>02</strong>32<br />
SUZANNE R MAY TRUSTEE FBO SUZANNE R MAY TST 3 POMMEL LANE WHITPAIN FARM BLUE BELL, PA 19422<br />
SUZANNE SCHWARTZ AND ANDREW SCHWARTZ J/T WROS 3 HORSESHOE ROAD OLD WESTBURY, NY 11568<br />
SUZANNE SCHWARTZ 3 HORSHOE ROAD OLD WESTBURY, NY 11568<br />
SUZETTE LOH EISNER 750 THIRD AVENUE 16TH FL NEW YORK, NY 10017 <strong>02</strong>703<br />
SUZETTE LOH EISNER 750 THIRD AVENUE 16TH FL NEW YORK, NY 10017 <strong>02</strong>703<br />
SWAY TRUSTEES (20<strong>02</strong>) LTD C/O STEPHEN SPENCER 1-2A ROSLYNDALE AVENUE WOOLLAHRA SYDNEY AUSTRALIA NEW SOUTH WALES 2<strong>02</strong>5<br />
SWISS FINANCIAL SERVICES INC ATTN: MICHAEL R KEHE 280 SHUMAN BLVD SUITE 190 NAPERVILLE, IL 60563<br />
SYDELLE AND ARTHUR I MEYER FAMILY FOUNDATION 1601 BELVEDERE ROAD STE 407 SO WEST PALM BEACH, FL 33406<br />
SYDELLE AND ARTHUR I MEYER FAMILY FOUNDATION PAUL MAPES (CLT) TTEE 1601 BELVEDERE RD SUITE 407 W PALM BEACH, FL 33406<br />
SYDELLE F MEYER 1601 BELVEDERE ROAD APT 407S WEST PALM BEACH, FL 33406<br />
SYDELLE F MEYER IRREVOCABLE CHARITABLE LEAD ANNUITY TRUST 1601 BELVEDERE ROAD #407 SO WEST PALM BEACH, FL 33406<br />
SYDELLE SINGER REVOCABLE LIVING TRUST 3450 S OCEAN BLVD PALM BEACH, FL 33480<br />
SYDNEY ADDISON LIPKIN UGMA/NJ ERIKA LIPKIN CUSTODIAN 314 STEILEN AVENUE RIDGEWOOD, NJ 07450<br />
SYLVAN ASSOCIATES L P DONALD R SHAPIRO GENL PARTNER 39 SYLVAN LANE WESTON, MA <strong>02</strong>493<br />
SYLVAN ASSOCIATES LTD PTNRSHIP DONALD R SHAPIRO GEN PARTNER 39 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
SYLVIA ANN JOEL 21 CAYUGA RD SCARSDALE, NY 10583 06941<br />
SYLVIA ANN JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583<br />
SYLVIA ANN JOEL 50 POPHAM ROAD APT#51 SCARSDALE, NY 10583<br />
SYLVIA COHEN SEACREST VILLAGE 211 SAXONY ROAD #164 ENCINITAS, CA 92<strong>02</strong>4<br />
SYLVIA F WERNICK TSTEE OF SYLVIA F WERNICK REV TST DTD SEPTEMBER 2 1994 200 DEER VALLEY ROAD APT 3A SAN RAFAEL, CA 94903<br />
SYLVIA FELDMAN 800 SOUTH OCEAN BLVD APT 603 BOCA RATON, FL 33432<br />
SYLVIA FELDMAN 241 KINGS POINT ROAD KINGS POINT, NY 11<strong>02</strong>4<br />
SYLVIA H BRODSKY C/O HARNICK 8546 GREAT MEADOW DR SARASOTA, FL 34238<br />
SYLVIA H BRODSKY ONE SIOUX DRIVE COMMACK, NY 11725<br />
SYLVIA J EYGES TRUST AGREEMENT DTD 6/24/99 C/O BONNIE EYGES BERTHIAUME 9293 LONGMEADOW CIRCLE BOYNTON BEACH, FL 33436<br />
SYLVIA JAFFIE TRUSTEE SYLVIA JAFFE TRUST U/A/D 4/21/89 218 SOUTH THIRD STREET LINDENHURST, NY 11757<br />
SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583<br />
SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583<br />
SYLVIA JOEL #2 21 CAYUGA RD SCARSDALE, NY 10583<br />
Page!150!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