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 />
THE ARTHUR & ROCHELLE BELFER FDN INC 767 FIFTH AVE 46TH FLOOR NEW YORK, NY 10153<br />
THE ASPEN COMPANY P O BOX 5106 WESTPORT, CT 06881<br />
THE AYCO COMPANY ATTN: DAVID KAISER 8 CAMPUS DRIVE PARSIPPANY, NJ 07054<br />
THE AYCO COMPANY ATTN: DAVID KAISER 8 CAMPUS DRIVE PARSIPPANY, NJ 07054<br />
THE AYCO COMPANY ATTN: DAVID KAISER 8 CAMPUS DRIVE PARSIPPANY, NJ 07054<br />
THE BEATRICE WANG PARTNERSHIP 900 PALISADE AVENUE #16L FORT LEE, NJ 07<strong>02</strong>4<br />
THE BEHAR FAMILY LTD PRTNRSHP & BFLP ADELE E BEHAR GENERAL PARTNER 65<strong>02</strong> WEST INA ROAD TUCSON, AZ 85743<br />
THE BEIR FOUNDATION C/O ROBERT L BEIR PRESIDENT 110 EAST 59TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
THE BENJAMIN IAN RECHLER TRUST C/O APRIL MANALANG 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
THE BENJAMIN LERNER TRUST SUSAN LERNER TRUSTEE 35 HARBOR ROAD HARBOR ACRES SANDS POINT, NY 11050<br />
THE BENJAMIN W ROTH AND MARION B ROTH FOUNDATION 22181 TRILLIUM WAY BOCA RATON, FL 33433<br />
THE BENJAMIN W ROTH IRREV TRUST 5/12/93 AMY ROTH AND RICHARD G ROTH AS TRUSTEES 22181 TRILLIUM WAY BOCA RATON, FL 33433<br />
THE BENTLEY FAMILY LIMITED PARTNERSHIP 10603 BOCA WOODS LANE BOCA RATON, FL 33428<br />
THE BERNARD A MARDEN & CHRIS MARDEN FOUNDATION INC TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />
THE BERNARD KESSEL INC PENSION PLAN AND TRUST IRIS STEEL, TRUSTEE 641 FIFTH AVENUE APT #27F NEW YORK, NY 10<strong>02</strong>2<br />
THE BETH BERGMAN TRUST C/O JOEY BERGMAN BOX 7<strong>02</strong>9 DELRAY BEACH, FL 33482<br />
THE BETTY AND NORMAN F LEVY FOUNDATION INC C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
THE BLEZNAK ORGANIZATION ATTN ALAN BLEZNAK 5105 NORTH PARK DRIVE PENNSAUKEN, NJ 08109 04664<br />
THE BLEZNAK ORGANIZATION 5105 NO PARK DRIVE MERCHANTVILLE, NJ 08109<br />
THE BLOCK FAMILY M GEN PTNRSHP MR MICHAEL LAUFER KOFLER LEVENSTEIN & ROMANOTTO 100 MERRICK ROAD ROCKVILLE CENTER, NY 11570<br />
THE BLOTKY FAMILY TRUST DTD 12/11/89 RANDOLPH M BLOTKY & TERESA PETERSON BLOTKY TTEES 7335 BIRDVIEW AVENUE MALIBU, CA 9<strong>02</strong>65<br />
THE BLUMENTHAL & ASSOCIATES FLORIDA GENERAL PARTNERSHIP 3193 NW 61ST STREET BOCA RATON, FL 33496<br />
THE BRAD BLUMENFELD CHARITABLE LEAD TRUST 300 ROBBINS LANE SYOSSET, NY 11791<br />
THE BREIER GROUP 3900 OAKS CLUBHOUSE DR APT 403 POMPANO BEACH, FL 33069<br />
THE BRIGHTON COMPANY 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
THE BRINKMAN FAMILY TRUST BRUCE KRAMER TRUSTEE 63 ELK SPUR LANE KEYSTONE, CO 80435<br />
THE BROOKLYN COLLEGE FDN C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
THE CELESTE & ADAM BARTOS CHARITABLE TRUST C/O THE GLENMEDE TRUST CO N A 1201 N MARKET STREET STE 1501 WILMINGTON, DE 19801<br />
THE CHARLES SALMANSON FAMILY FOUNDATION 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
THE CHARLES SALMANSON TST 1981 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
THE CHARTYAN FAMILY C&M PARTNERSHIP 85 VERDUN AVENUE NEW ROCHELLE, NY 10804<br />
THE CHESTER GROUP 601 ROXBURY ROAD STAMFORD, CT 069<strong>02</strong><br />
THE CITIGROUP PRIVATE BK ATTN: KARA L SCHERMERHORN 101 JOHN F KENNEDY PKWY 4TH FL SHORT HILLS, NJ 07078<br />
THE CROUL FAMILY TRUST JOHN V CROUL TRUSTEE 1901 BAYADERE TERRACE CORONA DEL MAR, CA 92625<br />
THE DAISY HUANG PARTNERSHIP 12<strong>02</strong> THIRD AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
THE DANIEL E FLAX IRREVOCABLE TRUST HERSCHEL FLAX TRUSTEE 28 HICKORY DRIVE GREAT NECK, NY 11<strong>02</strong>1<br />
THE DAWN A PASCUCCI BARNARD 1995 CHARITABLE REMAINDER TST UAD 11/7/95 31 WELLINGTON ROAD LOCUST VALLEY, NY 11560<br />
THE DIAMOND GROUP ENTERPRISES L P C/O IRIS WEINGARTEN 20320 FAIRWAY OAKS DRIVE #352 BOCA RATON, FL 33434<br />
THE DIANE G RINGLER FAM TST V MILTON RINGLER ET AL TRUSTEES 767 CENTRAL AVENUE WOODMERE, NY 11598<br />
THE DIANE MILLER 2004 TRUST DATE 4/5/04 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040<br />
THE DONALD SALMANSON FOUNDATION 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
THE DORIS FELTON FAMILY TRUST WILLIAM D FELTON TRUSTEE C/O MURRAY FELTON 7632 REXFORD RD BOCA RATON, FL 33434<br />
THE DOS BFS CHARITABLE FOUNDATION TRUST 100 RING ROAD WEST GARDEN CITY, NY 11530<br />
THE DOUGLAS G BROWN REVOCABLE TRUST 11 MEADOWCROFT LANE GREENWICH, CT 06830<br />
THE DOUGLAS G BROWN REVOCABLE TRUST 24 OAKLEY LANE GREENWICH, CT 06830<br />
THE DRUMMERS IVYSTONE GRP INC 301 SOMMERCE DRIVE EXTON, PA 19341<br />
THE DUCHESNEAU GROUP INC RIVERSIDE OFFICE PARK 13 RIVERSIDE ROAD WESTON, MA <strong>02</strong>193<br />
THE EDWARD & SUSAN BLUMENFELD CHARITABLE LEAD TRUST 300 ROBBINS LANE SYOSSET, NY 11791<br />
THE EDWARD & SUSAN BLUMENFELD FOUNDATION 300 ROBBINS LANE SYOSSET, NY 11791<br />
THE EDWARD BLUMENFELD AND SUSAN BLUMENFELD 2007 CHARITABLE LEAD TRUST 300 ROBBINS LANE SYOSSET, NY 11791<br />
THE ELAINE SCHNEIDER REV TST ELAINE SCHNEIDER TSTEE UAD 5/4/98 1200 ST CHARLES PL #208 PEMBROKE PINES, FL 33<strong>02</strong>6<br />
THE ELIE WIESEL FOUNDATION FOR HUMANITY C/O MARION WIESEL 555 MADISON AVENUE 20TH FL NEW YORK, NY 10<strong>02</strong>2<br />
THE ENFRANCHISEMENT FOUNDATION C/O THE LEEDS 3205 R STREET NW WASHINGTON, DC 20007<br />
THE ERVOLINO TRUST DOROTHY ERVOLINO AS TRUSTEE 90-12 159TH AVENUE HOWARD BEACH, NY 11414<br />
THE ERVOLINO TRUST DOROTHY ERVOLINO AS TRUSTEE 90-18 159TH AVENUE HOWARD BEACH, NY 11414<br />
THE ESTATE OF HARRY J HARMAN 35 W 36TH STREET 10TH FLR NEW YORK, NY 10018<br />
THE ESTATE OF IRVING B KAHN 375 PARK AVENUE NEW YORK, NY 10152<br />
THE ESTATE OF IRVING BADER 4 MARTINE AVENUE PH 106 WHITE PLAINS, NY 10606<br />
THE ESTATE OF JEANNE RIMSKY 7 HOFFSTOTS LANE SANDS POINT, NY 11050<br />
THE ESTATE OF MARJORIE L BANK C/O HERBERT M BANK 106 OLD COURT ROAD SUITE 2<strong>02</strong> BALTIMORE, MD 21208<br />
THE ESTATE OF MAX SCHLOSSBERG BARBARA SCHLOSSBERG EXECUTRIX 1530 PALISADES AVE APT 4A FORT LEE, NJ 07<strong>02</strong>4<br />
THE ESTATE OF ROSYLN BLUM APT 207 WEST 2480 NORTH PARK ROAD HOLLYWOOD, FL 33<strong>02</strong>1<br />
THE ESTATE OF TOBY HARMAN LAURENCE M HARMAN AND ROBERT HARMAN AS CO EXECUTORS RIVERMERE APT 4B LAKE AVENUE BRONXVILLE, NY 10708<br />
THE ESTATE OF WALTER D TURKEN DECEASED C/O MRS JANE ELLEN TURKEN 67 8TH AVENUE SOUTH NAPLES, FL 341<strong>02</strong><br />
THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445<br />
THE EXCELSIOR INVESTMENT FD LP C/O FIRST CAPITAL EQUITIES 80 CUTTER MILL RD SUITE 303 GREAT NECK, NY 11<strong>02</strong>1<br />
THE FISHBEIN FAMILY INTERSTITIAL CYSTITIS RSCH FDN C/O KARA FISHBEIN GOLDDMAN 8 HARDSCRABBLE CIRCLE ARMONK, NY 10504<br />
THE FREEWAY TRUST HERSCHEL FLAX TSTEE 28 HICKORY DRIVE GREAT NECK, NY 11<strong>02</strong>1<br />
THE G & E SCHUSTER CHARIT FDN C/O BRIAN CALLAHAN CONTINENTAL WINGATE CO 63 KENDRICK STREET NEEDHAM, MA <strong>02</strong>494<br />
THE GABA PARTNERSHIP PO BOX 25 1114 COUNTRY ROUTE 3 ANCRAMDALE, NY 12503<br />
THE GERALD & ELAINE SCHUSTER CHARITABLE FOUNDATION CONTINENTAL WINGATE CO 63 KENDRICK STREET NEEDHAM, MA <strong>02</strong>494<br />
THE GERALD MARKS AND FRANCES W MARKS REVOCABLE LIVING TRUST UTD 9/20/07 5624 LINTEN BLVD APT #103D DELRAY BEACH, FL 33484<br />
THE GETTINGER FOUNDATION 1407 BROADWAY 33RD FL NEW YORK, NY 10018<br />
THE GIFF-SOM BACK FOUNDATION INC C/O 810 ASSOCIATES 810 SEVENTH AVENUE NEW YORK, NY 10019<br />
THE GINSBERG FAMILY PARTNERSHIP 555 PLEASANTVILLE ROAD STE 150 BRIARCLIFF MANOR, NY 10510<br />
THE GLASS FAMILY 1993 REV TST MORTON GLASS TRUSTEE 269 WAVERLY STREET BELMONT, MA <strong>02</strong>478<br />
THE GLICKFIELD FAMILY FDN INC C/O MARILYN GLICKFIELD 5630 WISCONSIN AVENUE #1530 CHEVY CHASE, MD 20815<br />
THE GOLDBERG FAMILY INV CLUB ALICE GOLDBERG AND MIRIAM GOLDBERG ET AL 7697 MANSFIELD HOLLOW ROAD DELRAY BEACH, FL 33446<br />
THE GOLDBERG NOMINEE PARTNERSHIP 225 FRANKLIN STREET STE 1450 BOSTON, MA <strong>02</strong>110<br />
THE GOODMAN CHARITABLE TRUST BRUCE L & ANDREW GOODMAN TTEES C/O MURRAY HILL PROPERTIES 1140 AVE OF THE AVENUES 12 FL NEW YORK, NY 10036<br />
THE GOODMAN GRANDCHILDRENS TST C/O BRUCE L & ANDREW M GOODMAN MURRAY HILLS PROPERTIES 1140 AVE OF THE AMERICAS 12 FL NEW YORK, NY 10036<br />
THE GOROFF FAMILY TRUST MARK GOROFF TRUSTEE 448 A HAMMERSTONE LANE STRATFORD, CT 06614<br />
THE GOROFF FAMILY TRUST MARK GOROFF TRUSTEE 23 GLENS DRIVE WEST BOYNTON BEACH, FL 33436<br />
THE GOTTESMAN FUND C/O RICHARD MARK FIRST MANHATTAN CO 437 MADISON AVENUE 31ST FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
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