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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THE GOTTESMAN FUND C/O RICHARD MARK FIRST MANHATTAN CO 437 MADISON AVENUE 31ST FLOOR NEW YORK, NY 10<strong>02</strong>2 07297<br />
THE GRABEL FAMILY TRUST DTD 3/29/99 101 W 12TH STREET APT #18E NEW YORK, NY 10011<br />
THE GURWIN FAMILY FOUNDATION INC 150 NORTH OCEAN BLVD PALM BEACH, FL 33480<br />
THE HAMPSHIRE TRUST LAWRENCE BELL TRUSTEE C/O SOSNICK BELL & CO LLC ONE PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4<br />
THE HARNICK BROTHERS PARTNERSHIP C/O GARY HARNICK 8546 GREAT MEADOW DRIVE SARASOTA, FL 34238<br />
THE HAUSNER GROUP C/O HARVEY H HAUSNER 27010 GRAND CENTRAL PKWY #20W FLORAL PARK, NY 11005<br />
THE HEEKIN FAMILY PARTNERSHIP 76 MONCADA WAY SAN RAFAEL, CA 94901<br />
THE HELEN J GLUCK TRUST C/O STEPHEN J KRASS 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
THE HERMAN ABBOTT CHARITABLE TRUST HERMAN NANCY & ELLEN ABBOTT TRUSTEE C/O D BAILEY 1224 MAIN ST BRANFORD, CT 06405<br />
THE HO MARITAL APPOINTMENT TST MICHAEL OSHRY, SUZANNE OSHRY, & MERYL EVENS CO-TSTEES 120 FRONT STREET PO BOX 30 MINEOLA, NY 11501<br />
THE HOROWITZ & LIBSHUTZ FAMILY FOUNDATION INC 90 WHEATLEY ROAD OLD WESTBURY, NY 11568<br />
THE HOUSE OF PERFECTION INC ATTN JOHNNIE NEESE ACCOUNTING DIVISION PO BOX 1130 WEST COLUMBIA, SC 29171<br />
THE HOWARD L SWARZMAN 2006 TST INDENTURE OF TRUST DTD 1/31/06 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040<br />
THE HUDSON INSTITUTE ATTN: DEBBIE HOOPES 201 S EMERSON AE #120 GREENWOOD, IN 46143<br />
THE JACK PARKER FOUNDATION INC C/O JACK PARKER 1700 BROADWAY 34TH FLR NEW YORK, NY 10019<br />
THE JACOB S ELISCU & NONA ELISCU TRUST 5791 D SPINDLE PALM COURT DELRAY BEACH, FL 33484<br />
THE JEANNE T SPRING TRUST DTD SEPTEMBER 8,1994 JEANNE T SPRING TRUSTEE 20572 LINKS CIRCLE BOCA RATON, FL 33434<br />
THE JEROME & ANNE C FISHER CHARITABLE FOUNDATION CDL FAMILY OFFICE SERVICES 505 S FLAGLER DRIVE SUITE 900 WEST PALM BEACH, FL 33401<br />
THE JEROME GOODMAN CHILDREN'S GRAT #1 C/O KEVIN GOODMAN 59 VALLEYVIEW ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
THE JERROLD A SALMANSON TRUST 1984 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
THE JK ANNUITY TRUST 11400 W OLYMPIC BLVD SUITE 550 LOS ANGELES, CA 90064<br />
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>705<br />
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>705<br />
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>705<br />
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10<strong>02</strong>2<br />
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10<strong>02</strong>2<br />
THE JMP GROUP C/O MONROE SYS BUSINESS IN C ATTN APRIL FREILICH 30TH FL 950 THRID AVENUE SUITE 3000 NEW YORK, NY 10532 <strong>02</strong>705<br />
THE JOHN TODD FIGI REVOCABLE TRUST PO BOX 1668 LA JOLLA, CA 92038<br />
THE JOSEPH GURWIN LIVING TRUST C/O JOSEPH GURWIN 14 E 75TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
THE JOSHUA D FLAX IRREVOCABLE TRUST HERSCHEL FLAX TRUSTEE 28 HICKORY DRIVE GREAT NECK, NY 11<strong>02</strong>1<br />
THE JP GROUP C/O JANICE ZIMELIS 3240 LAKE SHORE DRIVE #14A CHICAGO, IL 60657<br />
THE JULIE B BEHAR IRREV TST JULIE B BEHAR TRUSTEE P O BOX 988 CORTARO, AZ 85652<br />
THE JUNIA S CASSELL REV LIV TT C/O ANNA JUNIA DOAN TRUSTEE 3801 VALLEY DRIVE MIDLAND, MI 48640<br />
THE KESSLER NOMINEE PTNRSHIP C/O KESSLER FINANCIAL SERVICES ATTN: FRANK SPELLMAN 855 BOYLSTON STREET BOSTON, MA <strong>02</strong>116<br />
THE KL PROFIT SHARING TRUST C/O STEPHEN J KRASS TRUSTEE 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
THE KL RETIREMENT TRUST C/O STEVEN SCHMUTTER LEE A SNOW TSTEES 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
THE KOFF LIVING TRUST DTD 3/25/92 HOWARD M KOFF TRUSTEE 6225 ZUMIREZ DRIVE MALIBU, CA 9<strong>02</strong>65<br />
THE KORN FAMILY LIMITED PARTNERSHIP 13771 LABATEAU LANE PALM BEACH GARDENS, FL 33410<br />
THE KOSTIN CO C/O EDWARD B KOSTIN 4 NATURE'S WAY DARIEN, CT 06820<br />
THE KUNIN CORP PENSION TRUST U/A DTD 12/01/89 5500 WAYZATA BLVD SUITE 1065 GOLDEN VALLEY, MN 55416<br />
THE LAMBETH CO C/O STANLEY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
THE LAURA J PARESKY 1991 TRUST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
THE LAUTENBERG FOUNDATION P O BOX 960 CLIFFSIDE PARK, NJ 07010<br />
THE LAZARUS INVESTMENT GROUP C/O RONALD LAZARUS 7047 PRADO LAKE DRIVE DELRAY BEACH, FL 33446<br />
THE LAZARUS SCHY PARTNERSHIP C/O TERRY LAZARUS 8826 NW 50TH DRIVE CORAL SPRINGS, FL 33067<br />
THE LDP CORP PROFIT SHARING PLAN & TRUST C/O LEONARD D PEARLMAN 112 WEST 56TH STREET SUITE 205 NEW YORK, NY 10019<br />
THE LEEDS FAMILY LIMITED PARTNERSHIP PO BOX 718 SYOSSET, NY 11791<br />
THE LEEDS PARTNERSHIP C/O LILO LEEDS 17 HILLTOP DRIVE GREAT NECK, NY 11<strong>02</strong>1<br />
THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11<strong>02</strong>4<br />
THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11<strong>02</strong>4<br />
THE LEONARD LITWIN TRUST 18 BROADLAWN AVENUE GREAT NECK, NY 11<strong>02</strong>4<br />
THE LIFTON FAMILY FOUNDATION C/O THE LEFTON COMPANY LLC 6001 BROKEN SOUND PKWY SUITE 418 BOCA RATON, FL 33487<br />
THE LILLY TRUST C/O SOSNICK BELL & CO 1 PARKER PLAZA #63 FORT LEE, NJ 07<strong>02</strong>4<br />
THE LIONEL TRUST BY SAMUEL S LIONEL TRUSTEE 300 S 4TH #1700 LAS VEGAS, NV 89101<br />
THE LISA BETH NISSENBAUM TRUST C/O FENNEMORE CRAIG/NEAL KURN 3003 NORTH CENTRAL AVE #2600 PHOENIX, AZ 85012<br />
THE LITWIN FOUNDATION INC SPECIAL 18 BROADLAWN AVE GREAT NECK, NY 11<strong>02</strong>4<br />
THE LITWIN FOUNDATION INC 18 BROADLAWN AVENUE GREAT NECK, NY 11<strong>02</strong>4<br />
THE LIVERPOOL TRUST LAWRENCE BELL TRUSTEE C/O SOSNIK BELL & CO ONE PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4<br />
THE LONG ISLAND MUSEUM OF AMER ART, HISTORY & CARRIAGES ATTN: JACKIE DAY 1200 ROUTE 25A STONY BROOK, NY 11790<br />
THE LORA TRUST U/A 8/29/89 SUSAN ANOLICK, TSTEE 2 COLUMBUS AVENUE APT 12C NEW YORK, NY 10<strong>02</strong>3<br />
THE LORI BETH SANDLER AND STEPHEN PATRICK RASH MOUNTAIN HAUS 292 E MEADOW DR #326 VAIL, CO 81657<br />
THE LORI BETH SANDLER AND STEPHEN PATRICK RASH AB LIVING TRUST 243 VALLEY DRIVE HERMOSA BEACH, CA 9<strong>02</strong>54<br />
THE LOU AND HARRY STERN FAMILY FOUNDATION 2001 SAILFISH POINT BLVD #412 STUART, FL 34996<br />
THE LOUIS M GELMAN & FRANCES GELMAN REV LIVING TST U/A DTD 1/11/88 L & F TTEE 185 PROSPECT AVENUE APT 5M HACKENSACK, NJ 07061<br />
THE LS FAMILY TRUST C/O RUSSELL N STERN TRUSTEE 185 GREAT NECK ROAD 4TH FL GREAT NECK, NY 11<strong>02</strong>2<br />
THE LYLE BERMAN FAMILY PARTNERSHIP NEIL I SELL TRUSTEE ONE HUGHES CENTER DR STE 606 LAS VEGAS, NV 89109<br />
THE M & B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O MELVIN I WEISS ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119<br />
THE MADISON CO ATTN: DAN WIEDEMANN 96 CUMMINGS POINT ROAD STAMFORD, CT 069<strong>02</strong> <strong>02</strong>229<br />
THE MADISON COMPANY ATTN: DAN WIEDEMANN 96 CUMMINGS POINT ROAD STAMFORD, CT 069<strong>02</strong><br />
THE MANNING FAMILY TRUST 1345 COWPER STREET PALO ALTO, CA 94301<br />
THE MAPLE GROUP PARTNERSHIP 2310 CANYONBACK ROAD LOS ANGELES, CA 90049<br />
THE MARC AND MATTHEW FAMILY PARTNERSHIP LTD C/O DAVID WALLENSTEIN 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244<br />
THE MARC B WOLPOW 1995 FAMILY TRUST C/O AUDAX GROUP 101 HUNTINGTON AVE 24TH FLOOR BOSTON, MA <strong>02</strong>199<br />
THE MARCO CONSULTING GROUP ATTN: RUTH YOUNG 550 W WASHINGTON BLVD 9TH FL CHICAGO, IL 60661 <strong>02</strong>501<br />
THE MARCUS FAMILY LTD PTRSHIP STEVEN MARCUS GEN PARTNER 1471 HOLLIDALE COURT LOS ALTOS, CA 94<strong>02</strong>4<br />
THE MARDEN FAMILY FOUNDATION INC C/O JAMES P MARDEN 7 HUBERT STREET # PH-C NEW YORK, NY 10013<br />
THE MARGUERITA C MACHLACHLAN TRUST C/O KENNETH P LABAN 245 SEMINOLE AVENUE PALM BEACH, FL 33480<br />
THE MARILYN AND JEFFREY KATZENBERG FOUNDATION C/O BRESLAUER,RUTMAN,ANDERSON 11400 W OLYMPIC BLVD STE #550 LOS ANGELES, CA 90064<br />
THE MARION ROSENTHAL AND ROBERT ROSENTHAL FOUNDATION 1100 SOUTH GLEBE ROAD ARLINGTON, VA 22204<br />
THE MARK A PARESKY TRUST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DR FISHER ISLAND, FL 33109<br />
THE MARK GINSBURG & ANNE GINSBURG CHARITABLE REMAINDER UNITRUST 2030 W MCNAB FT LAUDERDALE, FL 33309<br />
THE MARK GREEN BLIND TRUST #1 C/O PAUL J KONIGSBERG TRUSTEE 440 PARK AVE SOUTH NEW YORK, NY 10016<br />
THE MARY ELIZABETH LAYTON TST 6607 CANDLEWOOD CIRCLE RIVERBANK, CA 95367<br />
THE MCDONOUGH NOMINEE PARTNERSHIP C/O JEAN MCDONOUGH 8 WESTWOOD DRIVE WORCESTER, MA 01609<br />
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