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 />
THE MECHANECK REV LIV TRUST DTD 5/11/94 DEBORAH & RUTH MECHANECK TTEES 340 E 93RD STREET APT 22-M NEW YORK, NY 10128<br />
THE MERLE HELENE SHULMAN TRUST 250 174TH STREET #2318 MIAMI BEACH, FL 33160<br />
THE MERLE HELENE SHULMAN TRUST 250 174TH STREET #2318 SUNNY ISLES BEACH, FL 33160<br />
THE MICHAEL A PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 392 DUCK POND ROAD LOCUST VALLEY, NY 11560<br />
THE MICHAEL C PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 392 DUCK POND ROAD LOCUST VALLEY, NY 11560<br />
THE MILLER PARTNERSHIP C/O DANESSA MILLER 217 COLON AVENUE SAN FRANCISCO, CA 94112<br />
THE MILLER PARTNERSHIP C/O DENESSA MILLER 217 COLON AVENUE SAN FRANCISCO, CA 94112<br />
THE MILTON RINGLER FAM TST III DIANE G RINGLER, TRUSTEE 767 CENTRAL AVE WOODMERE, NY 11598<br />
THE MINDY TRUST U/A 6/29/04 C/O GABRIEL FRIEDMAN & CO 6800 JERICHO TURNPIKE #116E SYOSSET, NY 11791<br />
THE MITTLEMANN FAMILY FOUNDATION C/O JOSEF MITTLEMANN P O BOX 522 LOCUST VALLEY, NY 11560<br />
THE MITTLER FAMILY GENERAL PARTNERSHIP C/O MARK MITTLER 411 E 57TH STREET #7A NEW YORK, NY 10<strong>02</strong>2<br />
THE MK ANNUITY TRUST 11400 W OLYMPIC BLVD SUITE 550 LOS ANGELES, CA 90064<br />
THE MORTON FLAMBERG REV TRUST DTD 4/12/82 MORTON FLAMBERG & AUDREY G FLAMBERG AS TSTEES 21606 TOWN PLACE DRIVE BOCA RATON, FL 33433<br />
THE MOSCOE CHILDREN'S PTNRSHIP THOMAS MOSCOE GEN PTNR 14700 ROCKSBOROUGH ROAD MINNETONKA, MN 55345<br />
THE MURRAY & IRENE PERGAMENT FOUNDATION C/O PERGAMENT PROPERTIES 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
THE MURRAY FAMILY TRUST 7632 REXFORD ROAD BOCA RATON, FL 33434<br />
THE MURRAY POSTER FAMILY TRUST 4260 D'ESTE COURT #107 LAKE WORTH, FL 33467<br />
THE NANCY KARP 1997 CHARITABLE REMAINDER UNITRUST PO BOX 9175 FRAMINGHAM, MA 01701<br />
THE NETTER FAMILY CHARITABLE REMAINDER UNITRUST 96 CUMMINGS POINT ROAD STAMFORD, CT 069<strong>02</strong><br />
THE NORMAN LATTMAN CHARIABLE LEAD UNITRUST 41 SHELDRAKE ROAD SCARSDALE, NY 10583<br />
THE NORTHERN TRUST COMPANY ATTN: DAVID H ZUCKER 65 E 55TH STREET 24TH FL NEW YORK, NY 10<strong>02</strong>2<br />
THE NORTHERN TRUST COMPANY ATTN: GABRIELLA THORNTON ACCOUNT MANAGER 50 SOUTH LA SALLE ST CHICAGO, IL 60675<br />
THE NORTHERN TRUST COMPANY ATTN: JAMES H GOODRICH 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603<br />
THE NORTHERN TRUST COMPANY ATTN: JAMES H GOODRICH 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603<br />
THE NORTHERN TRUST COMPANY ATTN: PAMELA PITTS 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603<br />
THE NORTHERN TRUST COMPANY ATTN: PAMELA PITTS 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603<br />
THE NORTHERN TRUST COMPANY ATTN: COLLEEN MC DEVITT 65 E 55TH STREET 24TH FL NEW YORK, NY 10<strong>02</strong>2<br />
THE NORTHERN TRUST COMPANY ATTN: COLLEEN MC DEVITT 65 E 55TH STREET 24TH FL NEW YORK, NY 10<strong>02</strong>2<br />
THE NORTHERN TRUST COMPANY ATTN: CHRISTOPHER GRIMM 65 EAST 55TH STREET 24TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
THE OLESKY GRAND DAUGHTERS TST FBO HEATHER TSUMPES C/O CINDY GIAMMARRUSCO P O BOX 2397 AGOURA HILLS, CA 91376<br />
THE OLESKY GRANDDAUGHTERS TST FBO LINDSAY TSUMPES C/O CINDY GIAMMARRUSCO P O BOX 2397 AGOURA HILLS, CA 91376<br />
THE OLESKY GRANDDAUGHTER'S TST PO BOX 2397 AGOURA HILLS, CA 91376<br />
THE PAMELA B PARESKY 1991 TST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
THE PATRICE AULD AND KEVIN AULD FOUNDATION 1137 HARVARD AVENUE EAST SEATTLE, WA 981<strong>02</strong><br />
THE PAUL ALPERN RESIDUARY TST APT #510 3980 OAKS CLUBHOUSE DRIVE POMPANO BEACH, FL 33069<br />
THE PAUL J KOZLOFF FAMILY LIMITED PARTNERSHIP 1330 BROADCASTING RD PO BOX 6345 WYOMISSING, PA 19610<br />
THE PAUL SIMONS FOUNDATION C/O RENAISSANCE 800 THIRD AVE NEW YORK, NY 10<strong>02</strong>2<br />
THE PAULINE WERBIN TRUST PAULINE WERBIN TRUSTEE 420 EAST 51ST STREET APT 5C NEW YORK, NY 10<strong>02</strong>2<br />
THE PECK PARTNERSHIP C/O NIKKI PECK 860 U N PLAZA #19G NEW YORK, NY 10017<br />
THE PECK PARTNERSHIP C/O THE PECK FAMILY 860 U N PLAZA #19G NEW YORK, NY 10017<br />
THE PETITO INVESTMENT GROUP C/O DR FRANK A PETITO NEW YORK HOSPITAL 525 EAST 68TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
THE PHILEONA FOUNDATION 1620 KENWOOD PARKWAY MINNEAPOLIS, MN 55405<br />
THE PHILOCTETES CENTER INC 247 EAST 82ND STREET 3RD FL NEW YORK, NY 10<strong>02</strong>8<br />
THE PHILOCTETES CENTER INC 885 THIRD AVENUE SUITE 3180 NEW YORK, NY 10<strong>02</strong>2<br />
THE PICOWER FOUNDATION 1410 SOUTH OCEAN BLVD PALM BEACH, FL 33480<br />
THE PICOWER INSTITUTE FOR MEDICAL RESEARCH ATTN: ELAINE JONES COO 350 COMMUNITY DRIVE MANHASSET, NY 11030<br />
THE POPHAM COMPANY 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
THE POUND GROUP C/O STEPHEN GREEN SL GREEN REALTY CORP 420 LEXINGTON AVE SUITE 1900 NEW YORK, NY 10170<br />
THE PROSPECT HILL FDN INC 420 LEXINGTON AVE SUITE 3<strong>02</strong>0 NEW YORK, NY 10170<br />
THE RACHEL E N FLAX IRREVOCABLE TRUST HERSCHEL FLAX TRUSTEE 28 HICKORY DRIVE GREAT NECK, NY 11<strong>02</strong>1<br />
THE RALPH P PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 72 FACTORY POND ROAD LOCUST VALLEY, NY 11560<br />
THE RANDI PERGAMENT & BRUCE PERGAMENT FOUNDATION C/O BRUCE PERGAMENT 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
THE RASKY/BAERLEIN GROUP MR S JAMES COPPERSMITH VICE CHAIRMAN 70 FRANKLIN ST THIRD FLOOR BOSTON, MA <strong>02</strong>110<br />
THE REGENCY FUND L P C/O IVY ASSET MGMT 591 STEWART AVE 5TH FL GARDEN CITY, NY 11530<br />
THE RESIDUARY TRUST UWO ELEANOR BADER IRVING & WILLIAM BADER AS TST 4 MARTINE AVENUE PH-106 WHITE PLAINS, NY 10606<br />
THE RICHARD W SONNENFELDT DEFINED BENEFIT PENSION PLAN 4 SECOR DRIVE PORT WASHINGTON, NY 11050<br />
THE RISMAN PARTNERSHIP C/O NANCY COMENITZ 24 COMMONWEALTH AVE BOSTON, MA <strong>02</strong>116<br />
THE RITA D GRAYBOW AND DENNIS LISS FAMILY LIVING TRUST 31537 PACIFIC COAST HWY MALIBU, CA 9<strong>02</strong>15<br />
THE RMGF LTD PARTNERSHIP C/O REGINA FISHER GEN PARTNER 27110 GRAND CENTRAL PKWY #21W FLORAL PARK, NY 11005<br />
THE ROBERT A BELFER RENEE E BELFER FAMILY FOUNDATION 767 FIFTH AVENUE 46TH FL NEW YORK, NY 10153<br />
THE ROBERT A CERTILMAN FAMILY FOUNDATION INC 780 MIDDLE COUNTRY ROAD ST JAMES, NY 11780<br />
THE ROBERT F PORGES M D PC PROFIT SHARING PLAN & TRUST 343 EAST 30TH STREET APT #15C NEW YORK, NY 10016<br />
THE ROBERT POSTAL 2006 TRUST AGREEMENT 20 SLOANS CURVE DRIVE PALM BEACH, FL 33480<br />
THE ROBINSON FAMILY TRUST DTD 6/20/89 RICKI & JOEL ROBINSON TRUSTEES 800 MONARCH DR LA CANADA, CA 91011<br />
THE ROGOVIN FAMILY TRUST 3226 VOLTA PL NW WASHINGTON, DC 20007<br />
THE RONALD M GROSS IRR QUAL ANN TST AGMT #4 925 WESTOVER ROAD STAMFORD, CT 069<strong>02</strong><br />
THE RONALD M GROSS IRREVOCABLE QUALIFIED ANNUITY TRUST AGREEMENT 925 WESTOVER ROAD STAMFORD, CT 069<strong>02</strong><br />
THE RUTH ROSEN FAM LTD PTNRSHP 4504 QUEEN PALM LANE TAMARAC, FL 33319<br />
THE RUTH ROSEN FAMILY LIMITED PARTNERSHIP C/O MARCIA F COHEN 19388 CEDAR GLEN DRIVE BOCA RATON, FL 33434<br />
THE SAMUEL PATENT LTD PTNRSHP SAMUEL R PATENT GEN PARTNER C/O ROBERT PATENT 44 COLBY LANE SCARSDALE, NY 10583<br />
THE SANFORD HARWOOD FAMILY LIMITED PARTNERSHIP 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445<br />
THE SANKIN FAMILY LLC 727 PINE LAKE DRIVE DELRAY BEACH, FL 33445<br />
THE SCHLICHTER FOUNDATION BERNARD MADOFF PETER MADOFF TRUSTEES 885 THIRD AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
THE SCJ COMPANY C/O S J KRASS 175 EAST 62ND STREET APT 9D NEW YORK, NY 10065<br />
THE SEYMOUR FELDMAN FOUNDATION C/O MR LESLIE C FELDMAN 277 BROADWAY SUITE# 601 NEW YORK, NY 10007<br />
THE SHEFA FUND C/O MR JEFFREY DEKRO 8459 RIDGE AVE 2ND FLR PHILADELPHIA, PA 19128<br />
THE SIDNEY A SASS ASSOC INC RTMT TRUST PROFIT SHARING PLAN 200 CRAIG ROAD MANALAPAN, NJ 07726<br />
THE SILNA FAMILY INTER VIVOS TRUST DATED 12/3/98 23301 PALM CANYON LANE MALIBU, CA 9<strong>02</strong>65<br />
THE SIMONS FOUNDATION INC 101 5TH AVENUE 5TH FLOOR NEW YORK, NY 10003<br />
THE SMALL-ALPER FAMILY FOUNDATION INC 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814<br />
THE SPRING FAMILY TRUST DTD SEPTEMBER 8,1994 RICHARD G SPRING TRUSTEE 20572 LINKS CIRCLE BOCA RATON, FL 33434<br />
THE STAMOS FAMILY TRUST C/O STERLING STAMOS 2400 SAND HILL ROAD SUITE 100 MENLO PARK, CA 94<strong>02</strong>5<br />
THE STEPHEN H MUSS 2001 FAMILY TRUST C/O THE MUSS ORGANIZATION 1691 MICHIGAN AVE SUITE 250 MIAMI BEACH, FL 33139<br />
THE STEPHEN MUSS FOUNDATION INC 1691 MICHIGAN AVENUE SUITE 250 MIAMI BEACH, FL 33139<br />
Page!154!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