Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 TRUST FBO DORA L GABA DTD 3/3/88 DORA L GABA DANIEL L GABA & RICHARD M GABA TSTEES 345 W 58TH STREET APT 12-M NEW YORK, NY 10019 TRUST FBO GABRIELLE H PICOWER DEC INC C/O APRIL C FREILICH 22 SAW MILL RIVER ROAD HAWTHORNE, NY 10532 TRUST FBO GABRIELLE H PICOWER 5 SLOANS CURVE DRIVE PALM BEACH, FL 33480 TRUST FBO JASON OSTROVE DAVID OSTROVE TRUSTEE 2129 ANGUS DRIVE WALNUT CREEK, CA 94598 TRUST FBO JULIE SCHAFLER C/O CORTEC GROUP 200 PARK AVE 20TH FL NEW YORK, NY 10166 TRUST FBO MARILYN GLICKFIELD AND DESCENDANTS 725 ROCKVILLE PIKE ROCKVILLE, MD 20852 TRUST FBO MARILYN GLICKFIELD & DESCENDENTS OF L GLICKFIELD C/O MARILYN GLICKFIELD 5630 WISCONSIN AVENUE #1530 CHEVY CHASE, MD 20815 TRUST FBO MICHAEL F LEVINE A LEVINE TTEE 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 TRUST FBO N WILKER U/W H & P WILKER B AGREE N & S WILKER TTEES C/O S WILKER 14W WILLIAM STREET GLEN COVE, NY 11542 TRUST FBO RICHARD SCHAFLER C/O CORTEC GROUP 200 PARK AVE 51ST FL NEW YORK, NY 10166 TRUST FBO SHERRY GAINES U/W/O JEANETTE ROTH M B ROTH M S COHN & S GAINES TTEES 37 CREST HOLLOW LANE SEARINGTOWN, NY 11507 TRUST FBO STANLEY S WEITHORN & MURIEL CASPER 6 FREMONTIA PORTOLA VALLEY, CA 94028 TRUST FBO THE CHILDREN OF LESLIE B CITRON C/O LESLIE & KENNETH CITRON 21 EAST 87TH STREET #11E NEW YORK, NY 10128 TRUST FBO WENDY FINE 5/30/84 7552 REXFORD ROAD BOCA RATON, FL 33434 TRUST FOR THE BENEFIT OF THE CHILDREN OF DAVID SHAPIRO C/O DAVID SHAPIRO 220 E 72ND STREET APT #19F NEW YORK, NY 10021 TRUST FUND B U/W EDWARD F SELIGMAN F/B/O NANCY ATLAS 169 PLAIN ROAD WAYLAND, MA 01778 TRUST M-B FRANCIS N LEVY U/I/D 07/24/91 JEFFREY LEVY-HINTE TRUSTEE 8 EAST 12TH STREET 11TH FL NEW YORK, NY 10003 TRUST M-B FRANCIS N LEVY U/I/D 7/24/91 C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016 TRUST OF ANDREW GORDON C/O B SHAPIRO 59 PINEWOOD AVE WEST LONG BRANCH, NJ 07764 TRUST OF MARVIN E GREENFIELD C/O BARBARA GREENFIELD 300 EAST 56TH STREET APT# 12D NEW YORK, NY 10022 TRUST U/W ABRAHAM HERSHSON H LEVINE D GERBER N LEVINE & M WINTER AS CO-TRUSTEES C/O MAX WINTERS 75-43 192ND ST FLUSHING, NY 11366 TRUST U/W ABRAHAM HERSHSON H LEVINE D GERBER N LEVINE AS CO-TRUSTEES C/O N LEVINE 885 THIRD AVENUE SUITE 1780 NEW YORK, NY 10022 TRUST U/W HERBERT SINGER 936 FIFTH AVENUE NEW YORK, NY 10021 TRUST U/W OF BERNICE L RUDNICK CECIL N RUDNICK, ET AL TSTEES 200 BRADLEY PLACE APT #402 PALM BEACH, FL 33480 TRUST U/W/O FLORENCE AXELROD LEON AXELROD FELICIA PORGES TRUSTEES 106 WINDWARD DRIVE PALM BEACH GARDENS, FL 33418 TRUST U/W/O H THOMAS LANGBERT F/B/O EVELYN LANGBERT C/O EVELYN LANGBERT 465 PARK AVENUE 22E NEW YORK, NY 10022 TRUST U/W/O HARRIET MYERS MARK BLOCK & W MYERS TTEES C/O WILLARD MYERS 58 TREMONT TERRACE LIVINGSTON, NJ 07039 TRUST U/W/O MAX L KOEPPEL ATTN ALFRED J KOEPPEL 575 LEXINGTON AVE 29TH FL NEW YORK, NY 10022 TRUST U/W/O MORRIS WEINTRAUB FBO AUDREY WEINTRAUB 184 BRADLEY PLACE PALM BEACH, FL 33480 TRUST U/W/O MORTIMER F SHAPIRO F/B/O ANITA ELLIS SHAPIRO C/O ROSENMAN & COLIN 575 MADISON AVENUE NEW YORK, NY 10022 TRUST U/W/O PHILIP L SHAPIRO APT 601 N 3170 SO OCEAN BLVD PALM BEACH, FL 33480 TRUST U/W/O ROSE HELLER C/O BEN HELLER 14 WEBBER ROAD SHARON, CT 06069 TRUST U/W/O ROSE HELLER C/O BEN HELLER 14 WEBBER ROAD SHARON, CT 06069 TRUST U/W/O RUTH MUSS FBO STANLEY MUSS ATTN: LARRY ELLENTHAL 118-35 QUEENS BOULEVARD FOREST HILLS, NY 11375 TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E KLUFER C/O ALYSE KLUFER 720 MILTON RD N 1A RYE, NY 10580 TRUST UNDER ARTICLE THIRD FBO LILLIAN MOWSHOWITZ 81-26 HADDON STREET JAMAICA, NY 11432 TRUST UNDER ARTICLE THIRD FBO LILLIAN MOWSHOWITZ 81-26 HADDON STREET JAMAICA, NY 11432 TRUST UNDER THE WILL OF MAXWELL S FINGER 133 N POMPANO BEACH BLVD APT #1501 POMPANO BEACH, FL 33062 TRUST UNDER THE WILL OF BENJAMIN SHANKMAN C/O JEFFREY SHANKMAN 300 EAST 56TH STREET APT 20F NEW YORK, NY 10022 TRUST UNDER THE WILL OF MAXWELL S FINGER 50 SUTTON PLACE SOUTH APT# 3H NEW YORK, NY 10022 TRUST UNDER WILL OF IRA A SIMONDS 4 ROSE STREET BLDG 4 APT 2H OCEANSIDE, NY 11572 TRUST UWO SIDNEY GREEENBERGER RUTH GREENBERGER TRUSTEE ROBERT GREEENBERGER TRUSTEE 3903 JENIFER ST NW WASHINGTON, DC 20015 TSG HOLDINGS INC 110 EAST 59TH STREET 29TH FL NEW YORK, NY 10022 TST F/B/O ANDREW ROSS SAMUELS U/A DATED 6/15/97 PETER B MADOFF TRUSTEE C/O M JOEL 885 THIRD AVE NEW YORK, NY 10022 TST FBO A DANIEL JESSELSON UID 12/18/80 E M AND B JESSELSON L LANG C STRAUSS TTEES 1301 AVE OF THE AMER STE 4101 NEW YORK, NY 10019 TST FBO A DANIEL JESSELSON UIT 4/8/71 E & MG JESSELSON AND J LEVINE TTEES 1301 AVE OF THE AMER STE 4101 NEW YORK, NY 10019 TST FBO DAVID MICHAEL CHARYTAN DTD 6/3/87 C CHARYTAN & M CHARYTAN TSTEES 85 VERDUN AVENUE NEW ROCHELLE, NY 10804 TST FBO LYNN ROBIN CHARYTAN C CHARYTAN & M CHARYTAN TTEES 85 VERDUN AVENUE NEW ROCHELLE, NY 10804 TST UNDER WILL OF JAY S WYNER ETHEL WYNER TRUSTEE 69 BARKERS POINT ROAD SANDS POINT, NY 11050 TUPLER FAMILY PARTNERSHIP 22 INDIANA ROAD SOMERSET, NJ 08873 TURBI SMILOW 41 PUTNAM ROAD EAST BRUNSWICK, NJ 08816 TURBI SMILOW 7311 WINDMERE LANE UNIVERSITY PARK, FL 34201 TURBI SMILOW 7 LAKESIDE DRIVE LEE, MA 01238 TURBO INVESTORS LLC C/O VENTURE MANAGEMENT 60 WELLS AVENUE NEWTON, MA 02459 TURMAN AND EIMER 1980 BROADCAST PLAZA MERRICK, NY 11566 TURRET CORPORATION CITCO BUILDING WICKAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS TURRET CORPORATION CITCO BUILDING WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS TURTLE CAY PARTNERS JAMES J LOWERY 12032 EAST END ROAD N PALM BEACH, FL 33408 TUVIA FELDMAN 2 EAST END AVENUE NEW YORK, NY 10021 TWINCO SUPPLY CORP DEFINED BENEFIT PENSION TST 55 CRAVEN STREET HUNTINGTON STATION, NY 11746 TWINCO SUPPLY CORP DEFINED BENEFIT PENSION TST 55 CRAVEN STREET HUNTINGTON STATION, NY 11746 U C INDUSTRIES INC C/O CORTEX GROUP INC 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166 U M ENERGY CORP PROFIT SHARING PLAN 78-02 79TH STREET GLENDALE, NY 11385 UBS (LUXEMBOURG) SA FBO LUXALPHA SICAV 33A AVENUE JF KENNEDY L-2010 LUXEMBOURG 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STREET PLAZA 29TH FL NEW YORK, NY 10004 UNITED JEWISH ENDOWMENT FUND 6101 MONTROSE ROAD ROCKVILLE, MD 20852 UPSHER-SMITH LABORATORIES INC ATTN: STEPHEN ROBINSON 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369 UPSHER-SMITH LABORATORIES INC RETIREMENT PLAN AND TRUST ATTN: STEPHEN M ROBINSON 6701 EVANSTAD DRIVE MAPLE GROVE, MN 55369 URI AND MYNA HERSCHER FAMILY TRUST 3276 LONGRIDGE AVENUE SHERMAN OAKS, CA 91423 URSULA M LANINO PETER F LANINO TRUSTEES URSULA M LANINO TST DTD 7/2/96 1104 NORTH HAMBLETONIAN DR HERNANDO, FL 34442 URSULA M LANINO 1104 N HAMBLETONIAN DRIVE HERNANDO, FL 34442 URSULA MICHAELI 2373 BROADWAY NEW YORK, NY 10024 US TRUST COMPANY ATTN: KATHRYN MOSIER 114 WEST 47TH STREET 3RD FL NEW YORK, NY 10036 01532 Page!157!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 USCO, INC (UNITED SUPPLY CO) PO BOX 1269 NORTH PLAINFIELD, NJ 07061 UVANA TODA 662 84TH STREET BROOKLYN, NY 11228 VALE KARLOZIAN DIRECTOR OF ADMIN & FINANCE CAROLINE & SIGMUND SCHOTT FDN 678 MASSACHUSETTS AVE STE 301 CAMBRIDGE, MA 02139 VALERIE AND JEFFREY S WILPON FOUNDATION 14 BROAD ROAD GREENWICH, CT 06830 VALERIE HERSCHMAN REV TRUST SHIRLEY L FITERMAN TTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480 VALERIE HERSCHMAN REV TRUST SHIRLEY L FITERMAN TSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427 VALERIE LEFF TRUST CONSTANCE SILVER TRUSTEE P O BOX 2370 EDWARDS, CO 81632 VALERIE TEUFEL C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11021 VALERIE TEUFEL 15636 OAKSTAND ROAD POWAY, CA 92064 02264 VALLEY NATIONAL BANK ATTN: PETER L MYETTE VP 275 MADISON AVENUE 10TH FL NEW YORK, NY 10016 VANGUARD INDUSTRIES EAST INC 1172 AZALEA GARDEN ROAD NORFOLK, VA 23502 VERDEWAY INVESTMENT PTNRS LLC C/O STEVEN FITERMAN 7575 GOLDEN VALLEY ROAD #250 GOLDEN VALLEY, MN 55427 VEREINS UND WESTBANK UG ALTER WALL 12 D-2000 HAMBURG 11 WEST GERMANY VERNA T SMITH TRUSTEE U/A DTD 5/25/95 F/B/O VERNA SMITH ET AL 2120 HARBOURSIDE DR APT 631 LONGBOAT KEY, FL 34228 VERNA T SMITH TRUSTEE U/A DTD 5/25/95 F/B/O VERNA SMITH ET AL 1299 N TAMIAMI TRAIL APT 624 SARASOTA, FL 34236 VICKI KAPLOW 7 HEADLEY WAY WOODBURY, NY 11797 VICKI KAPLOW FAMILY TRUST I 7 HEADLEY WAY WOODBURY, NY 11797 VICKI L HELLER 63 ROYCE ROAD NEWTON, MA 02159 VICKY SCHULTZ SAUL B KATZ TIC 2 REVILO ROAD BAYVILLE, NY 11709 VICTOR E GOLDMAN 6061 PALMETTO CIRCLE NO #A115 BOCA RATON, FL 33433 VICTOR FUTTER CREDIT SHELTER TRUST FBO JOAN F FUTTER 61 CANARY CRESCENT MANHASSET, NY 11030 VICTOR H POTAMKIN CHARITABLE TRUST A 798 11TH AVENUE NEW YORK, NY 10019 VICTOR J BARNETT 2 NORTH BREAKERS ROW PALM BEACH, FL 33480 VICTOR LAW CABLEVISION SYSTEMS CORP TREASURY DEPT 1111 STEWART AVENUE BETHPAGE, NY 11714 VICTORIA J HULSH & ALEXANDRA HULSH J/T WROS C/O KINGS COURT 11468 SW 86TH LANE MIAMI, FL 33173 VILMA HASTINGS 2721 STRAND HERMOSA BEACH, CA 90254 02408 VIMLA GUPTA 98 LOGAN AVENUE STATEN ISLAND, NY 10301 VINCENT A BARONE PARTNERSHIP 2238 BLOSSOMWOOD DRIVE OVIEDO, FL 32765 VINCENT F RILEY 137-47 45TH AVENUE APT 8K FLUSHING, NY 11355 VINCENT M O'HALLORAN 95 MUSKER RIDGE RD WILTON, CT 06897 VINCENT O'HALLORAN 3 VALLEY VIEW ROAD UNIT 7 NORWALK, CT 06851 VINCENT T KELLY AS TRUSTEE, VINCENT T KELLY REVOCABLE TRUST DTD 9/24/04 4595 BAYVIEW DRIVE FORT LAUDERDALE, FL 33308 VINCENZO BARONE 10003 GANNON LANE ORLANDO, FL 32821 08220 VIOLA BROWN TRUSTEE U/T/D 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 VIOLA BROWN TRUSTEE U/T/D 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 VIOLA BROWN TRUSTEE U/T/D 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 VIOLET M JACOBS TTEE FBO VIOLET M JACOBS 805 CYPRESS BLVD #4-11 POMPANO BEACH, FL 33069 VIOLET ZAUSNER TRUST HENRY T ZAUSNER SUCCESSOR TST 536 SOUTH ROSE STREET KALAMAZOO, MI 49007 VIRGINIA K MARX 2008 GRANTOR ANNUITY TRUST 5 PEACOCK LANE VILLAGE OF GOLF, FL 33436 VIVIAN LEVIN 321 NORTH WYOMING AVE #3D SOUTH ORANGE, NJ 07079 VIVIAN LEVIN 2500 SO OCEAN BLVD #3-4C PALM BEACH, FL 33480 W DUNCAN MACMILLAN 1969 TRUST C/O WAY TRUST TRUSTEE 141 N MAIN AVENUE SIOUX FALLS, SD 57104 W W POLYMERS DISTRIBUTORS INC 4500 WILLOW PARKWAY CLEVELAND, OH 44125 WAIPARA HOLDINGS LIMITED 280 PARNELL ROAD LEVEL #3 PARNELL AUCKLAND NEW ZEALAND WALL AND WILLIAM 100 NORTH CENTER AVENUE ROCKVILLE CENTER, NY 11570 WALL AND WILLIAM 100 NORTH CENTER AVENUE ROCKVILLE CENTER, NY 11570 WALLENSTEIN FAMILY PARTNERSHIP BY DAVID WALLENSTEIN GENL PTNR C/O CHURCHILL CAPITAL CO LLC 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244 WALLENSTEIN/NY PARTNERSHIP C/O DAVID WALLENSTEIN 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244 WALTER & SHUFFAIN, PC ALAN D TOBIN 501 PROVIDENCE HIGHWAY NORWOOD, MA 02062 04969 WALTER B KISSINGER TSTEE W B KISSINGER REV TST 10/23/96 C/O WBK ASSOCIATES 200 BROADHOLLOW ROAD SUITE 402 MELVILLE, NY 11747 WALTER CAHN 4000 ROYAL MARCO WAY MARCO ISLAND, FL 34145 WALTER CAHN 4935 SUSSEX PLACE SHOREWOOD, MN 55331 WALTER E GREENBERG 130 SOUTH CANAL STREET #10-I CHICAGO, IL 60606 WALTER FRESHMAN 4199 BOCAIRE BLVD BOCA RATON, FL 33487 WALTER FRESHMAN 4052 BOCAIRE BLVD BOCA RATON, FL 33487 01149 WALTER GELMAN TSTEE WALTER GELMAN REV LIVING TRUST DTD 7/17/97 7558 FAIRFAX DRIVE BLDG G TAMARAC, FL 33321 WALTER H LASAR 12362 GRANTLEY COURT WOODBRIDGE, VA 22192 WALTER HIRSCH CPA 175 MAIN STREET WHITE PLAINS, NY 10601 WALTER J GROSS REV TRUST UAD 3/17/05 335 EAST SHORE ROAD KINGS POINT, NY 11024 WALTER KATZ REV TRUST U/A/D 6/16/89 WALTER KATZ TTEE 2861 LEONARD DRIVE F404 N MIAMI BEACH, FL 33160 WALTER KISSINGER EUGENIE KISSINGER TRUST U/A/D 12/6/1999 200 BROADHOLLOW ROAD MELVILLE, NY 11747 WALTER MESTEL 19707 TURNBERRY WAY NORTH MIAMI BEACH, FL 33180 WALTER P STERN TRUSTEE FBO WALTER P STERN TRUST UAD 06/12/1998 630 FIFTH AVENUE 36TH FLOOR NEW YORK, NY 10111 WALTER ROSLEY RR 2 BOX 2750 NORTH ROAD MANCHESTER CENTER, VT 05255 WALTER STERN 630 FIFTH AVENUE 36TH FLR NEW YORK, NY 10111 WALTER TURKEN 67 8TH AVENUE SOUTH NAPLES, FL 34102 WALTER W STERN REVOCABLE TST AGREEMENT 6/2/89 RESTATED 5/22/96 240 CRANDON BLVD SUITE 202 KEY BISCAYNE, FL 33149 WALTER, ROSENBLATT, KIMAN & CO ATTN: STEVE ROSENBLATT 1700 JERICHO TPKE NEW HYDE PARK, NY 11040 04716 WALTER, ROSENBLATT, KIMAN & CO ATTN: STEVE ROSENBLATT 1700 JERICHO TURNPIKE NEW HYDE PARK, NY 11040 04716 WAPATI PARTNERS LTD PTNRSHIP PO BOX 2956 JACKSON, WY 83001 WARD & SMITH PA C/O STUART B DORSETT 127 RACINE DRIVE PO BOX 7068 WILMINGTON, NC 28406 07068 WARLEN LP C/O ROCKDALE CAPITAL MS LINDA KAO 650 LIBERTY AVE UNION, NJ 07083 WARREN LOW 36 GREENRIDGE AVE UNIT 302 WHITE PLAINS, NY 10605 WARREN LOW 36 GREENRIDGE AVE UNIT 302 WHITE PLAINS, NY 10605 WARREN M HELLER 1080 5TH AVE APT 2B NEW YORK, NY 10128 WASHINGTON PARK EQUITIES LLC CSM 500 WASHINGTON AVE SO STE 3000 MINNEAPOLIS, MN 55415 WATERSHED FOUNDATION 40 SUNNYSIDE DRIVE INVERNESS, CA 94937 WAYNE A RICHARDS 23412 MIRABELLA CIRCLE SOUTH BOCA RATON, FL 33433 WAYNE PRESS & JAY PRESS J/T WROS 410 JAMAICA DRIVE CHERRY HILL, NJ 08002 WDG ASSOCIATES INC RETIREMENT TRUST C/O JACQUELINE GREEN 45 WOODS LANE BOYNTON BEACH, FL 33436 WEBAT & CO C/O WESTPORT BANK & TRUST CO P O BOX 5177 TRUST DEPT WESTPORT, CT 06881 WEBAT & CO #2 C/O WESTPORT BANK & TRUST CO 107 POST ROAD EAST TRUST DEPT WESTPORT, CT 06880 WEINER ASSOCIATES ATTN: STEVE WEINER 1330 BOYLSTON STREET STE 212 CHESTNUT HILL, MA 02467 WEINER INVESTMENTS LP C/O MICHAEL CAPIZZI 139 FREEPORT ROAD #200 PITTSBURGH, PA 15215 Page!158!of!162
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