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 />
BRENDA H GURITZKY TSTEE TST B U/W OF GEORGE H HURWITZ 14 ESTATE DRIVE BOYNTON BEACH, FL 33436<br />
BRENDA PARVER 7 STRATHMORE ROAD GREAT NECK, NY 11<strong>02</strong>3<br />
BRENDAN R MCGUIRE 35W 64TH STREET APT #5F NEW YORK, NY 10<strong>02</strong>3<br />
BRENNER FAMILY 2000 LIVING TRUST 127 CASTENADA AVENUE SAN FRANCISCO, CA 94116<br />
BRENT J GINDEL 715 EAST ASPEN LANE PARK CITY, UT 84098<br />
BRETT SONDIKE 418 OCEANFRONT LONG BEACH, NY 11561<br />
BREWIN DOLPHIN 5 GILTSPUR STREET LONDON EC1A 9DE ENGLAND<br />
BRIAN APPEL DOREEN APPEL JT TEN 233 LOCUST STREET WEST HEMPSTEAD, NY 11552<br />
BRIAN GERBER TRUST U/L/W/T LOTTIE GERBER DATED 11/6/72 201 AQUA AVENUE #801 MIAMI BEACH, FL 33141<br />
BRIAN H GERBER GRANTOR TRUST DATED 4/9/68 1350 N WELLS ST #G 304 CHICAGO, IL 60610<br />
BRIAN H GERBER GRANTOR TRUST DATED 4/9/68 1350 N WELLS ST #G304 CHICAGO, IL 60610<br />
BRIAN H GERBER 1350 N WELLS ST #G304 CHICAGO, IL 60610<br />
BRIAN H GERBER 201 AQUA AVENUE #801 MIAMI BEACH, FL 33141<br />
BRIAN HAHN MARION HAHN JT TEN 2 REVILO ROAD BAYVILLE, NY 11709<br />
BRIAN J SZYMANSKI TRUST CARLA MARGOT SZYMANSKI TRUSTEE DTD 5/25/90 15 TWIN SPRING DRIVE BOYLSTON, MA 01505<br />
BRIAN O BRIEN OR ASSISTANT ADVISORY RESEARCH INC 2 PRUDENTIAL PLAZA STE 5700 180 STETSON ST CHICAGO, IL 60601<br />
BRIAN ROSS 2911 7TH STRET BOULDER, CO 80304<br />
BRIAN S WATERMAN C/O NEWMARK & CO 125 PARK AVE NEW YORK, NY 10017<br />
BRIAN S WATERMAN AND MARCI WATERMAN J/T WROS C/O NEWMARK & CO 125 PARK AVE 11TH FLOOR NEW YORK, NY 10017<br />
BRIAN STUKENBORG MELLON TRUST 135 SANTILLI HIGHWAY AIM # <strong>02</strong>6-0038 EVERETT, MA <strong>02</strong>149<br />
BRIAN TRUST U/L/W/T LOTTIE GERBER DTD 11/6/72 BRIAN H - DARYL E GERBER TSTEE 1350 N WELLS STREET #G304 CHICAGO, IL 60610<br />
BRIAN TRUST U/L/W/T LOTTIE GERBER DTD 11/6/72 BRIAN H - DARYL E GERBER TSTEE 1350 N WELLS STREET #G304 CHICAGO, IL 60610<br />
BRIDGE HOLIDAYS LLC DBPP U/A 01/01/99 12 COW PATH BROOKVILLE, NY 11545<br />
BRIDGEVIEW ABSTRACT INC EXCHANGE TTEE FOR NORTH RIVER MEWS ASSOCIATES LLC 260 COLUMBIA AVE FORT LEE, NJ 07<strong>02</strong>4<br />
BRIDGEWATER ADVISORS INC 489 FIFTH AVENUE 30TH FL NEW YORK, NY 10017<br />
BRIERPATCH INV LTD PARTNERSHIP C/O GEORGE D LEVY 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />
BROADWAY ELMHURST CO LLC C/O DONALD FRIEDMAN 1165 5TH AVE APT 8A NEW YORK, NY 10<strong>02</strong>9<br />
BRODSKY FAMILY TRUST C/O JACK BRODSKY 24903 MOULTON PARKWAY APT #137 LAGUNA HILLS, CA 92652<br />
BRODSKY IRREVOC TST DT 3/12/90 LINDA A ABBIT & JEFFREY B ABBIT CO-TRUSTEES 18 HIDALGO IRVINE, CA 92620<br />
BRODY FAMILY LTD PARTNERSHIP #1 C/O HILDA BRODY 4251 ROCK ISLAND RD #809 LAUDERHILL, FL 33319<br />
BROMS CHILDREN PARTNERSHIP 4731 WEDGEWOOD DRIVE MINNETONKA, MN 55345<br />
BROMS FAMILY FOUNDATION CHARITABLE FOUNDATION 600 SOUTH HWY 169 SUITE 701 ST LOUIS PARK, MN 55426<br />
BROOKE SIMONDS P O BOX 1600 MAKAWAO, HI 96768<br />
BROOKLYN COLLEGE FDN EXECUTIVE DIRECTOR INGERSOLL 1122 2900 BEDFORD AVENUE BROOKLYN, NY 11210<br />
BROW FAMILY PARTNERSHIP C/O MILDRED S WANG 492 B SOMERSET LANE MONROE TOWNSHIP, NJ 08831<br />
BROWN SHORT TERM TRUST 1 19 OCEAN DRIVE JUPITER, FL 33469<br />
BROWNIE CLINTON OR SWANEE B LAWRENCE OR ELLA R LAWRENCE 2660 PEACHTREE ROAD NW #19D ATLANTA, GA 30305<br />
BRUCE B WEINER 311 TIMBER COURT PITTSBURGH, PA 15238<br />
BRUCE D PERGAMENT 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
BRUCE FORREST 10 ORANGE DRIVE JERICHO, NY 11753<br />
BRUCE GRAYBOW, PTNR ABG INV C/O GRAYBOW COMMUNICATIONS GRP 5340 CEDAR LAKE ROAD MINNEAPOLIS, MN 55416<br />
BRUCE H BROMBERG JUDY S BROMBERG J/T WROS 3080 S E CHANDELLE ROAD JUPITER, FL 33478<br />
BRUCE L GOODMAN C/O MURRAY HILL PROPERTIES 1140 AVE OF THE AMERICAS 12 FL NEW YORK, NY 10036<br />
BRUCE LEVENTHAL 2001 IRREVOCABLE TRUST 160 EAST 38TH ST #34E NEW YORK, NY 10016<br />
BRUCE N PALMER 2<strong>02</strong>96 LEOPARD LANE ESTERO, FL 33928<br />
BRUCE P HECTOR M D 18100 LITTLE TUJUNGA CANYON SANTA CLARITA, CA 91387<br />
BRUCE PERNICK 29 NORTH LAKE DRIVE STAMFORD, CT 06903<br />
BRUCE ROSEN CPA SEVEN COBBLESTONE COURT CENTERPORT, NY 11721<br />
BRUCE ROSEN ESQ 7 COBBLESTONE COURT CENTERPORT, NY 11721<br />
BRUCE ZENKEL 4 NEW KING STREET WHITE PLAINS, NY 10604<br />
BRULENE ASSOCIATES INC 15 WIMBLEDON COURT JERICHO, NY 11753<br />
BRUNO L DI GIULIAN 12045 NW 62ND COURT CORAL SPRINGS, FL 33076<br />
BRUNO L DI GIULIAN & ASSOC P A EMPLOYEES MONEY PURCH PEN PLAN 4801 N E 23RD AVENUE FT LAUDERDALE, FL 33308<br />
BRUNO L DI GIULIAN & ASSOC P A EMPLOYEES DEFINED BENEFIT PENSION PLAN 4801 N E 23RD AVENUE FT LAUDERDALE, FL 33308<br />
BRYANT ROTH 2801 BASINGDALE BLVD #2 VAIL, CO 81657<br />
BSJ FOUNDATION LLC C/O JFI 152 W 57TH STREET 56TH FL NEW YORK, NY 10019<br />
BUCHBINDER TUNICK & CO LLP ATTN EVA FELKER ONE PENN PLAZA SUITE 5335 NEW YORK, NY 10119<br />
BUCKBINDER TUNICK & CO LLP ATTN: PETER RICCI ONE PENN PLAZA SUITE 5335 NEW YORK, NY 10119<br />
BUCKBINDER TUNICK & CO LLP ATTN: PETER RICCI ONE PENN PLAZA SUITE 5335 NEW YORK, NY 10119<br />
BUCKBINDER TUNICK & CO LLP ATTN: PETER RICCI ONE PENN PLAZA SUITE 5335 NEW YORK, NY 10119<br />
BUCKBINDER TUNICK & CO LLP ATTN: PETER RICCI ONE PENN PLAZA SUITE 5335 NEW YORK, NY 10119<br />
BUCKMASTER FAMILY ACCOUNT C/O RALEIGH D BUCKMASTER 201 JOHN STREET LANSING, IA 52151<br />
BUFFALO LABORERS PENSION FUND 2750 HARLEM ROAD SUITE 200 CHEEKTOWAGA, NY 14225<br />
BUFFALO LABORERS' PENSION FUND C/O J P JEANNERET ASSOC INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
BUFFALO LABORERS WELFARE FUND JP JEANNERET ASSOCIATES, INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
BUFFALO LABORERS WELFARE FUND 2750 HARLEM ROAD SUITE 200 CHEEKTOWAGA, NY 14225<br />
BULK DATA CAMBRIDGE ASSOCIATES LLC 4100 NORTH FAIRFAX DR STE 1300 ARLINGTON, VA 22203<br />
BULL MARKET FUND F/K/A BLUMENFELD EMPLOYEES C/O BLUMENFELD DEV GROUP LTD 300 ROBBINS LANE SYOSSET, NY 11791<br />
BURNETT H RADOSH & KATHERINE M RADOSH J/T WROS 2533 NE 26TH AVENUE LIGHTHOUSE POINT, FL 33064<br />
BURNETT H RADOSH & KATHERINE M RADOSH J/T WROS 2533 NE 26TH AVENUE LIGHTHOUSE POINT, FL 33064<br />
BURNS FRY LTD LONDON SECURITY PACIFIC HSE 4 BROAD STREET LONDON EC2M 7CE ENGLAND<br />
BURTON BLOCK 110 WINDSOR GATE GREAT NECK, NY 11<strong>02</strong>0 01600<br />
BURTON H BLOCK WINDSOR GATE GREAT NECK, NY 11<strong>02</strong>0 01600<br />
BURTON P RESNICK & JUDITH B RESNICK FOUNDATION C/O BURTON RESNICK 110 E 59TH STREET 34TH FL NEW YORK, NY 10<strong>02</strong>2<br />
BURTON R SAX 27010 GRAND CENTRAL PKWY #1D FLORAL PARK, NY 11005 01101<br />
BURTON TRAUB OR ELAINE TRAUB ITF PAUL, GARY & KENNETH TRAUB 271 GRAND CENTRAL PKWY APT 5L FLORAL PARK, NY 11005<br />
BURTON TRAUB ELAIN TRAUB 10765 WHITE ASPEN LANE BOCA RATON, FL 33428<br />
BUSINESS FACTORS INC PROFIT SHARING PLAN DAVID I LUSTIG TRUSTEE 1655 THE ALAMEDA SAN JOSE, CA 95126<br />
BUTTERFLY TRUST GREGG KANDER TRUSTEE BUCHANAN INGERSOLL & ROONEY 1 OXFORD CENTER 20TH FLR PITTSBURGH, PA 15219<br />
BVB ASSOCIATES C/O HAROLD BLUMENKRANTZ 1540 BROADWAY SUITE 1504 NEW YORK, NY 10036<br />
BWA AMBASSADOR INC PO BOX 3269 PALM BEACH, FL 33480<br />
C & P ASSOCIATES C/O STEVE MENDELOW 88 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>3<br />
C E H LIMITED PARTNERSHIP FAIRFAX SHOPPING CENTER PMB 136 2207 CONCORD PIKE #136 WILMINGTON, DE 19803 <strong>02</strong>906<br />
C E H LIMITED PARTNERSHIP 200 BRADLEY PLACE #304 PALM BEACH, FL 33480<br />
Page!15!of!162