Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 WILLIAM A FORREST REVOCABLE TRUST 10 ORANGE DRIVE JERICHO, NY 11753 WILLIAM A FORREST & KATHLEEN FORREST J/T WROS 7200 ASHFORD LANE BOYNTON BEACH, FL 33437 WILLIAM A FORREST REVOCABLE TRUST 7200 ASHFORD LANE BOYNTON BEACH, FL 33437 WILLIAM A HASELTINE 3053 P STREET NW WASHINGTON, DC 20007 WILLIAM A MEYER 1601 BELVEDERE RD STE 407 WEST PALM BEACH, FL 33406 WILLIAM A OTTEN 270 BROWNSFELL DRIVE COLUMBUS, OH 43235 WILLIAM AARON LLOYD ABRAMOWITZ EXECUTIVE MONETARY MGMT 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017 WILLIAM AARON LLOYD ABRAMOWITZ EXECUTIVE MONETARY MGMT INC 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017 WILLIAM ACHENBAUM GRANTOR TST DTD 8/20/90 CAROL ACHENBAUM ILENE KOSSMAN/BETH ACHENBAUM 100 RING ROAD WEST GARDEN CITY, NY 11530 WILLIAM ALPERN TRUST 3010 N COURSE DRIVE POMPANO BEACH, FL 33069 WILLIAM APFELBAUM 143 BYRANT SHORE ROAD GREENWICH, CT 06830 WILLIAM B MARX JR 2006 GRAT 5 PEACOCK LANE VILLAGE OF GOLF, FL 33436 WILLIAM BECKER OR STACEY BETH TORCHON 5000 N PARKWAY CALABASAS SUITE 107 CALABASAS, CA 91302 WILLIAM BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960 WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS 237 FAIRFIELD AVE MINEOLA, NY 11501 WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS 237 FAIRFIELD AVE MINEOLA, NY 11501 WILLIAM CHAIS AND WRENN CHAIS J/T WROS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069 WILLIAM CHAIS & WRENN CHAIS 1994 FAMILY TST DTD 4/25/95 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069 WILLIAM CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069 WILLIAM COHEN 35 HILLSIDE AVENUE HILLSIDE, NJ 07205 WILLIAM D FELTON 166 KINGS HIGHWAY N WESTPORT, CT 06880 02423 WILLIAM DIAMOND 270 LAFAYETTE ST SUITE 1510 NEW YORK, NY 10012 WILLIAM DORFMAN C/O SYDNEY SEIF AMSTER & GR EEN 122 EAST 42ND STREET #2800 NEW YORK, NY 10168 WILLIAM E AARON C/O EXECUTIVE MONETARY MNGMNT 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017 WILLIAM E SORREL 39 ARROWWOOD CIRCLE RYE BANK, NY 10573 WILLIAM E WEISMAN 2708 IRVING AVENUE SOUTH MINNEAPOLIS, MN 55408 WILLIAM E WEISMAN REVOCABLE TRUST U/A/D 12/16/93 WILLIAM E WEISMAN & MARK L WILSON TTEES 1000 SOUTH POINTE DRIVE MIAMI BEACH, FL 33139 WILLIAM EVENCHICK #2 TRUSTEE OF WM EVENCHICK 93 LIVING TRUST 4413 BARCLAY FAIR WAY LAKE WORTH, FL 33467 WILLIAM EVENCHICK RESTATED REV TST DTD 1/21/97 RITA J DUHL SUCC TSTEE 225 LONG BEACH BLVD LONG BEACH, NY 11561 WILLIAM F CHAIS ISSUE TST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WILLIAM F CHAIS ISSUE TST 2 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WILLIAM F FITZGERALD 3126 FOX SQUIRREL DRIVE ORANGE PARK, FL 32073 WILLIAM F MITCHELL PO BOX 621 BODEGA BAY, CA 94923 WILLIAM FELDER PROFIT SHARING PLAN AND TRUST 135 EAST 71ST STREET NEW YORK, NY 10021 WILLIAM FREDERICK CHAIS TST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WILLIAM FREDERICK CHAIS TST 2 WILLIAM AND MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WILLIAM FREDERICK CHAIS TST 3 WILLIAM & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WILLIAM GLASSMAN PARTNERSHIP C/O LORRAINE WILLIAM 5104 WHITE OAK LANE TAMARAC, FL 33319 WILLIAM I BADER 222 CROTON DAM ROAD OSSINING, NY 10562 WILLIAM J BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960 WILLIAM J COHEN 362 SPYGLASS WAY JUPITER, FL 33477 WILLIAM J MANDELBAUM GLENDA MANDELBAUM TIC 1007 SOUTHEND WOODMERE, NY 11598 WILLIAM J VANDEN HEUVEL ALLEN & COMPANY LLC 711 FIFTH AVENUE 9TH FLR NEW YORK, NY 10022 WILLIAM JAY COHEN 362 SPYGLASS WAY JUPITER, FL 33477 WILLIAM JAY COHEN TRUSTEE DATED 11/14/89 FBO WILLIAM JAY COHEN 362 SPYGLASS WAY JUPITER, FL 33477 WILLIAM L FORD 17675 FOXBOROUGH LANE BOCA RATON, FL 33496 WILLIAM L FORD TRUSTEE RESTATED UDT 7/13/92 FBO WILLIAM L FORD 17675 FOXBOROUGH LANE BOCA RATON, FL 33496 WILLIAM L ROBINSON 566 LANSDOWNE AVENUE WESTMOUNT QUEBEC CANADA H3Y 2V6 WILLIAM L SWEIDEL & GABRIELE B SWEIDEL J/T WROS P O BOX 84 GLENDEL FARM LIMEKILN, PA 19535 WILLIAM M GERSHEN REV TST 11/9/98 AND DEBRA GERSHEN REV TST 11/9/98 TIC P O BOX 9355 RANCHO SANTA FE, CA 92067 WILLIAM M GUTTMAN 216 WEST INDIES DRIVE PALM BEACH, FL 33480 WILLIAM M KARLYN & ELIZABETH M KARLYN JT/WROS 120 C SEAVER STREET APT #404 BROOKLINE, MA 02445 WILLIAM M PRESSMAN INC 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 WILLIAM M STERN TRUSTEE FOR WALTER P STERN CLAT DATED 5/30/2002 630 FIFTH AVENUE NEW YORK, NY 10111 WILLIAM M WOESSNER 812 AARON COURT GREAT FALLS, VA 22066 02514 WILLIAM M WOESSNER FAMILY TST SHEILA A WOESSNER FAM TST TIC 812 AARON COURT GREAT FALLS, VA 22066 WILLIAM MANDELBAUM & FAMILY 1007 SOUTH END WOODMERE, NY 11598 WILLIAM PALEY JAMIE PALEY JT WROS PO BOX 772084 STEAMBOAT SPRINGS, CO 80477 WILLIAM PRESSMAN INC ROLLOVER 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 WILLIAM PRESSMAN INC 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 03014 WILLIAM PRESSMAN TRUSTEE 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 WILLIAM R COHEN 35 HILLSIDE AVENUE HILLSIDE, NJ 07205 WILLIAM S MISHKIN 750 KAPPOCK STREET APT 708 RIVERDALE, NY 10463 WILLIAM SHURMAN 2012 BLUE OAK COURT DANVILLE, CA 94506 02008 WILLIAM SILVERMAN REV TRUST ADELE SILVERMAN TRUSTEE 3301 BAYSHORE BLVD #903 TAMPA, FL 33629 WILLIAM SPECIALE MST JD CALIBRE ADVISORY SERVICES I NC RESERVOIR WOODS 930 WINTER STREET SUITE 1500 WALTHAM, MA 02451 WILLIAM T BALDWIN PILLAR FINANCIAL ADVISORS 404 WYMAN STREET SUITE 210 WALTHAM, MA 02451 WILLIAM TREIBER & LANNY KOTELCHUCK T/I/C 80 RICHMOND HILL ROAD APT 4E STATEN ISLAND, NY 10314 WILLIAM TREIBER & JOYCE TREIBER JT TENANTS 68 ASPEN AVENUE ENGLISHTOWN, NJ 07726 WILLIAM TREIBER LANNY KOTELCHUCK 44 HILLTURN LANE ROSLYN HEIGHTS, NY 11577 WILLIAM W BAKER & SHARON I BAKER J/T WROS 20 EAST CEDAR 6-7C CHICAGO, IL 60611 WILLIAM W BAKER & SHARON I BAKER J/T WROS 20 EAST CEDAR 6-7C CHICAGO, IL 60611 WILLIAM WALLACE P O BOX 282 GREENVALE, NY 11548 WILLIAM WALLMAN 30 WATERSIDE PLAZA 29H NEW YORK, NY 10010 WILLIAMS DE BROE HILL CHAPLIN CO LTD PINNERS HALL AUSTIN FRIARS LONDON EC2P 2HS WILLNER CAPITAL CO C/O DR ALBERT WILLNER 4865 CHERRY LAUREL LANE DELRAY BEACH, FL 33445 WILLY R STROTHOTTE RVOSTEL 27 FEUSISBERG 8835 SWITZERLAND WILPON 2002 DESCENDANT'S TRUST 111 GREAT NECK ROAD GREAT NECK, NY 11021 WINCO REAL ESTATE SVCS DBPP 9/25/02 RICHARD SHAPIRO COLLEEN SHAPIRO TRUSTEES 5000 N PARKWAY #210 CALABASAS, CA 91302 WINNIE TAM C/O WINNIE TAM & CO 40 EXCHANGE PLACE 12TH FLOOR NEW YORK, NY 10005 WJV FAMILY LIMITED PARTNERSHIP C/O VIOLET M WERNER 215 VIA TORTUGA PALM BEACH, FL 33480 WM FREDERICK CHAIS 1983 TST WILLIAM & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 WOHL GEORGE PARTNERS LP 70 INTERVALE ROSLYN, NY 11576 WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP ATTN: CHARLES BALLER ESQ 270 MADISON AVENUE 9TH FL NEW YORK, NY 10016 Page!161!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP ATTN: CHARLES BALLER ESQ 270 MADISON AVENUE 9TH FL NEW YORK, NY 10016 WOLF MANAGEMENT SERVICES INC PROFIT SHARING PLAN 24 LAKESHORE DRIVE EASTCHESTER, NY 10709 WOLF POPPER LLP ATTN: MARIAN POPPER 845 THIRD AVENUE 12TH FL NEW YORK, NY 10022 WOLFSON COUSINS, LP 209 2ND STREET PMB #57 LAKEWOOD, NJ 08701 WOLFSON EQUITIES 209 SECOND STREET PMB #57 LAKEWOOD, NJ 08701 WOLFSON EQUITIES ONE STATE STREET PLAZA NEW YORK, NY 10004 WOODLAND PARTNERS L.P 201 SOUTH HIGHLAND AVENUE PITTSBURGH, PA 15206 WOODROCK INVESTMENT C/O GERBRO INC SUITE 1825 1245 SHERBROOKE STREET WEST MONTREAL QUEBEC CANADA H3G 1H4 WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3301 BAYSHORE BLVD UNIT #610 TAMPA, FL 33629 WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3507 BAYSHORE BLVD UNIT #803 TAMPA, FL 33629 WSC INVESTMENT SERVICE ATTN BILL TARANGELO P O BOX 919 BOWLING GREEN STA, NY 10274 WSD PARTNERS 225 BUFFALO AVENUE FREEPORT, NY 11520 WUNDERKINDER FOUNDATION 11400 W OLYMPIC BLVD #550 LOS ANGELES, CA 90064 WYN M KNELL 2502 WATERCREST LANE JOHNS ISLAND, SC 29455 WYOMISSING INDUSTRIAL PARK INC 1150 BERN ROAD WYOMISSING, PA 19610 YALE FISHMAN CHARITABLE LEAD ANNUITY TRUST 930 BROADWAY WOODMERE, NY 11598 YALE FISHMAN CHARITABLE TRUST C/O YALE FISHMAN 445 CENTRAL AVE SUITE 201 CEDARHURST, NY 11516 YALE FISHMAN FAMILY FOUNDATION INC. 930 BROADWAY WOODMERE, NY 11598 YESOD FUND MARKS PANETH & SHRON LLP ATTN PHYLLIS JAFFE 622 THIRD AVE 7TH FLR NEW YORK, NY 10017 YETADEL FOUNDATION C/O ADELE ENGEL BEHAR, PRES PO BOX 928 CORTARO, AZ 85652 YETTA GOLDMAN 3070 GRAND BAY BLVD UNIT 643 LONGBOAT KEY, FL 34228 YMF PARTNERS II LLC 930 BROADWAY WOODMERE, NY 11598 YOLANDA GREER TRUST U/A 9/1/93 YOLANDA GREER TTEE 9486 LANTERN BAY CIRCLE WEST PALM BEACH, FL 33411 YOUNG FAMILY PARTNERS LLC SOL YOUNG CO-MANAGER BETTY YOUNG CO-MANAGER 79 OCEAN DRIVE EAST STAMFORD, CT 06902 ZAENTZ FAMILY PARTNERSHIP C/O JEROME K PORTER 215 WESTERN AVENUE STE B PETALUMA, CA 94952 ZANE P WERNICK SPEC FAMILY TST 28 BRIARCLIFF ROAD PO BOX 60933 LONGMEADOW, MA 01116 ZANE WERNICK 881 OCEAN DRIVE APT 24D KEY BISCAYNE, FL 33149 ZANE WERNICK 28 BRIARCLIFF ROAD LONGMEADOW, MA 01106 01325 ZAYDE LENNY LTD C/O LEONARD MILLER 16051 COLLINS AVENUE #1604 SUNNY ISLES BEACH, FL 33160 ZAYDE LENNY LTD C/O ROBERT MILLER 3350 BRIDLE PATH LANE WESTON, FL 33331 ZELDA PEMSTEIN TSTEE ZELDA PEMSTEIN REV TST U/A/D 2/19/01 251 CRANDON BLVD #1231 KEY BISCAYNE, FL 33149 ZELDA PEMSTEIN 5 CHIPPER LANE MASHPEE, MA 02649 ZEMSKY FAMILY FOUNDATION C/O HOWARD ZEMSKY 726 EXCHANGE ST SUITE 412 BUFFALO, NY 14210 ZENO FRANCIS LEVY UGMA FRANCIS LEVY CUSTODIAN C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016 ZEST ASIA PACIFIC LIMITED 16/F SILVER FORTUNE PLAZA 1 WELLINGTON STREET CENTRAL HONG KONG HONG KONG ZEST ASIA PACIFIC LIMITED AUSTRASSE 49 PO BOX 1160 FL-9490 VALDUZ LIECHTENSTEIN ZIESES INVESTMENT ACCOUNT C/O MARSHALL ZIESES 22 DEEPWOODS LANE OLD GREENWICH, CT 06870 ZIN INVESTMENTS LTD C/O SERVENCO ENTERPRISES LTD 546 FIFTH AVE SUITE 18B NEW YORK, NY 10036 05000 ZIN INVESTMENTS LTD TROPIC ISLE BUILDING WICKHAMS CAY, RD TOWN TORTOLA BRITISH VIRGIN ISLND ZIPORA WAGREICH TRUSTEE U/A DTD 11/6/90 25 SUTTON PLACE SOUTH APT 16C NEW YORK, NY 10022 ZNM INVESTMENTS LP C/O NANCY SCHACHTMAN 2121 AUSTRIAN PINE LANE MINNETONKA, MN 55305 ZOCH INVESTMENT PTNRSHIP LTD 600 LEOPARD STREET STE 1600 CORPUS CHRISTI, TX 78473 ZWD INVESTMENTS LLC 209 SECOND STREET PMB 57 LAKEWOOD, NJ 08701 Page!162!of!162
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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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