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 />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
C JEAN MCDONOUGH AND MYLES MCDONOUGH TTEES CHARITABLE FOUNDATION TRUST 8 WESTWOOD DRIVE WORCESTER, MA 01609<br />
C JEAN MCDONOUGH 8 WESTWOOD DRIVE WORCESTER, MA 01609<br />
C STEIN PARTNERS LLC 350 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>5<br />
C&P INVESTMENTS LP 16339 MIRASOL WAY DELRAY BEACH, FL 33446<br />
C.H.O. ENTERPRISES INC 500 MAMARONECK AVENUE STE 509 HARRISON, NY 10528<br />
CAB TRUST C/O JOEL A BLUM 9508 ARROWDEL ROAD RICHMOND, VA 23229<br />
CABLEVISION CORPORATE TREASURY BETH DOLCE 1111 STEWART AVE BETHPAGE, NY 11714 03581<br />
CABRIEL CAPITAL GROUP 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />
CADES TRUST STEVEN CADES TRUSTEE 11445 BEECHGROOVE LANE POTOMAC, MD 20854<br />
CADMUS INVESTMENT PARTNERS LP C/O FOSTER HOLDINGS INC 681 ANDERSON DRIVE PITTSBURGH, PA 15220<br />
CAJ ASSOCIATES LP C/O LEDERMAN 6 HALSEY FARM DRIVE SOUTHAMPTON, NY 11968<br />
CALER DONTEN LEVINE ATTN: JOEL LEVINE 505 SOUTH FLAGLER DR SUITE 900 WEST PALM BEACH, FL 33401<br />
CALER DONTEN LEVINE DRUKER PORTER & VEIL PA ATTN RHONDA GUINAZZO 505 SOUTH FLAGLER DR STE 900 WEST PALM BEACH, FL 33401<br />
CALESA ASSOCIATES C/O HELEN BAILEY WOMEN FIRST HEALTHCARE INC 1080 DELAWARE DRIVE MANSFIELD, TX 76063<br />
CALIFANO LIVING TRUST DATED 8/28/95 304 LUCIA STREET MIDDLESEX, NJ 08846<br />
CALVIN BERKOWITZ I/T/F BERTHA BERKOWITZ 1226 E 22ND STREET BROOKLYN, NY 11210<br />
CALVIN BERKOWITZ AND BERTHA BERKOWITZ I T F PERETZ BERKOWITZ 1226 E 22ND STREET BROOKLYN, NY 11210<br />
CALVIN BERKOWITZ AND BERTHA BERKOWITZ I/T/F ZVI B BERKOWITZ 1226 E 22ND STREET BROOKLYN, NY 11210<br />
CALVIN BERKOWITZ 1226 E 22ND STREET BROOKLYN, NY 11210<br />
CALVIN BERKOWITZ 1226 EAST 22ND STREET BROOKLYN, NY 11210 04515<br />
CAMBRIDGE ASSOCIATES ATTN: KRISTINE IMBALZANO 4100 NORTH FAIRFAX DRIVE SUITE 1300 ARLINGTON, VA 22203<br />
CAMBRIDGE ASSOCIATES INC ATTN: BULK DATA 4100 FAIRFAX DRIVE STE 1300 ARLINGTON, VA 22203 01664<br />
CAMBRIDGE ASSOCIATES LLC MARKETABLE PERFORMANCE DEPT ATTN: DAVID UPBIN 4100 N FAIRFAX DR SUITE 1300 ARLINGTON, VA 22203 01664<br />
CAMBRIDGE ASSOCIATES LLC ATTN: BULK DATA 4100 NO FAIRFAX DR STE 1300 ARLINGTON, VA 22203 01664<br />
CAMDEN SECURITIES HOLDINGS CO 116 RADIO CIRCLE SUITE 204 MT KISCO, NY 10549<br />
CAMEO CORPORATION 6504 TALL TREE TERRACE ROCKVILLE, MD 20852<br />
CAMMEYER AND COMPANY P O BOX 300 MARLBORO, NJ 07746 00300<br />
CAMMINS & SELLE FURNITURE CO PROFIT SHARING PL & TST AGMNT ATTN PHILLIP A SCHNEIDER TSTEE 7204 W 27TH STREET MINNEAPOLIS, MN 55426<br />
CAMO ASSOCIATES C/O NATIONAL SPINNING CO ATTN MORGAN MILLER STE 1700 1140 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CANDACE CARMEL BARASCH 1185 PARK AVENUE APT # 12A NEW YORK, NY 10128<br />
CANDI BRINA 406 MAPLE AVE EWING, NJ 08618<br />
CANDICE NADLER REV TST DTD 10/18/01 2509 KELLY AVENUE EXCELSIOR, MN 55331<br />
CANTERBURY CONSULTING ATTN: KEN KRUEGER 660 NEWPORT CENTER DR #300 NEWPORT BEACH, CA 92660<br />
CAPITAL GROWTH COMPANY C/O DECISIONS INC 22 SAW MILL RIVER ROAD HAWTHORNE, NY 10532<br />
CAPOSSELA COHEN LLC PAUL ROMANIELLO CPA 368 CENTER STREET SOUTHPORT, CT 06890<br />
CAPOSSELA COHEN LLC PAUL ROMANIELLO CPA 368 CENTER STREET SOUTHPORT, CT 06890<br />
CARA MENDELOW 15 WEST 72ND STREET APT 20V NEW YORK, NY 10<strong>02</strong>3<br />
CARDINAL HOLDINGS BV WESTBLAAK 89 NI-3012 KG ROTTERDAM NETHERLANDS<br />
CARDINAL MANAGEMENT INC 7 MONGIRAUD STREET CASTRIES BRITISH WEST INDIES ST LUCIA<br />
CAREN LOW 49 WINFIELD AVENUE HARRISON, NY 10528<br />
CAREN LOW GRAND PARK AVENUE SCARSDALE, NY 10583<br />
CAREY AHRON AND BARRY AHRON TENANTS BY THE ENTIRETY 4850 LEITNER DRIVE WEST CORAL SPRINGS, FL 33067<br />
CARL D BELLOWS ESQ WEIL GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK, NY 10153 00119<br />
CARL ENGLEBARDT M D PROFIT SHARING PLAN & TRUST 1201 NOTT STREET SUITE 303 SCHENECTADY, NY 12308<br />
CARL GLICK 211 EAST 70TH STREET APT 18-B NEW YORK, NY 10<strong>02</strong>1<br />
CARL J KREITLER 11725 LOST TREE WAY N PALM BEACH, FL 33408<br />
CARL PUCHALL 170 PEACH DRIVE ROSLYN, NY 11576<br />
CARL PUCHALL 170 PEACH DRIVE ROSLYN, NY 11576<br />
CARL S SCHREIBER OR BETSY C SCHREIBER J/T WROS 14 WEDGEWOOD CT E GLEN HEAD, NY 11545<br />
CARL S STECKER AND LEONA STECKER TIC 8 WINDWOOD LANE SMITHFIELD, ME 04978<br />
CARL S STECKER 3055 GUILDFORD D BOCA RATON, FL 33434<br />
CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION #2 2 NO BREAKERS ROW #45 PALM BEACH GARDENS, FL 33480<br />
CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION #3 2 NO BREAKERS ROW #45 PALM BEACH GARDENS, FL 33480<br />
CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION #4 2 NORTH BREAKERS ROW #45 PALM BEACH GARDENS, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 10/31/90 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 10/31/90 2 NO BREAKERS ROW PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 10/31/90 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 10/31/90 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 4/9/03 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 4/9/03 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL SHAPIRO TRUST U/D/T 4/9/03 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
CARL T FISHER P O BOX 103 REDDING, CT 06875<br />
CARL WEINBERG 300 CENTERVILLE ROAD STE 350W WARWICK, RI <strong>02</strong>886<br />
CARLA GINSBURG M D 21 CHESTNUT STREET WESTON, MA <strong>02</strong>493<br />
CARLA GOLDWORM 30 EAST 71ST STREET APT #2B NEW YORK, NY 10<strong>02</strong>1<br />
CARLA GOLDWORM 33 EAST 70TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
CARLA HIRSCHHORN & STANLEY HIRSCHHORN J/T WROS 8 WOODCREST TERRACE MANALAPAN, NJ 07726<br />
CARLA SZYMANSKI REV TST DATED 11/25/97 15 TWIN SPRING DRIVE BOYLSTON, MA 01505<br />
CARLIN AXELROD BRENDA AXELROD JT WROS 45 E 66TH STREET APT 2W NEW YORK, NY 10<strong>02</strong>1<br />
CARLO PARDUCCI & BARBARA PARDUCCI J/T WROS 2365 AGINCOURT ROAD TOMS RIVER, NJ 08755<br />
CARLSTON FAMILY PARTNERSHIP 135 CRANE TERRACE ORINDA, CA 94563<br />
CARMEN DELL'OREFICE 710 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
CARMEN DELL'OREFICE 710 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
CAROL A EDELSON 20 CHIPPER DRIVE KENDALL PARK, NJ 08824<br />
CAROL A GUIDUCCI-MOSEL 101 KNICKERBOCKER ROAD MANHASSET, NY 11030<br />
CAROL ACHENBAUM 100 RING ROAD WEST GARDEN CITY, NY 11530<br />
CAROL ANN LIEBERBAUM 220 E 72ND STREET APT# 28E NEW YORK, NY 10<strong>02</strong>1<br />
CAROL B SILVERSTEIN 55 EAST END AVENUE NEW YORK, NY 10<strong>02</strong>8 07928<br />
CAROL FISHER 77 SEVENTH AVENUE APT 4S NEW YORK, NY 10011<br />
CAROL FISHER 77 SEVENTH AVENUE APT 4S NEW YORK, NY 10011<br />
CAROL I RUDOLPH TRUSTEE CAROL RUDOLPH REVOCABLE TRUST DTD 9/3/08 3169 8TH STREET BOULDER, CO 80304<br />
CAROL KAMENSTEIN 273 TANGIER AVENUE PALM BEACH, FL 33480<br />
CAROL LEDERMAN THE HELMSLEY CARLTON 680 MADISON AVE APT 501 NEW YORK, NY 10<strong>02</strong>1<br />
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