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 />
CAROL LEDERMAN 6 HALSEY FARM DRIVE SOUTHAMPTON, NY 11968<br />
CAROL LIEBERBAUM 6051 N OCEAN DRIVE APT 607 HOLLYWOOD, FL 33019<br />
CAROL LIEBERBAUM 6051 N OCEAN DRIVE APT 607 HOLLYWOOD, FL 33019<br />
CAROL LIEBERBAUM 6051 N OCEAN DRIVE APT 607 HOLLYWOOD, FL 33019<br />
CAROL NELSON AND STANLEY NELSON J/T WROS 136 WOODBURY ROAD WASHINGTON, CT 06793<br />
CAROL NELSON 136 WOODBURY ROAD WASHINGTON, CT 06793<br />
CAROL NELSON 136 WOODBURY ROAD WASHINGTON, CT 06793<br />
CAROL R GOLDBERG AND AVRAM J GOLDBERG SPECIAL ACCT 225 FRANKLIN STREET STE 1450 BOSTON, MA <strong>02</strong>110<br />
CAROL R GOLDBERG C/O THE AVCAR GROUP, LTD 225 FRANKLIN STREET STE 1450 BOSTON, MA <strong>02</strong>110<br />
CAROL ROAMAN 146 WEST 57TH STREET #64A NEW YORK, NY 10019<br />
CAROL SILVERSTEIN 55 EAST END AVENUE NEW YORK, NY 10<strong>02</strong>8<br />
CAROL STONE TRUST 100 SUNRISE AVE PALM BEACH, FL 33480<br />
CAROL SUE SANDLER C/O ROBERT A SAMSEL LLC 72 ESSEX STREET LODI, NJ 07644<br />
CAROL SUE SANDLER 15 EAST 69TH STREET APT 12A NEW YORK, NY 10<strong>02</strong>1<br />
CAROL SUROWEIC MAHONEY COHEN & CO 1200 BRICKELL AVENUE STE 700 MIAMI, FL 33131<br />
CAROLA M BRUCKER GANESHA 290 WILSON WAY LARKSPUR, CA 94939<br />
CAROLE ANGEL 4 ROCKY WAY LLEWELLYN PARK, NJ 07052<br />
CAROLE ANGEL 4 ROCKY WAY WEST ORANGE, NJ 07052<br />
CAROLE COYLE 841 SW SUN CIRCLE PALM CITY, FL 34990<br />
CAROLE DELAIRE 5 COWDRAY PARK FAR HILLS, NJ 07931<br />
CAROLE DELAIRE 865 UN PLAZA APT# 11D NEW YORK, NY 10017<br />
CAROLE K DELAIRE 865 UN PLAZA APT #11D NEW YORK, NY 10017<br />
CAROLE KASBAR BULMAN 1512 PALISADE AVENUE APT 4H FORT LEE, NJ 07<strong>02</strong>4<br />
CAROLE KASBAR BULMAN 1512 PALISADE AVENUE APT 4H FORT LEE, NJ 07<strong>02</strong>4 05310<br />
CAROLE L PITTELMAN 1200 UNION TURNPIKE BOX 451 NEW HYDE PARK, NY 11040<br />
CAROLE L PITTELMAN TRUSTEE FRIENDS AND FAMILY TRUST DTD 10/11/2004 1200 UNION TURNPIKE BOX# 451 NEW HYDE PARK, NY 11040<br />
CAROLE L PITTELMAN TRUSTEE FRIENDS AND FAMILY 2006 TRUST DATED 3/7/06 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040<br />
CAROLE L PITTELMAN TRUSTEE FRIENDS & FAMILY TRUST DATED 2/14/04 1200 UNION TPKE BOX #451 NEW HYDE PARK, NY 11040<br />
CAROLE LIPKIN 15408 STRATHEARN DRIVE DELRAY BEACH, FL 33446<br />
CAROLE PITTELMAN FRIENDS & FAMILY 2007 TRUST DATED 2/14/07 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040<br />
CAROLE PITTELMAN TTEE U/A DTD 1/9/90 BY LEONARD LITWIN FBO DIANE MILLER, ATTN: M SANDERS BOX 451 NEW HYDE PARK, NY 11040<br />
CAROLE RUBIN & IRWIN SALBE J/T WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069<br />
CAROLE RUBIN IRWIN SALBE & STEVE SALBE JT WROS 2681 SO COURSE DRIVE APT 401 POMPANO BEACH, FL 33069<br />
CAROLE RUBIN 2681 SO COURSE DRIVE APT 605 POMPANO BEACH, FL 33069 03963<br />
CAROLE SCHRAGIS 10 BIRCH LANE SCARSDALE, NY 10583<br />
CAROLINE AND SIGMUND SCHOTT FUND C/O DR ROSA SMITH 678 MASSACHUSETTS AVE STE 301 CAMBRIDGE, MA <strong>02</strong>139<br />
CAROLYN B HALSEY 197 DAN'S HIGHWAY NEW CANAAN, CT 06840<br />
CAROLYN FRUCHT 905 ALLAHNA WAY SANTA FE, NM 87501<br />
CAROLYN FRUCHT 905 ALLAHNA WAY SANTA FE, NM 87501<br />
CAROLYN J DOHAN & DIANA C BROWNE JT/WROS 3 BRUSH DRIVE NEW FAIRFIELD, CT 06812<br />
CAROLYN J DOHAN OR RICHARD J DOHAN ACCT 2 J/T WROS 3 BRUSH DRIVE NEW FAIRFIELD, CT 06812<br />
CAROLYN JEAN BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614<br />
CAROLYN JEAN BENJAMIN 10768 TREGO TRAIL RALEIGH, NC 27614<br />
CAROLYN KAY COOPER 34 KRAMER DRIVE PARAMUS, NJ 07652<br />
CAROLYN KAY COOPER 34 KRAMER DRIVE PARAMUS, NJ 07652<br />
CAROLYN M CIOFFI 42 WEST CABOT LANE WESTBURY, NY 11590<br />
CAROLYN WIENER 6 HARBOR PARK COURT CENTERPORT, NY 11721<br />
CARPE KIDS LLC WEITZ & LUXENBERG PC ATTN LAURA PEREZ 180 MAIDEN LANE NEW YORK, NY 10038<br />
CARSON D SAND TRUST C/O DAVID W LANCE 119 NOE AVE CHATHAM, NJ 07928<br />
CARY P GELLER MINTZ LEVIN FINANCIAL ADV LLC ONE FINANCIAL CENTER BOSTON, MA <strong>02</strong>111<br />
CASPER, MEADOWS & SCHWARTZ PROFIT SHARING PLAN SUITE 1<strong>02</strong>0 2121 NORTH CALIFORNIA BLVD WALNUT CREEK, CA 94596<br />
CATHARIJNE INVESTMENTS CV RYMKADE 1 UTRECHT THE NETHERLANDS 3511 LC<br />
CATHERINE E MONEY BANK OF AMERICA COMMERCIAL REAL EST BANKING 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CATHERINE E MONEY BANK OF AMERICA COMMERCIAL REAL EST BANKING 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CATHERINE E MONEY VP BANK OF AMERICA COMMERCIAL REAL EST BANKING 1185 AVENUE OF AMERICAS NEW YORK, NY 11036<br />
CATHERINE E MONEY VP BANK OF AMERICA COMMERCIAL REAL EST BANKING 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
CATHERINE L LEEDY PO BOX 1359 VENICE, FL 34284<br />
CATHERINE L LEEDY PO BOX 1359 VENICE, FL 34284 01359<br />
CATHLEEN A LIEBERMAN 1530 NORTH DEARBORN PKY #2N CHICAGO, IL 60610<br />
CATHY E BROMS REVOCABLE TRUST AGREEMENT 4731 WEDGEWOOD DRIVE MINNETONKA, MN 55345<br />
CATHY GINS & MARGARET GINS TEN IN COM 69 PERRY STREET NEW YORK, NY 10014<br />
CATHY GINS 69 PERRY STREET APT Z NEW YORK, NY 10014<br />
CDL FAMILY OFFICE SERVICES ATTN: RHONDA GUINAZZO 505 SOUTH FLAGLER DRIVE #900 WEST PALM BEACH, FL 33401<br />
CDL FAMILY OFFICE SERVICES 505 S FLAGLER DR SUITE 900 WEST PALM BEACH, FL 33401<br />
CDP INTERNATIONAL INC ATTN: RICHARD KARYO P O BOX 198 HAUPPAUGE, NY 11788<br />
CECIL N RUDNICK 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
CECIL N RUDNICK 900 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
CECIL WEISS REVOCABLE TRUST 405 E SAN MARINO DRIVE MIAMI BEACH, FL 33139<br />
CECILE WESTPHAL 220 OLD NYACK TURNPIKE APT 3C SPRING VALLEY, NY 10977<br />
CECILIA C DWYER TRUST 2800 E SUNRISE BLVD APT 5E FT LAUDERDALE, FL 33304<br />
CELIA PALEOLOGOS 1<strong>02</strong>21 HERONWOOD LANE WEST PALM BEACH, FL 33412<br />
CELIA PALEOLOGOS TRUSTEE CELIA PALEOLOGOS TRUST DATED 5/26/98 18561 LAKESIDE GARDENS DRIVE JUPITER, FL 33458<br />
CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS TST DTD 5/26/98 1<strong>02</strong>21 HERONWOOD LANE WEST PALM BEACH, FL 33412<br />
CELIA ZAENTZ P O BOX 5052 LARKSPUR, CA 94977<br />
CEM MANAGEMENT ATTN CHERYL MERGAERT 14711 LEADWELL STREET VAN NUYS, CA 91405<br />
CENTURY INVESTMENT SECURITIES INC 220 SUNRISE AVENUE SUITE 207 PALM BEACH, FL 33480<br />
CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10<strong>02</strong>0<br />
CFIF II ATTN: STEPHEN H COWEN MANG PTR 154 ESSEX DRIVE TENAFLY, NJ 07670<br />
CHABAN INVESTMENTS COMPANY A GENERAL PARTNERSHIP C/O ANDREW CHABAN 21 REGENCY RIDGE ANDOVER, MA 01810<br />
CHAIM MEDETSKY J/T WROS SHIRA SHAPIRO ARI H MEDETSKY AND ADINA SCHEINERMAN 91 LIME KILN ROAD WESLEY HILL, NY 10901<br />
CHAIS 1991 FAMILY TRUST 1 STANLEY & PAMELA CHAIS TSTEES 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
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