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 />
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151797 CANADA INC C/O JUDY PENCER 10 BELLAIR ST, SOUTH PENTHOUSE TORONTO ONTARIO CANADA M5R3T8<br />
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1700 K STREET ASSOCIATES LLC 1919 M STREET NW #320 WASHINGTON, DC 20036<br />
1776 K STREET ASSOC LTD PTR C/O CHARLES E SMITH MGMT INC 2345 CRYSTAL DRIVE ARLINGTON, VA 222<strong>02</strong><br />
1919 M STREET ASSOCIATES LP 1919 M STREET NW #320 WASHINGTON, DC 20036<br />
1973 MASTERS VACATION FUND C/O DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
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1987 JIH DECENDENT TRUST #2 NEWTON N MINOW TRUSTEE 200 WEST MADISON SUITE #3800 CHICAGO, IL 60606<br />
1987 JIH DESCENDENTS TRUST #3 DAVID MOORE & DANIEL TISCH TTE ATTN: TERRY LAHENS 220 SUNRISE AVENUE SUITE 210 PALM BEACH, FL 33480<br />
1994 BERNHARD FAMILY PTNRSHIP ATTN: LORA BURGESS C/O KERKERING BARBERIO CPA'S 1990 MAIN STREET SUITE 801 SARASOTA, FL 34236<br />
1994 TRUST FOR THE CHILDREN OF STANLEY AND PAMELA CHAIS AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
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1998 CLUB STEIN FAMILY PARTNERSHIP C/O DONALD O STEIN 100 RING ROAD WEST GARDEN CITY, NY 11530<br />
1999 NADLER FAMILY TRUST EDITH L NADLER AND SIDNEY KAPLAN TSTEES 408 WILSHIRE WALK HOPKINS, MN 55305<br />
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2427 PARENT CORPORATION ONE CASUARINA CONCOURSE CORAL GABLES, FL 33143<br />
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AARON BLECKER REV TRUST U/A/D 3/15/07 50 GRIST MILL LANE GREAT NECK, NY 11<strong>02</strong>3<br />
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ABBY FRUCHT 350 LEGION PLACE OSHKOSH, WI 54901<br />
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ABE KLEINMAN 35 SUTTON PLACE NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>464<br />
ABEL KOWALSKY 91 ARGON PLACE NEW HYDE PARK, NY 11040 03407<br />
ABETTOR FOUNDATION 135 CENTRAL PARK WEST #9NC NEW YORK, NY 10<strong>02</strong>3<br />
ABNER LEVINE & MILDRED LEVINE INSURANCE TST L & M LEVINE & E MILLER TTEES 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
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ABNER LEVINE 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
ABRAHAM B GOLDNER AND DINA GOLDNER JT WROS 140 EAST 83RD STREET #7C NEW YORK, NY 10<strong>02</strong>8<br />
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ABRAHAM FEINGOLD & RUTH W FEINGOLD JT/WROS 4 SHOREWOOD DRIVE PORT WASHINGTON, NY 11050<br />
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ABRAHAM PLOTSKY<br />
ABRAHAM ROSENBERG AND ESTELLE ROSENBERG T/I/C 4 COVENTRY CLOSE AVONDALE ESTATES, GA 300<strong>02</strong><br />
ABRAMSOM FAMILY FOUNDATION INC 2000 TOWER OAKS BLVD 9TH FL ROCKVILLE, MD 20852<br />
ACCESS INTL ADVISORS PATRICK LITTAYE 65 AVE PAUL DOUMER 75016<br />
ACCESS INT'L ADVISORS ATTN: PATRICK LITTAYE 65 AVENUE PAUL DOUMER 75016<br />
ACCESS INT'L ADVISORS EUROPE ATTN: JEAN-PIERE DELAMAIRE 5-11 LAVINGTON STREET SE1 ONZ LONDON UNITED KINGDOM<br />
ACCESS INT'L ADVISORS FRANCE ATTN: PATRICK LITTAYE 65 AVENUE PAUL DOUMER 75016 PARIS FRANCE<br />
ACCREDITED INVESTORS ATTN: MARK RAHNE 5200 WEST 73RD STREET EDINA, MN 55439<br />
ACCREDITED INVESTORS INC ATTN: JOSH CARLSON 5200 W 73RD STREET EDINA, MN 55439<br />
ACCU PLAN EMPLOYEES' PROFIT SHARING TRUST 2438 S W CARRIAGE PLACE PALM CITY, FL 34990<br />
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ACF SERVICES CORPORATION MONEY PURCHASE PENSION PLAN 11 CARPENTER WAY ARMONK, NY 10504<br />
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