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 />
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CORNERSTONE CAPITAL INC C/O DAVID PULVER 2711 RHONE DRIVE PALM BEACH GARDENS, FL 33410<br />
CORNICK, GARBER & SANDLER LLP ATTN: NORA LEE 825 THIRD AVENUE 4TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
CORONADO S A P O BOX 20183 COLUMBUS CIRCLE STATION NEW YORK NY 10<strong>02</strong>3-1478<br />
CORONADO S A P O BOX 20183 COLUMBUS CIRCLE STATION NEW YORK NY 10<strong>02</strong>3-1478<br />
CORTEC GROUP ATTN: STAN BARON 200 PARK AVENUE 51ST FLOOR NEW YORK, NY 10166 0<strong>02</strong>26<br />
CORTEC GROUP ATTN: STANLEY BARON 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166 0<strong>02</strong>26<br />
CORTEC GROUP 200 PARK AVE NEW YORK, NY 10166 0<strong>02</strong>26<br />
CORTEC GROUP 200 PARK AVENUE NEW YORK, NY 10166 0<strong>02</strong>26<br />
CORTEC GROUP INC 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166<br />
COSTAS MINOTAKIS 2184 MARQUITA DRIVE DUNEDIN, FL 34698 <strong>02</strong>921<br />
COTTAGE DEVELOPMENT LLC CDL FAMILY OFFICE SERVICES 505 S FLAGLER DRIVE #900 WEST PALM BEACH, FL 33401<br />
COUTTS & CO LTD ATTN: RECON UNIT 6256<strong>02</strong>T P O BOX N-7788 WEST BAY STREET NASSAU BAHAMAS<br />
COVASYS AG ATTN: MR B WYTTENBACH P O BOX 4835 6304 ZUG SWITZERLAND<br />
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CRAIG KUGEL 33 BIRCHDALE LANE FLOWER HILL, NY 11050<br />
CRAIG KUGEL 21 SOUNDVIEW LANE SANDS POINT, NY 11050<br />
CRAIG MARINO 600 COLUMBUS AVE APT #5C NEW YORK, NY 10<strong>02</strong>4<br />
CRAIG STADELMAN & ALAINE STADELMAN J/T WROS 27 PACIFIC AVENUE EAST ISLIP, NY 11730<br />
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CREDIT SHELTER TRUST UNDER IRWIN DOLKART REV TRUST 12/22/00 ELLEN DOLKART TSTEE 10051 HICKORYWOOD PLACE BOYNTON BEACH, FL 33437<br />
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CREDIT SUISSE BASLE ST ALBEN-GRABEN 1-3 CH-40<strong>02</strong> BASLE SWITZERLAND<br />
CREDIT SUISSE GENEVA 2 PLACE BEL-AIR CH-1211 GENEVA SWITZERLAND<br />
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CREDITANSTALT BANKVEREIN SCHOTTENGASSE 6 A-1011 VIENNA AUSTRIA<br />
CRIMSON TRAVEL SERVICE CO 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
CROESUS INVESTMENT PARTNERS VIII 681 ANDERSEN DRIVE PITTSBURGH, PA 15220<br />
CROESUS XIV PARTNERS 681 ANDERSEN DRIVE PITTSBURGH, PA 15220<br />
CROSSING AT BLIND BROOK C/O STANLEY M KATZ PURCHASE STREET PURCHASE, NY 10577<br />
CRS REVOCABLE TRUST C/O MR ALLAN TESSLER 4<strong>02</strong>0 W LAKE CREEK DR STE 100 WILSON, WY 83014<br />
CRS REVOCABLE TRUST ALLAN R TESSLER TRUSTEE 50 SUTTON PLACE SO APT 20J NEW YORK, NY 10<strong>02</strong>2<br />
CSP INVESTMENT ASSOCIATES LLC 533 CENTRE ISLAND ROAD OYSTER BAY, NY 11771<br />
CTC CONSULTING INC ATTN: CHRIS VAN DYKE THE RIVER FORUM 4380 SW MACADAM AVENUE PORTLAND, OR 97239<br />
CTC CONSULTING INC ATTN: CHRIS VANDYKE THE RIVER FORUM 4380 S W MACADAM PKWY PORTLAND, OR 97239<br />
CTC CONSULTING INC ATTN: CHRIS VANDYKE 4380 SW MACADAM AVE STE 490 PORTLAND, OR 97239<br />
CTC CONSULTING INC MIKE FINAN VP 4380 SW MACADAM AVE STE 490 PORTLAND, OR 97239<br />
CTC CONSULTING INC ATTN: CHRIS VAN DYKE 4380 SW MACADAM AVENUE STE 490 PORTLAND, OR 97239<br />
CTC CONSULTING INC 4380 SW MACADAM SUITE 490 PORTLAND, OR 97239<br />
CTC CONSULTING INC 4380 SW MACADAM AVENUE PORTLAND, OR 97239<br />
CTC CONSULTING INC 4380 SW MACADAM AVENUE PORTLAND, OR 97239<br />
C-THREE LLC ATTN: ROBERT CAVALLARO C/O MORGAN MILLER 530 7TH AVENUE 12TH FLOOR NEW YORK, NY 10018<br />
CTL PURCHASING CORP PROFIT SHARING PLAN THE HELMSLEY CARLTON 680 MADISON AVE APT 501 NEW YORK, NY 10<strong>02</strong>1<br />
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CUMBERLAND PACKING CORP ATTN: JEFFREY EISENSTADT 2 CUMBERLAND STREET BROOKLYN, NY 11205<br />
CUMBERLAND PACKING CORP 2 CUMBERLAND STREET BROOKLYN, NY 11205<br />
CUMBERLAND PACKING CORPORATION ATTN: JEFFREY EISENSTADT 2 CUMBERLAND STREET BROOKLYN, NY 11205<br />
CUMMINGS AND ASSOCIATES MR DENNIS CUMMINGS ONE LANDMARK SQUARE SUITE 1100 STAMFORD, CT 06901<br />
CUMMINGS AND ASSOCIATES MR DENNIS CUMMINGS ONE LANDMARK SQUARE STE 1100 STAMFORD, CT 06901<br />
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CYNTHIA GARDSTEIN 6000 MAIDEN LANE BETHESDA, MD 20817<br />
CYNTHIA K SUDDLESON 17 SILVER KETTLE COURT GAITHERSBURG, MD 20878<br />
CYNTHIA LEVINE C/O SHANHOLT GLASSMAN KLEIN CO 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
CYNTHIA LIEBERBAUM ROBERT GREENBERGER, AND JOHN MACABEE TIC 1201 HILLIVIEW DRIVE SARASOTA, FL 34239<br />
CYNTHIA LIEBERBAUM 1201 HILLVIEW DRIVE SARASOTA, FL 34239<br />
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CYNTHIA PATTISON 104 RHODODENDRON LANE BRINNON, WA 98320<br />
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CYNTHIA S SEGAL 737 PARK AVENUE APT 10F NEW YORK, NY 10<strong>02</strong>1<br />
CYRIL D JALON 549 WALTON AVENUE MAMARONECK, NY 10543<br />
D R M T MANAGEMENT CO L P C/O RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
D RAWSON C/O ZZ & R 1100 THIRD STREET SAN RAFAEL, CA 94901<br />
D STONE INDUSTRIES INC PROFIT SHARING PLAN 201 S NARCISSUS AVE APT 10<strong>02</strong> WEST PALM BEACH, FL 33401<br />
DAGNY BORGLUM TRUSTEE FOR THE G DONALD & DAGNY BORGLUM SURVIVORS TRUST UAD 5/6/87 23500 CRISTO REY DR APT 115D CUPERTINO, CA 95014<br />
DAIBES ENTERPRISES C/O REGINA A ARFUSO 1000 PORTSIDE DRIVE EDGEWATER, NJ 07<strong>02</strong>0<br />
DAIBES ENTERPRISES ATTN: MICHAEL MC MANUS P O BOX 36 EDGEWATER, NJ 07<strong>02</strong>0<br />
DAIBES ENTERPRISES ATTN: JAMES DEMETRAKIS PO BOX 207 EDGEWATER, NJ 07<strong>02</strong>0<br />
DAIVD FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
DALE BLOOM 13 OLD ORCHARD ROAD RYE BROOK, NY 10573<br />
DALE BORGLUM TSTEE THE G DONALD & DAGNY BORGLUM RESIDUAL TST UAD 9/80 P O BOX 357 FAIRFAX, CA 94978<br />
DALE BORGLUM P O BOX 357 FAIRFAX, CA 94978<br />
DALE E LEFF 2 SUTTON PLACE SO NEW YORK, NY 10<strong>02</strong>2<br />
DALE ELLEN LEFF 2 SUTTON PLACE SOUTH #12D NEW YORK, NY 10<strong>02</strong>2 03070<br />
DALE G BORGLUM P O BOX 357 FAIRFAX, CA 94978<br />
DALE KLEINMAN 35 SUTTON PLACE NEW YORK, NY 10<strong>02</strong>2<br />
DAN & ETHEL LEVENSON FDN, INC. 2751 SOUTH OCEAN DRIVE HOLLYWOOD, FL 33019<br />
DAN KNOPF HEATHER KNOPF JT TEN C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
DAN LEVENSON REVOCABLE TRUST 2751 S OCEAN DRIVE APT 805 N HOLLYWOOD, FL 33019<br />
DAN SACKOWITZ C/O J T SHULMAN & CO PC ONE OLD COUNTRY ROAD CARLE PLACE, NY 11514<br />
DAN SCHNEIDER C/O LIPSKY GOODKIN & CO 120 W 45TH STREET NEW YORK, NY 10036<br />
DAN SCHNEIDER C/O LIPSKY, GOODKIN & CO 120 W 45TH STREET NEW YORK, NY 10036<br />
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