Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 DAVID BERKMAN AND CAROL KING J/T WROS 11 SALEM ROAD NEW CITY, NY 10956 DAVID BESEN REVOCABLE TRUST DTD 7/17/00 & MARION P BESEN REVOCABLE TST DTD 7/17/00 TIC 70 ARLEIGH ROAD GREAT NECK, NY 11021 DAVID BLUMENFELD C/O BLUMENFELD DEVELOPMENT GRP 300 ROBBINS LANE SYOSSET, NY 11791 DAVID BLUMENFELD 300 ROBBINS LANE SYOSSET, NY 11791 DAVID BORGLUM & ROBERTA E BORGLUM COMMUNITY PROPERTY 1031 KINGSTON LANE ALAMEDA, CA 94502 DAVID CANTOR AND ELIZABETH CANTOR 302 ELLEN STREET NYACK, NY 10960 DAVID CANTOR 302 ELLEN STREET NYACK, NY 10960 DAVID CHAMBERLIN P O BOX 7926 ASPEN, CO 81612 DAVID DUCHESNEAU THE DUCHESNEAU GROUP 13 RIVERSIDE ROAD WESTON, MA 02193 DAVID E OLESKY 5135 STONEGATE ROAD DALLAS, TX 75209 DAVID ELIASON OLESKY AND SAMUEL JAMES OLESKY TRUSTS LEE SELDON TRUSTEE 12810 HILLCREST ROAD SUITE 129 DALLAS, TX 75230 DAVID EPSTEIN 2751 SOUTH OCEAN DR APT 705 N HOLLYWOOD, FL 33019 DAVID EPSTEIN 2751 S OCEAN DRIVE APT 705 NO HOLLYWOOD, FL 33019 02710 DAVID EPSTEIN 2751 SOUTH OCEAN DR APT 705 NO HOLLYWOOD, FL 33019 DAVID EPSTEIN 2751 SOUTH OCEAN DRIVE HOLLYWOOD, FL 33019 02721 DAVID F SEGAL 1 BANK STREET #4K NEW YORK, NY 10014 DAVID F SEGAL 241 WEST 12TH STREET NEW YORK, NY 10014 DAVID FAMILIANT AND PAULA FAMILIANT 31 AVE PRINCESSE GRACE MONTE CARLO MONACO 98000 DAVID FREIHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FRIEHLING & HOROWITZ CPA PC FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FRIEHLING & HOROWITZ CPAS FOUR HIGH TOR ROAD NEW CITY, NY 10956 05403 DAVID FRIEHLING FRIEHLING & HOROWITZ CPAS FOUR HIGH TOR ROAD NEW CITY, NY 10956 05403 DAVID FRIEHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING 4 HIGH TOR ROAD NEW YORK, NY 10956 DAVID FRIEHLING FOUR HIGH TOR R0AD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05403 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956H5703 DAVID FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A 4 HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 Page!23!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING C P A FOUR HIGH TOUR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 DAVID G FRIEHLING, CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING, CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING, CPA 4 HIGH TOR ROAD NEW CITY, NY 10956 DAVID G FRIEHLING, CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 DAVID GERSTMAN MD TSTEE RADIOLOGICAL SYSTEMS LTD EMPLOYEE PENSION TRUST P O BOX 254 LAHASKA, PA 18931 DAVID GOLDFINGER 6 CHANDLER STREET LEXINGTON, MA 02420 DAVID GOTTESMAN FIRST MANHATTAN CO 437 MADISON AVENUE NEW YORK, NY 10022 DAVID GROSS AND IRMA GROSS J/T WROS 7248 BALLANTRAE COURT BOCA RATON, FL 33496 DAVID GROSS 7248 BALLANTRAE COURT BOCA RATON, FL 33496 DAVID H ZUCKER NORTHERN TRUST 65 E 55TH STREET 24TH FL NEW YORK, NY 10022 DAVID HEDGES AND RITA HEDGES J/T WROS 28 KAREN ROAD DANBURY, CT 06811 DAVID HOROWITZ HARVEY & HOROWITZ PC 1813 SILAS DEANE HWY ROCKY HILL, CT 06067 01305 DAVID I LUSTIG TRF LUSTIG FAMILY 1990 TRUST DATED 1/31/90 PO BOX 532 PESCADERO, CA 94060 DAVID IVAN LUSTIG PO BOX 532 PESCADERO, CA 94060 DAVID J BERSHAD 2 STONEBRIDGE ROAD MONTCLAIR, NJ 07042 DAVID J BERSHAD TWO STONEBRIDGE ROAD MONTCLAIR, NJ 07042 DAVID J BERSHAD TWO STONEBRIDGE ROAD MONTCLAIR, NJ 07042 DAVID J GALEY 2423 SHERWOOD HILLS ROAD MINNEAPOLIS, MN 55305 DAVID J KAIMOWITZ 6 HERITAGE LANE SCOTCH PLAINS, NJ 07076 DAVID JOHNSON 181 BOURBON STREET SONOMA, CA 95370 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER VICE PRESIDENT COUNSELING THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER THE AYCO COMPANY 8 CAMPUS DRIVE PARSIPPANY, NJ 07054 DAVID KAISER THE AYCO COMPANY LP 8 CAMPUS DRIVE PARSIPPANY, NJ 07932 DAVID KAMP 36 EAST 36TH STREET APT 5D NEW YORK, NY 10016 DAVID KAMP 75 EAST END AVENUE APT #2E NEW YORK, NY 10028 DAVID KATZ & JULIE KATZ JT TENANTS C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11021 DAVID KATZ ET AL TIC 111 GREAT NECK ROAD GREAK NECK, NY 11021 DAVID L GOLDRICH 6 HUNTING RIDGE LANE WILTON, CT 06897 DAVID L KUGEL 33 BIRCHDALE LANE FLOWER HILL, NY 11050 DAVID L KUGEL 69 CHARNEY COURT MANHASSET, NY 11030 DAVID L KUGEL PARTNERSHIP 69 CHARNEY COURT MANHASSET, NY 11030 DAVID L KUGEL PARTNERSHIP II 69 CHARNEY COURT MANHASSET, NY 11030 DAVID L RUBIN 2442 PLAYERS COURT WELLINGTON, FL 33414 DAVID L RUBIN 2442 PLAYERS COURT WELLINGTON, FL 33414 DAVID L STONE AND DONNA B STONE TENANTS BY THE ENTIRETY 5201 S W 111 TERRACE FT LAUDERDALE, FL 33328 DAVID L WEEKS & NANCY E WEEKS J/T WROS 15 FRANKLIN PLACE SUMMIT, NJ 07901 DAVID L WEEKS & NANCY E WEEKS J/T WROS 15 FRANKLIN PLACE SUMMIT, NJ 07901 DAVID L WEEKS 15 FRANKLIN PLACE SUMMIT, NJ 07901 DAVID L WEEKS 15 FRANKLIN PLACE SUMMIT, NJ 07901 03616 DAVID LANCE & DIANA LANCE J/T WROS 119 NOE AVE CHATHAM, NJ 07928 DAVID LANCE & DIANA LANCE 132 SOTA DRIVE JUPITER, FL 33458 DAVID LANCE & DIANA LANCE 132 SOTA DRIVE JUPITER, FL 33458 DAVID LEVIN 2289 PARK LAKE DRIVE BOULDER, CO 80301 DAVID LEVIN 2289 PARK LAKE DRIVE BOULDER, CO 80301 DAVID LIPSCHER 12750 S W 15TH STREET APT 101 PEMBROKE PINES, FL 33027 02158 DAVID LURIE 212 EAGLE DRIVE JUPITER, FL 33477 DAVID M EPPLER C/O CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10020 DAVID M JOHNSON 181 BOURBON STREET SONORA, CA 95370 DAVID M NOVICK REV TRUST SHIRLEY L FITERMAN TTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480 DAVID M NOVICK REV TRUST SHIRLEY L FITERMAN TRUSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427 DAVID M RANZER JOANNE M RANZER JT WROS 67 SWEETBROOK ROAD WILLIAMSTOWN, MA 01267 DAVID M SERXNER 929 ASHBURY STREET SAN FRANCISCO, CA 94117 04408 DAVID MARC BURTON REVOCABLE TRUST DTD 3/14/2005 11482 CEDAR PASS MINNETONKA, MN 55305 DAVID MARKIN CHAIRMEN CLUB 220 SUNRISE AVENUE PALM BEACH, FL 33480 DAVID MARKIN CHARITABLE REMAINDER TRUST #2 CHAIRMENS CLUB 220 SUNRISE AVE PALM BEACH, FL 33480 DAVID MARKIN 2016 N PITCHER STREET KALAMAZOO, MI 49007 DAVID MARKIN 70 BLOSSOM WAY PALM BEACH, FL 33480 DAVID MARKIN 220 SUNRISE AVE PALM BEACH, FL 33480 DAVID MARKIN 70 BLOSSOM WAY PALM BEACH, FL 33401 DAVID MARZOUK 4301 NORTH OCEAN BLVD #1604 BOCA RATON, FL 33431 DAVID MARZOUK 4301 NORTH OCEAN BLVD #1604 BOCA RATON, FL 33431 Page!24!of!162
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