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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DAVINA GREENSPAN LORI FRIEDMAN JT WROS 84 COMPAYNE GRD,THE GARDEN FLT LONDON NW6 3RU ENGLAND<br />
DAVINA GREENSPAN 84 COMPAYNE GARDENS THE GARDEN FLAT LONDON NW6 3RU ENGLAND<br />
DAVIS FAMILY CHARITABLE FOUNDATION C/O JONATHAN G DAVIS TRUSTEE 76 FERNWOOD ROAD CHESTNUT HILL, MA <strong>02</strong>467<br />
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DEEWAY LUXEMBOURG 18 BOULAVARD ROYAL P O BOX 843 2449 LUXEMBOURG<br />
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DENNIS W SZYMANSKI TRUST CARLA MARGOT SZYMANSKI TRUSTEE DTD 5/25/90 15 TWIN SPRING DRIVE BOYLSTON, MA 01505<br />
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DEUTSCHE BANK AG FRANKFURT TAUNUSANLAGE 12 D-6000 FRANKFURT/MAIN WEST GERMANY<br />
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DEVON SABRINA LIPKIN UGMA/NJ ERIKA LIPKIN CUSTODIAN 314 STEILEN AVENUE RIDGEWOOD, NJ 07450<br />
DEWAAY SEBILLE & CO BOULEVARD ANSBACH I-1000 BRUSSELS BELGIUM<br />
DEWITT C DRURY ITER VIVOS TRUST DATED 12/9/03 629 VIA COLUMBIA VISTA, CA 92081<br />
DEXTRA BALDWIN MCGONAGLE FOUNDATION INC ATT: MR SPANIER 21<strong>02</strong> THEALL ROAD RYE, NY 10580<br />
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DI FAZIO ELECTRIC INC 711 GRAND BLVD DEER PARK, NY 11729<br />
DIAMOND KERBIS & WEINSTEIN PC 99 MINEOLA AVENUE ROSLYN HEIGHTS, NY 11577 01251<br />
DIAMOND KERBIS & WEINSTEIN PC 99 MINEOLA AVENUE ROSLYN HEIGHTS, NY 11577 01251<br />
DIANA DORMAN & JAY DORMAN 729 BUNKER ROAD NORTH WOODMERE, NY 11581<br />
DIANA DORMAN 729 BUNKER ROAD NORTH WOODMERE, NY 11581<br />
DIANA L LANCE 1996 QUALIFIED PERSONAL RESIDENCE TRUST 8 MELROSE LANE GREEN VILLAGE, NJ 07935<br />
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DIANE BELFER TWO NORTH BREAKERS ROW PALM BEACH, FL 33480<br />
DIANE BELFER 2006 GRAT #5 DTD JANUARY 2, 2007 TWO NORTH BREAKERS ROW PALM BEACH, FL 33480<br />
DIANE BELFER 2008 GRAT #4 TWO NORTH BREAKERS ROW PALM BEACH, FL 33480<br />
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