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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 />

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 />

DAVIS FAMILY CHARITABLE FDN C/O JONATHAN DAVIS DAVIS MARCUS PARTNERS ONE APPLETON STREET BOSTON, MA <strong>02</strong>116<br />

DAWN PASCUCCI BARNARD C/O DUCK POND CORP 270 SOUTH SERVICE RD. SUITE 45 MELVILLE, NY 11747<br />

DCI TRADING PARTNERSHIP LLP 7575 GOLDEN VALLEY RD STE 310 GOLDEN VALLEY, MN 55427<br />

DDD INVESTMENT GROUP C/O LOUIS DIAFERIA 2201 EAST 7TH STREET BROOKLYN, NY 11223<br />

DDD INVESTMENT GROUP 2201 EAST 7TH STREET BROOKLYN, NY 11223<br />

DEAN GREENBERG C/O NEWPORT ST PAUL P O BOX 129 2233 MAXWELL AVE NEWPORT, MN 55055<br />

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DEBBIE L KASS CPA HMK ASSOCIATES 31 DEHART STREET MORRISTOWN, NJ 07960<br />

DEBBIE LYNN LINDENBAUM 206 AVON COURT HEWLETT, NY 11557<br />

DEBBIE LYNN LINDENBAUM 206 AVON COURT HEWLETT, NY 11557<br />

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DEBORAH JOYCE SAVIN 901 OLD RANCH ROAD PARK CITY, UT 84060<br />

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DEBORAH L MECHANECK FLAT 4 VICTORIA COURT ROYAL EARLSWOOD PARK, REDHILL SURREY RH1 6TE UNITED KINGDOM<br />

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DEBORAH SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598<br />

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DEBORAH SHAPIRO #2 555 GREEN PLACE WOODMERE, NY 11598<br />

DEBRA A WECHSLER 485 LEUCADENDRA DRIVE CORAL GABLES, FL 33156<br />

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DECISION INC #4 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />

DECISIONS INC #5 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />

DECISIONS INCORPORATED 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />

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DEEWAY LUXEMBOURG 18 BOULAVARD ROYAL P O BOX 843 2449 LUXEMBOURG<br />

DEFENDER LIMITED CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA BRITISH VIRGIN ISLD<br />

DEFENDER LIMITED C/O RELIANCE RESEARCH LLC 147 EAST 48TH STREET NEW YORK, NY 10017<br />

DEK PARTNERSHIP C/O DIANE ALICE KOONES 945 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />

DEL REY HOLDING LTD CHURUCH AND EAST BAY STREETS NASSAU BAHAMAS P O BOX SS6312 BAHAMAS<br />

DELAWARE CHARTER GUARANTEE & TST TSTEE FOR DR STUART RUBIN PENSION PLAN 3 CARLA COURT HOLMDEL, NJ 07733<br />

DELIA GAIL ROSENBERG 875 FIFTH AVENUE NEW YORK, NY 10065<br />

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DEMOSTENE ROMANUCCI MD & KERSTIN S ROMANUCCI J/T WROS 3300 RO<strong>SEND</strong>ALE ROAD NISKAYUNA, NY 12309<br />

DEMOSTENE ROMANUCCI MD 3300 RO<strong>SEND</strong>ALE ROAD NISKAYUNA, NY 12309<br />

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DENNIS CUMMINGS CUMMINGS & ASSOCIATES ONE LANDMARK SQUARE STE 1100 STAMFORD, CT 06901<br />

DENNIS DE WITT CARLSTON TR UA 1/3/92 FBO DORIS WEBBER CARLSTON 135 CRANE TERRACE ORINDA, CA 94563<br />

DENNIS W SZYMANSKI TRUST CARLA MARGOT SZYMANSKI TRUSTEE DTD 5/25/90 15 TWIN SPRING DRIVE BOYLSTON, MA 01505<br />

DENTON FAMILY IRREVOCABLE TST DTD 9/6/06 SUSAN D LABRIOLA AND ELLEN LEEDS TRUSTEES 3001 DEER CREEK CTRY CLUB BLVD DEERFIELD BEACH, FL 33442<br />

DEUTSCHE BANK AG DUSSELDORF KONIGSALLEE 45-55 P O BOX 1117 D4000 DUSSELDORF WEST GERMANY<br />

DEUTSCHE BANK AG FRANKFURT TAUNUSANLAGE 12 D-6000 FRANKFURT/MAIN WEST GERMANY<br />

DEUTSCHE BANK CAPITAL MARKET 150 LEADENHALL STREET LONDON EC3 4RT ENGLAND<br />

DEVIN ALBERT DISCALA 27622 LISA DRIVE TAVARES, FL 32778<br />

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 />

DEYVA ARTHUR 259 SIXTH AVENUE TROY, NY 12182<br />

DEYVA SCHREIER AND LEONARD J SCHREIER TIC C/O KIM BAPTISTE ESQ 919 THIRD AVENUE 23RD FL NEW YORK, NY 10<strong>02</strong>2<br />

DEYVA SCHREIER 252 6TH AVENUE 2ND FLOOR TROY, NY 12181<br />

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 />

DIANA LOUISE DORMAN ARTICLE VII TRUST U/W/O LOUIS CANTOR DIANA & JAY DORMAN TSTEES 729 BUNKER ROAD NORTH WOODMERE, NY 11581<br />

DIANA MELTON TRUST DTD 12/5/05 5500 NW 69TH AVENUE LAUDERHILL, FL 33319<br />

DIANA P VICTOR 10 W 15TH STREET APT 407 NEW YORK, NY 10011<br />

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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