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 />
DIANE BELFER FAMILY LP C/O KENNETH ENDELSON 1000 CLINT MOORE ROAD #110 BOCA RATON, FL 33487<br />
DIANE C HOCHMAN 111 MEADOWVIEW AVENUE HEWLETT, NY 11557 <strong>02</strong>409<br />
DIANE G RINGLER 1390 BROADWAY #108 HEWLETT, NY 11557<br />
DIANE G RINGLER 1390 BROADWAY #108 HEWLETT, NY 11557<br />
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DIANE G RINGLER TRUST VI 1390 BROADWAY #108 HEWLETT, NY 11557<br />
DIANE HOCHMAN 111 MEADOWVIEW AVENUE HEWLETT, NY 11557<br />
DIANE HOCHMAN 111 MEADOWVIEW AVENUE HEWLETT, NY 11557<br />
DIANE K BIENES 141 BAY COLONY DRIVE FT LAUDERDALE, FL 33308<br />
DIANE KOONES 945 FIFTH AVENUE #17B NEW YORK, NY 10<strong>02</strong>1<br />
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DIANE M ALLISON GUNN GODFREY & ALLISON 35 CHURCH LANE WESTPORT, CT 06880<br />
DIANE MILLER PO BOX 32119 SANTA FE, NM 87594<br />
DIANE S HOLMERS P O BOX 227 CROSS LAKE, MN 56442<br />
DIANE SLOVES AS TSTEE UNDER REV TST AGREEMENT DTD 10/13/00 FOR THE BENEFIT OF D SLOVES 0800 CLUNY ROAD ASPEN, CO 81611<br />
DIANE T CUMMIN 121 EAST 71ST STREET NEW YORK, NY 10<strong>02</strong>1<br />
DIANE TOBY WISEMAN 2247 CITRUS BLVD APT 27B LEESBURG, FL 34748<br />
DIANE TURIEL 11 SOUNDVIEW FARM ROAD WESTON, CT 06883<br />
DIANE WILSON SANGARE RANCH PO BOX 24 MWEIGA KENYA AFRICA<br />
DIANNE H SHAFFER TTEE T/U/A DIANNE H SHAFFER DTD 3/26/96 1000 N NORTHLAKE DRIVE HOLLYWOOD, FL 33019<br />
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DICHTER-MAD FAMILY PARTNERS LLP 20848 PACIFIC COAST HWY MALIBU, CA 9<strong>02</strong>65<br />
DIEGO J BONGIORNO 73 FREEPORT BLVD TOMS RIVER, NJ 08757<br />
DIEGO J BONGIORNO 73 FREEPORT BLVD TOMS RIVER, NJ 08757<br />
DIETRICH W MOSEL 2000 TRUST UAD 2/28/00 CAROL A GUIDUCCI MOSEL & SANDRA GUIDUCCI TTEES 136-89 41ST AVENUE FLUSHING, NY 11355<br />
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DIPPER INVESTMENTS LLC 64-35 YELLOWSTONE BLVD FOREST HILLS, NY 11375<br />
DIVINE C/O J SCOTT 10 SYCAMORE WAY MT ARLINGTON, NJ 07856<br />
DIVINE FAMILY FOUNDATION THOMAS M DIVINE ROGIN, NASSAU, C L & H LLC CITYPLACE 1 185 ASYLUM ST 22FL HARTFORD, CT 06103<br />
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DKW INVESTMENTS LP C/O DAVID WASSONG 50 CHARLES LINDBERGH BLVD #400 UNIONDALE, NY 11553<br />
DO STAY INC 19 OCEAN DRIVE JUPITER ISLAND JUPITER, FL 33469<br />
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DONALD N PATON AND YVETTE A PATON TRUSTEES TRUST DATED 6/15/95 1<strong>02</strong> SOUTH 3RD STREET ST JOSEPH, MO 64501<br />
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DONALD S MOSCOE TRUSTEE U/W DOROTHY GOLDSTEIN SHARE 2 445 GRAND BAY APT #604 KEY BISCAYNE, FL 33149<br />
DONALD SALMANSON TRUST 1982 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
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