Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 DOROTHY KAYE TRUST C/O MICHAEL COHEN PRESENT, COHEN SMALLOWITZ 40 CUTTER MILL ROAD GREAT NECK, NY 11021 DOROTHY L LUFT 200 CENTRAL PARK SOUTH APT 7P NEW YORK, NY 10019 DOROTHY MANDELBAUM C/O AXELROD 1315 HARBOR ROAD HEWLETT, NY 11557 DOROTHY MILLER NANCY MILLER JILL MILLER TIC 35 FLOWER LANE JERICHO, NY 11753 DOROTHY R ADKINS 9 AYLESBURY CIRCLE MADISON, CT 06443 DOROTHY RAPAPORT TANZMAN REVOCABLE TRUST DTD 1/23/95 2770 SOUTH OCEAN BLVD #503N PALM BEACH, FL 33480 DOROTHY S SCHWARTZ P O BOX 1120 AVON, CO 81620 DOROTHY S SCHWARTZ 150 TALL OAKS LANE LOWER BURELL, PA 15068 DOROTHY STERN 477 HUNGRY HARBOR ROAD APT 219 N WOODMERE, NY 11581 DOROTHY THAU LOIS DIAMOND TEN COM P O BOX 5106 WESTPORT, CT 06881 DOROTHY-JO SPORT FISHING LLC C/O DIPASCALI 1400 MOUNTAIN TOP ROAD BRIDGEWATER, NJ 08807 DORRIS CARR BONFIGLI 930 FIFTH AVENUE NEW YORK, NY 10021 DOS BFS FAMILY PARTNERSHIP L.P #2 100 RING ROAD WEST SUITE 101 GARDEN CITY, NY 11530 DOS BFS FAMILY PARTNERSHIP LP 100 RING ROAD WEST SUITE 101 GARDEN CITY, NY 11530 DOUBLE B SQUARED C/O BLUMFELD DEVELOPMENT GROUP 300 ROBBINS LANE SYOSSET, NY 11791 DOUGLAS A DOAN 31 NEW STREET CHARLESTON, SC 29401 02476 DOUGLAS D JOHNSON 4194 S E CENTERBOARD LANE STUART, FL 34997 DOUGLAS DEAN JOHNSON 4194 CENTERBOARD LANE STUART, FL 34997 DOUGLAS L HIRSCH 720 WEST 50TH STREET MIAMI BEACH, FL 33140 DOUGLAS RIMSKY C/F MARGARET RIMSKY 146 CPW NEW YORK, NY 10023 DOUGLAS RIMSKY C/F SARAH RIMSKY 146 CPW NEW YORK, NY 10023 DOUGLAS RIMSKY 146 CPW NEW YORK, NY 10023 DOUGLAS SHAPIRO 74 SYLVAN LANE WESTON, MA 02193 DOUGLAS SHAPIRO TRUSTEE 74 SYLVAN LANE WESTON, MA 02493 DOUGLAS WIENER TRUST DAVID WIENER AND SONDRA WIENER TRUSTEES 17 DOGWOOD DRIVE SMITHTOWN, NY 11787 DOWNSVIEW FINANCING LLC 7500 E PINNACLE PEAK RD H 221 SCOTTSDALE, AZ 85255 DOWNTOWN INVESTORS LTD PTNRSHP 1919 M STREET NW #320 WASHINGTON, DC 20036 DPF INVESTORS C/O DAVID A PERSKY P O BOX 367 81 SOUTH STREET WEST WARREN, MA 01092 DR ALFRED GROSSMAN 11 ROBIN HOOD ROAD POUND RIDGE, NY 10576 DR ALFRED GROSSMAN 47 EAST 30TH STREET NEW YORK, NY 10016 09998 DR CHERYL ARUTT 9025 WILSHIRE BLVD STE 302 BEVERLY HILLS, CA 90211 DR CLYDE A HERSHAN P O BOX 519 211 VACCARO DRIVE CRESSKILL, NJ 07626 DR DAREL MANOCHERIAN BENAIM 135 CENTRAL PARK WEST STE INC NEW YORK, NY 10023 DR DAVID B COHEN 13030 JEROME JAY DRIVE COKEYSVILLE, MD 21030 DR DAVID H KINER AND BARBARA J KINER TENANTS BY THE ENTIRETIES 5120 WOODLAND LAKES DRIVE PALM BEACH GARDENS, FL 33418 DR EDMOND GOREK & MARGUERITE M GOREK J/T WROS 5 MOUNT TOM ROAD PELHAM, NY 10803 DR EDMOND GOREK & MARGUERITE M GOREK J/T WROS 300 RIVERSVILLE ROAD GREENWICH, CT 06831 DR EDWARD L SLEEPER 170 NORTH OCEAN BLVD #610 PALM BEACH, FL 33480 DR EDWARD L SLEEPER TTEE E L SLEEPER DDS RETIREMENT TR U/T 12/23/83 170 NORTH OCEAN BLVD PALM BEACH, FL 33480 DR FERNANDO C COLON-OSORIO AND LAURIE A MARGOLIES JT WROS 185 MAPLE STREET STOW, MA 01775 DR GEORGE B CITRON 221 BEACON STREET #1 BOSTON, MA 02116 DR GORDON G SOUAID SELF EMPLOYED RETIREMENT PLAN 406 HOLIDAY DRIVE HALLANDALE, FL 33009 DR IRWIN KELLNER 40 ANGLER LANE PORT WASHINGTON, NY 11050 DR JUDY L KAUFMAN ONE CHURCHILL ROAD TENAFLY, NJ 07670 DR JULES LANE CEDAR KNOLLS ROAD SANDS POINT, NY 11050 DR KEN EDWARD MISHLER 185 WEBSTER DRIVE WAYNE, NJ 07470 DR LAURENCE J MILLER & DR APRIL CHANG-MILLER TSTEES THE MILLER REV TST 12/28/06 13032 NORTH 114 STREET SCOTTSDALE, AZ 85259 DR LAWRENCE PAPE 48 CHESTERFIELD ROAD SCARSDALE, NY 10583 DR LEE S COHEN 63 ROYCE ROAD NEWTON, MA 02159 DR LEON I FINK & JONATHAN D FINK 4 TERRACE PLACE RANCHO MIRAGE, CA 92270 DR LEON I FINK MD RETIREMENT TRUST 4 TERRACE PLACE RANCHO MIRAGE, CA 92270 DR LYNN LAZARUS SERPER 1501 BEACON STREET APT #1606 BROOKLINE, MA 02446 DR MARK E RICHARDS DC 23412 MIRABELLA CIRCLE SOUTH BOCA RATON, FL 33433 DR MARTIN L SCHULMAN 212 MIDDLE NECK ROAD GREAT NECK, NY 11021 DR MARVIN WIENER REVOCABLE TRUST 6 PURDUE LANE SMITHTOWN, NY 11787 DR MARVIN WIENER 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418 DR MARVIN WIENER DDSPC RETIREMENT PLAN 6 PURDUE LANE SMITHTOWN, NY 11787 DR MARVIN WIENER DDSPC VOLUNTARY RETIREMENT PLAN 6 PURDUE LANE SMITHTOWN, NY 11787 DR MARVIN WIENER REV TRUST 206 SUNSET BAY COURT PALM BEACH GARDENS, FL 33418 DR MICHAEL EPSTEIN & JOAN BUTLER EPSTEIN 1 WAINWRIGHT PLACE MILL VALLEY, CA 94941 DR MICHAEL J ZINNER 300 BOYLSTON STREET #1005 BOSTON, MA 02116 DR MICHAEL T JUPINA TRUSTEE MICHAEL&JOAN JUPINA TR 4/28/93 2740 RANDALL WAY HAYWARD, CA 94541 DR MICHAEL W ROSENBERG 14380 RIVA DEL LAGO DRIVE FORT MYERS, FL 33907 DR NATHAN GOLDBERG DR PAUL GOLDBERG & JOAN UDELL J/T WROS 73 NATHAN HALE DRIVE STAMFORD, CT 06902 DR NATHAN GOLDBERG DR PAUL GOLDBERG & JOAN UNDELL J/T WROS 505 EAST 14TH STREET APT 1F NEW YORK, NY 10009 DR NOAH CHIVIAN 6 WEST GATE ROAD LIVINGSTON, NJ 07039 DR NORTON A EISENBERG 38 E 85TH STREET APT 3C NEW YORK, NY 10028 DR NORTON A EISENBERG 407 PARK AVENUE APT #A ASPEN, CO 81611 03402 DR NORTON EISENBERG EISENBERG INVESTMENTS 407 PARK AVENUE APT A ASPEN, CO 81611 DR NORTON EISENBERG 38 E 85TH STREET APT 3C NEW YORK, NY 10028 DR PAUL FRIEDMAN & BETH FRIEDMAN J/T WROS 3391 TURF ROAD OCEANSIDE, NY 11572 DR PAUL L FLICKER M D 13105 VANDERBILT DRIVE #310 NAPLES, FL 34110 DR PAULA K FRIEDMAN 170 HYSLOP ROAD BROOKLINE, MA 02146 DR PETER STAMOS STAMOS ASSOC SUITE 2102 200 PARK AVENUE NEW YORK, NY 10166 DR PETER STAMOS 2400 SAND HILL ROAD SUITE #100 MENLO PARK, CA 94025 DR PETER STAMOS 575 5TH AVENUE 40TH FLR NEW YORK, NY 10017 DR PETER STAMOS 636 28TH STREET SAN FRANCISCO, CA 94131 DR RICHARD M HARRELL & RONNI FOX HARRELL J/T WROS 3287 NORTH WEST 56TH STREET BOCA RATON, FL 33496 DR RICHARD M HARRELL & RONNI FOX HARRELL J/T WROS 3287 NORTH WEST 56TH STREET BOCA RATON, FL 33496 DR ROBERT BARSHAY 9 OLD STAGE COURT ROCKVILLE, MD 20852 DR ROBERT F GOLD 696 BIRCH HILL DR BRIDGEWATER, NJ 08807 DR ROBERT J LEAF 1120 GREACEN POINT ROAD MAMARONECK, NJ 10543 DR ROBERT MAGOON AND NANCY MAGOON TIC PO BOX P3 ASPEN, CO 81612 DR ROBERT V DAWE C/O ORTHOPAEDIC SPECIALTY GRP 75 KINGS HIGHWAY CUTOFF FAIRFIELD, CT 06430 Page!29!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 DR SAMUEL B BEASER 210 NAHANTON STREET APT 507 NEWTON CENTRE, MA 02459 DR SOLOMON L MOWSHOWITZ 801 WEST END AVENUE APT 9E NEW YORK, NY 10025 05363 DR SOLOMON L MOWSHOWITZ 801 WEST END AVENUE APT 9E NEW YORK, NY 10025 05363 DR SOONMEE CHA 765 MARKER STREET #33H SAN FRANCISCO, CA 94103 DR STANLEY D GEDZELMAN 524 W SADDLE RIVER ROAD UPPER SADDLE RIVER, NJ 07458 DR STANLEY M BAER 5 JONATHAN SMITH ROAD MORRISTOWN, NJ 07960 DR STEPHEN M GROSS AND MRS SUSAN F GROSS J/T WROS 43 KNOTT DRIVE GLEN COVE, NY 11542 DR STUART M KRAUT 10 DOWNING STREET SCHENECTADY, NY 12309 DR THOMAS LOEB AND DR PATRICIA LOEB J/T WROS 283 WHEATLEY ROAD OLD WESTBURY, NY 11568 DR TRAIN PENSION FUND 4805 HOLLY DRIVE TAMARAC, FL 33319 DR VICKI HELLER 63 ROYCE ROAD NEWTON, MA 02159 DRESDNER BANK FRANKFURT TWPG-AUSLAND 22ND FL 6000 FRANKFURT WEST GERMANY ATTN RUDI ELSAESSER DRS GERONEMUS & COLIN PA PENSION TRUST UAD 6/15/69 2300 N E 9TH STREET FT LAUDERDALE, FL 33304 DUANE E KAISAND 3099 DICK WILSON DRIVE SARASOTA, FL 34240 08735 DUANE E KAISAND 3099 DICKWILSON DRIVE SARASOTA, FL 34240 DUCO PARTNERS C/O ROBERTS BERKOWITZ 9563 N W 52ND COURT CORAL SPRING, FL 33076 DUNCAN ROLPH BEL AIR INVESTMENT ADVISORS 1999 AVE OF THE STARS STE 2800 LOS ANGELES, CA 90067 DUNCANSBY LIMITED SUITE 2 SEATON HOUSE 17/19 SEATON PLACE JE2 3QL ST HELIER JERSEY CHANNEL IS DUNCANSBY LIMITED SUITE 2 SEATON HOUSE 17/19 SEATON PLACE JE2 3QL ST HELIER JERSEY CHANNEL ISLANDS DUNRAVEN N V FOURESS BUILDING EMMAPLEIN P O BOX 1052 ST MAARTEN NETHERLANDS ANTILLES DWD ASSOCIATES LLC C/O EDWARD BLUMENFELD 300 ROBBINS LANE SYOSSET, NY 11791 E D LOEWENWARTER ATTN: BILL ROSENSWEG 10 EAST 40TH STREET NEW YORK, NY 10016 00200 E D LOEWENWARTER ATTN: BILL ROSENSWEG 10 EAST 40TH STREET NEW YORK, NY 10016 00200 E D LOEWENWARTER ATTN: BILL ROSENSWEIG 10 EAST 40TH STREET NEW YORK, NY 10016 00200 E L E M YOUTH IN DISTRESS IN ISRAEL INC 211 CENTRAL PARK WEST #6E NEW YORK, NY 10024 E L P H LIMITED PARTNERSHIP C/O MAIL BOXES ETC FAIRFAX SHOPPING CENTER 2207 CONCORD PIKE BOX #136 WILMINGTON, DE 19803 E MARSHALL COMORA 154 DOCKSIDE CIRCLE FT LAUDERDALE, FL 33327 E MARSHALL COMORA 154 DOCKSIDE CIRCLE FT LAUDERDALE, FL 33327 E MILTON SACHS 174 EAST 74TH STREET APT 10C NEW YORK, NY 10021 E ROLLAND DICKSON MD 900 SO LAKESHORE DRIVE #405 LAKE CITY, MN 55041 E ROLLAND DICKSON MD 816 FIRST STREET N W ROCHESTER, MN 55901 E.M BOSSIN & COMPANY P C ATTN: KAN LI 2121 SAGE ROAD SUITE 240 HOUSTON, TX 77056 05611 EARL I GOLDBERG EIG LLC 7141 LIONS HEAD LANE BOCA RATON, FL 33496 EARL I GOLDBERG REVOCABLE TRUST DTD 5/8/89 7141 LIONSHEAD LANE BOCA RATON, FL 33496 EARL I GOLDBERG 7141 LIONS HEAD LANE BOCA RATON, FL 33496 EAST SIDE RESTAURANT CORP DBA RATNERS 100 NORFOLK STREET NEW YORK, NY 10002 EAST SIDE RESTAURANT CORP DBA RATNERS C/O R HARMATZ & H ZANKEL 138 DELANCEY STREET NEW YORK, NY 10002 EASTSIDE INVESTMENTS LIMITED ST HELIER JERSEY CHANNEL ISLANDS JE4 5SS EB TRUSTEES LIMITED RE MADO 1/1/5 /TM PO BOX 154 WHITELEY CHAMBERS DON STREET ST HELLER JERSEY CHANNEL ISLD JF4 PWG EB TTEES LIMITED MADO 1/1/5/JP P O BOX 154 WHITELEY CHAMBERS DON STREET ST HELIER JERSEY CHANNEL ISLAND JE4 9WG EBRO N V C/O PIERSON TRUST FOURESS BLD EMMAPLEIN ST MAARTEN NETHERLANDS ANTILLES EBRO N V C/O PIERSON TRUST FOURESS BLD EMMAPLEIN ST MAARTEN NETHERLANDS ANTILLES ED SCHECHTER, CPA BERKOW, SCHECHTER & CO 350 BEDFORD STREET STAMFORD, CT 06901 ED SCHECHTER, CPA BERKOW, SCHECHTER & CO 350 BEDFORD STREET STAMFORD, CT 06901 ED SCHECHTER, CPA BERKOW, SCHECHTER & CO 350 BEDFORD STREET STAMFORD, CT 06901 01745 EDB LLC 300 ROBBINS LANE SYOSSET, NY 11791 EDG INVESTMENT LLC C/O JACOBSON FAMILY INV INC CARNEGIE HALL TOWER 152 W 57TH STREET #56TH FL NEW YORK, NY 10019 EDITH A SCHUR C/O SPEER & FULVIO 5 WEST 37TH STREET 4TH FL NEW YORK, NY 10018 EDITH CAPA AND CORNELL CAPA J/T WROS 275 FIFTH AVENUE NEW YORK, NY 10016 EDITH HOROWITZ FAMILY PARTNERSHIP LP 131 NO HIBISCUS DRIVE MIAMI BEACH, FL 33139 EDITH HOROWITZ 131 NO HIBISCUS DRIVE MIAMI, FL 33139 EDITH L ROCK 301 EAST 48TH STREET #17B NEW YORK, NY 10017 01720 EDITH LYNN ROCK 315 SEABREEZE AVENUE PALM BEACH, FL 33480 EDITH WASSERMAN C/O SHERYL WEINSTEIN 360 EAST 72ND STREET B1609 NEW YORK, NY 10021 04764 EDITH WUTZL LABATE 43-35 UNION ST APT 6N FLUSHING, NY 11355 EDMOND A GOREK MD 300 RIVERSVILLE ROAD GREENWICH, CT 06831 03253 EDMOND A GOREK MD 5 MOUNT TOM ROAD PELHAM MANOR, NY 10803 03307 EDMUND A NAHAS 303 FIFTH AVE ROOM 1201 NEW YORK, NY 10016 EDWARD A K ADLER 86 BARKERS POINT ROAD SANDS POINT, NY 11050 EDWARD A K ADLER 575 LEXINGTON AVE 29TH FL NEW YORK, NY 10022 06113 EDWARD A RADOSH 3003 SHAWNEE GREEN AMBLER, PA 19002 EDWARD A STIEPLEMAN 950 FRANKLIN AVE GARDEN CITY, NY 11530 EDWARD A ZRAICK & EDMUND A NAHAS TIC 303 FIFTH AVENUE NEW YORK, NY 10016 EDWARD A ZRAICK JR AND NANCY ZRAICK T I C 980 78TH STREET BROOKLYN, NY 11228 EDWARD A ZRAICK JR AND NANCY ZRAICK T I C 980 78TH STREET BROOKLYN, NY 11228 EDWARD A ZRAICK JR 980 78TH STREET BROOKLYN, NY 11228 EDWARD A ZRAICK JR, PATRICIA DELUCA, KAREN M RICH TIC C/O EDWARD A ZRAICK 980 78TH STREET BROOKLYN, NY 11228 EDWARD AND MARY ROITENBERG TST DTD 9/10/1985 IRWIN & HAROLD ROITENBERG TTEE 5500 WAYZATA BLVD STE 1065 MINNEAPOLIS, MN 55416 EDWARD B MANDEL AND RENEE MANDEL CO-TTEES THE MANDEL FAM LIV TST 2/3/98 5217 NO VIA SEMPREVERDE TUCSON, AZ 85750 EDWARD BAZELEWSKY & OLGA BAZELEWSKY J/T WROS BOX 52 STAGECOACH RD CLARKSBURG, NJ 08510 EDWARD BAZELEWSKY & SANDRA L KAPLAN J/T WROS PO BOX 52 STAGECOACH ROAD CLARKSBURG, NJ 08510 EDWARD BLUMENFELD GERALD Y MORDFIN ET AL 300 ROBBINS LANE SYOSSET, NY 11791 EDWARD BLUMENFELD GERALD Y MORDFIN ET AL 300 ROBBINS LANE SYOSSET, NY 11791 EDWARD BLUMENFELD #2 ONE WHITNEY LANE OLD WESTBURY, NY 11568 EDWARD BLUMENFELD & SUSAN BLUMENFELD GUARDIANS FOR BRAD BLUMENFELD NY UGMA 6800 JERICHO TURNPIKE SYOSSET, NY 11791 EDWARD BLUMENFELD & SUSAN BLUMENFELD GUARDIAN FOR DAVID BLUMENFELD NY UGMA 6800 JERICHO TURNPIKE SYOSSET, NY 11791 EDWARD BLUMENFELD ONE WHITNEY LANE OLD WESTBURY, NY 11568 EDWARD BLUMENFELD ONE WHITNEY LANE OLD WESTBURY, NY 11568 EDWARD BLUMENFELD ONE WHITNEY LANE OLD WESTBURY, NY 11568 EDWARD BLUMENFELD ET AL 300 ROBBINS LANE SYOSSET, NY 11791 EDWARD BLUMENFELD ET AL 6800 JERICHO TURNPIKE SYOSSET, NY 11791 EDWARD BLUMENFELD ET AL II C/O BLUMENFELD DEVELOPMENT GRP 300 ROBBINS LANE SYOSSET, NY 11791 EDWARD F CALESA C/O MARY LAASANEN 312 SE MARTIN AVENUE STUART, FL 34996 02640 EDWARD F CALESA TSTEE CALESA FAMILY TRUST 7/6/00 7800 FRYING PAN ROAD BASALT, CO 81621 Page!30!of!162
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