Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 EDWARD FRIED JANOVER RUBINROIT LLC 100 QUENTIN ROOSEVELT BLVD GARDEN CITY, NY 11530 EDWARD G ROTHBLATT FROST, RUTTENBERG AND ROTHBLATT, PC 111 PFINGSTEN ROAD STE 300 DEERFIELD, IL 60015 04981 EDWARD GOLDFINGER 950 FOUNTAIN STREET ANN ARBOR, MI 48103 EDWARD H KAPLAN 1919 M STREET NW #320 WASHINGTON, DC 20036 EDWARD H KOHLSCHREIBER 3546 S OCEAN BLVD APT #522 PALM BEACH, FL 33480 EDWARD H KOHLSCHREIBER 108 WILLEVER WAY STEWARTSVILLE, NJ 08886 EDWARD H KOHLSCHREIBER 3545 SO OCEAN BLVD APT 102 PALM BEACH, FL 33480 EDWARD I SPEER C/O NOBLE & SPEER 60 EAST 42ND STREET NEW YORK, NY 10165 EDWARD I SPEER C/O NOBLE & SPEER & FULVIO 60 EAST 42ND STREET NEW YORK, NY 10165 EDWARD I SPEER & MARION SPEER JT/WROS 4400 N FEDERAL HGHWY STE #210 BOCA RATON, FL 33431 EDWARD I SPEER PROFIT SHARING PLAN C/O NOBLE SPEER & FULVIO 60 EAST 42ND STREET NEW YORK, NY 10165 EDWARD I SPEER CPA RETIREMENT PLAN TRUST 4400 N FEDERAL HGHWY STE 210 BOCA RATON, FL 33431 EDWARD I SPEER CPA 4400 N FEDERAL HGHWY STE 210 BOCA RATON, FL 33431 EDWARD I SPEER, CPA 4400 N FEDERAL HGHWY STE 210 BOCA RATON, FL 33431 EDWARD J HARRIS 1130 N LAKE SHORE DRIVE CHICAGO, IL 60611 EDWARD J HARRIS 1130 N LAKE SHORE DRIVE CHICAGO, IL 60611 EDWARD J HARROLD LIVING TRUST DTD 5/14/98 MARYLAND MASONIC HOMES 300 INTL CIRCLE RM 402 COCKEYSVILLE, MD 21030 EDWARD J HARROLD JR & EVELYN HARROLD 100 STUYVESANT DRIVE PT JEFFERSON STATION, NY 11776 EDWARD J MINSKOFF 1325 AVENUE OF THE AMERICAS NEW YORK, NY 10019 EDWARD L SAMEK 509 ST DAVID'S AVENUE ST DAVIDS, PA 19087 EDWARD L SAMEK 1717 WOODLAND AVENUE EDISON, NJ 08820 EDWARD L SIMONDS TRUSTEE EDWARD L SIMONDS LIVING TRUST 7/27/2000 P O BOX 1600 MAKAWAO, HI 96768 EDWARD L SIMONDS TRUSTEE F/B/O BROOKE SIMONDS U/W ROBERT SIMONDS 689B OMAOPIO ROAD KULA MAUI, HI 96790 EDWARD L SIMONDS TTEE EDWARD L SIMONDS LIVING TST 7/27/2000 689B OMAOPIO ROAD KULA MAUI, HI 96790 EDWARD MEYER 2909 SOUTH OCEAN BLVD HIGHLAND BEACH, FL 33487 EDWARD MORRIS METIS GROUP LLC 14 PENN PLAZA SUITE 1800 NEW YORK, NY 10122 EDWARD MORRIS METIS GROUP LLC 14 PENN PLAZA SUITE 1800 NEW YORK, NY 10122 EDWARD NERSESSIAN PROFIT SHARING PLAN 72 EAST 91ST STREET NEW YORK, NY 10128 EDWARD R GLANTZ C/O RICHARD GLANTZ 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 EDWARD R LEIBOWITZ REVOCABLE TRUST DATED 8/9/04 903 GUISANDO DE AVILA TAMPA, FL 33613 EDWARD S KONDI WENJA S KONDI T.I.C 105 VINTAGEISLE LANE PALM BEACH GARDENS, FL 33418 EDWARD T COUGHLIN AND SUZANNE E COUGHLIN JT WROS 8 ROGERS COURT MIDLAND PARK, NJ 07432 EDWARD T COUGHLIN & KATHLEEN M COUGHLIN LIVING TRUST 7731 LEE AVENUE ALEXANDRIA, VA 22308 EDWARD TEPPER 14 LOCUST STREET 1ST FLR MADISON, NJ 07940 EDWARD WILDMAN CPA 11555 HERON BAY BLVD STE 200 CORAL SPRINGS, FL 33076 EDWARDS S SACKS 3 SINCLAIR DRIVE KINGS POINT, NY 11024 EDWIN A GRANT II 25 PLUMTRESS ROAD NEWTOWN, CT 06470 EDWIN GUINSBURG TRUSTEE EDWIN GUINSBURG PROFIT SHARING PLAN 156 HUNTINGTON BAY ROAD HUNTINGTON, NY 11743 EDWIN HOROWITZ AND LORETTA HOROWITZ J/T WROS 10017 NEW LONDON DRIVE POTOMAC, MD 20854 EDWIN J CLINE 3001 CAMP RANGER LANE JAMESTOWN, NC 27282 EDWIN MICHALOVE 809 SOUTH BUNDY DRIVE LOS ANGELES, CA 90049 EDWIN MICHALOVE 809 SOUTH BUNDY DRIVE LOS ANGELES, CA 90049 EDWIN W MARTIN JR 409 EVERGLADES DRIVE VENICE, FL 34285 EFRAT ABRAMS 1136 FIFTH AVENUE NEW YORK, NY 10128 EHREN KRANTZ STERLING & CO ATTN JEROME ECKENTHAL 100 EAGLE ROCK AVENUE STE 200 EAST HANOVER, NJ 07936 EILEEN ALPERN 525 FARMERSVILLE ROAD FLEMINGTON, NJ 08822 EILEEN ALPERN 525 FARMERSVILLE ROAD FLEMINGTON, NJ 08822 EILEEN BLAKE EDWARD BLAKE T/I/C 36 RUMSON ROAD LIVINGSTON, NJ 07039 EILEEN BLAKE EDWARD BLAKE TIC 1111 CRANDON BLVD #B504 KEY BISCAYNE, FL 33149 EILEEN HARTMANN HARTMANN MGNMT GROUP 326 W 83RD STREET STE #3C NEW YORK, NY 10024 EILEEN HARTMANN HARTMANN MGNMT GROUP 326 W 83RD STREET STE #3C NEW YORK, NY 10024 EILEEN KOMMIT 98-01 COLLINS AVENUE BAL HARBOUR, FL 33154 EILEEN M BUCHANAN IRR LIV TST DTD 11/15/99 151 UNDERHILL LANE PEEKSKILL, NY 10566 EILEEN WEINSTEIN 23360 BUTTERFLY PALM COURT BOCA RATON, FL 33433 EILEEN WEINSTEIN 23360 BUTTERFLY PALM COURT BOCA RATON, FL 33433 EISENBERG PARTNERS II L P C/O ROCKDALE CAPITAL 650 LIBERTY AVENUE UNION, NJ 07083 EISNER & CO LLP ATTN FRED DECHOWITZ 750 THIRD AVENUE NEW YORK, NY 10017 EISNER & LUBIN C/O ALFRED ERDMANN 444 MADISON AVENUE NEW YORK, NY 10022 EISNER & LUBIN LLP ATTN: ALFRED ERDMANN 444 MADISON AVENUE NEW YORK, NY 10022 EJG PARTNERS C/O ELLIOTT J GOLDSTEIN MD 230 N CRAIG STREET PITTSBURGH, PA 15213 EJS & ASSOCIATES 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 ELAINE C SCHLESSBERG 19499 CEDAR GLEN DRIVE BOCA RATON, FL 33434 ELAINE C SCHLESSBERG TRUSTEE ELAINE C SCHLESSBERG TRUST DATED 8/26/04 19499 CEDAR GLEN DRIVE BOCA RATON, FL 33434 ELAINE COOPER 980 FIFTH AVENUE NEW YORK, NY 10021 ELAINE DINE LIVING TRUST DATED 5/12/06 760 SAN YSIDRO ROAD SANTA BARBARA, CA 93108 ELAINE FOX 140 FAIRFIELD ROAD PRINCETON, NJ 08540 ELAINE GLODSTEIN 12156 CONGRESSIONAL AVENUE BOYNTON BEACH, FL 33437 ELAINE GLODSTEIN REV TST DTD 11/13/97 SIDNEY GLODSTEIN AND ELAINE GLODSTEIN TTEES 12156 CONGRESSIONAL AVENUE BOYNTON BEACH, FL 33437 ELAINE HERSHMAN & JERALD HERSHMAN JT/WROS 4019 UPMINSTER K DEERFIELD BEACH, FL 33442 ELAINE HERSHMAN & JERALD HERSHMAN JT/WROS 4019 UPMINSTER K DEERFIELD BEACH, FL 33442 ELAINE J STRAUSS REV TRUST 9 OPHIR DRIVE PURCHASE, NY 10577 ELAINE LIBERMAN REVOCABLE TRUST 4/6/90 C/O WENDY GREENBERG 1849 KIRSTEN LEE DRIVE WEST LAKE VILLAGE, CA 91361 ELAINE M KRUPA REV TRUST DTD 12/19/06 7409 RESERVE CREEK DRIVE PORT ST LUCIE, FL 34986 ELAINE MILLER 1990 TRUST ELAINE MILLER TSTEE 401 EAST LINTON BLVD #206 DELRAY BEACH, FL 33483 ELAINE OSTRIN C/O RICHARD GLANTZ 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 ELAINE PIKULIK 226-55 76TH ROAD OAKLAND GARDENS, NY 11364 ELAINE PIKULIK 226-55 76TH ROAD OAKLAND GARDENS, NY 11364 ELAINE PIKULIK 226-55 76TH ROAD BAYSIDE, NY 11364 03139 ELAINE POSTAL 20 SLOANS CURVE DRIVE PALM BEACH, FL 33480 ELAINE POSTAL 20 SLOANS CURVE DRIVE PALM BEACH, FL 33480 ELAINE ROSENBERG C/O GERALD ROSENBERG CORTEC 200 PARK AVE 20TH FLOOR NEW YORK, NY 10166 ELAINE RUTH SCHAFFER 22 YORKSHIRE DRIVE MONROE, NJ 08831 ELAINE S STEIN 16628 IRONWOOD DRIVE DELRAY BEACH, FL 33445 ELAINE SCHMUTTER 271-10 GRAND CENTRAL PKWY APT #7K FLORAL PARK, NY 11005 Page!31!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ELAINE SCHNEIDER DR STEVEN SCHNEIDER DEBRA SCHNEIDER J/T WROS 1200 STREET CHARLES PL #208 PEMBROKE PINES, FL 33026 ELAINE SOLOMON 50 SUTTON PL SO #8E NEW YORK, NY 10022 ELAINE T COOPER 980 FIFTH AVENUE NEW YORK, NY 10021 ELAINE TERNER COOPER FOUNDATION U/A 6/29/98 980 FIFTH AVENUE NEW YORK, NY 10021 ELAINE YEOMAN 3788 OCEANSIDE ROAD EAST OCEANSIDE, NY 11572 ELAYNE DANELS 8 YALE DRIVE MANHASSET, NY 11030 ELAYNE LANDIS 40 E 88TH STREET NEW YORK, NY 10128 ELBERT R BROWN TRUSTEE U/T/D 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 ELBERT R BROWN TRUSTEE U/T/D 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 ELBERT R BROWN TRUSTEE UNDER TRUST DTD 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 ELBERT R BROWN TRUSTEE UNDER TRUST DTD 12/29/88 19 OCEAN DRIVE JUPITER, FL 33469 ELEANOR A ENNIS & ROBERT S ENNIS A/T/F ELEANOR ENNIS REV TST AGMT DTD 7/5/89 1541 PASSION VINE CIRCLE WESTON, FL 33326 ELEANOR CARDILE 2188 SOUTH RAILROAD AVENUE STATEN ISLAND, NY 10306 ELEANOR G WINN 5445 DTC PKWY SUITE 300 ENGLEWOOD, CO 80111 ELEANOR GANS AND HERMAN R GANS TTEES E GANS REV TST AGMNT 12/19/06 16346 VINTAGE OAKS LANE DELRAY BEACH, FL 33484 ELEANOR H FORD TRUSTEE UDT 7/13/92 FBO ELEANOR H FORD 17675 FOXBOROUGH LANE BOCA RATON, FL 33496 ELEANOR MYERS 12B EASTGATE DRIVE BOYNTON BEACH, FL 33436 06837 ELEANOR MYERS 45 EAST END AVENUE APT 18C NEW YORK, NY 10028 ELEANOR P COHEN 362 SPYGLASS WAY JUPITER, FL 33477 ELEANOR P COHEN TRUSTEE DATED 11/14/89 FBO ELEANOR P COHEN 362 SPYGLASS WAY JUPITER, FL 33477 ELEANOR ROCK TSTEE, SAMUEL ROCK TRUST 12/17/84 F/B/O ELEANOR ROCK 3000 MARCOS DRIVE #P-201 NORTH MIAMI BEACH, FL 33160 ELEANOR ROCK 101 OLD MAMARONECK ROAD #2A6 WHITE PLAINS, NY 10605 02433 ELEANOR S GOLD AS TRUSTEE U/A/D 08/08/90 13759A DATE PALM COURT DELRAY BEACH, FL 33484 ELEANOR S GOLD AS TRUSTEE U/A/D 08/08/90 13759A DATE PALM COURT DELRAY BEACH, FL 33484 ELEANOR SQUILLARI 792 JEWETT AVENUE STATEN ISLAND, NY 10314 ELEVEN EIGHTEEN LTD PTNRSHIP 1919 M STREET NW #320 WASHINGTON, DC 20036 ELFRIEDE TAYLOR 145 EAST 81ST STREET APT 11B NEW YORK, NY 10028 ELI N BUDD 40 SIERRA MADRE WAY RANCHO MIRAGE, CA 92270 ELI N BUDD 40 SIERRA MADRE WAY RANCHO MIRAGE, CA 92270 ELIAS FEUER 200 EAST 82ND STREET #24G NEW YORK, NY 10028 ELIAS PUROW MD JEFFREY SHAPS MD PC PENSION PLAN 2285 VICTORY BLVD STATEN ISLAND, NY 10314 ELIHU I ROSE PC 1983 MARCUS AVENUE SUITE 129 LAKE SUCCESS, NY 11042 ELIHU I ROSE PC 1983 MARCUS AVENUE SUITE 129 LAKE SUCCESS, NY 11042 ELIHU I ROSE PC 1983 MARCUS AVENUE SUITE 129 LAKE SUCCESS, NY 11042 ELIHU I ROSE PC 1983 MARCUS AVENUE SUITE 129 LAKE SUCCESS, NY 11042 ELIHU ROSE 1983 MARCUS AVENUE SUITE 129 LAKE SUCCESS, NY 11042 ELINOR FRIEDMAN FELCHER 251 E 51 ST NEW YORK, NY 10022 ELINOR FRIEDMAN FELCHER 251 EAST 51ST STREET NEW YORK, NY 10022 ELINOR SOLOMON 400 EAST 56TH STREET #6D NEW YORK, NY 10022 ELINOR SOLOMON 400 EAST 56TH STREET #6D NEW YORK, NY 10022 ELINS FAMILY TRUST LAWRENCE ROBERT ELINS TRUSTEE 15260 VENTURA BLVD STE# 1020 SHERMAN OAKS, CA 91403 ELIOT L BERNSTEIN MARITAL TST 99 FLORENCE STREET #20 CHESTNUT HILL, MA 02467 ELIRION ASSOCIATES, INC EMPL PENSION PLAN & TRUST 200 EAST 64TH STREET NEW YORK, NY 10021 ELIRION ASSOCIATES, INC EMPL PENSION PLAN & TRUST PO BOX 1308 GREENWICH, CT 06836 ELISABETH FISHBEIN 245 E 93RD STREET APT 9H NEW YORK, NY 10128 ELISABETH KLUFER 41 ETON RAOD LARCHMONT, NY 10538 ELISABETH KLUFER 41 ETON ROAD LARCHMONT, NY 10538 ELISABETH KLUFER 41 ETON ROAD LARCHMONT, NY 10538 ELISABETH KLUFER 41 ETON ROAD LARCHMONT, NY 10538 ELISCU INVESTMENT GROUP LTD 5791 D SPINDLE PALM COURT DELRAY BEACH, FL 33484 ELISE C TEPPER JACKIE TEPPER T.I.C C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11021 ELISE MORALES CHERYL PECH JT/WROS 301 COSTA BRAVA COURT CORAL GABLES, FL 33143 ELISE MORALES OSCAR MORALES MD J/T WROS 301 COSTA BRAVA CT CORAL GABLES, FL 33143 ELIZABETH AMY BLECKER REV TST MARCIA Z BLECKER AND ROBERT I BLECKER TSTEES 15 BAYBERRY RIDGE ROSLYN, NY 11576 ELIZABETH ANN HILLMANN TRUST U/A/D 12/3/03 JOHN J HILLMANN TRUSTEE 813 OAK CREEK PLACE WILMINGTON, NC 28405 ELIZABETH ANN HILLMANN FAMILY TRUST U/A/D 12/3/03 JOHN J HILLMANN TRUSTEE 813 OAK CREEK PLACE WILMINGTON, NC 28405 ELIZABETH ATWOOD-MARCUS 296 WILMONT ROAD NEW ROCHELLE, NY 10804 ELIZABETH AUGUSTYN 609 SANTA ROSA AVENUE BERKLEY, CA 94709 ELIZABETH C AULD UGMA PATRICE AULD AS CUSTODIAN 1137 HARVARD AVENUE EAST SEATTLE, WA 98102 ELIZABETH D FRENCH 525 KELLOGG DRIVE CHARLOTTESVILLE, VA 22902 ELIZABETH ENNIS OR MARC ROSENBERG J/T WROS 919 HEARST AVENUE BERKELEY, CA 94710 ELIZABETH H ATWOOD C/O MELVYN KAUFMAN 1320 FLAGLER DRIVE MAMARONECK, NY 10543 04603 ELIZABETH H ATWOOD 1320 FLAGLER DRIVE MAMARONECK, NY 10543 ELIZABETH HARRIS BROWN 11 MEADOWCROFT LANE GREENWICH, CT 06830 ELIZABETH HARRIS BROWN 24 OAKLEY LANE GREENWICH, CT 06830 ELIZABETH JANE RAND 401 EAST 81 STREET NEW YORK, NY 10028 ELIZABETH KLASKIN MAGSAMEN 30 FOREMOST MOUNTAIN ROAD TOWACO, NJ 07082 ELIZABETH KRINICK 46 LYDECKER STREET ENGLEWOOD, NJ 07631 ELIZABETH L WOESSNER 850 OGDEN STREET DENVER, CO 80218 ELIZABETH LEFFT 370 EAST 76TH STREET NEW YORK, NY 10021 ELIZABETH LEFFT 370 EAST 76TH STREET NEW YORK, NY 10021 ELIZABETH LEFFT 370 EAST 76TH STREET APT C 603 NEW YORK, NY 10021 ELIZABETH LURIE PO BOX 435 SAGAPONACK, NY 11962 ELIZABETH M MOODY & FRANCIS J MOODY JT WROS 84 CURTIS PLACE LYNBROOK, NY 11563 ELIZABETH P LEHRMAN 303 W 66TH STREET APT 15KE NEW YORK, NY 10023 ELIZABETH SCOTT 6 BELSIZE PARK GARDENS BASEMENT FLAT LONDON NW3 4LD ENGLAND ELIZABETH SHOR 5712 TELLEFSON ROAD CULVER CITY, CA 90230 ELIZABETH WOESSNER 850 OGDEN STREET DENVER, CO 80218 ELLA GALE REVOCABLE TST U/A 5/13/96 ROBERTA SCHUSSEL, DAVINA GREENSPAN CO SUCC TTEES 6531 SW 20TH COURT PLANTATION, FL 33317 ELLA N WAXBERG 480 PARK AVENUE APT 12G NEW YORK, NY 10022 ELLEN B LOHR TSTEE ELLEN B LOHR REV TRUST U/A DTD 8/21/98 3889 NORTHWEST 4TH COURT BOCA RATON, FL 33431 ELLEN BERKWTIZ WILLEY & NICHOLAS T WILLEY J/T WROS 1208 HIGHBRIDGE ROAD SCHENECTADY, NY 12303 ELLEN BERNFELD 1212 BEN FRANKLIN DRIVE #609 SARASOTA, FL 34236 ELLEN BERNFELD 1212 BEN FRANKLIN DR APT# 609 SARASOTA, FL 34236 Page!32!of!162
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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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