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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
ELLEN BERNFELD 21 SOUTH PARK DRIVE TENAFLY, NJ 07670 03<strong>02</strong>4<br />
ELLEN DOLKART 10051 HICKORYWOOD PLACE BOYNTON BEACH, FL 33437<br />
ELLEN DOLKART 260 PITTSFIELD ROAD A15 LENOX, MA 01240<br />
ELLEN FELDMAN TRUSTEE MEYER L ARONSON REV FAMILY TST 5 WICKHAM PLACE WILLSBOROUGH, CA 94010<br />
ELLEN G VICTOR 50 EAST 79TH STREET APT 15C NEW YORK, NY 10<strong>02</strong>1<br />
ELLEN GOLDFARB 215 EAST 68TH STREET #2L NEW YORK, NY 10065<br />
ELLEN J JAFFE 1991 TRUST UDT DATED 12/17/91 AS AMENDED 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
ELLEN J SCHNEIDER 4207 38TH STREET NW WASHINGTON, DC 20016<br />
ELLEN JAFFE 47 SYLVAN LANE WESTON, MA <strong>02</strong>192<br />
ELLEN JAFFE TRUST 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
ELLEN L RAUTENBERG 173 WEST 78TH STREET APT 15E NEW YORK, NY 10<strong>02</strong>4<br />
ELLEN LAUTENBERG 10 WOODY LANE WEST PORT, CT 06880<br />
ELLEN LAUTENBERG 10 WOODY LANE WESTPORT, CT 06880<br />
ELLEN LEEDS 6192 NW 24TH STREET BOCA RATON, FL 33434<br />
ELLEN M KRASS PRODUCTIONS INC PROFIT SHARING PLAN C/O ELLEN M KRASS 133 C S BEDFORD DRIVE BEVERLY HILLS, CA 9<strong>02</strong>12<br />
ELLEN PALIOTTA AND DAVID PALIOTTA J/T WROS 7 JEAN LANE NEW CITY, NY 10956<br />
ELLEN RAUTENBERG 173 WEST 78TH STREET NEW YORK, NY 10<strong>02</strong>4<br />
ELLEN ROSS AND JOEL ROSS TIC 24 PLYMOUTH DRIVE SCARSDALE, NY 10583<br />
ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 333 SUNSET AVENUE #701 PALM BEACH, FL 33480<br />
ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 AS AMENDED 444 NORTH LAKE WAY PALM BEACH, FL 33480<br />
ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 AS AMENDED 444 NORTH LAKE WAY PALM BEACH, FL 33480<br />
ELLEN S LEVY 1601 FORUM PLACE #500 WEST PALM BEACH, FL 33401<br />
ELLEN S WALTON PETER L WALTON TIC 2421 CHEROKEE PKWY LOUISVILLE, KY 4<strong>02</strong>04<br />
ELLEN SHAPIRO JAFFE 1991 TRUST U/D/T DTD 12/17/91 AS AMENDED 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
ELLEN SHAPIRO JAFFE 1991 TRUST U/D/T DTD 12/17/91 AS AMENDED 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
ELLEN SMITH HAVESON 2149 SHACKAMAXON DRIVE SCOTCH PLAINS, NJ 07076<br />
ELLEN SUSSMAN GORDON SUSSMAN TIC 11 E 86TH STREET #12B NEW YORK, NY 10<strong>02</strong>8<br />
ELLEN V FUTTER 79 EAST 79TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
ELLENJOY FIELDS JAMES M THIHER-MERRILL LYNC H 313 S 4TH STREET LA CROSSE, WI 54601<br />
ELLENJOY FIELDS 241 PERKINS STREET CASTLE 1 JAMAICA PLAIN, MA <strong>02</strong>130<br />
ELLERIN PARTNERSHIP LTD CHARLES ELLERIN REV TST DTD 7/21/01 GENERAL PARTNER 3075 HAMPTON PLACE BOCA RATON, FL 33434<br />
ELLIE LIFTON C/O LIFTON COMPANY LLC 6001 BROKEN SOUND PKWY SUITE 418 BOCA RATON, FL 33487<br />
ELLIE LIFTON HAROLD UNGER TIC C/O THE LIFTON COMPANY 3333 NEW HYDE PARK RD STE 203 NEW HYDE PARK, NY 11042<br />
ELLIE LIFTON HAROLD UNGER TIC C/O THE LIFTON COMPANY 3333 NEW HYDE PARK RD STE 203 NEW HYDE PARK, NY 11042<br />
ELLIE LIFTON HAROLD UNGER TIC C/O LIFTON COMPANY 3333 HYDE PARK ROAD SUITE 203 NEW HYDE PARK, NY 11042<br />
ELLIOT DIVACK, CPA 288 ESTATES TERRACE SOUTH MANHASSET, NY 11030<br />
ELLIOT G SAGOR 166 BRITE AVE SCARSDALE, NY 10583<br />
ELLIOT HOROWITZ MOST HOROWITZ & CO, LLP 675 3RD AVENUE 23RD FLR NEW YORK, NY 10017<br />
ELLIOT J GOLDSTEIN MD PC MONEY PURCHASE PENSION TRUST 230 NORTH CRAIG STREET PITTSBURGH, PA 15213<br />
ELLIOT R BORGMAN 85 W LACROSSE AVE LANSDOWNE, PA 19050<br />
ELLIOT SCHUCKMAN 65 TREETOP DRIVE SPRINGFIELD, NJ 07081<br />
ELLIOTT GABAY 440 WEST BROADWAY #1G LONG BEACH, NY 11561<br />
ELLIS FAMILY PARTNERSHIP 34041 PARKVIEW AVE EUSTIS, FL 32736<br />
ELLIS FAMILY PARTNERSHIP 34041 PARKVIEW AVE EUSTIS, FL 32736<br />
ELODIE GUEZ REVOCABLE TRUST DATED 12/29/97 SHIRLEY FITERMAN TRUSTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
ELODIE GUEZ REVOCABLE TST SHIRLEY FITERMAN TRUSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427<br />
ELSE METZGER COSMAN TRUST ERIC J METZGER TRUSTEE 800 PALISADE AVENUE FORT LEE, NJ 07<strong>02</strong>4<br />
ELSEE INDUSTRIES INC 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
ELVIRA M FIGINI C/O DANTE FIGINI 2800 SOUTH OCEAN BLVD 20E BOCA RATON, FL 33432 08332<br />
ELVIRA M FIGINI MENDOZA 1250-8B ROSARIO ARGENTINA ARGENTINA<br />
ELYNN BERNSTEIN 1153 BALD TOP DRIVE HENDERSONVILLE, NC 28792<br />
ELYSE GREENBAUM 38 SLOPE DRIVE SHORT HILLS, NJ 07078<br />
ELYSE MITTLER EFRON AND DAVID EFRON J/T WROS 308 EAST 79TH STREET APT 14A NEW YORK, NY 10<strong>02</strong>1<br />
EMANUEL DI NATALE ALPERN ROSENTHAL & CO 332 5TH AVENUE SUITE 400 PITTSBURGH, PA 15222 <strong>02</strong>413<br />
EMANUEL FRIEDMAN 170 HYSLOP RD BROOKLINE, MA <strong>02</strong>146<br />
EMANUEL GELMAN 3901 INDEPENDENCE AVE APT 2 R BRONX, NY 10463<br />
EMANUEL RACKMAN 181 E 73RD STREET NEW YORK, NY 10<strong>02</strong>1<br />
EMANUEL ROSEN TOD ACCT FBO GREGG SCOTT ROSEN 4804 QUEENPALM LANE TAMARAC, FL 33319<br />
EMANUEL TODER 330 EAST 33RD STREET NEW YORK, NY 10016<br />
EMIDANTE ASSOCIATES C/O IRA L WEINBERG 713 GARDEN STREET HOBOKEN, NJ 07030<br />
EMIDANTE ASSOCIATES C/O IRA L WEINBERG 713 GARDEN STREET HOBOKEN, NJ 07030<br />
EMILY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
EMILY CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07652<br />
EMILY CHAIS ISSUE TRUST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
EMILY CHAIS ISSUE TRUST 2 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
EMILY CHAIS TRUST #3 EMILY & WILLIAM CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
EMILY CHAIS TRUST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
EMILY CHAIS TRUST 2 EMILY & WILLIAM CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
EMILY FEFFER 60 SUTTON PALCE SOUTH #7JS NEW YORK, NY 10<strong>02</strong>2<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 880 BOSTON, MA <strong>02</strong>116<br />
EMILY M PAUL, CPA PAUL I MC COY FAMILY OFFICE SERVICES LLP 31 ST JAMES AVENUE SUITE 740 BOSTON, MA <strong>02</strong>116<br />
EMILY S STARR 92 MILE HILL ROAD BOYLSTON, MA 01505<br />
EMILY TOMCHIN 727 LILAC DRIVE MONTECITO, CA 93108<br />
EMM REALTY CORP ATTN: ROBERT LAPIN 4 SUTTON DRIVE BOYNTON BEACH, FL 33436<br />
EMMA R WINTER C/O NORTH HILL 865 CENTRAL AVENUE APT 0-403 NEEDHAM, MA <strong>02</strong>192<br />
EMPIRE PROSPECT PARTNERSHIP LP C/O JOSEF MITTLEMANN PO BOX 522 LOCUST VALLEY, NY 11560<br />
EMPIRE STATE CARPENTERS PENSION FUND 3195 VICKERY ROAD NORTH SYRACUSE, NY 13212<br />
EMPIRE STATE CARPENTERS ANNUITY FUND ATTN: DENISE COSSARO 270 MOTOR PARKWAY HAUPPAUGE, NY 11788<br />
Page!33!of!162
![Definitions & Concepts... [PDF] - Cycles Research Institute](https://img.yumpu.com/26387731/1/190x245/definitions-concepts-pdf-cycles-research-institute.jpg?quality=85)
Change language