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 />
EMPIRE STATE CARPENTERS WELFARE FUND ATTN: DENISE COSSARO 270 MOTOR PARKWAY HAUPPAUGE, NY 11788<br />
ENDELSON FAMILY I L P 1000 CLINT MOORE ROAD #110 BOCA RATON, FL 33487<br />
ENFASIS INVEST S A C/O DE PIETRI & ASSOCIATI P O BOX 2528 CH-6901 LUGANO SWITZERLAND<br />
ENFASIS INVEST S A 15 MANUEL MARIA ICAZA STR. & SAMUEL LEWIS AVE P O BOX 4493 PANAMA 5 REPUBLIC OF PANAMA<br />
ENGINEERS JOINT BENEFIT FUNDS MR DANIEL P HARRIGAN 101 INTREPID LANE PO BOX 100 COLVIN STATION SYRACUSE, NY 13205 00100<br />
ENGINEERS JOINT BENEFIT FUNDS MR DANIEL P HARRIGAN 101 INTREPID LANE PO BOX 100 COLVIN STATION SYRACUSE, NY 13205 00100<br />
ENGINEERS JOINT PENSION FUND C/O IVY ASSET MANAGEMENT CORP ATTN: PMR DEPT ONE JERICHO PLAZA JERICHO, NY 11753<br />
ENGINEERS JOINT PENSION FUND ATTN: CINDY STEGER 101 INTREPID LANE SYRACUSE, NY 13205<br />
ENGINEERS JOINT S U B FUND C/O J P JEANNERET ASSOC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
ENGINEERS JOINT WELFARE FUND C/O J P JEANNERET ASSOC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
ENHANCEMENT GROUP C/O RICHARD GLANTZ 21 TAMAL VISTA BLVD SUITE 234 CORTE MADERA, CA 94925<br />
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ENNIS FAMILY TRUST DTD 9/30/96 7<strong>02</strong>7 COLBATH AVENUE VAN NUYS, CA 91405<br />
ENNIS FAMILY TRUST DTD 9/30/96 BENJAMIN ENNIS, RUTH S ENNIS TRUSTEES 7<strong>02</strong>7 COLBATH AVENUE VAN NUYS, CA 91405<br />
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EPIC VENTURES LLC C/O ERIC P STEIN P O BOX 88<strong>02</strong>87 BOCA RATON, FL 33488<br />
EQUITABLE LUMBER CORP PROFIT SHARING TRUST HAROLD HEFTLER TRUSTEE 110 TARA DRIVE ROSLYN, NY 11576<br />
EQUITY TRADING PORTFOLIO LTD ATTN: IAN PILGRIM C/O CITCO (BERMUDA)LTD WASHINGTON MALL W 7 REID STREET 2ND FLOOR HAMILTON HM BERMUDA<br />
ERIC A JAFFE 28 KINGSTON ROAD SCARSDALE, NY 10583<br />
ERIC A ROTHFELD HARRIET Z ROTHFELD 791 PARK AVENUE #12B NEW YORK, NY 10<strong>02</strong>1<br />
ERIC AND NICOLETTE FAMILY LIMITED PARTNERSHIP 3321 COLORADO BLVD DENTON, TX 76210<br />
ERIC ANGEL 2119 O STREET NW WASHINGTON, DC 20037<br />
ERIC B HEFTLER 17-85 215TH STREET APT A7S BAYSIDE, NY 11360<br />
ERIC BRUELL TRUST U/A DTD 8/10/82 FOR PHILIP BRUELL R BRUELL & W LEDER TRUSTEES 21 LINCOLN ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
ERIC C CANVASSER CANVASSER, ROFEL & ASSOCIATES 7071 ORCHARD LAKE RD STE 315 W BLOOMFIELD, MI 48322<br />
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ERIC D ROTH 84 WOODLANDS ROAD HARRISON, NY 10528<br />
ERIC D ROTH 23 THE BIRCHES ROSLYN ESTATES, NY 11576<br />
ERIC D ROTH 501 EAST 79TH STREET APT 17C NEW YORK, NY 10<strong>02</strong>1 00734<br />
ERIC D WEINSTEIN 360 EAST 72ND STREET B1609 NEW YORK, NY 10<strong>02</strong>1<br />
ERIC D WEINSTEIN 360 EAST 72ND STREET #B 1609 NEW YORK, NY 10<strong>02</strong>1 04764<br />
ERIC FELDER 135 EAST 71ST STREET NEW YORK, NY 10<strong>02</strong>1<br />
ERIC FULTON PARTNER FULTON & MEYER 17530 VENTURA BLVD #201 ENCINO, CA 91316<br />
ERIC GINSBURG EMM REALTY CORP UNIT 339-GINSBURG 9270 E THOMPSON PEAK PARKWAY SCOTTSDALE, AZ 85255 04546<br />
ERIC HANANEL BDO SEIDMAN 401 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
ERIC J METZGER TRUSTEE OF THE ERIC J METZGER LIVING TRUST 800 PALISADE AVENUE APT 23B FORT LEE, NJ 07<strong>02</strong>4<br />
ERIC LEVINE AND SUZAN LEVINE 1535 9TH AVE W SEATTLE, WA 98119<br />
ERIC LIPKIN AND ERIKA LIPKIN J/T WROS 314 STEILEN AVENUE RIDGEWOOD, NJ 07450<br />
ERIC LIPKIN 335 SPENCER PLACE PARAMUS, NJ 07652<br />
ERIC M CHEW V P THE AYCO COMPANY LP P O BOX 860 SARATOGA SPRINGS, NY 12866 00860<br />
ERIC M CHEW V P THE AYCO COMPANY LP PO BOX 860 SARATOGA SPRINGS, NY 12866 00860<br />
ERIC M FRIED C/O JANOVER RUBINROIT LLC 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY, NY 11530<br />
ERIC S DICKMAN 18405 VIA DI VERONA BOCA RATON, FL 33496<br />
ERIC S DICKMAN 5 MORSELAND AVENUE NEWTON, MA <strong>02</strong>459<br />
ERIC S ROMANUCCI & ERIC ROMANUCCI TRUSTEE ROMANUCCI FAMILY TRUST TIC 3300 RO<strong>SEND</strong>ALE ROAD NISKAYUNA, NY 12309<br />
ERIC SMITH 130 SUNRISE AVENUE UNIT #315 PALM BEACH, FL 33480<br />
ERIC STEVENS 310 PATHWAY PLACE SW LEESBURG, VA 20175<br />
ERICA JESSELSON ET AL TTEES U I D 12/18/80 FBO A DANIEL JESSELSON 450 PARK AVENUE STE 2603 NEW YORK, NY 10<strong>02</strong>2<br />
ERICA JESSELSON ET AL TTEES U I T 4/8/71 FBO A DANIEL JESSELSON 450 PARK AVENUE STE 2603 NEW YORK, NY 10<strong>02</strong>2<br />
ERIK GERSHWIND 95/THREE YR TST C/O STUART J RABIN CITICORP CENTER 153 EAST 53RD ST 43RD FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
ERNA KAUFFMAN 9 LEWIS ROAD IRVINGTON, NY 10533<br />
ERNA KAUFFMAN KEOGH 9 LEWIS ROAD IRVINGTON, NY 10533<br />
ERNA S KAVA TRUSTEES U/A DATED 5/16/90 700 LAYNE BLVD HALLANDALE, FL 33009<br />
ERNEST ABBIT LIVING TRUST NADINE LANGE LIVING TRUST 2727 DE ANZA ROAD T-27 SD 56 SAN DIEGO, CA 92109<br />
ERNEST D LOEWENWARTER & CO C/O BILL ROSENZWEIG 10 EAST 40TH STREET ROOM 2105 NEW YORK, NY 10016<br />
ERNEST D LOEWENWARTER & CO C/O WILLIAM KOLBERT 200 OLD COUNTRY RD STE 274 MINEOLA, NY 11501<br />
ERNEST D LOEWENWARTER & CO C/O WILLIAM KOLBERT 200 OLD COUNTRY RD STE# 274 MINEOLA, NY 11501<br />
ERNEST D LOEWENWARTER & CO C/O WILLAIM KOLBERT 200 OLD COUNTRY ROAD STE# 274 MINEOLA, NY 11501<br />
ERNEST MELTON 5500 NW 69TH AVENUE LAUDERHILL, FL 33319<br />
ERNEST O ABBIT 2727 DE ANZA ROAD SD 56 SAN DIEGO, CA 92109 06867<br />
ERNEST SAMUELS 2861 LEONARD DRIVE N MIAMI BEACH, FL 33160<br />
ERWIN STARR 1121 CRANDON BLVD APT E 1101 KEY BISCAYNE, FL 33149<br />
ERWIN STARR 1121 CRANDON BLVD APT E1101 KEY BISCAYNE, FL 33149 <strong>02</strong>743<br />
ERWIN STARR 1121 CRANDON BLVD APT E1101 KEY BISCAYNE, FL 33149 <strong>02</strong>743<br />
ERWIN STARR 790 BOYLSTON ST APT 10H BOSTON, MA <strong>02</strong>199 07910<br />
ERWIN STARR TRUST THE TOWERS APT E 1101 1121 CRANDON BLVD KEY BISCAYNE, FL 33149<br />
ERWIN STARR TRUST DATED 04/20/90 THE FAIRFIELD APT 10H 790 BOYLSTON ST BOSTON, MA <strong>02</strong>199<br />
ESANN KATSKY KORINS AND SIGER LLP LOUISE E LIPMAN 605 THIRD AVENUE NEW YORK, NY 10158<br />
ESB BENEFIT SOLUTIONS INC ATTH: KAREN A PRELEWITZ 30 PERINTON HILLS MALL FAIRPORT, NY 14450<br />
ESSJAYKAY ENT LTD PROFIT SHARING PLAN & TRUST C/O KRASS 175 EAST 62ND STREET APT 9D NEW YORK, NY 10065<br />
ESTATE OF ABE SILVERMAN 16-14 212TH STREET BAYSIDE, NY 11360<br />
ESTATE OF ABRAHAM HERSHSON C/O MAX WINTERS 75-43 192ND STREET FLUSHING, NY 11366<br />
ESTATE OF ARNOLD M SOSKIN NANCY LURIE, RICK SOSKIN CO-PERSONAL REPRESENTATIVES 5591 BRISTOL LANE MINNETONKA, MN 55343<br />
ESTATE OF ARTHUR I SCHLICHTER BERNARD L MADOFF AND PETER B MADOFF CO-EXECUTORS 885 THIRD AVE NEW YORK, NY 10<strong>02</strong>2<br />
ESTATE OF BARUCH ZEGER C/O HENRY M MATRI COLE SCHOTZ BERNSTEIN 25 MAIN STREET P O BOX 800 HACKENSACK, NJ 076<strong>02</strong><br />
ESTATE OF BEATRICE BADER C/O STUART ZLOTOLOW 93 SADDLEWOOD DRIVE HILLSDALE, NJ 07642<br />
ESTATE OF BEATRICE PHILLIPS SACHS C/O MAYNARD GOLDMAN 316 BEACON STREET APT 1 BOSTON, MA <strong>02</strong>116<br />
ESTATE OF BENCE FRIED TAMARA FRIED PERSONAL REP 19333 COLLINS AVENUE APT 2401 SUNNY ISLES BEACH, FL 33160<br />
ESTATE OF BERNARD J KESSEL IRIS STEEL, EXECUTRIX 641 5TH AVENUE APT 27F NEW YORK, NY 10<strong>02</strong>2<br />
ESTATE OF BERNARD R GREEN C/O ANDREA GREEN 60 EAST END AVE NEW YORK, NY 10<strong>02</strong>8<br />
ESTATE OF BERNICE L RUDNICK CECIL N RUDNICK PERSONAL REP 528 NORTH LAKE WAY PALM BEACH, FL 33480<br />
ESTATE OF BETRAM FRIEDBERG GLORIA FRIEDBERG PERSONAL REP 7408 CORKWOOD TERRACE TAMARAC, FL 33321<br />
ESTATE OF BETTY SACKS DOROTHY JANOFF PERS REP 1400 S OCEAN BLVD #N-1203 BOCA RATON, FL 33432<br />
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