Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ESTATE OF BLANCHE NARBY C/O RISA ZUCKER 10275 TRESOR CT LAS VEGAS, NV 89135 ESTATE OF CAROLYN R MILLER LAURIE RIEMER PERSONAL REP 20143 NE 19TH PLACE NORTH MIAMI BEACH, FL 33179 ESTATE OF CLAIRE SISKIND C/O ARTHUR SISKIND, EXECUTOR 655 PARK AVENUE NEW YORK, NY 10021 ESTATE OF DAVID JIRANEK CRICKET JIRANEK, EXECUTRIX 10 NORTHWAY OLD GREENWICH, CT 06870 ESTATE OF DAVID MINKIN C/O MICHAEL R PALANZA JP MORGAN CHASE BANK NA 345 PARK AVENUE 7TH FLOOR NEW YORK, NY 10154 ESTATE OF DINAH SILBERSWEIG C/O ROBERT SILBEY SPRING VALLEY ROAD MORRISTOWN, NJ 07960 ESTATE OF DOROTHY BECKER C/O WILLIAM P BECKER, EXECUTOR 627 MONTGOMERY SCHOOL LANE WYNNEWOOD, PA 19096 ESTATE OF DOROTHY D FLANAGAN EDWARD J FLANAGAN EXECUTOR 55 DOGWOOD ROAD MORRISTOWN, NJ 07960 ESTATE OF DOUGLAS WEST C/O SUSAN L WEST 156 EAST 79TH STREET APT #12A NEW YORK, NY 10021 ESTATE OF E MILTON SACHS JUDITH SACHS EXECUTOR 904 SOUTH FRONT ST PHILADELPHIA, PA 19147 ESTATE OF EDWARD S GORDON C/O ANTHONY M SAYTANIDES 441 LEXINGTON AVE SUITE 805 NEW YORK, NY 10017 ESTATE OF EILEEN KOMMIT 832 CORTLAND STREET ALBANY, NY 12203 ESTATE OF ELAINE COOPER STEVEN & ALAN MNUCHIN EXECUTOR C/O SCHULTE ROTH & ZABEL LLP 919 THIRD AVENUE NEW YORK, NY 10022 ESTATE OF ELAINE S FOX MARTIN S & JULIE FOX AS EXEC C/O FOX & FOX 70 SOUTH ORANGE AVE LIVINGSTON, NJ 07039 ESTATE OF ELENA JALON 549 WALTON AVENUE MAMARONECK, NY 10543 ESTATE OF ELIOT L BERNSTEIN RUTH E BERNSTEIN PERS REP 99 FLORENCE STREET #20 CHESTNUT HILL, MA 02467 ESTATE OF ELIZABETH KAHN C/O JEAN KAHN 1060 PARK AVENUE APT 4F NEW YORK, NY 10128 ESTATE OF ESKANDAR MANOCHERIAN C/O MANOCHERIAN BROTHERS 150 EAST 58TH STREET NEW YORK, NY 10022 ESTATE OF EVELYN HERSHSON C/O MICHAEL H JAHRMARKT 30 EAST 72ND STREET NEW YORK, NY 10021 ESTATE OF EVELYN J HERSHSON C/O MICHAEL H JAHRMARKT 30 EAST 72ND STREET NEW YORK, NY 10021 ESTATE OF FAYE ISRAEL NEIL T ISRAEL EXECUTOR 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040 ESTATE OF GABRIEL FRIEDMAN C/O OF RICHARD FRIEDMAN EXECUTOR 6800 JERICHO TURNPIKE STE 116E SYOSSET, NY 11791 ESTATE OF GENE GOLDFARB 230 NORTH OCEAN BLVD PALM BEACH, FL 33480 ESTATE OF GEORGE POPKIN 2760 SOUTH OCEAN BLVD PALM BEACH, FL 33480 ESTATE OF GLADYS C LURIA BERNARD L MADOFF & PETER B MADOFF CO-EXECUTORS 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 ESTATE OF GLADYS C LURIA BERNARD L MADOFF & PETER B MADOFF CO-EXECUTORS 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 ESTATE OF GRACE KLEE 2701 NO COURSE DR APT 616 POMPANO BEACH, FL 33069 ESTATE OF HAROLD CASNER ESTATE OF ESTHER CASNER T/I/C C/O MARTHA IVES 110 W 96TH STREET #4A NEW YORK, NY 10025 ESTATE OF HAROLD L ZANKEL C/O COWAN, LIEBOWITZ AND LATMAN, PC 1133 AVE OF THE AMERICAS 35 FL NEW YORK, NY 10036 ESTATE OF HELEN S STOLLER HAROLD A STOLLER EXECUTOR C/O JUNE E STOLLER TSTEE 266 PENNINGTON ROCKY HILL ROAD PENNINGTON, NJ 08534 ESTATE OF HELEN SHURMAN WILLIAM SHURMAN & PAUL SHURMAN AS CO-EXECUTORS 2012 BLUE OAK COURT DANVILLE, CA 94506 ESTATE OF HELENE B SACHS HOPE A GELLER EXECUTOR 100 RIVERSIDE DRIVE APT #12C NEW YORK, NY 10024 ESTATE OF HENRY PUCHALL C/O CARL PUCHALL 170 PEACH DRIVE ROSLYN, NY 11576 ESTATE OF HERMAN LIEBMANN LISA LIEBMANN EXEC C/O LOEB & LOEB 345 PARK AVENUE NEW YORK, NY 10154 ESTATE OF HOWARD M SQUADRON ANNE S SQUADRON EXECUTOR 211 CENTRAL PARK WEST APT 3E NEW YORK, NY 10024 ESTATE OF HOWARD M SQUADRON ANNE S SQUADRON EXECUTOR 43 WEST 61ST STREET APT 12E NEW YORK, NY 10023 ESTATE OF HOWARD M SQUADRON ANNE S SQUADRON EXECUTOR 43W 61ST STREET APT 12 NEW YORK, NY 10023 ESTATE OF HY KIRSCH C/O JILL GREENHOOD 19516 EAGLE RIDGE LANE NORTHRIDGE, CA 91326 ESTATE OF IOLE ABRAMOV THEODORE ABRAMOV, EXECUTOR 788 COLUMBUS AVENUE #8-M NEW YORK, NY 10025 ESTATE OF IRA EARL ROBINSON SPRING MEADOW FARM P O BOX 146 VALLEY FORGE, PA 19481 ESTATE OF IRA S ROSENBERG DELIA GAIL ROSENBERG EXEC 875 FIFTH AVENUE NEW YORK, NY 10021 ESTATE OF ISRAEL MOWSHOWITZ 81-26 HADDON STREET JAMAICA, NY 11432 ESTATE OF ISRAEL WILENITZ C/O EVELYN WILENITZ 10 TINKER LANE E SETAUKET, NY 11733 ESTATE OF JACK SHURMAN WILLIAM SHURMAN & PAUL SHURMAN AS CO-EXECUTORS 2012 BLUE OAK COURT DANVILLE, CA 94506 ESTATE OF JACQUES AMSELLEM SPECIAL 60 GREENWICH PARK STREET LONSON SE 10 ESTATE OF JACQUES AMSELLEM 60 GREENWICH PARK STREET LONDON SE 10 ESTATE OF JEROME I GELLMAN 1344 DEVONSHIRE WAY PALM BEACH GARDENS, FL 33418 ESTATE OF JOHN ARGESE 81-15 155 AVENUE HOWARD BEACH, NY 11414 ESTATE OF JOSEPH G GAUMONT 2315 IBIS ISLE PALM BEACH, FL 33480 ESTATE OF JOY UNGERLEIDER MAYERSON C/O PANETH HABER&ZIMMERMAN LLP 600 THIRD AVENUE NEW YORK, NY 10016 ESTATE OF LEONARD BLUM & ESTATE OF CAROL BLUM 0-95 34TH STREET FAIRLAWN, NJ 07410 ESTATE OF LEONARD J SCHREIER C/O SCHULTE ROTH & ZABEL KIM BAPTISTE ESQ 919 THIRD AVENUE NEW YORK, NY 10022 ESTATE OF LEONARD M HEINE JR 3 VIA LOS INCAS PALM BEACH, FL 33480 ESTATE OF LILA SCHNEIDER C/O DANIEL SCHNEIDER APT 802 4740 CONNECTICUT AVE NW WASHINGTON, DC 20008 ESTATE OF LILLIAN FISH MALKIN MARCIA CHAZEN JUDITH CARRELL PER REPS 149 WEST PALMER AVENUE WEST LONG BRANCH, NJ 07764 ESTATE OF LILLIAN GLASS C/O MORTON GLASS 269 WAVERLEY STREET BELMONT, MA 02178 ESTATE OF LILLIAN SCHNEIDER C/O LIPSKY GOODKIN & CO PC 120 WEST 45TH STREET NEW YORK, NY 10036 ESTATE OF LORRAINE ZRAICK 980 78TH STREET BROOKLYN, NY 11228 ESTATE OF LORRIANE SMITH ERIC SMITH ELLEN HAVESON MICHAEL SMITH PERS REPS 130 SUNRISE AVENUE UNIT 315 PALM BEACH, FL 33480 ESTATE OF MARGARET A GINS C/O MR ROGER GINS 143 N SALEM ROAD KATONAH, NY 10536 ESTATE OF MARTIN J JOEL JR C/O BERNARD L MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 ESTATE OF MARTIN ROAMAN CAROL ROAMAN, ADMIN 146 W 57TH STREET APT 64A NEW YORK, NY 10019 ESTATE OF MARY L NISSENBAUM JEFFREY NISSENBAUM EXEC 20 PECK ROAD P O BOX 158 WALES, MA 01081 ESTATE OF MILTON WEINSTEIN MR STANLEY N QUELER ESQ SUITE 112E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 ESTATE OF MOE SABES TRUST C/O ROBERT W SABES ENT 60 SO 6TH STREET SUITE 2540 MINNEAPOLIS, MN 55402 ESTATE OF MORRIS J WEINTRAUB 184 BRADLEY PLACE PALM BEACH, FL 33480 ESTATE OF MURIEL JACOBS NANCY MENDELOW EXECUTRIX 88 CENTRAL PARK WEST 10TH FL NEW YORK, NY 10023 ESTATE OF MURRAY GORDON 3731 N COUNTRY CLUB DRIVE NO MIAMI BEACH, FL 33180 ESTATE OF NATHAN BADER C/O STUART ZLOTOLOW, CPA SAGE ASSET MANAGEMENT 153 E 53RD STREET 48TH FLOOR NEW YORK, NY 10022 ESTATE OF NATHAN WEINSTEIN PRISCILLA M WEINSTEIN PERS REP 626 N W VENETTO COURT PORT ST LUCIE, FL 34986 ESTATE OF NATHAN WERTER & ESTATE OF MURIEL WERTER TIC C/O ALLEN D WERTER ONE OLD COUNTRY ROAD CARLE PLACE, NY 11514 ESTATE OF NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016 ESTATE OF NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016 ESTATE OF NORMAN LEFF DALE E LEFF EXECUTOR 2 SUTTON PLACE SO NEW YORK, NY 10022 ESTATE OF NORMAN LEVY-RE C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016 ESTATE OF NORMAN M SCHNEIDER 35 EAST 75TH STREET NEW YORK, NY 10021 ESTATE OF PAUL S OSTROVE ESTELLE OSTROVE EXECUTRIX 35 PEACOCK DRIVE ROSLYN, NY 11576 ESTATE OF PAULINE L SEIDMAN DUNCASTER APT G319 80 LOEFFLER RD BLOOMFIELD, CT 06002 ESTATE OF PEGGY O LEWIS SALLY O TUCKER PERSONAL REP 618 APACHE TRAIL WOODSTOCK, GA 30189 ESTATE OF PHOEBE BLUM PATTY G KUSSELL ADMINISTRATRIX 22 BLACK OAK ROAD WESTON, MA 02493 ESTATE OF RICHARD A LURIA DAVID RICHMAN AND JAY ROSEN EXECUTORS 333 WEST HARTSDALE AVENUE HARTSDALE, NY 10530 ESTATE OF RICHARD M STARK C/O BETTY R STARK EXEC 12 MARLOW COURT RIVERSIDE, CT 06878 ESTATE OF RICHARD S HERTZBERG 21 IRIS LANE S BURLINGTON, VT 05403 ESTATE OF ROBERT L CANTOR MYRA CANTOR EXECUTRIX 3308 N W 53RD CIRCLE BOCA RATON, FL 33496 Page!35!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ESTATE OF ROBERT RIMSKY C/O MICHELLE ORLOWSKI MCLAUGHLIN & STERN LLP 260 MADISON AVENUE NEW YORK, NY 10016 ESTATE OF ROSALYN DEUTSCH 5279 FOUNTAINS DR SO #701 LAKE WORTH, FL 33467 ESTATE OF ROSE LEVY 255 CABRINI BLVD NEW YORK, NY 10040 ESTATE OF ROSE TENENBAUM C/O NEWBERGER 1680 MEADOWBROOK ROAD NORTH MERRICK, NY 11566 ESTATE OF ROSLYN SELZNICK 25 ROCKLEGE AVENUE WHITE PLAINS, NY 10601 ESTATE OF ROY R PESHKIN 1416 HARBOUR POINT DRIVE NORTH PALM BEACH, FL 33410 ESTATE OF RUTH M SILVER JOAN M SAROFF EXECUTRIX 2747 MT ROYAL ROAD PITTSBURGH, PA 15217 ESTATE OF RUTH RACKMAN C/O SQUADRON ELLENOFF PLESENT & SHEINFELD ATTN: J RACKMAN 551 5TH AVENUE NEW YORK, NY 10176 ESTATE OF RUTH SCHLESINGER MARCIA SCHLESINGER ROIFF EXEC 89 CUTLER LANE CHESTNUT HILL, MA 02467 ESTATE OF RUTH WASSERMAN C/O HENRY SCHWARTZBERG 300 E 34TH STREET NEW YORK, NY 10016 ESTATE OF RUTH WASSERMAN C/O HENRY SCHWARTZBERG 300 E 34TH STREET NEW YORK, NY 10016 ESTATE OF SARAH E PEARCE DAVID PEARCE LINDA ROSENSWEIG EXECUTORS 116 CARTHAGE ROAD SCARSDALE, NY 10583 ESTATE OF SELMA SEIDENBERG ROSOFF 47-30 61ST STREET APT 8A WOODSIDE, NY 11377 ESTATE OF SEYMOUR A HELLER 4925 COLLINS AVENUE MIAMI BEACH, FL 33140 ESTATE OF SOPHIE ASHKENAZI C/O MAURICE G KARYO 243 NARROW LANE WOODMERE, NY 11598 ESTATE OF STANLEY FISHER C/O REGINA FISHER 17155 WHITE HAVEN DRIVE BOCA RATON, FL 33496 ESTATE OF SYLVIA ANGSTREICH C/O STEVEN ANGSTREICH 1616 WALNUT STREET 5TH FL PHILADELPHIA, PA 19103 ESTATE OF THEODORE SCHWARTZ C/O TREZZA MANAGEMENT INC 224 PACIFIC STREET BROOKLYN, NY 11201 ESTATE OF WILLIAM A FORREST & KATHLEEN FORREST TIC 82 STANFORD COURT WANTAGH, NY 11793 ESTATE OF WILLIAM A FORREST KATHLEEN FORREST, PAUL R SCOTT & BRUCE FORREST EXC 82 STANFORD COURT WANTAGH, NY 11793 ESTATE OF WILLIAM R BARTMON C/O SAMUEL H LAITMAN, ESQ WEIL, GOTSHAL & MANGES 767 FIFTH AVENUE NEW YORK, NY 10153 ESTELLE CLAUSEN JONES 3 STANWICH LANE GREENWICH, CT 06830 ESTELLE HARWOOD C/O SCOTT HARWOOD 26 JOURNAL SQUARE JERSEY CITY, NJ 07306 ESTELLE HARWOOD REV TST DTD 2/10/98 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445 ESTELLE HARWOOD 40 FARMSTEAD ROAD SHORT HILLS, NJ 07078 01225 ESTELLE HARWOOD TRUST DTD 9/92 C/O ESTELLE HARWOOD 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445 ESTELLE OSTROVE 35 PEACOCK DRIVE ROSLYN, NY 11576 ESTELLE TEITELBAUM 268 CHANNON ROAD HEWLETT HARBOR, NY 11557 02702 ESTERINA M PARENTE GUIDO PARENTE JT WROS 12161 SW 3RD STREET PLANTATION, FL 33325 ESTHER JACOBS KAHN 1995 TRUST 297 MORNING SUN AVENUE MILL VALLEY, CA 94941 ETHAN SIEGEL FAYE KUNTZMAN AS CUSTODIAN P O BOX 961 ENGLEWOOD CLIFFS, NJ 07632 ETHEL ETKIND 10279 SUNSET BEND DRIVE BOCA RATON, FL 33428 01817 ETHEL L CHAMBERS 4244 SE CENTERBOARD LANE STUART, FL 34997 ETHEL S WYNER 69 BARKERS POINT ROAD SANDS POINT, NY 11050 ETHEL S WYNER 69 BARKERS PT ROAD SANDS PT, NY 11050 01326 ETHEL S WYNER 1 69 BARKERS POINT ROAD SANDS POINT, NY 11050 ETHEL S WYNER 2 69 BARKERS POINT ROAD SANDS POINT, NY 11050 ETHEL S 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