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 />
FAIRFIELD PAGMA ASSOCIATES LP 11 BROOK HILLS CIRCLE WHITE PLAINS, NY 10605<br />
FAIRFIELD SENTRY LIMITED C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK NY 10055<br />
FAIRFIELD SENTRY LIMITED C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK NY 10055<br />
FAIRFIELD STRATEGIES LTD C/O FRED KOLBER & CO 2 SOUNDVIEW DRIVE GREENWICH, CT 06836<br />
FAIRFIELD STRATEGIES LTD<br />
BRITISH VIRGIN ISLND<br />
FAIRVIEW ASSOCIATES 175 BERGEN BLVD FAIRVIEW, NJ 07<strong>02</strong>2<br />
FAIRWAY PARTNERSHIP FKA FITERMAN FAMILY PTNRSHIP 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
FAIRWAY PARTNERSHIP FKA FITERMAN FAMILY PTNSHIP C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427<br />
FAIRWAY PARTNERSHIP II C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427<br />
FAIRWAY PARTNERSHIP II 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
FALCON ASSOCIATES LP C/O CALER DONTEW LEVINE 505 S FLAGER DRIVE #900 W PALM BEACH, FL 33401<br />
FAMILY MANAGEMENT CORP ATTN: JONATHAN HORN 485 MADISON AVE 19TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
FAMILY MANAGEMENT FOREST HILL CAPITAL ATTN: ANDREA TESSLER 477 MADISON AVENUE 14TH FL NEW YORK, NY 10<strong>02</strong>2 058<strong>02</strong><br />
FAMILY MGMT CORP ANDREA TESSLER 485 MADISON AVE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
FAMILY SWIMMERS LTD PTRSHIP RICHARD A SCHERR GENERAL PTR 41 CHATHAM ROAD NEWTON, MA <strong>02</strong>161<br />
FAMMAD LLC C/O CDL FAMILY OFFICE SERVICES 505 S FLAGLER DR #900 WEST PALM BEACH, FL 33401<br />
FAMMAD LLC C/O CDL 324 PLANTATION ROAD PALM BEACH, FL 33480<br />
FANNIE SCHWARTZ LIVING TRUST C/O TREZZA MANAGEMENT INC 88 COURT STREET BROOKLYN, NY 11201<br />
FARBER INVESTMENTS INC C/O I. FARBER 2335 MANTHA STREET ST. LAURENT, QUEBEC H4M 1R4 CANADA<br />
FAS PARTNERSHIP LP C/O ALVIN E SHULMAN 19333 W COUNTRY CLUB DRIVE APT 722 AVENTURA, FL 33180<br />
FAVORITE FUND JEFFRY M PICOWER, PTNR C/O DECISIONS INC 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />
FAYE KUNTZMAN IRREVOCABLE TST 9/23/91 JACQUELINE GREEN AND JUDITH GATTEGNO SIEGEL TSTEES 712 HOLLY COURT NORWOOD, NJ 07648<br />
FC INVESTMENT HOLDINGS LTD ATTN: JO HODDY 48 PAR LA VILLE ROAD SUITE 464 HAMILTON HM11 BERMUDA BVI<br />
FC INVESTMENT HOLDINGS LTD SUITE 464 48 PAR LA VILLE RD HAMILTON HM11 BERMUDA BVI<br />
FEDERAL CENTER, LP 1666 K STREET NW SUITE 430 WASHINGTON, DC 20006<br />
FEDERAL STREET ADVISORS ATTN: ELLEN SILK 50 FEDERAL STREET BOSTON, MA <strong>02</strong>110 <strong>02</strong>585<br />
FEDERAL STREET ADVISORS ATTN: ELLEN SILK 50 FEDERAL STREET BOSTON, MA <strong>02</strong>110 <strong>02</strong>585<br />
FEDERAL STREET ADVISORS ATTN: ELLEN SILK 50 FEDERAL STREET BOSTON, MA <strong>02</strong>110 <strong>02</strong>585<br />
FEDERAL STREET ADVISORS ATTN: ELLEN SILK 50 FEDERAL STREET BOSTON, MA <strong>02</strong>110 <strong>02</strong>585<br />
FEDERAL STREET ADVISORS ATTN: MIRIAM PITTSLEY 50 FEDERAL STREET 3RD FL BOSTON, MA <strong>02</strong>110<br />
FEDERAL STREET ADVISORS ATTN: MIRIAM PITTSLEY 50 FEDERAL STREET 3RD FL BOSTON, MA <strong>02</strong>110<br />
FEFFER CONSULTING COMPANY INC 60 SUTTON PLACE SOUTH NEW YORK, NY 10<strong>02</strong>2<br />
FEINGOLD FAMILY INVESTMENTS LLC 2625 RIVER OAK DRIVE DECATUR, GA 30033<br />
FEINSTEIN EISENBERG ASSOCIATES C/O ROCKDALE CAPITAL 650 LIBERTY AVE UNION, NJ 07083<br />
FEINSTEIN PARTNERS L P C/O ROCKDALE CAPITAL 650 LIBERTY AVENUE UNION, NJ 07083<br />
FELDBERG FAMILY OFFICE ATTN: BETSY CHAPMAN PO BOX 9175 FRAMINGHAM, MA 01701<br />
FELDBERG/LEVY FAMILY OFFICE BOX 9175 FRAMINGHAM, MA 01701<br />
FELDMAN ROUS GRODIN EPSTEIN MD PA PROF SHAR PLAN 6/25/82 1081 N W 94TH AVENUE PLANTATION, FL 33322<br />
FELICE E KRONFELD REV TST U/A DTD 8/18/89 MERVIN KRONFELD & FELICE E KRONFELD AS TSTEES 2100 SO OCEAN BLVD APT 106 SO S PALM BEACH, FL 33480<br />
FELICE J PERLMAN AND SANFORD S PERLMAN TIC 285 RIVERSIDE DRIVE NEW YORK, NY 10<strong>02</strong>5<br />
FELICE LONDA 277 N BROAD STREET ELIZABETH, NJ 07208<br />
FELICE R SPUNGIN AND RAYMOND S SPUNGIN J/T WROS 1129 EAST 32ND STREET BROOKLYN, NY 11210<br />
FELICE RENEE SPUNGIN RAYMOND S SPUNGIN JT WROS 385 BARCLAY AVENUE STATEN ISLAND, NY 10312<br />
FELICIA NORTON 223 2ND AVE #5J NEW YORK, NY 10003<br />
FELSEN MOSCOE COMPANY PROFIT SHARING TST DTD 5/28/76 6600 CITY WEST PKWY #200 EDEN PRAIRIE, MN 55344<br />
FELSEN MOSCOE COMPANY PENSION PLAN DTD 7/1/68 6600 CITYWEST PKWY SUITE 100 EDEN PRAIRIE, MN 55344<br />
FERN C PALMER 100 CLYDESDALE TRAIL #220 MEDINA, MN 55340<br />
FERN C PALMER & BOYER H PALMER TTEES FERN C PALMER REV TST DTD 12/31/91 AS AMENDED 100 CLYDESDALE TRAIL UNIT# 220 MEDINA, MN 55340<br />
FERN HERMINE HORWITZ CPA 16 ARISTA DRIVE DIX HILLS, NY 11746<br />
FERRIER LULLIN 66 RUE LUE DU STRAND GENEVA 1211 SWITZERLAND<br />
FERUCIO F FRANKOLA & CO PC 34-20 31ST AVE ASTORIA, NY 11106<br />
FERUCIO F FRANKOLA & CO PC 34-20 31ST AVE ASTORIA, NY 11106<br />
FETNER FAMILY PARTNERSHIP C/O LEONARD B ADLER 22 L'AMBIANCE COURT BARDONIA, NY 10954<br />
FFB AVIATION LLC C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FGLS EQUITY LLC C/O STEVEN MENDELOW 440 PARK AVE SOUTH 10TH FL NEW YORK, NY 10016<br />
FIELDS TRUSTS P O BOX 129 NEWPORT, MN 55055<br />
FIFTH AVENUE PHARMACY PENSION PLAN SIDNEY BUCHMAN TRUSTEE 12 STREET LAWRENCE PLACE JERICHO, NY 11753<br />
FIFTY-NINTH STREET INVESTORS LLC C/O JACK RESNICK & SONS INC 110 E 59TH STREET 34TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
FILOMENA (FAY) LOMBARDI OR BARBARA L GOLIA J/T WROS 1762 FOREST HILL ROAD STATEN ISLAND, NY 10314<br />
FILOMENA (FAY) LOMBARDI OR BARBARA L GOLIA J/T WROS 1762 FOREST HILL ROAD STATEN ISLAND, NY 10314<br />
FINANCIAL INVESTMENTS ASSOC LP C/O HOWARD LESTER 95-25 QUEENS BLVD APT 1014 REGO PARK, NY 11374<br />
FINANCIERE AGACHE 11 RUE FRANCOIS 1ER 75008 PARIS FRANCE<br />
FINE FUND LLC TRIANGLE SERVICES 10 FIFTH STREET SUITE 200 VALLEY STREAM, NY 11581<br />
FINE K/S TRUST RICHARD K LUBIN TRUSTEE 99 FLORENCE STREET #20 CHESTNUT HILL, MA <strong>02</strong>467<br />
FINE K/S TRUST C/O RICHARD K LUBIN TRUSTEE 17 ASCENTA TERRACE WEST NEWTON, MA <strong>02</strong>465<br />
FINE K-S TRUST C/O FINE 100 CHESTNUT STREET WESTON, MA <strong>02</strong>493<br />
FIRST REPUBLIC WEALTH ADVISORS MARY MEWHA SENIOR MNG DIRECTOR 111 PINE STREET SAN FRANCISCO, CA 94111<br />
FISHER FAMILY ASSOCIATES LP C/O NANCY FISHER KIRSCHNER 1120 PARK AVE NEW YORK, NY 10128<br />
FISHER GROUP LTD PARTNERSHIP C/O BARBARANNE ELWOOD 42 MORGAN AVENUE GREENWICH, CT 06831<br />
FITERMAN 1992 CHILDRENS TSTS SHIRLEY L FITERMAN TRUSTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
FITERMAN FAMILY 1995 TRUST SHIRLEY L FITERMAN TRUSTEE 101 WORTH AVE #4C PALM BEACH, FL 33480<br />
FITERMAN INVESTMENT FUND C/O GROUND DEVELOPMENT 7575 GOLDEN VALLEY RD STE 310 GOLDEN VALLEY, MN 55427<br />
FITERMAN T/F VALERIE HERSCHMAN SHIRLEY L FITERMAN TRUSTEE 2421 LORIEN MINNETONKA, MN 55343<br />
FIVEWAY PARTNERS (PRIVATE & CONFIDENTIAL) P O BOX 960 CLIFFSIDE PARK, NJ 07010<br />
FIX ASSET MANAGEMENT ATTN: ANTONIS VARAGIS 38 PATRIARCHOU IOAKEIM 106 75 ATHENS GREECE<br />
FIXBAR CORPORATION ATTN: PATRICK NICHOLS C/O EAST ASIA CHAMBERS PO BOX 901 ROAD TOWN BRITISH VIRGIN ISLDS<br />
FLB FOUNDATION LTD C/O BOB FINKIN 118-21 QUEENS BLVD SUITE 616 FOREST HILLS, NY 11375<br />
FLB FOUNDATION LTD C/O BOB FINKIN 118-21 QUEENS BLVD SUITE 616 FOREST HILLS, NY 11375<br />
FLEET BANK MR STEVE KENNY 1133 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
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