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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FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVENUE OF AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
FLEET BANK MR STEVE KENNY 40TH FLOOR 1133 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
FLEET NATIONAL BANK MR ELLIOT MARGOLIS 1185 AVE OF THE AMERICAS 16FL NEW YORK, NY 10036<br />
FLORA SCHNALL 303 EAST 57TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
FLORENCE BRINLING AND/OR JOHN BRINLING PO BOX 75-A WARREN, VT 05674<br />
FLORENCE BRINLING PROFIT SHARING PLAN PO BOX 75-A WARREN, VT 05674<br />
FLORENCE BRINLING P O BOX 75-A WARREN, VT 05674<br />
FLORENCE E BORGMAN DEED OF TRUST DATED 11/13/92 FLORENCE E BORGMAN TRUSTEE 10 TUDOR COURT BARDONIA, NY 10954<br />
FLORENCE GOLDBERG GREENBERG TRUSTEE FLORENCE GREENBERG 2001 TRUST 2660 SO OCEAN BLVD APT #1<strong>02</strong>W PALM BEACH, FL 33480<br />
FLORENCE HARMON 2 GROVE ISLE DRIVE COCONUT GROVE, FL 33133<br />
FLORENCE KAUFMAN 18 MARTIN COURT KINGS POINT, NY 11<strong>02</strong>4<br />
FLORENCE L ROBERTS REVOCABLE TRUST 1241 GULF OF MEXICO DRIVE UNIT# 801 LONGBOAT KEY, FL 34228<br />
FLORENCE LAW GRANTOR REMAINDER ANNUITY TRUST DTD UA 8/7/92 5700 COLLINS AVENUE MIAMI BEACH, FL 33140<br />
FLORENCE LAW IRREVOCABLE TRUST DTD 1/24/05 LEWIS FRANCK TRUSTEE 340 EAST 74TH STREET APT 4F NEW YORK, NY 10<strong>02</strong>1<br />
FLORENCE MOSS 5660 COLLINS AVENUE PH-A MIAMI BEACH, FL 33140<br />
FLORENCE RITORTO & JOSEPH P RITORTO JT/WROS 29 GRACE COURT BROOKLYN, NY 11201<br />
FLORENCE ROTH 107 VILLAGE CLUBHOUSE CIRCLE JUPITER, FL 33458<br />
FLORENCE S SIMONDS 1434 VIAN AVENUE HEWLETT, NY 11557<br />
FLORENCE SHULMAN POUROVER TST FLORENCE W SHULMAN TRUSTEE APT #722 19333 W COUNTRY CLUB DRIVE AVENTURA, FL 33180<br />
FLORENCE W SHULMAN REVOCABLE TRUST 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496<br />
FLORENCE W SHULMAN 19333 W COUNTRY CLUB DRIVE APT #722 AVENTURA, FL 33180<br />
FLORENCE W SHULMAN 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496 03232<br />
FLORETTE SILVER TSTEE FLORETTE SILVER REV TST U/A/D 3/25/88 7240 HUNTINGTON LANE 24/403 DELRAY BEACH, FL 33446<br />
FLORY SHAIO REVOCABLE TRUST 1420 LANDS END ROAD LAKE WORTH, FL 33462<br />
FOR ACCOUNT OF C/O RICHARD W SONNENFELDT 4 SECOR DRIVE PORT WASHINGTON, NY 11050<br />
FOR ACCOUNT OF 157 J.E.S LLC C/O FLEET BANK MR ELLIOT MARGOLIS 1185 AVE OF THE AMERICAS 16TH FL NEW YORK, NY 10036<br />
FOR ACCOUNT OF 157 J.E.S LLC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF ABNER AND MILDRED LEVINE C/O JP MORGAN TRUST COMPANY ATTN: DANIEL ORDAN VP 345 PARK AVENUE 10TH FLOOR NEW YORK, NY 10154<br />
FOR ACCOUNT OF ABNER AND MILDRED LEVINE C/O SOSNIK, BELL & CO LLC ATTN: L BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF ABNER AND MILDRED LEVINE C/O MR ABNER LEVINE 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
FOR ACCOUNT OF ABNER AND MILDRED LEVINE C/O ABNER & MILDRED LEVINE (CLUT) C/O MARVIN ROSE NY1 - N217 345 PARK AVENUE 10TH FL NEW YORK, NY 10154<br />
FOR ACCOUNT OF AHT PARTNERS L.P C/O FRIEHLING & HOROWITZ CPA PC ATTN DAVID HOROWITZ 4 HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF AHT PARTNERS L.P C/O LORI GEORGE UNTRACHT AND ASSOCIATES PO BOX 238 FLORHAM PARK, NJ 07932<br />
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FOR ACCOUNT OF AL ANGEL TRUSTEE OF THE 1999 C/O FRANK MANTOVANI 16255 VENTURA BLVD SUITE 840 ENCINO, CA 91436<br />
FOR ACCOUNT OF ALAN BERMAN C/O STERLING EQUITES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF ALAN BERMAN C/O MARTIN & LORRAINE MERMELSTEIN 39-70 47TH STREET SUNNYSIDE, NY 11104 09998<br />
FOR ACCOUNT OF ALAN BERMAN C/O ALAN & STACEY BERMAN 17 GLENBROOK ROAD MONSEY, NY 10952 01308<br />
FOR ACCOUNT OF ALFRED A SHASHA C/O SOSNIK BELL & CO LLC ATTN LARRY BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF ALFRED A SHASHA C/O ALFRED A SHASHA 15 COTSWOLD WAY SCARSDALE, NY 10583 03511<br />
FOR ACCOUNT OF ALFRED B REISCHER TRUST C/O PAUL VOYNOW 17 BARTON'S MILL DRIVE WASHINGTON CROSSING, PA 18977<br />
FOR ACCOUNT OF ALFRED B REISCHER TRUST C/O MATTHEW B REISCHER 5 EVERGREEN DRIVE VOORHEES, NJ 08043<br />
FOR ACCOUNT OF ALFRED B REISCHER TRUST C/O ALFRED B REISCHER TRUST DATED 11/3/97 445 GRAND BAY DRIVE APT 909 KEY BISCAYNE, FL 33149<br />
FOR ACCOUNT OF ALLEN GOULD HOLDINGS INC C/O MR ALLEN HARDING GOULD 310 MAIN STREET WEST HAMILTON, ONTARIO CANADA L8P1J8<br />
FOR ACCOUNT OF ALVIN GILMAN LIV TST 2/21/91 C/O GILMAN MANAGEMENT CORP 50 MERRICK ROAD PO BOX 448 ROCKVILLE CENTRE, NY 11571<br />
FOR ACCOUNT OF ALVIN GILMAN LIV TST 2/21/91 C/O SUSAN GILMAN POMERANZ 108 ARRANDALE ROAD ROCKVILLE CENTRE, NY 11570<br />
FOR ACCOUNT OF ALVIN GILMAN LIV TST 2/21/91 C/O KGS LLP ATTN: STEVE KAHN 125 JERICHO TURNPIKE SUITE 300 JERICHO, NY 11753<br />
FOR ACCOUNT OF AMAZONIA TODA TANG C/O AMAZONIA TODA TANG AND/OR UVANA TODA 662 84TH STREET BROOKLYN, NY 11228 <strong>02</strong>820<br />
FOR ACCOUNT OF AMERTEX TEXTILE SERVICE INC C/O MYRNA GINSBERG 231 RIDER AVENUE BRONX, NY 10451 06448<br />
FOR ACCOUNT OF ANCHORAGE BAY PROPERTIES INC C/O ROBERT A BERNHARD 3040 GRAND BAY BOULEVARD #226 LONGBOAT KEY, FL 34228<br />
FOR ACCOUNT OF ANCHORAGE BAY PROPERTIES INC C/O SOSNIK BELL & CO ONE PARKER PLACE 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF ANCHORAGE BAY PROPERTIES INC C/O ANCHORAGE BAY PROPERTIES INC C/O KERKERING & BARBERIO CO 1990 MAIN STREET SUITE 801 SARASOTA, FL 34236<br />
FOR ACCOUNT OF ANDREW N JAFFE C/O WELLESLEY CAPITAL MGT ONE WASHINGTON STREET #2<strong>02</strong> WELLESLEY, MA <strong>02</strong>481<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF APPLEBY PRODUCTIONS LTD C/O FRANK MANTOVANI 16255 VENTURA BLVD SUITE 840 ENCINO, CA 91436<br />
FOR ACCOUNT OF ARNOLD SHAPIRO SECOND MARITAL C/O DAVID E BOWERS ESQ JONES FOSTER JOHNSTON & STU BBSPA 505 SO FLAGLER DR STE 1100 WEST PALM BEACH, FL 33401<br />
FOR ACCOUNT OF ARNOLD SHAPIRO SECOND MARITAL C/O DOUGLAS SHAPIRO 74 SYLVAN LANE WESTON, MA <strong>02</strong>493<br />
FOR ACCOUNT OF ARNOLD SHAPIRO SECOND MARITAL C/O MRS MURIEL A SHAPIRO 200 BRADLEY PLACE APT 205 PALM BEACH, FL 33480<br />
FOR ACCOUNT OF ARNOLD SHAPIRO SECOND MARITAL C/O ALAN ABRAMSON ABRAMSON BROTHER INC 501 FIFTH AVENUE 10TH FL NEW YORK, NY 10017<br />
FOR ACCOUNT OF ARRIGO MAYER C/O SANDRA M GUIDUCCI 136-89 41ST AVENUE FLUSHING, NY 11355<br />
FOR ACCOUNT OF ART FOURTH NON-EXEMPT TST C/O MARDER SOSNICK & CO CPA'S ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF ART FOURTH NON-EXEMPT TST C/O GLORIA KLEIN 4319 BOCAIRE BLVD BOCA RATON, FL 33487<br />
FOR ACCOUNT OF ARTHUR FRIEDMAN C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF ARTHUR FRIEDMAN C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF ARTHUR FRIEDMAN ET AL TIC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF ARTHUR FRIEDMAN ET AL TIC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF ARTHUR H VICTOR C/O ARTHUR H VICTOR 530 PARK AVENUE #7H NEW YORK, NY 10<strong>02</strong>1<br />
FOR ACCOUNT OF ARTHUR H VICTOR I/T/F C/O ARTHUR VICTOR 530 PARK AVE APT 7H NEW YORK, NY 10<strong>02</strong>1<br />
FOR ACCOUNT OF ARTHUR KEPES REVOCABLE LIVING C/O ARTHUR KEPES 6761 COURCELLES STREET WEST BLOOMFIELD, MI 48322<br />
FOR ACCOUNT OF ASSOC RIGGING & HAULING CORP C/O LEVINE LEVINE & MEYROWITZ CPAS PC ATTN COSTAS KAPADOUKAKIS 111 GREAT NECK RD STE 201 GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF ASSOC RIGGING & HAULING CORP C/O LAWRENCE KREVAT PO BOX 1747 RANCHO SANTA FE, CA 92067<br />
FOR ACCOUNT OF BANQUE JACOB SAFRA (GIBRALTAR) C/O BANQUE JACOB SAFRA (GIBRALTAR) LIMITED INTERNATIONAL COMMERCIAL CTR PO BOX 542, MAIN ST SUITE 9.8 GIBRALTAR, GIBRALTAR<br />
FOR ACCOUNT OF BARBARA LANDE MCHALE AS TSTEE C/O BARBARA LANDE MC HALE RUSSELL S LANDE 2621 ARISTOCRAT DRIVE MELBOURNE, FL 32901<br />
FOR ACCOUNT OF BARBARA MOSS C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF BARBARA MOSS ET AL TIC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF BAS AIRCRAFT LLC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF BBHF EMERALD LTD C/O OC FINANCIAL SERVICES INC ATTN: ARJUNAN ANANTHAN 1 ROBERT SPECK PKWY STE 1510 MISSISSAUGA ONTARIO CANADA L4Z 3M3<br />
FOR ACCOUNT OF BBHF EMERALD LTD C/O FAIRFIELD GREENWICH (BERMUDA) LTD 12 CHURCH STREET SUITE 606 HAMILTON HM 11 BERMUDA<br />
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