Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ALAN J WINTERS 804 MULBERRY BELLAIRE, TX 77401 ALAN JAY ALPERN C/O MURRAY ALPERN 12807 PAINTBRUSH DRIVE SUN CITY WEST, AZ 85375 ALAN L AUFZIEN & NORMA K AUFZIEN JT/WROS 350 PASSAIC AVENUE STE 101 FAIRFIELD, NJ 07004 ALAN L AUFZIEN 1988 GRANTOR TRUST 60 U S HWY 46 EAST 2ND FLR FAIRFIELD, NJ 07004 ALAN L FRIEDMAN & JANEE FRIEDMAN 14833 MAGNOLIA BLVD #308 SHERMAN OAKS, CA 91403 ALAN L SHULMAN 377 NORTH LAKE WAY PALM BEACH, FL 33480 ALAN LEVIN 311 OCEAN AVENUE #202 SANTA MONICA, CA 90402 ALAN LEVIN 311 OCEAN AVENUE #202 SANTA MONICA, CA 90402 ALAN N HORWITZ 2500 S OCEAN BLVD #1-C2 PALM BEACH, FL 33480 ALAN R MOSKIN 5 DEVON COURT NANUET, NY 10954 ALAN R MOSKIN 5 DEVON COURT NANUET, NY 10954 ALAN ROSENBERG 160 BOYLSTON STREET APT #1227 CHESTNUT HILL, MA 02467 ALAN ROSENBERG 609 BEACON STREET NEWTON CENTER, MA 02159 ALAN ROTH 19 RIVER DRIVE MARLBORO, NJ 07746 ALAN W EPSTEIN 9 GREEN STREET DUDLEY, MA 01571 ALAN W WARSHOW 195 HERON LANE MANHASSET, NY 11030 ALAN WALLENSTEIN 37 HUFF TERRACE MONTVALE, NJ 07645 ALAN WINTERS & JANET WINTERS FAMILY PARTNERSHIP LTD 804 MULBERRY BELLAIRE, TX 77401 ALAN YASNYI 4132 FULTON AVENUE SHERMAN OAKS, CA 91423 04340 ALAN YASNYI 4132 FULTON AVENUE SHERMAN OAKS, CA 91423 04340 ALAYNA ROSE GOULD TRUST SUSAN GOULD AS TRUSTEE 5890 EASTHAM WAY HUDSON, OH 44236 ALBAR FABRICS C/O HY MILLER 11 GRACE AVENUE SUITE 304 GREAT NECK, NY 11021 ALBAR FABRICS PENSION PLAN C/O HY MILLER 11 GRACE AVENUE SUITE 304 GREAT NECK, NY 11021 ALBERT ANGEL 4 ROCKY WAY LLEWELLYN PARK, NJ 07052 ALBERT ANGEL 4 ROCKY WAY WEST ORANGE, NJ 07052 ALBERT BONYOR AND JUNE BONYOR REVOCABLE TRUST DATED 1/26/93 800 NE 195TH STREET N MIAMI BEACH, FL 33179 ALBERT BONYOR AND JUNE BONYOR PO BOX 232 CHAUTAUQUA, NY 14722 ALBERT BONYOR REV TRUST JUNE BONYOR DARYL BONYOR CO-TRUSTEES 800 NE 195TH STREET APT #715 N MIAMI BEACH, FL 33179 ALBERT CUOCO JR CPA 200 SUTTON STREET SUITE 236 NORTH ANDOVER, MA 01846 ALBERT CUOCO JR CPA 200 SUTTON STREET SUITE 236 NORTH ANDOVER, MA 01846 ALBERT D ANGEL & CAROLE A ANGEL J/T WROS 4 ROCKY WAY WEST ORANGE, NJ 07052 ALBERT D ANGEL & CAROLE A ANGEL J/T WROS 4 ROCKY WAY LLEWELLYN PARK, NJ 07052 ALBERT D ANGEL 4 ROCKY WAY WEST ORANGE, NJ 07052 04971 ALBERT D ROSS 2777 KINSINGTON CIRCLE WESTON, FL 33332 ALBERT D ROSS REV TST DTD 4/29/91 & GERTRUDE ROSS REV TST DTD 4/29/91 T/I/C 5410 RED CYPRESS LANE TAMARAC, FL 33319 ALBERT FAMILY RETIREMENT L P 340 PFISTER DRIVE ASPEN, CO 81611 ALBERT H SMALL CHARITABLE REMAINDER UNITRUST 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814 ALBERT H SMALL C/O SOUTHERN ENGINEERING 7501 WISCONSIN AVENUE BETHESDA, MD 20814 ALBERT H SMALL 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814 ALBERT H SMALL 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814 ALBERT J GOLDSTEIN U/W FBO RUTH E GOLDSTEIN TTEE 575 OAKS LANE APT #301 POMPANO BEACH, FL 33069 ALBERT L MALTZ PO BOX 12 BELLVALE, NY 10912 00012 ALBERT L MALTZ CPA PC PO BOX 12 BELLVALE, NY 10912 00012 ALBERT L MALTZ PC 100 S E 5TH AVENUE APT 515 BOCA RATON, FL 33432 ALBERT L MALTZ PC 167 EAST 61ST STREET APT 7A NEW YORK, NY 10021 ALBERT LANGLEY AND/OR ROSALIE LANGLEY J/T WROS 1656 CORAL AVENUE NORTH LAUDERDALE, FL 33068 ALBERT LANGLEY AND/OR ROSALIE LANGLEY J/T WROS 1656 CORAL AVENUE NORTH LAUDERDALE, FL 33068 ALBERT MALTZ 100 SE 5TH AVENUE APT 515 BOCA RATON, FL 33432 05071 ALBERT MALTZ PTR D/B/A ALFRED INVESTMENT J/V C/O ALBERT L MALTZ 100 S E 5TH AVENUE APT 515 BOCA RATON, FL 33432 ALBERT MITCHELL REVOCABLE TST LOIS H MITCHELL AND MARTIN MITCHELL SUCCESSOR TTEE 1020 NE 27TH AVENUE POMPANO BEACH, FL 33062 ALBERT REAVEN LIVING TRUST DATED 5/8/01 2050 GANYARD ROAD AKRON, OH 44313 ALBERT REAVEN 2050 GANYARD ROAD AKRON, OH 44313 ALBERT SAFFAN MYRA SAFFAN JT/WROS 9005 FLYNN CIRCLE #5 BOCA RATON, FL 33496 ALBERT SMALL JR 7311 ARROWOOD ROAD BETHESDA, MD 20817 ALBERTO CASANOVA REVOCABLE LIVING TRUST U/T/D 5/20/92 821 OAK HARBOUR DRIVE JUNO BEACH, FL 33408 ALBERTO CASANOVA 9455 WEST FLAGLER ST C-104 MIAMI, FL 33174 ALEC MADOFF 65 VALLEYWOOD ROAD COS COB, CT 06807 ALERT STEEL PRODUCTS PROFIT SHARING PLAN 3100 EAST 87TH STREET CHICAGO, IL 60617 ALEXANDER ABRAHAM C/O PAINEWEBBER 590 MADISON AVENUE 23RD FLOOR NEW YORK, NY 10022 ALEXANDER ABRAHAM C/O LEHMAN BROTHERS SHEARSON LEHMAN HUTTON INC 625 MADISON AVENUE NEW YORK, NY 10022 ALEXANDER ABRAHAM 575 PARK AVENUE APT 402 NEW YORK, NY 10021 ALEXANDER E FLAX 220 MADISON AVENUE APT 8R NEW YORK, NY 10016 ALEXANDER G WEINDLING 208 SHORE ROAD OLD GREENWICH, CT 06870 ALEXANDER P DENERSTEIN 935 GARFIELD STREET DENVER, CO 80206 ALEXANDER SIROTKIN 12 ESSEX ROAD MAPLEWOOD, NJ 07040 ALEXANDRA K MARDEN REV TRUST 7 HUBERT STREET # PH-C NEW YORK, NY 10013 ALEXANDRA PALEOLOGOS P O BOX 17218 WEST PALM BEACH, FL 33416 ALEXANDRA PENNEY 435 EAST 52ND STREET NEW YORK, NY 10022 ALEXANDRA STORY AND KENT KILROE JT WROS 337 EAST 8TH STREET NEW YORK, NY 10009 ALEXIS PIZZURRO 207 CHURCHILL ROAD TENAFLY, NJ 07670 ALFRED B REISCHER 445 GRAND BAY DRIVE APT 909 KEY BISCAYNE, FL 33149 02740 ALFRED GLASSMAN AND/OR PHYLLIS GLASSMAN J/T 7125 WOODMONT WAY TAMARAC, FL 33321 ALFRED GROSSMAN & STEFANIE GROSSMAN TIC 21 FORBES BLVD EASTCHESTER, NY 10709 ALFRED GROSSMAN DVM 11 ROBIN HOOD ROAD POUND RIDGE, NY 10576 ALFRED GROSSMAN, DVM DANIEL AND MARTIN GROSSMAN ALFRED GROSSMAN DVM CUSTODIAN 11 ROBIN HOOD ROAD POUND RIDGE, NY 10576 ALFRED HIGGER RHEA HIGGER JT TEN P O BOX 40 TACONIC, CT 06079 ALFRED INVESTMENT C/O ALBERT L MALTZ 167 EAST 61ST STREET APT 7A NEW YORK, NY 10021 ALFRED MARTIN LAURA MARTIN OR ROBERT C MARTIN J/T WROS 211 ADAMS AVENUE RIVER EDGE, NJ 07661 ALFRED WEISS 432 E SIDNEY AVENUE MT VERNON, NY 10553 01140 ALGIN INVESTMENT CO LP C/O ALGIN MANAGMENT CO LLC 64-35 YELLOWSTONE BLVD FOREST HILLS, NY 11375 ALGIN INVESTMENTS CO LP 2207 CONCORD PIKE WILMINGTON, DE 19803 ALGIN MANAGEMENT CO LLC ATTN: HILARY FESHBACH 64-35 YELLOWSTONE BLVD FOREST HILLS, NY 11375 ALGIN MANAGEMENT CO LLC ATTN: LARRY GINSBERG 64-35 YELLOWSTONE BLVD FOREST HILLS, NY 11375 ALGIN MANAGEMENT CO LLC ATTN: LIANE GINSBERG 64-35 YELLOWSTONE BLVD FOREST HILLS, NY 11375 Page!3!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ALICE D NETTER TRUST 411 THEODORE FREMD AVENUE SUITE 206 SOUTH RYE, NY 10580 ALICE RUBINSTEIN REVOCABLE TRUST DTD 4/14/93 13294 SAFFRON CIRCLE PALM BEACH GARDENS, FL 33418 ALICE SCHINDLER 11 CAYMAN PLACE PALM BEACH GARDENS, FL 33418 ALICE TUROBINER KEOGH PLAN 262 CENTRAL PARK WEST APT 11E NEW YORK, NY 10024 ALICIA HERNANDEZ DE BARRON PASEN DE LA ISLA 613 FRACCIONAMIENTO CAMPESTRE CELAYA GTO MEXICO ALISON L PESKIN 3495 EAST BAY COURT SOUTH MERRICK, NY 11566 ALLAN B SOLOMON 2200 CORPORATE BLVD NW STE 310 BOCA RATON, FL 33431 07307 ALLAN BRATMAN REVOCABLE TRUST BY ALLAN BRATMAN TRUSTEE 2660 S OCEAN BLVD APT 601 W PALM BEACH, FL 33480 ALLAN C SILVERSTEIN 425 E 58TH STREET #24D NEW YORK, NY 10022 ALLAN C SILVERSTEIN DBP 425 E 58TH STREET #24D NEW YORK, NY 10022 ALLAN EHRLICH TSTEE FOR ALLAN EHRLICH INC PROFIT SHARING PLAN & TRUST 565 COLLEGE DRIVE #C-155 HENDERSON, NV 89015 ALLAN GOLDSTEIN 45 BEAVER DAM ROAD PO BOX 211 SPENCERTOWN, NY 12165 ALLAN GOLDSTEIN BEAVER POND ROAD SPENCERTOWN, NY 12165 ALLAN GOTTLIEB SCOTT GOTTLIEB & SAUL B KATZ TIC 111 GREAT NECK ROAD GREAT NECK, NY 11021 ALLAN H APPLESTEIN TRUSTEE DCA GRANTOR TRUST PORTO VITA BELLA VISTA SOUTH 19925 NE 39TH PLACE PHS ROOF AVENTURA, FL 33180 ALLAN KRAMER TRUSTEE, KRAMER FAMILY TST DTD 7/10/08 7501 E THOMPSON PEAK PKWY #510 SCOTTSDALE, AZ 85255 ALLAN PAUL VICTOR APV 2003 FAMILY TRUST DTD 2/24/03 50 EAST 79TH STREET #15C NEW YORK, NY 10021 ALLAN R HURWITZ & BARBARA J HURWITZ J/T WROS 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R HURWITZ & BARBARA J HURWITZ J/T WROS 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 01664 ALLAN R HURWITZ MGR LWT ASSOC LLC 7777 LEESBURG PIKE SUITE 12-LS FALLS CHURCH, VA 22043 02419 ALLAN R HURWITZ REVOCABLE TST 7777 LEESBURG PIKE STE 12 LS FALLS CHURCH, VA 22043 ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 ALLAN R TESSLER CHARITABLE REMAINDER UNITRUST #2 ALLAN R TESSLER TRUSTEE 1100 PINE SISKIN PO BOX 9205 JACKSON, WY 83002 ALLAN R TESSLER CHARITABLE REMAINDER UNITRUST #1 DTD 12/16/96 1100 PINE SISKIN, P O BOX 9205 JACKSON, WY 83002 ALLAN SCHNEIDER 118 EAST 60TH STREET #6H NEW YORK, NY 10022 ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 83002 ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 83002 ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 83002 ALLEN CITRAGNO 14301 LORA DRIVE LOS GATOS, CA 95032 ALLEN D WERTER 19 ROBBINS DRIVE EAST WILLISTON, NY 11596 ALLEN D WERTER 398 WEST NECK ROAD LLOYD HARBOR, NY 11743 ALLEN FLICKER 8 QUAKER RIDGE DRIVE BROOKVILLE, NY 11545 ALLEN GORDON P O BOX 100527 FT LAUDERDALE, FL 33310 ALLEN GORDON 223 NORTH GUADALUPE #558 SANTA FE, NM 87501 ALLEN GORDON 223 N GUADALUPE #558 SANTA FE, NM 87501 ALLEN HIRSCHFIELD TRUSTEE ALLEN HIRSCHFIELD TRUST 1124 MAYFAIR LANE GLENCOE, IL 60022 ALLEN LIBERMAN REV LIVING TST DTD 3/8/06 247 B WATERTOWN ST NEWTON, MA 02458 ALLEN MEISELS GARDEN STATE BUSINESS MACHINES 12 EDISON PLACE SPRINGFIELD, NJ 07081 ALLEN MEISELS GARDEN STATE BUSINESS MACHINES 12 EDISON PLACE SPRINGFIELD, NJ 07081 ALLEN MEISELS 27 ROLAND AVE SHORT HILLS, NJ 07078 ALLEN REID MADY LAND J/T WROS 425 EAST 58TH STREET #46H NEW YORK, NY 10022 ALLEN ROBERT GREENE 7002 BOULEVARD EAST APT 16D GUTTENBERG, NJ 07093 ALLEN ROSS 711 THIRD AVE NEW YORK, NY 10017 ALLEN ROSS 10 CITY PLACE #29A WHITE PLAINS, NY 10601 ALLEYNE SCHWARTZ 2008 GRANTOR RETAINED ANNUITY TRUST C/O FRED SCHWARTZ 870 FIFTH AVENUE SUITE #9H NEW YORK, NY 10021 ALLIANCE FOR EXCELLENT EDUCATION 80 CUTTERMILL ROAD SUITE 209 GREAT NECK, NY 11021 ALLIED PARKING INC 800 SOUTH 9TH STREET MINNEAPOLIS, MN 55404 ALLISON GEORGE 425 EAST 63RD STREET W4E NEW YORK, NY 10021 ALLISON R MYERS 4 DOGWOOD ROAD KINGS POINT, NY 11024 ALLISON WOHL GEORGE CO-TRUSTEE 39 THE OAKS ROSLYN, NY 11576 01704 ALLYN LEVY & JUDITH LEVY J/T WROS 9 VIA LOS INCAS PALM BEACH, FL 33480 ALLYN LEVY 9 VIA LOS INCAS PALM BEACH, FL 33480 ALLYN LEVY REVOCABLE TRUST ALLYN LEVY TRUSTEE 9/25/92 9 VIA LOS INCAS PALM BEACH, FL 33480 ALMA VILLAFANE 1273 NORTH AVENUE WYGAGYL GARDENS #3-6F NEW ROCHELLE, NY 10804 ALPERN FAMILY BYPASS TRUST C/O GERTRUDE ALPERN 12807 PAINTBRUSH DRIVE SUN CITY WEST, AZ 85375 ALPERN ROSENTHAL & COMPANY 332 FIFTH AVENUE STE-400 PITTSBURGH, PA 15222 ALTERNATIVE INVESTMENT MNGMT 565 FIFTH AVENUE 22ND FL NEW YORK, NY 10017 ALTOUR INTERNATIONAL C/O ALEXANDRE CHEMLA 1270 AVE OF AMERICAS 15TH FL NEW YORK, NY 10020 ALVERN CHALEK TRUST U/A/D 6/29/89 17354 VENTANA DRIVE BOCA RATON, FL 33487 ALVIN & CAROLE SCHRAGIS 100 SUNRISE AVENUE PALM BEACH, FL 33480 ALVIN E SHULMAN REVOCABLE TRUST 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496 ALVIN E SHULMAN 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496 03232 ALVIN E SHULMAN 19333 W COUNTRY CLUB DR #722 AVENTURA, FL 33180 ALVIN E SHULMAN POUROVER TRUST ALVIN E SHULMAN AS TRUSTEE APT #722 19333 W COUNTRY CLUB DRIVE AVENTURA, FL 33180 ALVIN EPSTEIN REVOCABLE TRUST MARGARET EPSTEIN TRUSTEE 1126 ISLAND DRIVE DELRAY BEACH, FL 33483 ALVIN GINDEL REV TST AGMT 36 WENWOOD DRIVE BROOKVILLE, NY 11545 ALVIN GINDEL REVOCABLE TRUST AGREEMENT 19288 CHAPEL CREEK DRIVE BOCA RATON, FL 33434 ALVIN J DELAIRE 865 UN PLAZA APT# 11D NEW YORK, NY 10017 ALVIN J DELAIRE JR 5 COWDRAY PARK FAR HILLS, NJ 07931 02476 ALVIN J DELAIRE JR 865 UN PLAZA APT #11D NEW YORK, NY 10017 ALVIN JAFFE JANET JAFFE TRUSTEES ALVIN JAFFE TRUST DTD 4/20/90 6620 VERNON HILLS ROAD EDINA, MN 55436 ALVIN JAFFE JANET JAFFE 1246 OTONO DRIVE PALM SPRINGS, CA 92264 ALVIN JAFFE 1246 OTONO DRIVE PALM SPRINGS, CA 92264 ALVIN R LEVY CPA C/O WALD & INGLE PC 200 HIGH STREET 6TH FLOOR BOSTON, MA 02110 ALVIN R RUSH 1 BARSTOW ROAD GREAT NECK, NY 11021 ALVIN S BOSLOW P O BOX 264 HEWLETT, NY 11557 00264 ALVIN S ZELICKSON 101 ARDMORE DRIVE GOLDEN VALLEY, MN 55422 ALVIN SALZMAN 2650 SOUTH COURSE DR POMPANO BEACH, FL 33069 03918 ALVIN SEGAL FAMILY FOUNDATION 8888 BOUL PIE IX MONTREAL QUEBEC H1Z 4J5 ALVORD N LURIA TRUST ARTHUR SCHLICHTER TRUSTEE 40 EAST 88TH STREET NEW YORK, NY 10128 Page!4!of!162
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