Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
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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 />

FOR ACCOUNT OF BBHF EMERALD LTD C/O BANQUE BENEDICT HENTSCH FAIRFIELD PTNRS SA 5 AVENUE DE CHATELAINE CH-1211 GENEVA 11 SWITZERLAND<br />

FOR ACCOUNT OF BBHF EMERALD LTD C/O FAIRFIELD GREENWICH GROUP PARK AVENUE PLAZA 55 EAST 52ND STREET 33RD FL NEW YORK, NY 10<strong>02</strong>2<br />

FOR ACCOUNT OF BERT MARGOLIES TRUST C/O BERT MARGOLIES TRUST 87 CAPTAIN BEARSE LANE HARWICH, MA <strong>02</strong>645<br />

FOR ACCOUNT OF BERTRAM FRIEDBERG TESTAMENTARY C/O GLORIA FREEDBERG 7408 CORKWOOD TERRACE TAMARAC, FL 33321<br />

FOR ACCOUNT OF BETTY RONSON C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF BETTY RONSON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF BETTY RONSON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF BEVERLY DROST ROBB C/O BEVERLY DROST ROBB C/O MIZNER GROUP 600 SE 5TH AVENUE BOCA RATON, FL 33432 05514<br />

FOR ACCOUNT OF BEVERLY DROST ROBB C/O MARDER AND SOSNICK CPA'S ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF BON MICK FAMILY PARTNERS L P C/O ARTHUR FRIEDMAN C/O STERLING EQUITIES 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF BRIDGEWATER PENSION TSTEES C/O BRIDGEWATER PENSION TSTEES LECONFIELD HOUSE CURZON STREET LONDON W1J5JB UNITED KINGDOM<br />

FOR ACCOUNT OF BRIDGEWATER PENSION TSTEES C/O MR A D T MARSHALL SWAY HOUSE COTTAGE LYMINGTON HANTS UNITED KINGDOM 3041 6BL<br />

FOR ACCOUNT OF BRIDGEWATER PENSION TSTEES LTD C/O JOHN PURCELL 36 PACKINGTON STREET ISLINGTON LONDON N18QB UNITED KINGDOM<br />

FOR ACCOUNT OF BRIDGEWATER PENSION TSTEES LTD C/O BRIDGEWATER PENSION 12 HAY HILL LONDON W1J 6DW<br />

FOR ACCOUNT OF BRIDGEWATER PENSION TSTEES LTD C/O BRIDGEWATER PENSION 12 HAY HILL LONDON WIJ 6DW<br />

FOR ACCOUNT OF BROOKLYN BASEBALL COMPANY C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF BRUCE WILPON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF CCC TRUST C/O MARTIN EDELMAN ESQ BATTLE FOWLER 75 EAST 55TH STREET NEW YORK, NY 10<strong>02</strong>2<br />

FOR ACCOUNT OF CCC TRUST C/O LEONARD GRUNSTEIN ESQ HERRICK FEINSTEIN LLP TWO PARK AVE NEW YORK, NY 10016<br />

FOR ACCOUNT OF CCC TRUST C/O DENNIS A ROACH 9200 SUNSET BLVD SUITE 525 LOS ANGELES, CA 90069<br />

FOR ACCOUNT OF CCC TRUST C/O SHANHOLT GLASSMAN & CO STEWART GLASSMAN 488 MADISON AVE NEW YORK, NY 10<strong>02</strong>2 057<strong>02</strong><br />

FOR ACCOUNT OF CHARITABLE LEAD ANNUITY TRUST C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />

FOR ACCOUNT OF CHARITABLE LEAD ANNUITY TRUST C/O KRASS SNOW & SCHMUTTER PC ATTN: PAUL C DE FREITAS 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />

FOR ACCOUNT OF CHARLES 15 ASSOCIATES C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF CHARLES D KELMAN REV TST DTD C/O SOSNIK BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF CHARLES D KELMAN REV TST DTD C/O ANN G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />

FOR ACCOUNT OF CHARLES D KELMAN REV TST DTD C/O STEVEN A BELSON ESQ 2500 N MILITARY TRAIL STE #465 BOCA RATON, FL 33431<br />

FOR ACCOUNT OF CHARLES D KELMAN REV TST DTD C/O COOPERSMITH, SIMON & VOGEL CPA ATTN: MICHAEL SIMON CPA 50 CHARLES LINDBERGH BLVD #400 UNIONDALE, NY 11553<br />

FOR ACCOUNT OF CHARLES D KELMAN REV TST DTD C/O DARREN S BERGER ESQ KANE KESSLER PC 1350 AVE OF THE AMERICAS NEW YORK, NY 10019 04896<br />

FOR ACCOUNT OF CHARLES STEINER C/O FAMILY OFFICE 10610 RHODE ISLAND AVE SUITE 300 BELTSVILLE, MD 20705<br />

FOR ACCOUNT OF CHARLES STEINER C/O SOSNICK, BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF CHARLOTTE SCHEER C/O CHARLOTTE SCHEER P O BOX 347 WESTMINSTER, VT 05158 00347<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O FAIRFIELD GREENWICH (BERMUDA) LTD 12 CHURCH ST STE 606 HAMILTON BERMUDA HM 11<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O FAIRFIELD GREENWICH (BERMUDA) LTD 12 CHURCH ST SUITE 606 HAMILTON BERMUDA HM11<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O CITCO CANADA) INC ATTN: UDIT GAMBHIR 2 BLOOR STREET EAST STE 2700 TORONTO, ON CANADA M4W 1A8<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O CITCO (CANADA) INC ATTN: UDIT GAMBHIR 2 BLOOR STREET EAST STE 2700 TORONTO, ON CANADA M4W 1A8<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O CITCO DATA PROCESSING SERVICES LTD 2600 CORK AIRPORT BUS PARK KINSALE ROAD CORK IRELAND<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O CITCO DATA PROCESSING SERVICES LTD 2600 CORK AIRPORT BUS PARK KINSALE ROAD CORK IRELAND<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O CITCO BANK NETHERLAND TELESTONE 8 TELEPORT NARITAWEG 165 1043 BW AMSTERDAM THE NETHERLANDS<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O FAIRFIELD SENTRY LTD C/O FAIRFIELD GREENWICH GROUP 55 E 52ND STREET 33RD FLR NEW YORK, NY 10055<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O FAIRFIELD SENTRY LTD C/O FAIRFIELD GREENWICH GROUP 55 E 52ND STREET 33RD FLOOR NEW YORK, NY 10055<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O ED SCHECHTER CPA BERKOW, SCHECHTER & CO 350 BEDFORD STREET STAMFORD, CT 06901 01745<br />

FOR ACCOUNT OF CITCO GLOBAL CUSTODY N V C/O ED SCHECHTER, CPA BERKOW, SCHECHTER & CO 350 BEDFORD STREET STAMFORD, CT 06901<br />

FOR ACCOUNT OF CLAUDIO ROBERTO ZAGO C/O MR CLAUDIO ROBERTO ZAGO C/O TODA P O BOX 090412 BROOKLYN, NY 11209 00009<br />

FOR ACCOUNT OF COLLEGE PLACE ENTERPRISE C/O MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF CONEY ISLAND BASEBALL C/O FLEET NATIONAL BANK MR ELLIOT MARGOLIS 1185 AVE OF THE AMERICAS 16FL NEW YORK, NY 10036<br />

FOR ACCOUNT OF CONEY ISLAND BASEBALL C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O WIPFLI LLP ATTN: LAURI ROBERTS SUITE 400 7601 FRANCE AVENUE SO EDINA, MN 55435<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O WIPFLI LLP ATTN: LAURI ROBERTS SUITE 400 7601 FRANCE AVENUE SO EDINA, MN 55435<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O PARSINEN KAPLAN ROSBERG AND GOTLEIB PA ATTN: SIDNEY KAPLAN 100 SO FIFTH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O PARSINEN KAPLAN ROSBERG AND GOTLEIB PA ATTN: SIDNEY KAPLAN 100 SO FIFTH STREET STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O SOSNIK BELL & CO LCC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O SOSNIK BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O LOWRY HILL ATTN: MARTHA POMERANTZ 90 SO 7TH STREET SUITE 5300 MINEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O LOWRY HILL ATTN: MARTHA POMERANTZ 90 SO 7TH STREET SUITE 5300 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O CONSTANCE B KUNIN DANIEL N KUNIN 1270 GOOSE LAKE ROAD WHITE BEAR LAKE, MN 55110<br />

FOR ACCOUNT OF CONSTANCE B KUNIN C/O CONSTANCE B KUNIN DANIEL N KUNIN 1270 GOOSE LAKE ROAD WHITE BEAR LAKE, MN 55110<br />

FOR ACCOUNT OF CONSTANCE F & DANIEL N KUNIN C/O WIPFLI LLP ATTN: LAURI ROBERTS SUITE 400 7601 FRANCE AVENUE SO EDINA, MN 55435<br />

FOR ACCOUNT OF CONSTANCE F & DANIEL N KUNIN C/O PARSINEN KAPLAN ROSBERG ATTN: SIDNEY KAPLAN 100 SOUTH FIFTH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE F & DANIEL N KUNIN C/O MARDER, SOSNIK & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF CONSTANCE F & DANIEL N KUNIN C/O LOWRY HILL ATTN: MARTHA POMERANTZ 90 SO 7TH STREET SUITE 5300 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF CONSTANCE F & DANIEL N KUNIN C/O CONSTANCE F KUNIN DANIEL N KUNIN 1270 GOOSE LAKE ROAD WHITE BEAR LAKE, MN 55110<br />

FOR ACCOUNT OF CORINE M MAUCHER C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF CORINE M MAUCHER C/O CORINNE MAUCHER 220 SOUTH STREET OYSTER BAY, NY 11771<br />

FOR ACCOUNT OF CORINE M MAUCHER C/O LOIS A PASTORE 19 CLIFF DRIVE BAYVILLE, NY 11709<br />

FOR ACCOUNT OF DANIEL WILPON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DAVID KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DAVID KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DAVID M KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DAVID M KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DAVID M KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DAVID M KATZ (NS) C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DAVID M KATZ ET AL TIC F/M C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DAYLE H & MICHAEL KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DAYLE KATZ C/O STERLING EQUITIES INC ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DEBORA LIBERMAN C/O DANIEL LIBERMAN 5615 WHITNEY MILL WAY ROCKVILLE, MD 20852 03141<br />

FOR ACCOUNT OF DEBORAH G KATZ C/O DEBORAH KATZ 1 SPRINGWOOD PLACE COBBETT'S HILL WEYBRIDGE SURREY KT13 0UA UK<br />

FOR ACCOUNT OF DEBORAH G KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF DEBRA A SHACK & SUSAN BRAMAN C/O MARDER SOSNIK & CO ATTN L BELL ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF DEBRA A SHACK & SUSAN BRAMAN C/O MRS SUZI LUSTGARTEN 418 HILLBROOK ROAD BRYN MAWR, PA 19010<br />

FOR ACCOUNT OF DEBRA A SHACK & SUSAN BRAMAN C/O DEBRA A SHACK C/O BRAMAN MANAGEMENT 2060 BISCAYNE BLVD MIAMI, FL 33137 05<strong>02</strong>4<br />

FOR ACCOUNT OF DEBRA WECHSLER & SUSAN BRAMAN C/O MARDER SOSNIK & CO ATTN L BELL ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

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