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

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Customers<br />

LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />

FOR ACCOUNT OF DEBRA WECHSLER & SUSAN BRAMAN C/O DEBRA WECHSLER & SUSAN BRAMAN LUSTGARTEN 250 LEUCADENDRA DRIVE CORAL GABLES, FL 33156<br />

FOR ACCOUNT OF DEBRA WECHSLER & SUSAN BRAMAN C/O DEBRA A SHACK & SUSAN BRAMAN LUSTGARTEN 2060 BISCAYNE BLVD 2ND FLOOR MIAMI, FL 33137 05<strong>02</strong>4<br />

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

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

FOR ACCOUNT OF DEBRA WILPON C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF DIANE SILVER C/O THE LIFTON COMPANY ATTN: KATHLEEN REILLY 3333 NEW HYDE PARK RD STE 203 NEW HYDE PARK, NY 11042<br />

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

FOR ACCOUNT OF DOROTHY F WERNICK AS TSTEE C/O DOROTHY WERNICK 881 OCEAN DRIVE APT 24D KEY BISCAYNE, FL 33149<br />

FOR ACCOUNT OF ED TEPPER ET AL TIC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK RD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF EDWARD H KOHLSCHREIBER SR REV C/O MR AND MRS KOHLSCHREIBER 108 WILLEVER WAY STEWARTSVILLE, NJ 08886<br />

FOR ACCOUNT OF EDWARD H KOHLSCHREIBER SR REV C/O MR AND MRS E KOHLSCHREIBER 3545 SO OCEAN BLVD APT# 1<strong>02</strong> PALM BEACH, FL 33480<br />

FOR ACCOUNT OF EDWARD R LANZARA C/O EDWARD LANZARA & CATHERINE LANZARA 2773 SAWGRASS LOOP RICHLAND, WA 99354<br />

FOR ACCOUNT OF EDWARD TEPPER C/O MS JACKIE TEPPER 96 OLD MILL LANE STAMFORD, CT 069<strong>02</strong><br />

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

FOR ACCOUNT OF ELAINE BERZNER TST PURSUANT TO C/O WENDY PACKER C/O ELLIOT P BORKSON PA 1313 S ANDREWS AVENUE FORT LAUDERDALE, FL 33316<br />

FOR ACCOUNT OF ELAINE BERZNER TST PURSUANT TO C/O STEVEN L BERZNER CO-TRUSTEE 2919 PORT ROYALE LANE FT LAUDERDALE, FL 33308<br />

FOR ACCOUNT OF ELAINE R SCHAFFER C/O ELAINE SCHAFFER 22 YORKSHIRE DRIVE MONROE, NJ 08831<br />

FOR ACCOUNT OF ELEANORE C UNFLAT C/O MAGNUS UNFLAT 2457 SE DELANO ROAD PORT ST LUCIE, FL 34952 05541<br />

FOR ACCOUNT OF ELEANORE C UNFLAT C/O MAGNUS UNFLAT 2457 SE DELANO ROAD PORT ST LUCIE, FL 34952 05541<br />

FOR ACCOUNT OF ELISE C TEPPER C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF ELISE C TEPPER C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

FOR ACCOUNT OF ELISE TEPPER C/F PAUL, ELI C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD #408 GREAT NECK, NY 11<strong>02</strong>1<br />

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

FOR ACCOUNT OF ELISE TEPPER, EDWARD & BETH C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF ELIZABETH F SCOTT FAMILY GST C/O ELIZABETH F SCOTT FAMILY BASEMENT FLAT 6 BELSIZE PARK GARDENS LONDON NW3 4LD ENGLAND<br />

FOR ACCOUNT OF ELVIRA M FIGINI C/O ELVIRA M. FIGINI C/O DANTE FIGINI 2800 S OCEAN BLVD 20E BOCA RATON, FL 33432<br />

FOR ACCOUNT OF EMILY O'SHEA 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 EMYLY O'SHEA C/O STERLING EQUITIES C/O A FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF EPSTEIN FAM TST UWO D EPSTEIN C/O MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />

FOR ACCOUNT OF EPSTEIN FAM TST UWO D EPSTEIN C/O MARTIN EPSTEIN 50 MAIN STREET SUITE 1000 WHITE PLAINS, NY 10606<br />

FOR ACCOUNT OF EPSTEIN FAM TST UWO D EPSTEIN C/O ROBERT L EPSTEIN 174 DORCHESTER ROAD SCARSDALE, NY 10583<br />

FOR ACCOUNT OF EPSTEIN FAM TST UWO D EPSTEIN C/O SUSAN I EPSTEIN JACOBS 207 E 74TH ST APT 3-A NEW YORK, NY 10<strong>02</strong>1 03339<br />

FOR ACCOUNT OF EPSTEIN FAM TST UWO D EPSTEIN C/O DAVID EPSTEIN 2751 SO OCEAN DR APT# 705 NO HOLLYWOOD, FL 33019 <strong>02</strong>710<br />

FOR ACCOUNT OF ERIC J METZGER C/O ERIC J METZGER C/O SANDRA M HONEYMAN 33 CERULEAN WAY WESTON, MA <strong>02</strong>493<br />

FOR ACCOUNT OF ERIC J METZGER C/O SALANDRA & SERLUCA ATTN: FRANK SALANDRA 550 MAMARONECK AVE SUITE 509 HARRISON, NY 10528<br />

FOR ACCOUNT OF ERIC SARETSKY C/O MR SARETSKY 575 FIFTH ASSOCIATES 37 MANOR AVENUE ROSLYN HEIGHTS, NY 11577<br />

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

FOR ACCOUNT OF ERWIN STARR TRUST C/O EMILY STARR 92 MILE HILL ROAD BOYLSTON, MA 01505<br />

FOR ACCOUNT OF ESTATE OF ALEXANDER ABRAHAM C/O UBS PAINE WEBBER INC MAIL STOP A8W-004 COMPLIANCE DEPT 407 1000 HARBOR BLVD 8TH FLR WEEHAWKEN, NJ 07086 06790<br />

FOR ACCOUNT OF ESTATE OF ALEXANDER ABRAHAM C/O NANCY ABRAHAM 232 EAST 62ND STREET NEW YORK, NY 10<strong>02</strong>1<br />

FOR ACCOUNT OF ESTATE OF ALEXANDER ABRAHAM C/O MELVIN MARDER ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF ESTATE OF ALEXANDER ABRAHAM C/O PETER S ALDERSON PO BOX 89 CARMEL, NY 10512<br />

FOR ACCOUNT OF ESTATE OF ELEANOR MYERS C/O MARK E BLOCK O'BRIEN SHAFNER STUART KELL Y & MORRIS PC 138 MAIN ST PO BOX 310 NORWICH, CT 06360<br />

FOR ACCOUNT OF ESTATE OF FLORENCE S SIMONDS C/O LAWRENCE SIMONDS 4 ROSE STREET BLDG 4 APT 2H OCEANSIDE, NY 11572 <strong>02</strong>808<br />

FOR ACCOUNT OF ESTATE OF HELENE ABRAHAM C/O NANCY ABRAHAM C/O OPPENHEIMER & CO 200 PARK AVENUE NEW YORK, NY 10166<br />

FOR ACCOUNT OF ESTATE OF HELENE ABRAHAM 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 ESTATE OF HELENE ABRAHAM C/O NANCY ABRAHAM 232 EAST 62ND STREET NEW YORK, NY 10<strong>02</strong>1<br />

FOR ACCOUNT OF ESTATE OF HENRY BLUM C/O SHEILA KOLODNY 98 RIVERSIDE DRIVE #17A NEW YORK, NY 10<strong>02</strong>4<br />

FOR ACCOUNT OF ESTATE OF HENRY BLUM C/O ARLENE SMILOW 41 PUTNAM ROAD EAST BRUNSWICK, NJ 08816<br />

FOR ACCOUNT OF ESTATE OF HENRY BLUM C/O MARY NITSCH LOVETT & GOULD 11 MARTINE AVENUE WHITE PLAINS, NY 10606<br />

FOR ACCOUNT OF ESTATE OF LILLIAN B STEINBERG C/O ESTATE OF LILLIAN B STEINBERG C/O BERNARD L MADOFF INVESTMENT SECURITIES LLC 885 THIRD AVE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />

FOR ACCOUNT OF ESTATE OF LILLIAN B STEINBERG C/O KONIGSBERG WOLF & CO 440 PARK AVENUE SO 10TH FLR NEW YORK, NY 10016<br />

FOR ACCOUNT OF ESTATE OF LILLIAN B STEINBERG C/O ELAINE PIKULIK 226-55 76TH ROAD BAYSIDE, NY 11364<br />

FOR ACCOUNT OF ESTATE OF RUBELLE SCHAFLER C/O ESTATE OF RUBELLE SCHAFLER C/O CORTEC GROUP INC 200 PARK AVE 20TH FLOOR NEW YORK, NY 10166<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCABLE TST C/O RICHARD EYGES 831 BEACON ST #244 NEWTON, MA <strong>02</strong>459<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCABLE TST C/O MARDER, SOSNICK & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCABLE TST C/O DAVID DUCHESNEAU ARGENT WEALTH MANAGEMENT 13 RIVERSIDE ROAD WESTON, MA <strong>02</strong>493<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCALBE TST C/O DAVID DUCHESNEAU THE DUCHESNEAU GROUP 13 RIVERSIDE ROAD WESTON, MA <strong>02</strong>493<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCALBE TST C/O RICHARD EYGES 831 BEACON ST #244 NEWTON, MA <strong>02</strong>459<br />

FOR ACCOUNT OF EVELYN CHERNIS IRREVOCALBE TST C/O MARDER, SOSNICK & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

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

FOR ACCOUNT OF FRED SILTON TRUSTEE FOR EXEMPT C/O FRED SILTON TSTEE FOR EXEMPT M/T/U FRED & FLORA SILTON 1990 TST AS AMENDED & RESTATED 972 HILGARD AVENUE LOS ANGELES, CA 90<strong>02</strong>4<br />

FOR ACCOUNT OF FRED WILPON C/O STERLING EQUITIES ATTN: MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF FRED WILPON C/O STERLING EQUITIES FUNDING CO C/O MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF FRED WILPON C/O STERLING EQUITIES FUNDING CO C/O MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF FRED WILPON C/O STERLING EQUITIES FUNDING CO C/O MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

FOR ACCOUNT OF FRED WILPON C/O STERLING EQUITIES FUNDING CO C/O MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

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

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

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

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

FOR ACCOUNT OF FRED WILPON FAMILY TRUST C/O CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />

FOR ACCOUNT OF FRED WILPON FAMILY TRUST C/O CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />

FOR ACCOUNT OF FRED WILPON FAMILY TRUST C/O STERLING EQUITIES ATTN: MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

FOR ACCOUNT OF FRED WILPON FAMILY TRUST C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

FOR ACCOUNT OF FRED WILPON, ET AL, TIC 300W C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF FS COMPANY LLC C/O CATHERINE E MONEY, VP BK OF AMERICA, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />

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