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 FS COMPANY LLC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF GABRIELLE WEINSTEIN C/O GABRIELLE WEINSTEIN SETH WEINSTEIN 6082 VISTA LINDA LANE BOCA RATON, FL 33433<br />

FOR ACCOUNT OF GARY S HOLMES TRUSTEE C/O GARY S HOLMES TRUSTEE GARY S HOLMES REV TST C/O CSM CORP 500 WASHINGTON AVE STE 3000 MINNEAPOLIS, MN 55415<br />

FOR ACCOUNT OF GARY S HOLMES TRUSTEE C/O GARY S HOLMES TRUSTEE GARY S HOLMES REV TRUST #IV C/O CSM CORP 500 WASHINGTON AVE S STE 3000 MINNEAPOLIS, MN 55415<br />

FOR ACCOUNT OF GARY S HOLMES TRUSTEE C/O CHRIS VAN DYKE ASSISTANT VICE PRESIDENT CTC CONSULTING 4380 SW MACADAM SUITE 490 PORTLAND, OR 97239<br />

FOR ACCOUNT OF GARY S HOLMES TRUSTEE 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 GARY S HOLMES TRUSTEE C/O SOSNIK BELL & CO LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GARY S HOLMES TRUSTEE C/O CHRIS VAN DYKE ASST VP CTC CONSULTING 4380 SW MACADAM SUITE 490 PORTLAND, OR 97239<br />

FOR ACCOUNT OF GAURO BONAVIA C/O SANDRA M GUIDUCCI 136-89 41ST AVENUE FLUSHING, NY 11355 <strong>02</strong>455<br />

FOR ACCOUNT OF GEONAS SHIPPING & TRADING CORP C/O COSTAS PALEOLOGOS 1460 NO LAKE WAY PALM BEACH, FL 33480<br />

FOR ACCOUNT OF GEORGE D LEVY C/O LOURIE & CUTLER PC C/O DAVID R ANDELMAN 60 STATE STREET BOSTON, MA <strong>02</strong>109<br />

FOR ACCOUNT OF GEORGE D LEVY C/O GEORGE LEVY 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />

FOR ACCOUNT OF GEORGE D LEVY C/O SOSNIK, BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GEORGE D LEVY C/O LONGVUE ADVISORS LLC 535 BOYLSTON STREET 9TH FLOOR BOSTON, MA <strong>02</strong>116<br />

FOR ACCOUNT OF GEORGE E NADLER C/O SHANA YU BEL AIR INVESTMENT ADVISORS SUITE 2800 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067<br />

FOR ACCOUNT OF GEORGE E NADLER C/O SHANA YU BEL AIR INVESTMENT ADVISORS SUITE 2800 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067<br />

FOR ACCOUNT OF GEORGE E NADLER C/O SHANA YU BEL AIR INVESTMENT ADVISORS SUITE 2800 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067<br />

FOR ACCOUNT OF GEORGE E NADLER C/O LURIE BESIKOF, LAPIDUS ATTN NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />

FOR ACCOUNT OF GEORGE E NADLER C/O LURIE, BESIKOF, LAPIDUS ATTN NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />

FOR ACCOUNT OF GEORGE E NADLER C/O MR NEIL N LAPIDUS LURIE BESIKOF LAPIDUS & CO LLP 2501 WAYZATA BLVD MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF GEORGE E NADLER C/O SOSNICK BELL & CO ATTN: L BELL ONE PARKER PLAZA 15TH FLR FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GEORGE E NADLER C/O SOSNIK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GEORGE E NADLER C/O SOSNIK BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GEORGE E NADLER C/O KATHI CAMPBELL 9913 FALLGOLD PARKWAY N BROOKLYN PARK, MN 55443<br />

FOR ACCOUNT OF GEORGE E NADLER C/O KATHI CAMPBELL 9913 FALLGOLD PARKWAY N BROOKLYN PARK, MN 55443<br />

FOR ACCOUNT OF GEORGE E NADLER C/O KATHI CAMPBELL 9913 FALLGOLD PARKWAY N BROOKLYN PARK, MN 55443<br />

FOR ACCOUNT OF GEORGE E NADLER C/O GEORGE E NADLER EDITH L NADLER 70-901 FAIRWAY DRIVE RANCHO MIRAGE, CA 92270<br />

FOR ACCOUNT OF GEORGE E NADLER C/O GEORGE E NADLER EDITH NADLER 70-901 FAIRWAY DRIVE RANCHO MIRAGE, CA 92270 <strong>02</strong>601<br />

FOR ACCOUNT OF GEORGE E NADLER C/O GEORGE NADLER EDITH NADLER 70-901 FAIRWAY DRIVE RANCHO MIRAGE, CA 92270<br />

FOR ACCOUNT OF GEORGE H HULNICK C/O GEORGE H & ELSIE HULNICK 5257 FOUNTAINS DR SO APT 501 LAKE WORTH, FL 33467<br />

FOR ACCOUNT OF GERALD BLUMENTHAL C/O BERNARD GORDON 181 MAIN STREET HUNTINGTON, NY 11743 06971<br />

FOR ACCOUNT OF GERALD BLUMENTHAL C/O BERNARD GORDON 755 PARK AVENUE SUITE 100 HUNTINGTON, NY 11743 06971<br />

FOR ACCOUNT OF GERALD BLUMENTHAL MD C/O GERALD BLUMENTHAL MD 181 MAIN STREET HUNTINGTON, NY 11743 06971<br />

FOR ACCOUNT OF GERALD BLUMENTHAL MD C/O GERALD BLUMENTHAL MD 755 PARK AVENUE SUITE 100 HUNTINGTON, NY 11743 06971<br />

FOR ACCOUNT OF GERALD BLUMENTHAL MD C/O GERALD BLUMENTHAL MD 3193 N W 61ST STREET BOCA RATON, FL 33496 03366<br />

FOR ACCOUNT OF GERALD E KELLER TSTEE C/O GERALD E KELLER 150 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF GINCO ASSURANCE CO LTD C/O MARSH MGMT SVCS CAYMAN LTD GINCO ASSURANCE GOVERNORS S Q 23 LIME TREE BAY AVE POB 1051 GRAND CAYMAN KY1-11<strong>02</strong> CAYMAN ISLANDS<br />

FOR ACCOUNT OF GINCO ASSURANCE CO LTD C/O SOSNICK, BELL & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GLEN RECHLER C/O GLEN RECHLER AND TRACEY WEAVER J/T WROS 10 MEADOWBANK LONDON UNITED KINGDOM NW3 3AY<br />

FOR ACCOUNT OF GLEN RECHLER C/O RON NOREMON 1 LINDEN SUITE 200 GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF GLEN RECHLER C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />

FOR ACCOUNT OF GOGLIA CHILDREN 2000 TRUST C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF GOLDBERG FAMILY FOUNDATION C/O CARY P GELLER MINTZ LEVIN FINANCIAL ADV LLC ONE FINANCIAL CENTER BOSTON, MA <strong>02</strong>111<br />

FOR ACCOUNT OF GOLDBERG FAMILY FOUNDATION C/O SOSNICK BELL & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF GOLDBERG FAMILY FOUNDATION C/O AVRAM GOLDBERG 225 FRANKLIN STREET SUITE 1450 BOSTON, MA <strong>02</strong>110<br />

FOR ACCOUNT OF GOLDBERG FAMILY FOUNDATION C/O ROBERT H CHARRON CARLIN CHARRON & ROSEN LLP 1400 COMPUTER DRIVE STE 300 WESTBOROUGH, MA 01581 09963<br />

FOR ACCOUNT OF GRACE B EVENSTAD C/O KENNETH EVENSTAD UPSHER-SMITH LABORATORIES, INC 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />

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

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

FOR ACCOUNT OF GREGORY 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 GST EXEMPT TRUST U/W/O NORMAN C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />

FOR ACCOUNT OF GST EXEMPT TRUST U/W/O NORMAN C/O KRASS SNOW AND SCHMUTTER PC ATTN: PAUL C DE FREITAS 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />

FOR ACCOUNT OF HALLIE D COHEN C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />

FOR ACCOUNT OF HAROLD KORN TRUST 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 HARVEY GRANAT 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 HARVEY ROSENBLATT C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

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

FOR ACCOUNT OF HEATHER M OSTERMAN UGMA 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 HEINZ EPPLER SETTLOR,RUTHE C/O CEW PARTNERS 45 ROCKEFELLER PLAZA STE 2500 NEW YORK, NY 10<strong>02</strong>0<br />

FOR ACCOUNT OF HELEN R CAHNERS GRAT #1 C/O HELEN R CAHNERS GRAT C/O ARTHUR B PAGE HEMENWAY & BARNES LLP 60 STATE STREET BOSTON, MA <strong>02</strong>109 01899<br />

FOR ACCOUNT OF HELEN R CAHNERS GRAT #1 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 HELEN STARR TRUST C/O EMILY STARR 92 MILE HILL ROAD BOYLSTON, MA 01505<br />

FOR ACCOUNT OF HERBERT R GOLDENBERG C/O HERBERT RALPH GOLDENBERG 4949 JOEWOOD DRIVE SANIBEL ISLAND, FL 33957<br />

FOR ACCOUNT OF HERBERT R GOLDENBERG C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF HERMAN R GANS C/O HERMAN R & ELEANOR GANS TTEES HERMAN R GANS REV LIV TST DTD 12/19/06 16346 VINTAGE OAKS LANE DELRAY BEACH, FL 33484<br />

FOR ACCOUNT OF HERMAN R GANS C/O SOSNICK, BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FLR FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF HOWARD HARROW AS TRUSTEE OF C/O HOWARD HARROW ESQ ROBINSON SILVERMAN PEARCE 1290 AVENUE OF THE AMERICAS NEW YORK, NY 10104<br />

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

FOR ACCOUNT OF HOWARD WEINGROW C/O MS LORRIE BERESFORD 43 WESTMINSTER DRIVE SANDS POINT, NY 11967<br />

FOR ACCOUNT OF HOWARD WEINGROW C/O HOWARD WEINGROW C/O LIFTON COMPANY LLC 6001 BROKEN SOUND PKWY STE 418 BOCA RATON, FL 33487<br />

FOR ACCOUNT OF HSBC INSTITUTIONAL TRUST SVCS C/O ALBERTO SPAGNOLO NICOLAS BARQUERO EDIFICO MAHOU 13 PLAZA MANUEL GOMEZ MORENO 2 28<strong>02</strong>0<br />

FOR ACCOUNT OF HSBC INSTITUTIONAL TRUST SVCS C/O HSBC IRELAND ATTN: DEREK SUGDEN 1 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 IRELAND<br />

FOR ACCOUNT OF HSBC SECURITIES SERVICES C/O BANK MEDICI AG ATTN: ANDREAS PIRKNER OPERNGASSE 6/4 A-1010 VIENNA AUSTRIA<br />

FOR ACCOUNT OF HSBC SECURITIES SERVICES C/O BK OF BERMUDA SPEC CUST ACCT FOR THEMA WISE INVESTMENTS LTDC/O CATHERINA COLACINO BP 413 13 RUE GOETHE L-2014 LUXEMBOURG<br />

FOR ACCOUNT OF HSBC SECURITIES SERVICES C/O HSBC SECURITIES SERVICES (LUXEMBOURG) 40 AVENUE MONTEREY L-2163 LUXEMBOURG<br />

FOR ACCOUNT OF HYGIENE INDUSTRIES C/O MERIDIAN ASSET MANAGEMENT INC 35 NORTH SIXTH STREET P O BOX 11<strong>02</strong> READING, PA 19603<br />

FOR ACCOUNT OF HYGIENE INDUSTRIES C/O HYGIENE INDUSTRIES ATTN: DONALD E STEVENS POB 1769 - 2 PAULISON AVENUE PASSAIC, NJ 07055 05703<br />

FOR ACCOUNT OF I & N BRAMAN IRR TR C/O NORMAN BRAMAN 2060 BISCAYNE BLVD 2ND FLOOR MIAMI, FL 33137 05<strong>02</strong>4<br />

FOR ACCOUNT OF I & N BRAMAN IRR TR C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF I & N BRAMAN IRR TR C/O DEBRA WECHSLER 250 LEUCADENDRA DRIVE CORAL GABLES, FL 33156<br />

FOR ACCOUNT OF I & N BRAMAN IRR TRUST C/O NORMAN BRAMAN 2060 BISCAYNE BLVD 2ND FLOOR MIAMI, FL 33137 05<strong>02</strong>4<br />

FOR ACCOUNT OF I & N BRAMAN IRR TRUST C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

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