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

FOR ACCOUNT OF IRENE KEPES REVOCABLE LIVING C/O IRENE KEPES 6761 COURCELLES STREET W BLOOMFIELD, MI 48322<br />

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

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

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

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

FOR ACCOUNT OF IRIS J KATZ & SAUL B KATZ FDN 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 IRVING HARRIS TRUSTEE F/B/O C/O IRVING HARRIS C/O MICHAEL HARRIS 100 EAST HURON CHICAGO, IL 60611<br />

FOR ACCOUNT OF ISAAC BLECH C/O ISAAC BLECH C/O STERLING-BLECH 75 ROCKEFELLER PLAZA 29TH FL NEW YORK, NY 10019<br />

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

FOR ACCOUNT OF ISAAC BLECH C/O PHIL WEINPER CPA 20 SOUTH BAYLES AVE PORT WASHINGTON, NY 11050 03709<br />

FOR ACCOUNT OF J CARLOS VALLADAO DE FREITAS C/O MR JOSE CARLOS V DE FREITAS C/O TODA P O BOX 090412 BROOKLYN, NY 11209 00009<br />

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

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

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

FOR ACCOUNT OF JEFFREY WOODRUFF C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11<strong>02</strong>4 <strong>02</strong>135<br />

FOR ACCOUNT OF JEFFREY WOODRUFF C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11<strong>02</strong>4 <strong>02</strong>135<br />

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

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

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

FOR ACCOUNT OF JIM DALE C/O CORTEC GROUP C/O STANLEY BARON 200 PARK AVENUE NEW YORK, NY 10166 00005<br />

FOR ACCOUNT OF JOEL SANDBERG C/O JOEL AND IRIS SANDBERG 9247 CASERTA STREET LAKE WORTH, FL 33467<br />

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

FOR ACCOUNT OF JOHN GALLAGHER C/O MR & MRS JOHN GALLAGHER 26 WOODFIELD ROAD STONY BROOK, NY 11790<br />

FOR ACCOUNT OF JONATHAN SCHAFLER C/O CORTEC GROUP ATTN: STANLEY BARON 200 PARK AVENUE 20TH FLOOR NEW YORK, NY 10166 0<strong>02</strong>26<br />

FOR ACCOUNT OF JORGE BESSOUDO C/O JORGE BESSOUDO <strong>SEND</strong>ERO DE LOS ALAMOS 28 CASTILLA LA NUEVA/P'TA HIERRO ZAPOPAN JALISCO MEX, CP 45210<br />

FOR ACCOUNT OF JORGE BESSOUDO C/O JORGE BESSOUDO AV. YAQUIS 629-7A COL MONRAZ GUADALAJARA JALISCO MEXICO<br />

FOR ACCOUNT OF JOSEF BRAND C/O JOSEF BRAND 5220 NORTH GREY MOUNTAIN TRAIL TUCSON, AZ 85750<br />

FOR ACCOUNT OF JOSHUA BAYLEY WEISS C/O JOSHUA B WEISS DAVID M WEISS 10 LIBERTY HILLS COURT LONG VALLEY, NJ 07853 03087<br />

FOR ACCOUNT OF JUDITH A 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 JUDITH A 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 JULIAN M SOBIN TRUST C/O JONATHAN SOBIN 56 RIVER BIRCH CIRCLE MANCHESTER, NH 031<strong>02</strong><br />

FOR ACCOUNT OF JUNE BONYOR REVOCABLE TRUST C/O JUNE BONYOR 19333 W COUNTRY CLUB DRIVE APT 1703 AVENTURA, FL 33180<br />

FOR ACCOUNT OF JUNE BONYOR REVOCABLE TRUST C/O DARYL BONYOR PO BOX 298 TIMNATH, CO 80547<br />

FOR ACCOUNT OF KENDRA S 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 KENNETH JORDAN DECLARATION OF C/O FRANK J AVELLINO AND GRACE DELURY 4750 NE 23RD AVENUE FORT LAUDERDALE, FL 33308 04721<br />

FOR ACCOUNT OF KENNETH L EVENSTAD REV TRUST C/O LINDA J PETERSON C/O UPSHER-SMITH LABS INC 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />

FOR ACCOUNT OF KINGSLEY H MURPHY JR C/O KINGSLEY H MURPHY JR NORTHLAND STATIONS 6311 WAYZATA BLVD STE 100 ST LOUIS PARK, MN 55416<br />

FOR ACCOUNT OF KINGSLEY H MURPHY JR C/O ROBERT I KARON CBIZ-SK&B LLC 222 SO 9TH STREET SUITE 1700 MINNEAPOLIS, MN 554<strong>02</strong><br />

FOR ACCOUNT OF L & L PARTNERS C/O MARDER, SOSNIK & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF L & L PARTNERS C/O MR DAVID W LANCE 3330 GREENWAY DRIVE JUPITER, FL 33458<br />

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

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

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

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

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

FOR ACCOUNT OF L THOMAS OSTERMAN 1999 TRUST C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF L THOMAS OSTERMAN ET AL SEF C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

FOR ACCOUNT OF L THOMAS OSTERMAN FAMILY TRUST C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />

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

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

FOR ACCOUNT OF LARRY KING REVOCABLE TRUST C/O DAVID R BLOUIN CPA PO BOX 600157 NEWTONVILLE, MA <strong>02</strong>460<br />

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

FOR ACCOUNT OF LAUREN GOGLIA C/O MR & MRS FABIO GOGLIA 15 FRANKLIN AVE GLEN COVE, NY 11542<br />

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

FOR ACCOUNT OF LAWRENCE J.RYAN BY-PASS TRUST C/O THERESA R RYAN 217 SHEARWATER ISLE FOSTER CITY, CA 94404 01431<br />

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

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

FOR ACCOUNT OF LEONARD J SCHREIER ETAL 811 C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />

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

FOR ACCOUNT OF LEONARD SCHREIER 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 LESTER S 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 LILLIAN STEINBERG C/O SQUADRON, ELLENOFF, PLESENT AND LEHRER ATTN: HOWARD SOHN 551 FIFTH AVE 24TH FLOOR NEW YORK, NY 10017<br />

FOR ACCOUNT OF LILLIAN STEINBERG C/O SQUADRON,ELLENOFF,PLESENT AND LEHRER ATTN: HOWARD SOHN 551 FIFTH AVE 24 FLOOR NEW YORK, NY 10017<br />

FOR ACCOUNT OF LILLIAN STEINBERG C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />

FOR ACCOUNT OF LILLIAN STEINBERG C/O ELAINE PIKULIK 226-55 76TH ROAD BAYSIDE, NY 11364 03139<br />

FOR ACCOUNT OF LILLIAN STEINBERG C/O ELAINE PIKULIK 226-55 76TH ROAD BAYSIDE, NY 11364 03139<br />

FOR ACCOUNT OF LILLIAN WEIN C/O FELICE T LONDA ESQ LONDA & LONDA ESQS 277 NORTH BROAD STREET ELIZABETH, NJ 07208<br />

FOR ACCOUNT OF LINDA HOROWITZ SPOUSAL TRUST C/O RICHARD MOLE CPA WEISBERG MOLE KRANTZ AND GOLDFARB LLP 185 CROSSWAYS PARK DRIVE WOODBURY, NY 11797<br />

FOR ACCOUNT OF LINDA HOROWITZ SPOUSAL TRUST 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 LINDA HOROWITZ SPOUSAL TRUST C/O PRYOR CASHMAN LLP ERIC B WOLDENBERG 410 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />

FOR ACCOUNT OF LINDA HOROWITZ SPOUSAL TRUST C/O BRUCE D PERGAMENT PERGAMENT REALTY MGMT LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />

FOR ACCOUNT OF MANAGEMENT & DEVELOPMENT C/O MANAGEMENT & DEVELOPMENT ASSOCIATES INC C/O STEVEN GEWIRZ 1666 K STREET N W SUITE #430 WASHINGTON, DC 20006 01223<br />

FOR ACCOUNT OF MANAGEMENT & DEVELOPMENT C/O BARKANIC & AMES LLC ATTN: MARY LOU SBYDER CPA 15825 SHADY GROVE RD STE 130 ROCKVILLE, MD 20850<br />

FOR ACCOUNT OF MARCI GAY WATERMAN C/O MARCI G WATERMAN C/O NEWMARK KNIGHT FRANK 125 PARK AVENUE 11TH FLOOR NEW YORK, NY 10017<br />

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

FOR ACCOUNT OF MARITAL TST CREATED UNDER REV C/O NEIL N LAPIDUS LURIE BESIKOF LAPIDUS & CO LLP 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />

FOR ACCOUNT OF MARITAL TST CREATED UNDER REV C/O SOSNICK BELL & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF MARITAL TST NO 1 CREATED UNDER C/O SOSNIK, BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />

FOR ACCOUNT OF MARITAL TST NO 1 CREATED UNDER C/O VIOLET M WERNER THOMAS D FEINBERG 215 VIA TORTUGA PALM BEACH, FL 33480<br />

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