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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FOR ACCOUNT OF MARITAL TST U/A X C/O SOSNIK BELL & CO ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF MARITAL TST U/A X C/O ANNE G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />
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FOR ACCOUNT OF MARVIN B TEPPER C/O STERLING EQUITIES ATTN; ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF MARVIN B TEPPER C/O STERLING EQUITIES INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF MARVIN B TEPPER C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
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FOR ACCOUNT OF MARVIN TEPPER C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF MARVIN WEISS C/O MARVIN WEISS 1921 ADA LANE MUNSTER, IN 46321 <strong>02</strong>745<br />
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FOR ACCOUNT OF MASHANDA LIMITED C/O MR STEVE WEIDMAN MILLENIUM PARTNERS, L P ATTN: MILLENIUM OPERATIONS LLC 666 FIFTH AVENUE 8TH FLR NEW YORK, NY 10103 00899<br />
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FOR ACCOUNT OF MC CLAIN CHILDREN 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 MELVIN B NESSEL GST TRUST C/O MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
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FOR ACCOUNT OF MICHAEL KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
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FOR ACCOUNT OF MICHAEL KATZ C/O STERLING EQUITIES ATTN: MICHAEL KATZ 111 GREAT NECK RD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF 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 MICHAEL KATZ 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 MICHAEL KATZ ET AL TIC C/W II C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF MICHAEL KATZ-SEF C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF MICHAEL KATZ-TRACING C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF MICHAEL S JAFFE C/O WELLESLEY CAPITAL MGT ONE WASHINGTON STREET #2<strong>02</strong> WELLESLEY, MA <strong>02</strong>481<br />
FOR ACCOUNT OF MICHAEL 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 MICHELLE WINDMAN C/O CYNTHIA ZEGER 737 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
FOR ACCOUNT OF MILDRED GOLDBERG, BETH LAMPORT C/O M GOLDBERG RESTATED REVOCABLE TRUST UAD 4/2/97 C/O B LAMPORT 52 ESSEX COURT PORT WASHINGTON, NY 11050<br />
FOR ACCOUNT OF MILES AND SHIRLEY FITERMAN C/O MAYO FOUNDATION DEPT OF DEVELOPMENT PLANNED GIVING OFFICE 200 FIRST STREET SW, SI-6 ROCHESTER, MN 55905<br />
FOR ACCOUNT OF MILTON DAVIS NON EXEMPT C/O MS KAREN DAVIS 8631 KELLER AVE STEVENSON, MD 21153<br />
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FOR ACCOUNT OF MILTON DAVIS NON EXEMPT C/O MARCIA & HOWARD CASTLEMAN 100 HARBORVIEW DRIVE PH-1B BALTIMORE, MD 21230<br />
FOR ACCOUNT OF MILTON DAVIS NON EXEMPT C/O MILTON DAVIS NON EXEMPT MARITAL TRUST 5<strong>02</strong> WASHINGTON AVE 8TH FL TOWSON, MD 21204<br />
FOR ACCOUNT OF MITCHELL JACOBSON 1996 C/O JACOBSON FAMILY INVESTMENTS C/O CITICORP CENTER 153 EAST 53RD ST 43RD FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF MURIEL A SHAPIRO C/O MARDER SOSNICK & CO ATTN LARRY BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF MURIEL A SHAPIRO C/O MURIEL A SHAPIRO 200 BRADLEY PLACE APT 205 PALM BEACH, FL 33480 03765<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O RICHARD MOLE CPA WEISBERG MOLE KRANTZ AND GOLDFARB LLP 185 CROSSWAYS PARK DRIVE WOODBURY, NY 11797<br />
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FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O RICHARD MOLE CPA WEISBERG MOLE KRANTZ AND GOLDFARB LLP 185 CROSSWAYS PARK DRIVE WOODBURY, NY 11797<br />
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FOR ACCOUNT OF MURRAY PERGAMENT 1999 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 MURRAY PERGAMENT 1999 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 MURRAY PERGAMENT 1999 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 MURRAY PERGAMENT 1999 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 MURRAY PERGAMENT 1999 TRUST C/O PRYOR CASHMAN LLP ERIC B WOLDENBERG 410 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
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FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O PRYOR CASHMAN LLP ERIC B WOLDENBERG 410 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O PRYOR CASHMAN LLP ERIC B WOLDENBERG 410 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O BRUCE D PERGAMENT PERGAMENT REALTY MGMT LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O BRUCE D PERGAMENT PERGAMENT REALTY MGMT LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O BRUCE D PERGAMENT PERGAMENT REALTY MGMT LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
FOR ACCOUNT OF MURRAY PERGAMENT 1999 TRUST C/O BRUCE PERGAMENT PERGAMENT REALTY MGMT LLC 1500 OLD NORTHERN BLVD ROSLYN, NY 11576<br />
FOR ACCOUNT OF MYRNA LEE PINTO C/O SIDNEY KAPLAN PARSINEN KAPLAN ROSBERG AND GOTLEIB P.A 100 S 5TH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF MYRNA LEE PINTO C/O MYRNA LEE PINTO 2950 DEAN PARKWAY #1903 MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF MYRNA LEE PINTO C/O MYRNA LEE PINTO AND SIDNEY KAPLAN TRUSTEE 100 SOUTH FIFTH STREET MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF MYRNA LEE PINTO C/O MYRNA LEE PINTO REVOCABLE TRUST DTD 9/14/90 100 SOUTH FIFTH ST STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF NANCY DELMAN PORTNOY C/O NANCY DELMAN PORTNOY 115 CENTRAL PARK WEST APT 6CE NEW YORK, NY 10<strong>02</strong>3 04153<br />
FOR ACCOUNT OF NATALIE KATZ C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
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FOR ACCOUNT OF NATALIE KATZ C/O ANGELA FERRARA 111 EAST LANE STAMFORD, CT 06905<br />
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