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
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
FOR ACCOUNT OF RYE SELECT BROAD MARKET C/O RYE SELECT BROAD MARKET PORTFOLIO LIMITED ATTN: HARRY HODGES STE C-300 555 THEODORE FREMD AVENUE RYE, NY 10580<br />
FOR ACCOUNT OF S SALMANSON GST NON EXEMPT TST C/O MS TOBEY ORESMAN 203 WILLOWBEND DRIVE MASHPEE, MA <strong>02</strong>649<br />
FOR ACCOUNT OF S SALMANSON GST NON EXEMPT TST C/O SOSNIK BELL & CO LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF S SALMANSON GST NON EXEMPT TST C/O MR JAMES A SALMANSON 755 BOYLSTON STREET APT 701 BOSTON, MA <strong>02</strong>116<br />
FOR ACCOUNT OF S SALMANSON GST NON EXEMPT TST C/O SAMUEL SALMANSON MARITAL TRUST HILDA SALMANSON 1900 CONSULATE PLACE #2103 WEST PALM BEACH, FL 33401<br />
FOR ACCOUNT OF S SALMANSON GST NON EXEMPT TST C/O MR DONALD SALMANSON C/O SALMANSON PROPERTIES 155 SOUTH MAIN STREET PROVIDENCE, RI <strong>02</strong>903<br />
FOR ACCOUNT OF SAM OSTERMAN 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 SAM OSTERMAN C/O SAM OSTERMAN 270 BROADWAY APT 20A NEW YORK, NY 10007<br />
FOR ACCOUNT OF SANDY KOUFAX C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL A GERONEMUS TTEE URT DTD C/O LEONARD A GERONEMUS 2505 NW BOCA RATON BLVD SUITE 2<strong>02</strong> BOCA RATON, FL 33431 06652<br />
FOR ACCOUNT OF SAUL A GERONEMUS TTEE URT DTD C/O DR SAUL A GERONEMUS 5207 WOODLANDS BLVD TAMARAC, FL 33319<br />
FOR ACCOUNT OF SAUL A GERONEMUS TTEE URT DTD C/O SOSNICK, BELL & CO ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF SAUL B KATZ 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 SAUL B KATZ 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 SAUL B KATZ 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 SAUL B KATZ 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 SAUL B KATZ 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 SAUL B 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 SAUL B 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 SAUL B 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 SAUL B KATZ C/O STERLING EQUITIES FUNGING CO ATTN: MICHAEL KATZ 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF SAUL B 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 SAUL B 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 SAUL B KATZ 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 SAUL B KATZ C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ C/O DAVID RUBIN 1600 HILLSIDE AVENUE NEW HYDE PARK, NY 11040 <strong>02</strong>6<strong>02</strong><br />
FOR ACCOUNT OF SAUL B KATZ C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ - PM C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ ET AL C/W TIC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SAUL B KATZ FAMILY TRUST C/O CATHERINE E MONEY VP BANK OF AMERICA COMMERCIAL REAL EST BANKING 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
FOR ACCOUNT OF SAUL B KATZ 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 SAUL B KATZ T I C 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 SAUL KATZ 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 SCOTT 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 SHARON LOHSE & ROY W VAN LANEN C/O SHARON LOHSE & ROY W VAN LANEN 43 KETCHAM ROAD BELLE MEAD, NJ 085<strong>02</strong><br />
FOR ACCOUNT OF SIDNEY KAPLAN C/O CONSTANCE KUNIN 1270 GOOSE LAKE ROAD WHITE BEAR LAKE, MN 55110<br />
FOR ACCOUNT OF SIDNEY KAPLAN 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 SIDNEY KAPLAN C/O LOWRY HILL ATTN: MARTHA POMERANTZ 90 SO 7TH STREET SUITE 5300 MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF SIDNEY KAPLAN C/O WIPFLI LLP ATTN: LAURI ROBERTS 7601 FRANCE AVENUE SO STE 400 EDINA, MN 55435<br />
FOR ACCOUNT OF SIDNEY KAPLAN C/O SIDNEY KAPLAN & CONSTANCE B KUNIN 100 SOUTH FIFTH ST STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
FOR ACCOUNT OF SIDNEY R RABB CHARITABLE TRUST C/O CARY P GELLER MINTZ LEVIN FINANCIAL ADV LLC ONE FINANCIAL CENTER BOSTON, MA <strong>02</strong>111<br />
FOR ACCOUNT OF SIDNEY R RABB CHARITABLE TRUST C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF SIDNEY R RABB CHARITABLE TRUST C/O AVRAM GOLDBERG 225 FRANKLIN STREET SUITE 1450 BOSTON, MA <strong>02</strong>110<br />
FOR ACCOUNT OF SIDNEY R RABB CHARITABLE TRUST C/O HEMENWAY & BARNES LLP ATTN: ARTHUR B PAGE 60 STATE STREET BOSTON, MA <strong>02</strong>109 01899<br />
FOR ACCOUNT OF SIDNEY R RABB CHARITABLE TRUST C/O ROBERT H CHARRON CARLIN CHARRON & ROSEN LLP 1400 COMPUTER DR STE 300 WESTBOROUGH, MA 01581 09963<br />
FOR ACCOUNT OF SIDNEY R RABB TRUST C/O SOSNIK BELL & CO ATTN L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF SIDNEY R RABB TRUST C/O PRIME, BUCHHOLZ & ASSOC INC 25 CHESTNUT STREET PORTSMOUTH, NH 03801 03856<br />
FOR ACCOUNT OF SIDNEY R RABB TRUST C/O SIDNEY R RABB TRUST FBO CAROL R GOLDBERG 225 FRANKLIN STREET STE 1450 BOSTON, MA <strong>02</strong>110<br />
FOR ACCOUNT OF SIDNEY R RABB TRUST C/O ROBERT H CHARRON CARLIN CHARRON & ROSEN LLP 1400 COMPUTER DRIVE STE 300 WESTBOROUGH, MA 01581 09963<br />
FOR ACCOUNT OF SIDNEY RABB AND ESTHER RABB C/O CARY P GELLER MINTZ LEVIN FINANCIAL ADV LLC ONE FINANCIAL CENTER BOSTON, MA <strong>02</strong>111<br />
FOR ACCOUNT OF SIDNEY RABB AND ESTHER RABB C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF SIDNEY RABB AND ESTHER RABB C/O AVRAM GOLDBERG 225 FRANKLIN STREET SUITE 1450 BOSTON, MA <strong>02</strong>110<br />
FOR ACCOUNT OF SIDNEY RABB AND ESTHER RABB C/O ROBERT H CHARRON CARLIN CHARRON & ROSEN LLP 1400 COMPUTER DRIVE STE 300 WESTBOROUGH, MA 01581 09963<br />
FOR ACCOUNT OF SOCIETE IMMOBILIERE HERBERT SA C/O SOCIETE IMMOBILIERE HERBERT SA C/O DAVID FAMILIANT 24 AVENUE PRINCESSE GRACE 98000<br />
FOR ACCOUNT OF SQUARE ONE FUND LTD C/O CIRCLE PARTNERS UTRECHTSEWEG 31D 3811 NA AMERSFOORT PO BOX 2052 3800 CB AMERSFOORT THE NETHERLANDS<br />
FOR ACCOUNT OF STEPHEN S WIEN C/O STEPHEN WIEN EDITH WIEN 2528 NW 63RD STREET BOCA RATON, FL 33496<br />
FOR ACCOUNT OF STERLING 15C LLC C/O CITI PRIVATE BANK CITIBANK NA ATTN: BRIAN RAEBURN 666 FIFTH AVENUE 5TH FLOOR NEW YORK, NY 10103<br />
FOR ACCOUNT OF STERLING 15C LLC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF STERLING 15C LLC #2 C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF STERLING BRUNSWICK CORP C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING BRUNSWICK SEVEN LLC C/O STERLING BRUNSWICK SEVEN LLC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING BRUNSWICK SEVEN LLC 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 STERLING EQUITIES C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING EQUITIES INVESTORS C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING HERITAGE LLC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING JET II LTD C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING JET LTD C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING METS C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING METS C/O MR LEONARD LABITA NY METS SHEA STADIUM FLUSHING, NY 11368<br />
FOR ACCOUNT OF STERLING METS ASSOCIATES C/O STERLING EQUITES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING METS LP-FUNDING C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING METS LP-FUNDING C/O MR LENNY LABITA NY METS SHEA STADIUM FLUSHING, NY 11368<br />
FOR ACCOUNT OF STERLING PATHOGENESIS CO C/O MR JOHN MAUER FLEET BANK 300 BROADHOLLOW ROAD 4TH FLOOR MELVILLE, NY 11747<br />
FOR ACCOUNT OF STERLING PATHOGENESIS CO C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1 05465<br />
FOR ACCOUNT OF STERLING THIRTY VENTURE LLC 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 STERLING THIRTY VENTURE LLC C/O CATHERINE E MONEY, VP BK OF AMERICAS, COMM REAL EST 1185 AVE OF THE AMERICAS NEW YORK, NY 10036<br />
FOR ACCOUNT OF STERLING THIRTY VENTURE LLC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING THIRTY VENTURE LLC C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STERLING THIRTY VENTURE, LLC 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 STERLING THIRTY VENTURE, LLC C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF STEVEN FALK C/O STEVEN FALK AND DANIELLE ROSENMAN 6157 ASPINWALL ROAD OAKLAND, CA 94611 <strong>02</strong>111<br />
FOR ACCOUNT OF STEVEN P GREENBERG C/O STEVEN P GREENBERG C/O DESIGNSTEIN INC 2533 INGLEWOOD AVENUE SOUTH ST LOUIS PARK, MN 55416<br />
Page!45!of!162
![Definitions & Concepts... [PDF] - Cycles Research Institute](https://img.yumpu.com/26387731/1/190x245/definitions-concepts-pdf-cycles-research-institute.jpg?quality=85)
Change language