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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Customers<br />
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FOR ACCOUNT OF STEVEN SCHIFF C/O SOSNIK BELL & CO LLC ATTN LARRY BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF STEVEN SCHIFF C/O STEVEN SCHIFF 9955 N KENDALL DR SUITE 205 MIAMI, FL 33176<br />
FOR ACCOUNT OF SUSAN L GERSON C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF SUSAN L GERSON C/O SUSAN L GERSON 2483 KAYRON LANE NORTH BELLMORE, NY 11710<br />
FOR ACCOUNT OF SYLVIA F WERNICK C/O ZUCKERMAN AND MCQUILLER DAVID S ZUCKER SUITE 2480 ONE EMBARCADERO CENTER SAN FRANCISCO, CA 94111<br />
FOR ACCOUNT OF SYLVIA H BRODSKY REVOCABLE C/O SYLVIA H BRODSKY C/O HARNICK 8546 GREAT MEADOW DRIVE SARASOTA, FL 34238<br />
FOR ACCOUNT OF TEPPER FAMILY 1998 TRUST C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF THE ALYSON P CERTILMAN MINORS C/O RAICH ENDE MALTER & CO LLP ATTN: KENNETH A LINDENBAUM 90 MERRICK AVENUE EAST MEADOW, NY 11554<br />
FOR ACCOUNT OF THE ALYSON P CERTILMAN MINORS C/O BRIAN K ZIEGLER TRUSTEE 2 VISTA DRIVE SYOSSET, NY 11791<br />
FOR ACCOUNT OF THE AVRAM J GOLDBERG AND C/O THE AVRAM J GOLDBERG AND CAROL R GOLDBERG CHARITABLE UNITRUST 225 FRANKLIN STREET STE 1450 BOSTON, MA <strong>02</strong>110<br />
FOR ACCOUNT OF THE AVRAM J GOLDBERG AND C/O SOSNIK, BELL, & CO ATTN L BELL ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF THE AVRAM J GOLDBERG AND C/O CARY P GELLER MINTZ LEVIN FINANCIAL ADV LLC ONE FINANCIAL CENTER BOSTON, MA <strong>02</strong>111<br />
FOR ACCOUNT OF THE AVRAM J GOLDBERG AND C/O ROBERT H CHARRON CARLIN CHARRON & ROSEN LLP 1400 COMPUTER DR STE 300 WESTBOROUGH, MA 01581 09963<br />
FOR ACCOUNT OF THE BANK OF BERMUDA LIMITED C/O HSBC IRELAND ATTN: PETER MCKENNA BLACKTHORN HOUSE BRACKEN RD SANDYFORD DUBLIN 2 IRELAND<br />
FOR ACCOUNT OF THE CHARLES MORGAN FAMILY L P C/O CAROL BETSY MORGAN 11604 LADUE ROAD ST LOUIS, MO 63141 082<strong>02</strong><br />
FOR ACCOUNT OF THE DEBRA & RICHARD A WILPON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF THE FREDERICA RIPLEY FRENCH C/O FREDERICA FRENCH 525 KELLOGG DRIVE CHARLOTTESVILLE, VA 22903<br />
FOR ACCOUNT OF THE GARDEN TRUST C/O SOSNICK & BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF THE GRENOBLE TRUST C/O SOSNICK & BELL ATTN LAWRENCE BELL TTEE ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF THE JAMES HAY PERSONAL PENSION C/O JOHN PURCELL MONKS BARN HIGH STREET NEWPORT SAFFRON WALDEN CB11 3PE<br />
FOR ACCOUNT OF THE JAMES HAY PERSONAL PENSION C/O COLIN BOND MADOFF SECURITIES INT'L LTD 12 BERKELEY STREET MAYFAIR LONDON ENGLAND WIX 5AD<br />
FOR ACCOUNT OF THE JAMES HAY PERSONAL PENSION C/O JAMES HAY (SIPP DIVISION) ROWANMOOR HOUSE 46-50 CASTLE STREET, SALISBURY SP1 3T5 ENGLAND<br />
FOR ACCOUNT OF THE JAMES HAY PERSONAL PENSION C/O JAMES HAY (SIPP DIVISION) ROWANMOOR HOUSE 46-50 CASTLE ST SALISBURY SP1 3TS ENGLAND<br />
FOR ACCOUNT OF THE L L FARM TRUST DTD 8/28/07 C/O COHEN & SPRUNG 1250 UNION TURNPIKE NEW HYDE PARK, NY 11040<br />
FOR ACCOUNT OF THE L L FARM TRUST DTD 8/28/07 C/O THE LL FARM TRUST PO BOX 451 NEW HYDE PARK, NY 11040<br />
FOR ACCOUNT OF THE MARILYN ZELNICK MARITAL C/O MARILYN ZELNICK 150 NORTH OCEAN BLVD APT 3<strong>02</strong> PALM BEACH, FL 33480<br />
FOR ACCOUNT OF THE MARILYN ZELNICK MARITAL C/O MARDER, SOSNICK & CO ONE PARKER PLAZA FORT LEE, NJ 07090<br />
FOR ACCOUNT OF THE MIZAR FUND C/O PFPC INTERNATIONAL LTD ABBEY COURT BLOCK C IRISH LIFE CENTRE LOWER ABBEY STREET DUBLIN 1 IRELAND<br />
FOR ACCOUNT OF THE MIZAR FUND C/O LEPONTE S A VIA CANTONALE GALLERIA 2 6928 MANNO SWITZERLAND<br />
FOR ACCOUNT OF THE PHYLLIS & 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 THE REBECCA DOROTHY SKOLLER C/O THE REBECCA DOROTHY SKOLLER TRUST C/O PAUL KONIGSBERG 34 PHEASANT RUN OLD WESTBURY, NY 11753<br />
FOR ACCOUNT OF THE REBECCA DOROTHY SKOLLER C/O FRIEHLING & HOROWITZ CPA PC FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF THE RETIREMENT INCOME PLAN C/O JEFFRY M PICOWER ATTN: APRIL C FREILICH SUITE 3000 950 THIRD AVENUE 30TH FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>705<br />
FOR ACCOUNT OF THE RETIREMENT INCOME PLAN C/O MONROE SYS FOR BUSINESS INC 1 STEWART COURT DENVILLE, NJ 07834<br />
FOR ACCOUNT OF THE RETIREMENT INCOME PLAN C/O ANNETTE<br />
FOR ACCOUNT OF THE RUTH AND ARTHUR FRIEDMAN C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF THE S JAMES COPPERSMITH 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 THE S JAMES COPPERSMITH C/O MARDER, SOSNIK & CO ATTN: L BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF THE S JAMES COPPERSMITH C/O S JAMES COPPERSMITH 7 ELMWOOD ROAD MARBLEHEAD, MA <strong>02</strong>116<br />
FOR ACCOUNT OF THE S JAMES COPPERSMITH C/O S JAMES COPPERSMITH 7 ELMWOOD ROAD MARBLEHEAD, MA 01945<br />
FOR ACCOUNT OF THE S JAMES COPPERSMITH C/O GEORGE ANTHONY ATTN: LAURA LASKY 13400 MADISON AVENUE LAKEWOOD, OH 44107<br />
FOR ACCOUNT OF THE SARA ALPERN "EXEMPT C/O DAVID FRIEHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF THE SARA ALPERN "EXEMPT C/O JOAN ROMAN 5013 N W 24TH CIRCLE BOCA RATON, FL 33431<br />
FOR ACCOUNT OF THE SARA ALPERN "NON-EXEMPT C/O DAVID FRIEHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF THE SARA ALPERN "NON-EXEMPT C/O JOAN ROMAN 5013 N W 24TH CIRCLE BOCA RATON, FL 33431<br />
FOR ACCOUNT OF THE SARA ALPERN FAMILY TRUST C/O DAVID FRIEHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF THE SARA ALPERN FAMILY TRUST C/O JOAN ROMAN 5013 N W 24TH CIRCLE BOCA RATON, FL 33431<br />
FOR ACCOUNT OF THE STEPHEN H MUSS 4 YEAR C/O SOSNIK BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF THE STEPHEN H MUSS 4 YEAR C/O THE MUSS ORGANIZATION 1691 MICHIGAN AVE SUITE 250 MIAMI BEACH, FL 33139<br />
FOR ACCOUNT OF THE TEPPER FAMILY FOUNDATION C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF THE TOBY HARMAN TRUST C/O LAURENCE M HARMAN LAKE AVENUE RIVERMERE APT 4 B BRONXVILLE, NY 10708<br />
FOR ACCOUNT OF THE TOBY HARMAN TRUST C/O DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />
FOR ACCOUNT OF THE TOBY HARMAN TRUST C/O ROBERT E HARMAN 3209 ST JAMES COURT BLOOMINGTON, IN 47401<br />
FOR ACCOUNT OF THE VERONICA HENDRICKSON C/O VERONICA HENDRICKSON 9828 WEST TARO LANE PEORIA, AZ 85382<br />
FOR ACCOUNT OF THEODORE SIFF REV TST C/O THEODORE AND JEANNE SIFF NEWPORT PLACE 4735 NW 7TH COURT #308 LANTANA, FL 33426<br />
FOR ACCOUNT OF TODD 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 TRUST FBO DANA SHACK UNDER C/O TRUST FBO DANA SHACK C/O BRAMAN MGMT ASSOCIATION 2060 BISCAYNE BLVD 2ND FL MIAMI, FL 33137 05<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST FBO DANA SHACK UNDER C/O SOSNIK, BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FLR FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST FBO MICHAEL A PASCUCCI C/O MICHAEL A PASCUCCI 392 DUCK POND ROAD LOCUST VALLEY, NY 11560 <strong>02</strong>405<br />
FOR ACCOUNT OF TRUST FBO SARAH LUSTGARTEN C/O TRUST FBO SARAH LUSTGARTEN C/O BRAMAN MGMT ASSOCIATION 2060 BISCAYNE BLVD 2ND FL MIAMI, FL 33137 05<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST FBO SARAH LUSTGARTEN C/O SOSNIK, BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FLOOR FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST U/A DTD 5/13/04 C/O MELVIN B FRIEDBERG P A SUITE 203 2500 QUANTUM LAKES DRIVE BOYNTON BEACH, FL 33426<br />
FOR ACCOUNT OF TRUST U/A DTD 5/13/04 C/O JOAN KUSHNER 10779 S CRYSTAL WAY CONIFER, CO 80433<br />
FOR ACCOUNT OF TRUST U/A DTD 5/13/04 C/O HERMAN & OLGA WACHTENHEIM 7512 REXFORD ROAD BOCA RATON, FL 33434<br />
FOR ACCOUNT OF TRUST U/A VIII OF WILL OF C/O TRUST U/A VIII OF WILL OF GLADYS LURIA FBO CARL T FIS HERBERNARD & PETER MADOFF TSTEES 885 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF TRUST U/A VIII OF WILL OF C/O CARL T FISHER 430 EAST 57TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF TRUST U/A VIII OF WILL OF C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FOR ACCOUNT OF TRUST U/A VIII OF WILL OF C/O KRASS SNOW & SCHMUTTER PC ATTN: WALTER REGEL 419 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FOR ACCOUNT OF TRUST U/ART FOURTH O/W/O C/O SOSNIK, BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FLR FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST U/ART FOURTH O/W/O C/O EVELYN BEREZIN 136 WAVERLY PLACE APT 16C NEW YORK, NY 10014<br />
FOR ACCOUNT OF TRUST U/W R E SAMEK C/O TST U/W R E SAMEK FBO ELLEN S CITRON C/O ELLEN S CITRON 221 BEACON STREET BOSTON, MA <strong>02</strong>116 01312<br />
FOR ACCOUNT OF TRUST U/W SHARLYE HERZFELD C/O SQUADRON, ELLENOFF, PLESENT, SHEINFELD & SORKIN 551 FIFTH AVENUE NEW YORK, NY 10176<br />
FOR ACCOUNT OF TRUST U/W/O HERMAN LIEBMANN C/O TST UWO HERMAN LIEBMANN FBO LISA LIEBMANN C/O LOEB & LOEB 345 PARK AVENUE NEW YORK, NY 10154<br />
FOR ACCOUNT OF TRUST U/W/O HERMAN LIEBMANN C/O SOSNIK, BELL & CO LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FLR FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST U/W/O MARCUS WEINGARTEN C/O ROBERT DAVID WEINGARTEN 147 WEST 79TH STREET APT 10D NEW YORK, NY 10<strong>02</strong>4<br />
FOR ACCOUNT OF TRUST U/W/O MARCUS WEINGARTEN C/O ROBERT DAVID WEINGARTEN 147 WEST 79TH STREET APT 10D NEW YORK, NY 10<strong>02</strong>4<br />
FOR ACCOUNT OF TST FOR EVAN KELMAN U/A XIII 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 TST FOR EVAN KELMAN U/A XIII C/O ANN G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />
FOR ACCOUNT OF TST FOR EVAN KELMAN U/A XIII C/O STEVEN A BELSON ESQ 2500 N MILITARY TRAIL STE #465 BOCA RATON, FL 33431<br />
FOR ACCOUNT OF TST FOR EVAN KELMAN U/A XIII C/O COOPERSMITH, SIMON & VOGEL CPA ATTN: MICHAEL SIMON CPA 50 CHARLES LINDBERGH BLVD #400 UNIONDALE, NY 11553<br />
FOR ACCOUNT OF TST FOR EVAN KELMAN U/A XIII C/O DARREN S BERGER ESQ KANE KESSLER PC 1350 AVE OF THE AMERICAS NEW YORK, NY 10019 04896<br />
FOR ACCOUNT OF TST FOR JASON KELMAN U/A XIII 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 TST FOR JASON KELMAN U/A XIII C/O ANN G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />
FOR ACCOUNT OF TST FOR JASON KELMAN U/A XIII C/O STEVEN A BELSON ESQ 2500 N MILITARY TRAIL STE #465 BOCA RATON, FL 33431<br />
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