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 TST FOR JASON 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 JASON KELMAN U/A XIII C/O DARREN S BERGER ESQ KANE KESSLER PC 1350 AVENUE OF THE AMERICAS NEW YORK, NY 10019 04896<br />
FOR ACCOUNT OF TST FOR SETH 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 SETH KELMAN U/A XIII C/O ANN G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />
FOR ACCOUNT OF TST FOR SETH 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 SETH KELMAN U/A XIII C/O COOPERSMITH, SIMON & VOGEL CPA ATTN: MICHAEL SIMON CPA 50 CHARLES LINGBERGH BLVD #400 UNIONDALE, NY 11553<br />
FOR ACCOUNT OF TST FOR SETH KELMAN U/A XIII C/O DARREN S BERGER ESQ KANE KESSLER PC 1350 AVENUE OF THE AMERICAS NEW YORK, NY 10019 04896<br />
FOR ACCOUNT OF UNICYCLE CORP C/O STANLEY CHAIS 785 FIFTH AVENUE APT 14C NEW YORK, NY 10<strong>02</strong>2<br />
FOR ACCOUNT OF VALERIE 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 VALERIE WILPON C/O STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF VALERIE WILPON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF VALERIE WILPON C/O STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O STANLEY S WEITHORN ROBERTS & HOLLAND LLP 8655 E VIA DEVENTURA STE G200 SCOTTSDALE, AZ 85258 03321<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O HOWARD B WEITHORN 4000 DEERVALE DRIVE SHERMAN OAKS, CA 91403<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O MONROE KLEIN 6711 E CAMELBACK ROAD #48 SCOTTSDALE, AZ 85251<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O MARDER SOSNICK & CO ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O SOSNIK, BELL & CO LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07<strong>02</strong>4<br />
FOR ACCOUNT OF WEITHORN/CASPER ASSOCIATE FOR C/O STANLEY S WEITHORN ROBERTS AND HOLLAND LLP 8655 E VIA DEVENTURA STE G-200 SCOTTSDALE, AZ 85258 03321<br />
FOR ACCOUNT OF WHITNEY SHULMAN C/O MARGERY SETTLER 4605 SOUTH OCEAN BLVD #4C HIGHLAND BEACH, FL 33487 05339<br />
FORECAST DESIGNS RETIREMENT TRUST C/O KASPER 32 E 64TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
FORTIGENT C/O DOUG WARDLEY 2600 TOWER OAKS BLVD APT# 500 ROCKVILLE, MD 20852<br />
FORTIGENT ATTN: DOUG WARDLEY 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD SUITE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BOULEVARD SUITE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTIGENT COMPANY LLC ATTN: PETER NORTHROP 2600 TOWER OAKS BLVD STE 500 ROCKVILLE, MD 20852 04246<br />
FORTUNE GROUP LIMITED PTNRSHIP C/O MR MORRIS FRIEBAND 2050 EAST ALAMEDA DRIVE TEMPE, AZ 85282<br />
FOUR WINDS PENSION PLAN AND TRUST 164-05 69TH AVENUE FLUSHING, NY 11365<br />
FOURTEEN PERCENT PLUS C/O JONATHAN LEWIS 1557 35TH AVENUE SAN FRANCISCO, CA 94122<br />
FOX FAMILY PARTNERSHIP LLC 2<strong>02</strong>81 E COUNTRY CLUB #1007 AVENTURA, FL 33180<br />
FRANCES BLUM AND DANIEL JACOBS TIC 2500 JOHNSON AVE APT 3M BRONX, NY 10463<br />
FRANCES BLUM AND DANIEL JACOBS TIC 2601 HENRY HUDSON PKWY BRONX, NY 10463<br />
FRANCES FRIED 2000 LINWOOD AVE APT 15J FORT LEE, NJ 07<strong>02</strong>4<br />
FRANCES FRIED 9209 KENNEDY BLVD NORTH BERGEN, NJ 07047<br />
FRANCES J LE VINE 16850 BOSQUE DRIVE ENCINO, CA 91436 03531<br />
FRANCES J LE VINE REV TRUST DTD 6/26/95 FRANCES J LE VINE TRUSTEE 16850 BOSQUE DRIVE ENCINO, CA 91436<br />
FRANCES LEVEY REV LIV TRUST DTD 12/26/90 C/O MRS WENDY KAPNER 8749 MOORCROFT AVENUE WEST HILLS, CA 91304<br />
FRANCES PLATZER 870 U N PLAZA #30 E NEW YORK, NY 10017<br />
FRANCES S NEWMAN REVOCABLE TRUST U/A/D 4/24/90 CHARLES VENUTI SUCC-TTEE 6462 WOODTHRUSH COURT PALM BEACH GARDENS, FL 33418<br />
FRANCES W MARKS 611 N W MONTICELLO PLACE PORT ST LUCIE, FL 34986<br />
FRANCINE FIRSDON & TERI HUGHES T I C 3632 SO RENELLIE DRIVE TAMPA, FL 33629<br />
FRANCINE FISHMAN 1 WHITE BIRCH LANE SCARSDALE, NY 10583<br />
FRANCINE J LEVY REVOCABLE T/A DTD 2/28/07 MARJORIE FORREST & FRANCINE J LEVY TRUSTEES 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
FRANCINE RICHARDS 23412 MIRABELLA CIRCLE SOUTH BOCA RATON, FL 33433 06128<br />
FRANCINE RICHARDS TSTEE STEPHEN M RICHARDS TSTEE F RICHARDS REV LIV TST 9/5/01 23412 MIRABELLA CIRCLE SOUTH BOCA RATON, FL 33433<br />
FRANCIS CHARAT 6335 W NORTHWEST HWY STE 1613 DALLAS, TX 75225<br />
FRANCIS G REA OR MERCEDES P REA J/T WROS 21 SHOREWOOD DRIVE SANDS POINT, NY 11050<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANCIS N LEVY 885 THIRD AVENUE SUITE 3180 NEW YORK, NY 10<strong>02</strong>2<br />
FRANCIS N LEVY 885 THIRD AVENUE SUITE 3180 NEW YORK, NY 10<strong>02</strong>2<br />
FRANITZA FAMILY LIMITED PARTNERSHIP "THE SHORES" 100 TWIN ISLAND REACH VERO BEACH, FL 32963<br />
FRANJEAN 39TH STREET REALTY CO C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
FRANK A PETITO C/O DR CAROL PETITO 4510 SANTA MARIA CORAL GABLES, FL 33146<br />
FRANK A ZACH PORTFOLIO INTEGRATION LLC TWO SOUND VIEW DRIVE #100 GREENWICH, CT 06830<br />
FRANK C MOMSEN 2851 NE 183 STREET APT 907 AVENTURA, FL 33160<br />
FRANK DI PASCALI AND JOANNE DI PASCALI 1400 MOUNTAIN TOP ROAD BRIDGEWATER, NJ 08807<br />
FRANK DIFAZIO CAROL DIFAZIO AS TIC 81 ST MARKS LANE ISLIP, NY 11751<br />
FRANK GINGERELLI 503 DRAKESTOWN ROAD LONG VALLEY, NJ 07853<br />
FRANK GIUSTO & INA GIUSTO J/T WROS 33 LUDLOW STREET STATEN ISLAND, NY 10312<br />
FRANK GIUSTO IN TRUST FOR INA GIUSTO 33 LUDLOW STREET STATEN ISLAND, NY 10312<br />
FRANK H WOLF AND ROBERTA WOLF J/T WROS 1674 BROADWAY 6TH FLOOR NEW YORK, NY 10019<br />
FRANK H WOLF AND ROBERTA WOLF J/T WROS 1674 BROADWAY 6TH FLOOR NEW YORK, NY 10019<br />
FRANK J AVELLINO TRUSTEE 4750 NE 23RD AVENUE FORT LAUDERDALE, FL 33308<br />
FRANK J BUCCELLATO 53 BELMONT AVE PLAINVIEW, NY 11803<br />
FRANK J KLEIN 33 COUNTRY RIDGE CIRCLE RYE BROOK, NY 10573<br />
FRANK J LYNCH 0460 ROLLING HILLS DRIVE P O BOX 2176 EDWARDS, CO 81632<br />
FRANK J LYNCH C/O DAN NOLAN P O BOX 8009 CLIFTON PARK, NY 12065 08009<br />
FRANK J LYNCH P O BOX 2176 EDWARDS, CO 81632<br />
FRANK KNELL & WYN M KNELL J/T WROS 25<strong>02</strong> WATERCREST LANE JOHNS ISLAND, SC 29455<br />
FRANK KUBICKI 9761 SHARON LANE CLEVELAND, OH 44133<br />
FRANK M CASSANO & CAMILLE C CASSANO J/T WROS PO BOX 561 FORT MONTGOMERY, NY 10922<br />
FRANK MANTOVANI 16255 VENTURA BLVD SUITE 840 ENCINO, CA 91436<br />
FRANK MANTOVANI 16255 VENTURA BLVD SUITE 840 ENCINO, CA 91436<br />
FRANK MANTOVANI 16255 VENTURA BLVD SUITE 840 ENCINO, CA 91436<br />
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