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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ALICE D NETTER TRUST 411 THEODORE FREMD AVENUE SUITE 206 SOUTH RYE, NY 10580<br />
ALICE RUBINSTEIN REVOCABLE TRUST DTD 4/14/93 13294 SAFFRON CIRCLE PALM BEACH GARDENS, FL 33418<br />
ALICE SCHINDLER 11 CAYMAN PLACE PALM BEACH GARDENS, FL 33418<br />
ALICE TUROBINER KEOGH PLAN 262 CENTRAL PARK WEST APT 11E NEW YORK, NY 10<strong>02</strong>4<br />
ALICIA HERNANDEZ DE BARRON PASEN DE LA ISLA 613 FRACCIONAMIENTO CAMPESTRE CELAYA GTO MEXICO<br />
ALISON L PESKIN 3495 EAST BAY COURT SOUTH MERRICK, NY 11566<br />
ALLAN B SOLOMON 2200 CORPORATE BLVD NW STE 310 BOCA RATON, FL 33431 07307<br />
ALLAN BRATMAN REVOCABLE TRUST BY ALLAN BRATMAN TRUSTEE 2660 S OCEAN BLVD APT 601 W PALM BEACH, FL 33480<br />
ALLAN C SILVERSTEIN 425 E 58TH STREET #24D NEW YORK, NY 10<strong>02</strong>2<br />
ALLAN C SILVERSTEIN DBP 425 E 58TH STREET #24D NEW YORK, NY 10<strong>02</strong>2<br />
ALLAN EHRLICH TSTEE FOR ALLAN EHRLICH INC PROFIT SHARING PLAN & TRUST 565 COLLEGE DRIVE #C-155 HENDERSON, NV 89015<br />
ALLAN GOLDSTEIN 45 BEAVER DAM ROAD PO BOX 211 SPENCERTOWN, NY 12165<br />
ALLAN GOLDSTEIN BEAVER POND ROAD SPENCERTOWN, NY 12165<br />
ALLAN GOTTLIEB SCOTT GOTTLIEB & SAUL B KATZ TIC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
ALLAN H APPLESTEIN TRUSTEE DCA GRANTOR TRUST PORTO VITA BELLA VISTA SOUTH 19925 NE 39TH PLACE PHS ROOF AVENTURA, FL 33180<br />
ALLAN KRAMER TRUSTEE, KRAMER FAMILY TST DTD 7/10/08 7501 E THOMPSON PEAK PKWY #510 SCOTTSDALE, AZ 85255<br />
ALLAN PAUL VICTOR APV 2003 FAMILY TRUST DTD 2/24/03 50 EAST 79TH STREET #15C NEW YORK, NY 10<strong>02</strong>1<br />
ALLAN R HURWITZ & BARBARA J HURWITZ J/T WROS 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
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ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
ALLAN R HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854 01664<br />
ALLAN R HURWITZ MGR LWT ASSOC LLC 7777 LEESBURG PIKE SUITE 12-LS FALLS CHURCH, VA 22043 <strong>02</strong>419<br />
ALLAN R HURWITZ REVOCABLE TST 7777 LEESBURG PIKE STE 12 LS FALLS CHURCH, VA 22043<br />
ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
ALLAN R TESSLER CHARITABLE REMAINDER UNITRUST #2 ALLAN R TESSLER TRUSTEE 1100 PINE SISKIN PO BOX 9205 JACKSON, WY 830<strong>02</strong><br />
ALLAN R TESSLER CHARITABLE REMAINDER UNITRUST #1 DTD 12/16/96 1100 PINE SISKIN, P O BOX 9205 JACKSON, WY 830<strong>02</strong><br />
ALLAN SCHNEIDER 118 EAST 60TH STREET #6H NEW YORK, NY 10<strong>02</strong>2<br />
ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 830<strong>02</strong><br />
ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 830<strong>02</strong><br />
ALLAN TESSLER 1100 PINE SISKIN ROAD PO BOX 9205 JACKSON, WY 830<strong>02</strong><br />
ALLEN CITRAGNO 14301 LORA DRIVE LOS GATOS, CA 95032<br />
ALLEN D WERTER 19 ROBBINS DRIVE EAST WILLISTON, NY 11596<br />
ALLEN D WERTER 398 WEST NECK ROAD LLOYD HARBOR, NY 11743<br />
ALLEN FLICKER 8 QUAKER RIDGE DRIVE BROOKVILLE, NY 11545<br />
ALLEN GORDON P O BOX 100527 FT LAUDERDALE, FL 33310<br />
ALLEN GORDON 223 NORTH GUADALUPE #558 SANTA FE, NM 87501<br />
ALLEN GORDON 223 N GUADALUPE #558 SANTA FE, NM 87501<br />
ALLEN HIRSCHFIELD TRUSTEE ALLEN HIRSCHFIELD TRUST 1124 MAYFAIR LANE GLENCOE, IL 60<strong>02</strong>2<br />
ALLEN LIBERMAN REV LIVING TST DTD 3/8/06 247 B WATERTOWN ST NEWTON, MA <strong>02</strong>458<br />
ALLEN MEISELS GARDEN STATE BUSINESS MACHINES 12 EDISON PLACE SPRINGFIELD, NJ 07081<br />
ALLEN MEISELS GARDEN STATE BUSINESS MACHINES 12 EDISON PLACE SPRINGFIELD, NJ 07081<br />
ALLEN MEISELS 27 ROLAND AVE SHORT HILLS, NJ 07078<br />
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ALLEN ROSS 711 THIRD AVE NEW YORK, NY 10017<br />
ALLEN ROSS 10 CITY PLACE #29A WHITE PLAINS, NY 10601<br />
ALLEYNE SCHWARTZ 2008 GRANTOR RETAINED ANNUITY TRUST C/O FRED SCHWARTZ 870 FIFTH AVENUE SUITE #9H NEW YORK, NY 10<strong>02</strong>1<br />
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ALLIED PARKING INC 800 SOUTH 9TH STREET MINNEAPOLIS, MN 55404<br />
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ALLISON R MYERS 4 DOGWOOD ROAD KINGS POINT, NY 11<strong>02</strong>4<br />
ALLISON WOHL GEORGE CO-TRUSTEE 39 THE OAKS ROSLYN, NY 11576 01704<br />
ALLYN LEVY & JUDITH LEVY J/T WROS 9 VIA LOS INCAS PALM BEACH, FL 33480<br />
ALLYN LEVY 9 VIA LOS INCAS PALM BEACH, FL 33480<br />
ALLYN LEVY REVOCABLE TRUST ALLYN LEVY TRUSTEE 9/25/92 9 VIA LOS INCAS PALM BEACH, FL 33480<br />
ALMA VILLAFANE 1273 NORTH AVENUE WYGAGYL GARDENS #3-6F NEW ROCHELLE, NY 10804<br />
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ALPERN ROSENTHAL & COMPANY 332 FIFTH AVENUE STE-400 PITTSBURGH, PA 15222<br />
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ALTOUR INTERNATIONAL C/O ALEXANDRE CHEMLA 1270 AVE OF AMERICAS 15TH FL NEW YORK, NY 10<strong>02</strong>0<br />
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ALVIN & CAROLE SCHRAGIS 100 SUNRISE AVENUE PALM BEACH, FL 33480<br />
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ALVIN E SHULMAN 17281 BRIDLEWAY TRAIL BOCA RATON, FL 33496 03232<br />
ALVIN E SHULMAN 19333 W COUNTRY CLUB DR #722 AVENTURA, FL 33180<br />
ALVIN E SHULMAN POUROVER TRUST ALVIN E SHULMAN AS TRUSTEE APT #722 19333 W COUNTRY CLUB DRIVE AVENTURA, FL 33180<br />
ALVIN EPSTEIN REVOCABLE TRUST MARGARET EPSTEIN TRUSTEE 1126 ISLAND DRIVE DELRAY BEACH, FL 33483<br />
ALVIN GINDEL REV TST AGMT 36 WENWOOD DRIVE BROOKVILLE, NY 11545<br />
ALVIN GINDEL REVOCABLE TRUST AGREEMENT 19288 CHAPEL CREEK DRIVE BOCA RATON, FL 33434<br />
ALVIN J DELAIRE 865 UN PLAZA APT# 11D NEW YORK, NY 10017<br />
ALVIN J DELAIRE JR 5 COWDRAY PARK FAR HILLS, NJ 07931 <strong>02</strong>476<br />
ALVIN J DELAIRE JR 865 UN PLAZA APT #11D NEW YORK, NY 10017<br />
ALVIN JAFFE JANET JAFFE TRUSTEES ALVIN JAFFE TRUST DTD 4/20/90 6620 VERNON HILLS ROAD EDINA, MN 55436<br />
ALVIN JAFFE JANET JAFFE 1246 OTONO DRIVE PALM SPRINGS, CA 92264<br />
ALVIN JAFFE 1246 OTONO DRIVE PALM SPRINGS, CA 92264<br />
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ALVIN R RUSH 1 BARSTOW ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
ALVIN S BOSLOW P O BOX 264 HEWLETT, NY 11557 0<strong>02</strong>64<br />
ALVIN S ZELICKSON 101 ARDMORE DRIVE GOLDEN VALLEY, MN 55422<br />
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ALVIN SEGAL FAMILY FOUNDATION 8888 BOUL PIE IX MONTREAL QUEBEC H1Z 4J5<br />
ALVORD N LURIA TRUST ARTHUR SCHLICHTER TRUSTEE 40 EAST 88TH STREET NEW YORK, NY 10128<br />
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