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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers<br />

LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />

FREDERICK GARDNER REV TRUST 26 HIGHWOOD LANE IPSWICH, MA 01938<br />

FREDERICK KNEE 138 VIA PARADISIO PALM BEACH GARDENS, FL 33418<br />

FREDERICK L WEINGEROFF WEINGEROFF ENTERPRISES INC ONE WEINGEROFF BLVD CRANSTON, RI <strong>02</strong>910<br />

FREDERICK L WEINGEROFF 3181 MONET DRIVE PALM BEACH GARDENS, FL 33410<br />

FREDERICK L WEINGEROFF TSTEE FREDERICK L WEINGEROFF REVOCABLE TRUST 1991 3181 N MIRO DRIVE PALM BEACH GARDENS, FL 33410<br />

FREDERICK N LEVINGER 1983 TRUST 245 WATERMAN STREET STE #503 PROVIDENCE, RI <strong>02</strong>906<br />

FREDERICK P HELLER 31<strong>02</strong>8 VERONA DRIVE FARMINGTON HILLS, MI 48331<br />

FREDERICK P HELLER 31<strong>02</strong>8 VERONA DRIVE FARMINGTON HILLS, MI 48331<br />

FREDERICK P HELLER 31<strong>02</strong>8 VERONA DRIVE FARMINGTON HILLS, MI 48331<br />

FREDRIC J PERLEN 1 BRUCE LANE WESTPORT, CT 06880<br />

FREEDMAN ALPREN & GREEN ATTN RICK HOFFMAN 1700 BROADWAY NEW YORK, NY 10019<br />

FREIDA MOGUL REVOCABLE LIVING TST AGREEMENT DATED 11/18/83 7230 AMBERLY LANE DELRAY BEACH, FL 33446<br />

FREIDMAN LLP ATTN: JAY GOLDSTEIN 1700 BROADWAY NEW YORK, NY 10019<br />

FRIEDA BLOOM 30 EAST 76TH STREET APT# 10AB NEW YORK, NY 10<strong>02</strong>1<br />

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FRIEDA FRESHMAN 4199 BOCAINE BLVD BOCA RATON, FL 33487<br />

FRIEDA FRESHMAN TRUSTEE FRIEDA FRESHMAN REV TRUST 12/31/1992 4052 BOCAIRE BLVD BOCA RATON, FL 33487<br />

FRIEDA FRESHMAN TRUSTEE WALTER FRESHMAN TRUST "A" 12/31/1992 4052 BOCAIRE BLVD BOCA RATON, FL 33487<br />

FRIEDA LOW 11217 ORANGE HIBISCUS LANE PALM BEACH GARDENS, FL 33418<br />

FRIEDA LOW GRAND PARK AVENUE SCARSDALE, NY 10583<br />

FRIEDLANDER CHERWOW & CAPPER ATTN: JEANETTE HALL 1101 5TH AVENUE #350 SAN RAFAEL, CA 94901<br />

FRIEDMAN CREDIT SHELTER TRUST C/O RICHARD FRIEDMAN 6800 JERICHO TURNPIKE STE 116E SYOSSET, NY 11791<br />

FRIEDMAN FAMILY PARTNERSHIP 18 COOPER ROAD SCARSDALE, NY 10583<br />

FRIEDMAN LLP ATTN: JEFF STAVIN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019<br />

FRIEDMAN LLP ATTN JEFFREY STAVIN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019<br />

FRIEDMAN PARTNERS LIMITED PARTNERSHIP 901 N OCEAN BOULEVARD PALM BEACH, FL 33480<br />

FRIEDMAN, ALPREN & GREEN ATTN: JEFF STAVIN 1700 BROADWAY NEW YORK, NY 10019<br />

FRIEDMAN, LLP ATTN: JEFF STAVIN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019<br />

FRIEHLING & HOROWITZ ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ ATTN DAVID HOROWITZ 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703<br />

FRIEHLING & HOROWITZ CPA LLC ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC EMPLOYEES PROFIT SHARING PLAN FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN DAVID FRIEHLING 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN: DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN: DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC ATTN: DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWITZ CPA PC FOUR HIGH TOR ROAD NEW CITY, NY 10956H<br />

FRIEHLING & HOROWITZ CPAS FOUR HIGH TOR ROAD NEW CITY, NY 10956 05003<br />

FRIEHLING & HOROWITZ, CPA 4 HIGH TOR ROAD NEW CITY, NY 10956<br />

FRIEHLING & HOROWTIZ CPA PC EMPLOYEES PROFIT SHARING PLAN FOUR HIGH TOR ROAD NEW CITY, NY 10956<br />

FRL MILLER REV TRUST C/O DAVID MILLER TSTEE PO BOX 500 SUMMIT, NJ 079<strong>02</strong><br />

FROMBERG, PERLOW AND KORNICK C/O LYNN FROMBERG 20801 BISCAYNE BLVD AVENTURA, FL 33180<br />

FULVIO & ASSOCIATES LLP ATTN MR JOHN FULVIO 60 EAST 42ND ST SUITE 1313 NEW YORK, NY 10165<br />

FUNARO & CO ATTN: SHELDON SATLIN 350 FIFTH AVENUE 41ST FL NEW YORK, NY 10118<br />

FUND FOR THE POOR, INC 270 S SERVICE ROAD SUITE 45 MELVILLE, NY 11747<br />

G & G PARTNERSHIP 26 HIGHWOOD LANE IPSWICH, MA 01938<br />

G B INVESTMENTS C/O KEVIN LEVONAITIS 22 BEARDSLEE ROAD MILLSTONE, NJ 08844<br />

G BRUCE LIFTON D/B/A GBL MANAGEMENT 3333 NEW HYDE PARK RD STE 203 NEW HYDE PARK, NY 11042<br />

G M R AVENUE EMILE DE MOT 19 1000 BRUXELLES BELGIUM<br />

G S L INVESTMENTS GLORIA LANDIS GEN PTR 4875 TALLOWOOD LANE BOCA RATON, FL 33487<br />

G S SCHWARTZ & CO INC 470 PARK AVENUE SO 10TH FLOOR NEW YORK, NY 10016<br />

G.R.A.M LIMITED PARTNERSHIP 256 WESTFIELD STREET DEDHAM, MA <strong>02</strong><strong>02</strong>6<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: MIKE AUTERA 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: MIKE AUTERA 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP ATTN: MIKE AUTERA 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP C/O EZRA MERKIN 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL GROUP 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10<strong>02</strong>2 <strong>02</strong>605<br />

GABRIEL CAPITAL LP 450 PARK AVENUE #3201 NEW YORK, NY 10<strong>02</strong>2<br />

GABRIEL FREIDMAN 201 DICKSON CIRCLE EAST WILLISTON, NY 11596 01409<br />

GABRIEL FRIEDMAN & SHIRLEY FRIEDMAN TIC 201 DICKSON CIRCLE EAST WILLISTON, NY 11596<br />

GABRIEL FRIEDMAN & SHIRLEY FRIEDMAN TIC C/O RICHARD FRIEDMAN 6800 JERICHO TURNPIKE STE 116E SYOSSET, NY 11791<br />

GABRIEL FRIEDMAN & CO CPA SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN: RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN & CO CPA ATTN: RICHARD FRIEDMAN SUITE 116E 6800 JERICHO TURNPIKE SYOSSET, NY 11791 04495<br />

GABRIEL FRIEDMAN TRUSTEE FOR TRUST #6 U/A 12/23/88 6800 JERICHO TURNPIKE SYOSSET, NY 11791<br />

GABRIEL LEVENTHAL 425 E 58TH STREET NEW YORK, NY 10<strong>02</strong>2<br />

GABRIELLE SILVER 3925 ARROWHEAD DRIVE HICKORY, NC 28601<br />

GABRIELLE Z MARDEN UGMA JAMES P MARDEN AS CUSTODIAN 7 HUBERT STREET # PH-C NEW YORK, NY 10013<br />

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