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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
GAIL ASARCH C/O MEYER COMPANY 1601 BELVEDERE ROAD #407 SOUTH W PALM BEACH, FL 33406<br />
GAIL M SKLADER 6600 LYNDALE AVENUE SO #1307 RICHFIELD, MN 55423<br />
GAIL NESSEL TRUSTEE, GAIL NESSEL TRUST 200 BRADLEY PLACE APT 504 PALM BEACH, FL 33480<br />
GAIL NESSEL 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
GAIL OSTROVE KANTOR 610 WEST END AVE #4D NEW YORK, NY 10<strong>02</strong>4<br />
GALE HAYMAN 795 FIFTH AVENUE APT 507 NEW YORK, NY 10<strong>02</strong>1<br />
GARY A GREENBERG 800 KIMBALL ROAD HIGHLAND PARK, IL 60035<br />
GARY ALBERT 340 PFISTER DRIVE ASPEN, CO 81611<br />
GARY ALBERT 340 PFISTER DRIVE ASPEN, CO 81611<br />
GARY ALBERT P O BOX 9427 ASPEN, CO 81612<br />
GARY CYPRES & KATHI BELFER CYPRES JT/WROS 13045 RIVERS ROAD LOS ANGELES, CA 90049<br />
GARY GERSON 666 SEVENTY FIRST STREET MIAMI BEACH, FL 33141<br />
GARY HABER P O BOX 9109 SAN RAFAEL, CA 94901<br />
GARY HARNICK 8546 GREAT MEADOW DRIVE SARASOTA, FL 34238<br />
GARY I ROSENTHAL TRUST 1995 GARY I ROSENTHAL TRUSTEE 5200 KELLER SPRINGS APT #1031 DALLAS, TX 75248<br />
GARY J KORN C/O FERRERA DESTEFANO AND CAPORUSSO 50 CORPORATE PLAZA ISLANDIA, NY 11749<br />
GARY KIMAN ROSENBLATT KIMAN LEVITT LEV INE 1700 JERICHO TURNPIKE NEW HYDE PARK, NY 11040<br />
GARY KRULIK 1888 COLONIAL DRIVE CORAL SPRINGS, FL 33071<br />
GARY L HARNICK 4482 MCINTOSH PARK DRIVE APT# 1701 SARASOTA, FL 34232<br />
GARY L HARNICK 8546 GREAT MEADOW DRIVE SARASOTA, FL 34238<br />
GARY LOW 12 RED ROOF DRIVE RYE BROOK, NY 10573<br />
GARY LOW 43 MEADOWLARK LANE RYE BROOK, NY 10573<br />
GARY M CYPRES 1900 S MAIN STREET LOS ANGELES, CA 90007<br />
GARY M GERST 306 GRAHAM AVENUE STATEN ISLAND, NY 10314<br />
GARY M WEISS 4 DEEPWOOD COURT OLD WESTBURY, NY 11568<br />
GARY R GERSON TRUSTEE GARY R GERSON REV TRUST DTD 12/6/05 666 SEVENTY FIRST STREET MIAMI BEACH, FL 33141<br />
GARY REED HERSCHMAN 2415 EMERALD TRAIL MINNETONKA, MN 55305<br />
GARY REED HERSCHMAN 2421 LORIEN MINNETONKA, MN 55305 <strong>02</strong>814<br />
GARY ROSENTHAL ASSOCIATES 5200 KELLER SPRINGS APT #1031 DALLAS, TX 75248<br />
GARY S GOLDBERG 45 HOLLY OAK DRIVE VOORHEES, NJ 08043<br />
GARY S HOLMES REVOCABLE TRUST ACCOUNT III 500 WASHINGTON AVE SO STE 3000 MINNEAPOLIS, MN 55415<br />
GARY S HOLMES REVOCABLE TST II 500 WASHINGTON AVENUE STE 3000 MINNEAPOLIS, MN 55415<br />
GARY SQUIRES 904 A-2 POMPTON AVENUE CEDAR GROVE, NJ 07009<br />
GASSNER & CO CPA 6345 BALBOA BLVD BLDG III SUITE 360 ENCINO, CA 91316<br />
GAURO & MARIA PIA BONAVIA JT WROS ITF CLAUDIA & ARIANA AVDA, DE LOS CLAVELES 37 1'D 28220 MAJADAHONDA MADRID SPAIN<br />
GAYLE SANDRA BRODZKI 210 EAST 68TH STREET #6K NEW YORK, NY 10<strong>02</strong>1<br />
GAYLE WEINSTEIN 23360 BUTTERFLY PALM CT BOCA RATON, FL 33433<br />
GENE GOLDFARB GST EXEMPT TRUST U/A/D 11/13/<strong>02</strong> AS AMENDED 1/3/03 JUDITH GOLDFARB TRUSTEE 230 N OCEAN BLVD PALM BEACH, FL 33480<br />
GENE GOLDFARB QTIP TRUST U/A/D 11/13/<strong>02</strong> AS AMENDED 1/3/03 JUDITH GOLDFARB TRUSTEE 230 N OCEAN BLVD PALM BEACH, FL 33480<br />
GENE GOLDFARB UNIFIED CREDIT TST U/A/D 11/13/<strong>02</strong> AS AMENDED 1/3/03 JUDITH GOLDFARB TSTEE 230 N OCEAN BLVD PALM BEACH, FL 33480<br />
GENE MICHAEL GOLDSTEIN 140 CADMAN PLAZA WEST SUITE 1B BROOKLYN, NY 11201<br />
GENE MICHAEL GOLDSTEIN 225 ADAMS STREET SUITE 1B BROOKLYN, NY 11201<br />
GENE R HOFFMAN 616 SOUTH ORANGE AVE APT 6C MAPLEWOOD, NJ 07040<br />
GENESIS ENDOWMENT THIRD FLOOR HARBOUR CENTRE P O BOX 1348 GEORGETOWN GRAND CAYMAN ISLANDS BVI<br />
GENESIS ENDOWMENT C/O LOEB, BLOCK & PARTNERS LLPATTN: HERBERT M SELZER ESQ 505 PARK AVENUE 9TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
GEO CURRENCIES LTD S A C/O GENEVALOR BENBASSAT & CIE 7 RUE VERSONNEX GENEVA SWITZERLAND 1207<br />
GEO CURRENCIES LTD S A C/O GENEVALOR, BENBASSAT & CIE EDIFICIO SALDUBA PANAMA 5 REPUBLIC OF PANAMA<br />
GEOFFREY C ZEGER C/O GUARANTY INV CORP 278 RUTHERFORD BLVD CLIFTON, NJ 07014 01312<br />
GEOFFREY CRAIG ZEGER 907 WASHINGTON STREET DURHAM, NC 27701<br />
GEOFFREY CRAIG ZEGER 19 ORTH AVENUE PASSAIC, NJ 07055<br />
GEOFFREY LEIGH & SYLVIA LEIGH J/T WROS 219 CLARKE AVENUE PALM BEACH, FL 33480<br />
GEOFFREY S REHNERT BERNADETTE T REHNERT TIC 21 ROBIN ROAD WESTON, MA <strong>02</strong>493<br />
GEOFFREY S REHNERT C/O AUDAX GROUP 101 HUNTINGTON AVE BOSTON, MA <strong>02</strong>199<br />
GEOFFREY S REHNERT C/O AUDAX GROUP 101 HUNTINGTON AVENUE BOSTON, MA <strong>02</strong>199<br />
GEOFFREY S REHNERT C/O AUDAX GROUP 101 HUNTINGTON AVENUE 24TH FL BOSTON, MA <strong>02</strong>199<br />
GEOFFREY S REHNERT 9 WHITEHOUSE LANE WESTON, MA <strong>02</strong>493<br />
GEORGE ANTHONY ATTN LAURA LASKY 13400 MADISON AVE LAKEWOOD, OH 44107<br />
GEORGE BARASCH 19900 SAWGRASS LANE #5701 BOCA RATON, FL 33434<br />
GEORGE D AND KAREN S LEVY FAMILY FOUNDATION 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />
GEORGE D LEVY AND KAREN S LEVY IRREVOCABLE FAMILY TRUST 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />
GEORGE D LEVY 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />
GEORGE D LEVY TRUST GEORGE AND KAREN LEVY TSTEES 24 CARISBROOKE ROAD WELLESLEY, MA <strong>02</strong>481<br />
GEORGE D RAUTENBERG 1989 TRUST 67 FIFER LANE LEXINGTON, MA <strong>02</strong>420<br />
GEORGE DOLGER AND ANN DOLGER J/T WROS 175 EAST 96TH STREET APT 20K NEW YORK, NY 10128<br />
GEORGE E NADLER 70-901 FAIRWAY DRIVE RANCHO MIRAGE, CA 92270<br />
GEORGE JACOBS TRUST C/O HOWARD S JACOBS 62 HUMMINGBIRD DRIVE ROSLYN, NY 11576<br />
GEORGE JACOBS TST DTD 12/88 GEORGE JACOBS TTEE 805 CYPRESS BOULEVARD #4-11 POMPANO BEACH, FL 33069<br />
GEORGE LAWRENCE & THERESA LAWRENCE J/T WROS 2265 EAST 73RD STREET BROOKLYN, NY 11234<br />
GEORGE M GARRITY 2601 WILLOWWOOD AVENUE VALPARAISO, IN 46383 <strong>02</strong>266<br />
GEORGE M JAFFIN 230 PARK AVE SUITE 510 NEW YORK, NY 10169 00012<br />
GEORGE N FARIS 570 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
GEORGE N FARIS 33 TWIN LAKES LANE RIVERSIDE, CT 06878<br />
GEORGE NADLER EDITH NADLER 70-901 FAIRWAY DRIVE RANCHO MIRAGE, CA 92270<br />
GEORGE NIERENBERG & RHONA SILVERBUSH J/T WROS 252 W 85TH STREET #8D NEW YORK, NY 10<strong>02</strong>4<br />
GEORGE PEREZ & JEANETTE PEREZ J/T WROS 16 QUAKER DRIVE EAST BRUNSWICK, NJ 08816<br />
GEORGE POPKIN 10 PARK AVENUE SUITE 6S NEW YORK, NY 10016 04338<br />
GEORGE R MARKS 322 BALTUSTROL CIRCLE ROSLYN, NY 11576<br />
GEORGE ROY MARKS 322 BALTUSTROL CIRCLE NORTH HILLS, NY 11576<br />
GEORGE SHAPIRO & MILDRED SHAPIRO J/T WROS 6994 CLOVER COURT LAKE WORTH, FL 33467<br />
GEORGE SMITH IRREVOCABLE TST C/O ROBERT W SMITH 248 E 30TH STREET NEW YORK, NY 10016<br />
GEORGE SMITH REVOCABLE TRUST GEORGE SMITH TRUSTEE 248 E 30TH STREET NEW YORK, NY 10016<br />
GEORGE SMITH REVOCABLE TRUST GEORGE SMITH TRUSTEE 280 SIERRA DRIVE APT D309 MIAMI BEACH, FL 33179<br />
GEORGE SOMKIN 463 SUMMIT AVENUE CEDARHURST, NY 11516 01543<br />
GEORGE SOUAID 1111 CRANDON BLVD APT# B1201 KEY BISCAYNE, FL 33149<br />
Page!50!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