Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 GEORGE T ANTHONY BRENDA ANTHONY JT WROS 5264 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109 GEORGE T RAFFERTY FAMILY LIMITED PARTNERSHIP 1 EUSTIS ROAD DANBURY, CT 06811 GEORGE VERBEL 26 WISTAR AVENUE METUCHEN, NJ 08840 GEORGE VERBEL 26 WISTAR AVENUE METUCHEN, NJ 08840 GEORGE W BETCKE OR MARGUERITE BETCKE J/T WROS 193 FLORAL BLVD FLORAL PARK, NY 11001 GEORGE W HELLER WESTCHESTER MEADOWS 55 GRASSLANDS ROAD APT C139 VALHALLA, NY 10595 GEORGETOWN PARTNERSHIP 1666 K STREET NW SUITE #430 WASHINGTON, DC 20006 GEORGINA GARCIA 10777 W SAMPLE ROAD APT 914 CORAL SPRINGS, FL 33065 03771 GEORGINA M G HERNANDEZ GALLEGO ALTAMIRANO 203 COL ALAMEDA CELAYA GUANAJUATO MEXICO 38050 GERALD BLUMENTHAL NOMINEE 3193 N W 61ST STREET BOCA RATON, FL 33496 GERALD BLUMENTHAL 3193 NW 61ST STREET BOCA RATON, FL 33496 03366 GERALD BLUMENTHAL 3193 NW 61ST STREET BOCA RATON, FL 33496 03366 GERALD BRESLAUER TRUST ACCOUNT 11400 W OLYMPIC BLVD STE# 550 LOS ANGELES, CA 90064 GERALD CHASIN MORGAN STANLEY DEAN WITTER 290 BROADHOLLOW ROAD MELVILLE, NY 11747 GERALD FRIEDMAN 100-20 ASCH LOOP APT 20F BRONX, NY 10475 04010 GERALD GILBERT 7044 SUMMER TREE DRIVE BOYNTON BEACH, FL 33437 03868 GERALD GILBERT & LEONA GILBERT TTEES GERALD & LEONA GILBERT REV TST DTD 5/15/96 7044 SUMMER TREE DRIVE BOYNTON BEACH, FL 33437 GERALD GOLDMAN 9 RYE ROAD RYE, NY 10580 01026 GERALD GOLDMAN 9 RYE ROAD RYE, NY 10580 01026 GERALD J BERKMAN 2600 SOUTH OCEAN BLVD APT 4C BOCA RATON, FL 33432 GERALD J BERKMAN 2600 SO OCEAN BLVD APT #4C BOCA RATON, FL 33432 GERALD J BLOCK P O BOX 7015 RANCHO SANTA FE, CA 92067 GERALD J BRATTER 2110 DWIGHT LANE MINNETONKA, MN 55305 GERALD L ROSS 2080 AUSTRIAN PINE LANE MINNETONKA, MN 55305 GERALD M SINGER 6067 BLAKE RIDGE ROAD EDNA, MN 55436 GERALD M SINGER 6067 BLAKE RIDGE ROAD EDNA, MN 55436 GERALD ROSENBERG 1 THORNE PLACE BRIDGEPORT, CT 06605 GERALD ROSS 22 GATES AVENUE INWOOD, NY 11696 GERALD S FINEBERG P O BOX 9139 1 WASHINGTON STREET SUITE #400 WELLESLEY HILLS, MA 02481 GERALD S SCHWARTZ 175 RIVERSIDE DRIVE APT 3G NEW YORK, NY 10024 GERALD SCHUSTER C/O CWC 63 KENDRICK STREET NEEDHAM, MA 02494 GERALD SPERLING & SEENA SPERLING TENANTS BY THE ENTIRETIES 17899 ABERDEEN WAY BOCA RATON, FL 33496 GERALD SPERLING 17899 ABERDEEN WAY BOCA RATON, FL 33496 GERALD SPERLING GRANTOR RETAINED ANNUITY TST 2/2/98 SEENA SPERLING AS TRUSTEE 17899 ABERDEEN WAY BOCA RATON, FL 33496 GERALD WILLIAM REVOCABLE TRUST GERALD WILLIAM TSTEE DTD 4/95 5104 WHITE OAK LANE TAMARAC, FL 33319 GERALDINE KARETSKY 1660 SILVERKING DRIVE ASPEN, CO 81611 GERARD A MESSINA & JOYCE MESSINA J/T WROS 2691 SOUTH COURSE DR APT 610 POMPANO BEACH, FL 33069 GERARD A MESSINA & JOYCE MESSINA J/T WROS 2691 SOUTH COURSE DR APT 610 POMPANO BEACH, FL 33069 GERARD G LEEDS LIFETIME TRUST 17 HILL TOP DRIVE WEST GREAT NECK, NY 11021 GERONEMUS AND COLIN PA MONEY PURCHASE PENSION PLAN & TRUST FBO SAUL GERONEMUS 5712 BAMBOO CIRCLE TAMARAC, FL 33319 GERRIE NAN SOMAN 700 BILTMORE WAY #710 CORAL GABLES, FL 33134 GERSON, PRESTON & CO, PA ATTN: JAMES P ROBINSON CPA 666 71ST STREET MIAMI BEACH, FL 33141 GERTRUDE ALPERN TSTEE, ALPERN REV FAMILY TST DATED 8/13/2003 12807 PAINTBRUSH DRIVE SUNCITY WEST, AZ 85375 GERTRUDE ALPERN 12807 PAINTBRUSH DRIVE SUNCITY WEST, AZ 85375 GERTRUDE B LEMLE 1160 PARK AVENUE NEW YORK, NY 10128 GERTRUDE BARNETT & MURRAY BARNETT WITH HOWARD KESSLER J/T WROS 7865 MANSFIELD HOLLOW DELRAY BEACH, FL 33446 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90 3980 OAKS CLUBHOUSE DR APT 510 POMPANO BEACH, FL 33069 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90 3980 OAKS CLUBHOUSE DR APT 510 POMPANO BEACH, FL 33069 GERTRUDE I GORDON REVOCABLE LIVING TRUST 5551 DUNROBIN DRIVE #4203 SARASOTA, FL 34238 GERTRUDE KAUFMAN SILVER FDN C/O REGENCY BEDSPREAD CORP 261 FIFTH AVE NEW YORK, NY 10016 GERTRUDE KAUFMAN SILVER FDN P O BOX 308 EAST HAMPTON, NY 11937 GERTRUDE PEARSON TRUSTEE GERTRUDE PEARSON REV TST DTD 9/29/99 41 SAINT THOMAS DRIVE PALM BEACH GARDENS, FL 33418 GERTRUDE ROTH ITF JUDITH MORGANSTEIN ROBIN ROTH & LAUREL PATTON 201 GLEN OAKS ROAD CHARLOTTE, NC 28270 GERTRUDE S ROTH TRUST DTD 6/23/97 23 THE BIRCHES ROSLYN ESTATES, NY 11576 GERTRUDE S ROTH 75-27 182 STREET FLUSHING, NY 11366 GETTINGER MANAGEMENT LLC PROFIT SHARING PLAN 1407 BROADWAY NEW YORK, NY 10018 GEWIRZ PARTNERSHIP 1666 K STREET NW #430 WASHINGTON, DC 20006 GF FOUNDATIONS LLC C/O JACOBSON FAMILY INV INC CARNEGIE HALL TOWER 152 W 57TH STREET 56TH FLR NEW YORK, NY 10019 GF GRATS LLC C/O JACOBSON FAMILY INVEST INC CARNIEGE HALL TOWER 152 WEST 57TH ST 56TH FL NEW YORK, NY 10019 GF INVESTMENT LLC C/O JACOBSON FAMILY INV INC CARNEGIE HALL TOWER 152 W 57TH STREET 56TH FLR NEW YORK, NY 10019 GF-CRUT LLC C/O JFI CARNEGIE HALL TOWER 152 WEST 57TH STREET 56TH FL NEW YORK, NY 10019 GHH ASSOCIATES ATTN: ALLEN R HURWITZ 1073 W BROAD STREET FALLS CHURCH, VA 22046 GHISLAINE GUEZ REV TRUST SHIRLEY L FITERMAN TRUSTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480 GHISLAINE GUEZ REVOCABLE TST SHIRLEY L FITERMAN TSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427 GIGI FAMILY LTD PARTNERSHIP 125 KNOLLS DRIVE STONEY BROOK, NY 11790 GIGI FAMILY LTD PARTNERSHIP 45 BAYVIEW AVENUE VALLEY STREAM, NY 11581 GILBERT LERNER 10908 E FORTUNA DRIVE SCOTTSDALE, AZ 85262 GILBERT LERNER 10908 E FORTUNA DRIVE SCOTTSDALE, AZ 85262 GILBERT LERNER REV LIVING TR DTD 6/2/92 6 LONG RIDGE LANE OLD BROOKVILLE, NY 11545 GILBERT M KOTZEN 2426 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109 GILBERT M KOTZEN 2426 FISHER ISLAND DRIVE MIAMI, FL 33109 GILBERT M KOTZEN 865 CENTRAL AVENUE APT F305 NEEDHAM, MA 02492 01316 GILBERT M KOTZEN AS TRUSTEE OF THE GILBERT M KOTZEN 1982 TST DTD 10/18/1982 2426 FISHER ISLAND DRIVE MIAMI, FL 33109 GILDEA & IVANIS LLP 500 FIFTH AVENUE #810 NEW YORK, NY 10110 GINA GUIDUCCI 377 HOPE STREET #2B PROVIDENCE, RI 02906 GINA KOGER 7808 VIRGINIA LANE FALLS CHURCH, VA 22043 GINA KOGER 6C HAWTHORNE VILLAGE FRANKLIN, MA 02038 GINO RASILE AND JOSEPHINE RASILE J/T WROS 365 MASON AVENUE STATEN ISLAND, NY 10305 GINS FAMILY TRUST MADELINE GINS ARAKAWA TRUSTEE 2 WASHINGTON SQUARE VILLAGE NEW YORK, NY 10012 GINSBERG HOLDINGS LP C/O ALGIN INVESTMENTS CO INC 2207 CONCORD PIKE WILMINGTON, DE 19803 GIUSEPPE P SANTANIELLO 135 ELM STREET ENFIELD, CT 06082 GLADYS C LURIA SPECIAL MM 40 EAST 88TH STREET NEW YORK, NY 10028 GLADYS C LURIA 40 EAST 88TH STREET NEW YORK, NY 10128 GLADYS C LURIA 40 EAST 88TH STREET NEW YORK, NY 10128 Page!51!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 GLADYS CASH & CYNTHIA J GARDSTEIN J/T WROS 2000 S OCEAN BLVD PALM BEACH, FL 33480 GLADYS GLASSMAN 1200 ST CHARLES PL C717 PEMBROKE PINES, FL 33026 GLANTZ FAMILY FOUNDATION C/O MR RICHARD GLANTZ 100 SMITH RANCH ROAD STE 116 SAN RAPHAEL, CA 94903 GLANTZ FAMILY PARTNERS 100 SMITH RANCH ROAD SUITE 116 SAN RAFAEL, CA 94901 GLANTZ FAMILY PARTNERS 1290 MCEBEE ESTATES PLACE SAN JOSE, CA 95120 GLEN ROSENKRANTZ 4712 EDISON LANE BOULDER, CO 80301 GLENDA MANDELBAUM 1007 SOUTH END WOODMERE, NY 11598 GLENHAVEN LIMITED C/O MATHEW L GLADSTEIN 14 E 60TH STREET SUITE 704 NEW YORK, NY 10022 GLENN AKIVA FISHMAN CHARITABLE REMAINDER UNITRUST C/O GLENN A FISHMAN TRUSTEE 445 CENTRAL AVE SUITE 201 CEDARHURST, NY 11516 GLENN GOLDSTEIN JOANNE GOLDSTEIN JT WROS RENNWEG II WOHNUNG 12 40G 90489 NURNBERG GERMANY GLENN H ISAACSON C/O INSIGNIA/ESG, INC 200 PARK AVENUE NEW YORK, NY 10166 GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS 7 SPLIT BOULDER ROAD ROCKLAND, MA 02370 GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS 3111 SOUTH FAIRINGTON STREET BLOOMINGTON, IN 47403 GLORIA A CHABAN 6536 LANDINGS COURT BOCA RATON, FL 33496 GLORIA BROMBERG OR HER ESTATE CO-TSTEES GLORIA BROMBERG TST UAD 5/26/06 4034 S E HAMMOCK PLACE JUPITER, FL 33478 GLORIA F KURZROK 48 REMSEN ROAD GREAT NECK, NY 11024 GLORIA GABAY C/O ELISE MORALES 301 COSTA BRAVA COURT CORAL GABLES, FL 33143 GLORIA GABAY C/O CHERYL PECH 6002 BAY ISLES DRIVE BOYNTON BEACH, FL 33437 GLORIA GOLDEN & SANFORD GOLDEN T I C 8301 SALEM ROAD MARGATE, NJ 08402 GLORIA GOLDEN AND SANFORD GOLDEN T I C BERKLEY APARTMENTS 100 SOUTH BERKLEY SQ APT 20B ATLANTIC CITY, NJ 08401 GLORIA KONIGSBERG 400 EAST 55TH STREET APT# 7C NEW YORK, NY 10022 GLORIA KONIGSBERG I/T/F JEFFREY KONIGSBERG 400 EAST 55TH STREET APT# 7C NEW YORK, NY 10022 GLORIA KONIGSBERG I/T/F STEPHEN R KONIGSBERG 400 EAST 55TH STREET APT# 7C NEW YORK, NY 10022 GLORIA LANDIS GRAT DTD 9/29/03 KENNETH LANDIS TRUSTEE 16 EAST 68TH STREET NEW YORK, NY 10021 GLORIA LANDIS 4875 TALLOWOOD LANE BOCA RATON, FL 33487 GLORIA S JAFFE INVESTMENT PARTNERSHIP 785 CRANDON BLVD #1506 CLUB TOWER 2 KEY BISCAYNE, FL 33149 GLORIA S JAFFE INVEST PTNRSHP C/O VENTURIAN HOLDINGS LLC ATTN: LAN SARKIS 11111 EXCELSIOR BLVD HOPKINS, MN 55343 GLORIA SATTA 15B ALGONQUIN LANE STRATFORD, CT 06614 GLORIA SATTA 2005 TRUST STEVEN J SATTA TRUSTEE 3300 GIBBONS AVENUE BALTIMORE, MD 21214 GLORIA WOLOSOFF 781 FIFTH AVE APT 601 NEW YORK, NY 10022 GLORIA WOLOSOFF 781 FIFTH AVENUE #601 NEW YORK, NY 10022 GOGLIA CHILDREN 2000 TRUST 70 SMITH STREET GLEN COVE, NY 11542 GOLD CORE COMPANY LLC 300 EAST 74TH STREET APT 15F NEW YORK, NY 10021 GOLD INVESTMENT CLUB 35575 CONOVAN LANE FREMONT, CA 94536 GOLD INVESTMENT CLUB 4722 JAQUES COURT FREMONT, CA 94555 GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042 GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042 GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042 GOLDBERG JACOBS & CO LLP MARILYN LEW - JACOBS 2161 PALM BEACH LAKES BLVD SUITE 450 WEST PALM BEACH, FL 33409 GOLDFEIN FAMILY L P C/O EISNER LLP 750 THIRD AVENUE NEW YORK, NY 10017 GOLDIE GELMAN AS TTEE OF THE GOLDIE GELMAN REV LIVING TST DATED 1/21/92 147 GOLDEN HIND PASSAGE CORTE MADERA, CA 94925 GOLDSTEIN LEWIN & CO ATTN: MARK GOLD 1675 NO MILITARY TRAIL 5TH FLR BOCA RATON, FL 33486 GOLDWORTH FAMILY LIMITED PARTNERSHIP 45 SUTTON PLACE SOUTH NEW YORK, NY 10022 GOMADI PARTNERS C/O MARK PARESKY 386 COLUMBUS AVENUE #6A NEW YORK, NY 10024 GOODMAN CAPITAL PARTNERS L.P C/O KEVIN GOODMAN 59 VALLEY VIEW ROAD GREAT NECK, NY 11021 GOODMAN S A NASSAU IBM HOUSE EAST BAY STREET P O BOX SS-6312 NASSAU BAHAMAS GOORE PARTNERSHIP 3 SOUTHDOWN COURT HUNTINGTON, NY 11743 GORDON ASSOCIATES 48-54 207TH STREET BAYSIDE, NY 11364 GORDON ASSOCIATES 48-54 207TH STREET BAYSIDE, NY 11364 GORDON BENNETT 1988 TRUST GORDON BENNETT TRUSTEE 40 SUNNYSIDE DRIVE INVERNESS, CA 94937 GORDON MICHAEL BERKOWITZ REVOCABLE TRUST 195 CARLTON ROAD NEWTON, MA 02468 GORVIS LLC ATTN: ALAN GORDON 6225 ZUMIREZ DRIVE MALIBU, CA 90265 GRABEL FAMILY PARTNERSHIP 101 WEST 12TH STREET APT #10G NEW YORK, NY 10011 GRACE & COMPANY 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903 GRACE ANN MCMAHON 9365 MORNING GLORY LANE HIGHLANDS RANCH, CO 80130 GRACE KOPIT PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480 GRACE KOPIT PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480 GRACE MISHKIN 750 KAPPOCK STREET APT 708 RIVERDALE, NY 10463 GRACE P KAYE C/O JUDITH KAYE WELLINS 101 LAWRENCE PLACE NEW ROCHELLE, NY 10801 GRACE W LANCE 119 NOE AVE CHATHAM, NJ 07928 GRANADILLA HOLDINGS LIMITED PO BOX 3186 ABBOT BUILDING MAIN STREET ROAD TOWN TORTOLA BRITISH VI BVI GRANADILLA HOLDINGS LTD C/O MOORE STEPHENS SVCS SAM L'ESTORIL BLOC C 31 AVENUE PRINCESSE GRACE MC 98000 MONACO GRAND TRUST PARTNERS 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 GRANTOR REV TST U/A/D 12/19/96 SUZANNE OSHRY & MERYL EVENS CO-TRUSTEES 120 FRONT STREET BOX 30 MINEOLA, NY 11501 GRASS HORIZON FUND ATTN: ALEX GRASS 1000 N FRONT STREET SUITE 503 WORMLEYSBURG, PA 17043 GREATER ACCORD INVESTMENT LLC C/O DANIEL & SUNITA LEEDS 3205 R STREET N W WASHINGTON, DC 20007 GREEN STAMP LLC C/O LESLIE J RAFFEL 4000 PORETT DRIVE GURNEE, IL 60031 GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801 GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801 GREEN TRAK CLIENT ACCTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801 GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET STE 400 NEW ROCHELLE, NY 10801 GREENBERG ROSENBLATT KULL & BITSOLI PC ATTN NATHAN GREENBERG CPA 306 MAIN ST SUITE 400 WORCESTER, MA 01615 00034 GREENBERG, ROSENBLATT, KULL AND BITSOLI ATTN: NORMAN BITSOLI CPA 306 MAIN ST THE DAY BUILDING WORCESTER, MA 01608 GREENE/LEDERMAN LLC C/O RICHARD S GREENE 2123 NW 62ND DRIVE BOCA RATON, FL 33496 GREENHOOD, KAYE & FRIEDMAN C/O JILL GREENHOOD 19516 EAGLE RIDGE LANE NORTHRIDGE, CA 91326 GREENMAN FAMILY FOUNDATION INC 16915 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 GREENTRAK CLIENT SERVICES 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801 GREENWICH EMERALD LLC C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK, NY 10055 GREENWICH SENTRY LP C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FLOOR NEW YORK, NY 10055 GREENWICH SENTRY PARTNERS LP C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK, NY 10055 GREG DAVIS CPA HASKELL & DAVIS 22045 DEL VALLE STREET WOODLAND HILLS, CA 91364 GREG JOBIN-LEEDS P O BOX 390109 CAMBRIDGE, MA 02139 GREG KATZ (TR) C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11021 GREGG RECHLER C/O RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747 Page!52!of!162
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