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 />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
GLADYS CASH & CYNTHIA J GARDSTEIN J/T WROS 2000 S OCEAN BLVD PALM BEACH, FL 33480<br />
GLADYS GLASSMAN 1200 ST CHARLES PL C717 PEMBROKE PINES, FL 33<strong>02</strong>6<br />
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GLANTZ FAMILY PARTNERS 1290 MCEBEE ESTATES PLACE SAN JOSE, CA 95120<br />
GLEN ROSENKRANTZ 4712 EDISON LANE BOULDER, CO 80301<br />
GLENDA MANDELBAUM 1007 SOUTH END WOODMERE, NY 11598<br />
GLENHAVEN LIMITED C/O MATHEW L GLADSTEIN 14 E 60TH STREET SUITE 704 NEW YORK, NY 10<strong>02</strong>2<br />
GLENN AKIVA FISHMAN CHARITABLE REMAINDER UNITRUST C/O GLENN A FISHMAN TRUSTEE 445 CENTRAL AVE SUITE 201 CEDARHURST, NY 11516<br />
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GLENN H ISAACSON C/O INSIGNIA/ESG, INC 200 PARK AVENUE NEW YORK, NY 10166<br />
GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS 7 SPLIT BOULDER ROAD ROCKLAND, MA <strong>02</strong>370<br />
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GLORIA A CHABAN 6536 LANDINGS COURT BOCA RATON, FL 33496<br />
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GLORIA GOLDEN AND SANFORD GOLDEN T I C BERKLEY APARTMENTS 100 SOUTH BERKLEY SQ APT 20B ATLANTIC CITY, NJ 08401<br />
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GLORIA KONIGSBERG I/T/F STEPHEN R KONIGSBERG 400 EAST 55TH STREET APT# 7C NEW YORK, NY 10<strong>02</strong>2<br />
GLORIA LANDIS GRAT DTD 9/29/03 KENNETH LANDIS TRUSTEE 16 EAST 68TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
GLORIA LANDIS 4875 TALLOWOOD LANE BOCA RATON, FL 33487<br />
GLORIA S JAFFE INVESTMENT PARTNERSHIP 785 CRANDON BLVD #1506 CLUB TOWER 2 KEY BISCAYNE, FL 33149<br />
GLORIA S JAFFE INVEST PTNRSHP C/O VENTURIAN HOLDINGS LLC ATTN: LAN SARKIS 11111 EXCELSIOR BLVD HOPKINS, MN 55343<br />
GLORIA SATTA 15B ALGONQUIN LANE STRATFORD, CT 06614<br />
GLORIA SATTA 2005 TRUST STEVEN J SATTA TRUSTEE 3300 GIBBONS AVENUE BALTIMORE, MD 21214<br />
GLORIA WOLOSOFF 781 FIFTH AVE APT 601 NEW YORK, NY 10<strong>02</strong>2<br />
GLORIA WOLOSOFF 781 FIFTH AVENUE #601 NEW YORK, NY 10<strong>02</strong>2<br />
GOGLIA CHILDREN 2000 TRUST 70 SMITH STREET GLEN COVE, NY 11542<br />
GOLD CORE COMPANY LLC 300 EAST 74TH STREET APT 15F NEW YORK, NY 10<strong>02</strong>1<br />
GOLD INVESTMENT CLUB 35575 CONOVAN LANE FREMONT, CA 94536<br />
GOLD INVESTMENT CLUB 4722 JAQUES COURT FREMONT, CA 94555<br />
GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042<br />
GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042<br />
GOLDBERG & REEMANN ATTN: STU GOLDBERG 1983 MARCUS AVENUE SUITE 117 LAKE SUCCESS, NY 11042<br />
GOLDBERG JACOBS & CO LLP MARILYN LEW - JACOBS 2161 PALM BEACH LAKES BLVD SUITE 450 WEST PALM BEACH, FL 33409<br />
GOLDFEIN FAMILY L P C/O EISNER LLP 750 THIRD AVENUE NEW YORK, NY 10017<br />
GOLDIE GELMAN AS TTEE OF THE GOLDIE GELMAN REV LIVING TST DATED 1/21/92 147 GOLDEN HIND PASSAGE CORTE MADERA, CA 94925<br />
GOLDSTEIN LEWIN & CO ATTN: MARK GOLD 1675 NO MILITARY TRAIL 5TH FLR BOCA RATON, FL 33486<br />
GOLDWORTH FAMILY LIMITED PARTNERSHIP 45 SUTTON PLACE SOUTH NEW YORK, NY 10<strong>02</strong>2<br />
GOMADI PARTNERS C/O MARK PARESKY 386 COLUMBUS AVENUE #6A NEW YORK, NY 10<strong>02</strong>4<br />
GOODMAN CAPITAL PARTNERS L.P C/O KEVIN GOODMAN 59 VALLEY VIEW ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
GOODMAN S A NASSAU IBM HOUSE EAST BAY STREET P O BOX SS-6312 NASSAU BAHAMAS<br />
GOORE PARTNERSHIP 3 SOUTHDOWN COURT HUNTINGTON, NY 11743<br />
GORDON ASSOCIATES 48-54 207TH STREET BAYSIDE, NY 11364<br />
GORDON ASSOCIATES 48-54 207TH STREET BAYSIDE, NY 11364<br />
GORDON BENNETT 1988 TRUST GORDON BENNETT TRUSTEE 40 SUNNYSIDE DRIVE INVERNESS, CA 94937<br />
GORDON MICHAEL BERKOWITZ REVOCABLE TRUST 195 CARLTON ROAD NEWTON, MA <strong>02</strong>468<br />
GORVIS LLC ATTN: ALAN GORDON 6225 ZUMIREZ DRIVE MALIBU, CA 9<strong>02</strong>65<br />
GRABEL FAMILY PARTNERSHIP 101 WEST 12TH STREET APT #10G NEW YORK, NY 10011<br />
GRACE & COMPANY 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903<br />
GRACE ANN MCMAHON 9365 MORNING GLORY LANE HIGHLANDS RANCH, CO 80130<br />
GRACE KOPIT PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480<br />
GRACE KOPIT PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480<br />
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GRACE P KAYE C/O JUDITH KAYE WELLINS 101 LAWRENCE PLACE NEW ROCHELLE, NY 10801<br />
GRACE W LANCE 119 NOE AVE CHATHAM, NJ 07928<br />
GRANADILLA HOLDINGS LIMITED PO BOX 3186 ABBOT BUILDING MAIN STREET ROAD TOWN TORTOLA BRITISH VI BVI<br />
GRANADILLA HOLDINGS LTD C/O MOORE STEPHENS SVCS SAM L'ESTORIL BLOC C 31 AVENUE PRINCESSE GRACE MC 98000 MONACO<br />
GRAND TRUST PARTNERS 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
GRANTOR REV TST U/A/D 12/19/96 SUZANNE OSHRY & MERYL EVENS CO-TRUSTEES 120 FRONT STREET BOX 30 MINEOLA, NY 11501<br />
GRASS HORIZON FUND ATTN: ALEX GRASS 1000 N FRONT STREET SUITE 503 WORMLEYSBURG, PA 17043<br />
GREATER ACCORD INVESTMENT LLC C/O DANIEL & SUNITA LEEDS 3205 R STREET N W WASHINGTON, DC 20007<br />
GREEN STAMP LLC C/O LESLIE J RAFFEL 4000 PORETT DRIVE GURNEE, IL 60031<br />
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801<br />
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801<br />
GREEN TRAK CLIENT ACCTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801<br />
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET STE 400 NEW ROCHELLE, NY 10801<br />
GREENBERG ROSENBLATT KULL & BITSOLI PC ATTN NATHAN GREENBERG CPA 306 MAIN ST SUITE 400 WORCESTER, MA 01615 00034<br />
GREENBERG, ROSENBLATT, KULL AND BITSOLI ATTN: NORMAN BITSOLI CPA 306 MAIN ST THE DAY BUILDING WORCESTER, MA 01608<br />
GREENE/LEDERMAN LLC C/O RICHARD S GREENE 2123 NW 62ND DRIVE BOCA RATON, FL 33496<br />
GREENHOOD, KAYE & FRIEDMAN C/O JILL GREENHOOD 19516 EAGLE RIDGE LANE NORTHRIDGE, CA 91326<br />
GREENMAN FAMILY FOUNDATION INC 16915 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445<br />
GREENTRAK CLIENT SERVICES 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801<br />
GREENWICH EMERALD LLC C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK, NY 10055<br />
GREENWICH SENTRY LP C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FLOOR NEW YORK, NY 10055<br />
GREENWICH SENTRY PARTNERS LP C/O FAIRFIELD GREENWICH GROUP 55 EAST 52ND STREET 33RD FL NEW YORK, NY 10055<br />
GREG DAVIS CPA HASKELL & DAVIS 22045 DEL VALLE STREET WOODLAND HILLS, CA 91364<br />
GREG JOBIN-LEEDS P O BOX 390109 CAMBRIDGE, MA <strong>02</strong>139<br />
GREG KATZ (TR) C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
GREGG RECHLER C/O RECKSON ASSOCIATES 225 BROADHOLLOW ROAD MELVILLE, NY 11747<br />
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