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 />
HARMONY PARTNERS LTD 2335 E ATLANTIC BLVD STE 406 POMPANO BEACH, FL 33062<br />
HAROLD W O'SHAUGHNESSY STERLING DOUBLEDAY ENTERPRISES SHEA STADIUM FLUSHING, NY 11368 01699<br />
HAROLD & SYLVIA GREENBERG 4200 MASSACHUSETTS AVE NW APT 514 WASHINGTON, DC 20016<br />
HAROLD A SHAPIRO 4428 FOUNTAINS DRIVE LAKE WORTH, FL 33467 04127<br />
HAROLD A THAU RETIREMENT PLAN P O BOX 1171 WESTON, CT 06883<br />
HAROLD A THAU 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880<br />
HAROLD ALTMAN & EDITH ALTMAN J/T WROS 8016 HIBISCUS CIRCLE TAMARAC, FL 33321<br />
HAROLD ANFANG ALAN C SCHNEIDER & CO 350 FIFTH AVENUE #4000 NEW YORK, NY 10118<br />
HAROLD ANFANG ALAN C SCHNEIDER & CO 350 FIFTH AVENUE #4000 NEW YORK, NY 10118<br />
HAROLD B NAPPAN AND RENEE NAPPAN TRUST C/O MELISSA NAPPAN 2916 24TH STREET SACRAMENTO, CA 95818<br />
HAROLD B NAPPAN C/O MELISSA NAPPAN 2916 24TH STREET SACRAMENTO, CA 95818<br />
HAROLD BELLER GAYLE BELLER JT WROS 40 MORNING GLORY ROAD LEVITTOWN, NY 11756<br />
HAROLD BLUMENKRANTZ 7411 ORANGEWOOD LANE BOCA RATON, FL 33433<br />
HAROLD BRODY TRUST RONNIE KOEPPEL TRUSTEE 4 WINGED FOOT DRIVE LIVINGSTON, NJ 07039<br />
HAROLD CHIAT 10040 E HAPPY VALLEY RD #404 SCOTTSDALE, AZ 85255<br />
HAROLD GREENBERG & SYLVIA GREENBERG JT WROS 150 BRADLEY PL #510 PALM BEACH, FL 33480<br />
HAROLD HARMATZ OR ROBERT HARMATZ J/T WROS 5301 FOUNTAIN DRIVE SO APT 6<strong>02</strong> LAKE WORTH, FL 33467<br />
HAROLD HARMATZ 271-07L GRAND CENTRAL PKWY FLORAL PARK, NY 11005 01215<br />
HAROLD HOROWITZ 350 FIRST AVENUE APT ME NEW YORK, NY 10010<br />
HAROLD I HARMON FLORENCE HARMON JT WROS 2 GROVE ISLE DRIVE COCONUT GROVE, FL 33133<br />
HAROLD J BUCHANAN 44<strong>02</strong> MANOR DRIVE PEEKSKILL, NY 10566<br />
HAROLD J COHEN 19388 CEDAR GLEN DRIVE BOCA RATON, FL 33434 05129<br />
HAROLD J HEIN 101 PALMER LANE THORNWOOD, NY 10594 09998<br />
HAROLD J STRAUSS 13579 VERDE DRIVE PALM BEACH GARDENS, FL 33410<br />
HAROLD L OSHRY TRUSTEE U/A DTD 12/19/96 5304 WOODLANDS BLVD TAMARAC, FL 33319<br />
HAROLD L STRAUSS HELMSLEY CARLTON HOUSE 680 MADISON AVENUE APT 1109 NEW YORK, NY 10<strong>02</strong>1<br />
HAROLD L STRAUSS 101 WORTH AVENUE PALM BEACH, FL 33480<br />
HAROLD L WATERMAN, GREVILLE WATERMAN, JANIS PASKIN JT/WROS 15 CUMBERLAND HOUSE KENSINGTON ROAD LONDON,ENGLAND W85NX<br />
HAROLD L ZANKEL 3 WASHINGTON SQ VILLAGE NEW YORK, NY 10012<br />
HAROLD LAUNER 2765 WEST 5TH STREET 12D BROOKLYN, NY 11224 04711<br />
HAROLD M LAUNER 98 CAMBRIDGE DR ABERDEEN, NJ 07747<br />
HAROLD M LAUNER 124 RADCLIFFE PLACE MORGANVILLE, NJ 07751<br />
HAROLD MARCUS MD PC RET PLN TT C/O L J TANNER EXECUTOR TANNER PROPP & FERSKO 99 PARK AVENUE 25TH FLOOR NEW YORK, NY 10016<br />
HAROLD R RUDNICK TRUST DATED 8/2/90 PO BOX 20694 WESTSIDE STATION WORCESTER, MA 016<strong>02</strong><br />
HAROLD RICHARD RUBIN 3150 WEST CALHOUN PARKWAY #3<strong>02</strong> MINNEAPOLIS, MN 55416<br />
HAROLD ROITENBERG REVOCABLE TRUST 5500 WAYZATA BLVD SUITE 1065 MINNEAPOLIS, MN 55416<br />
HAROLD ROITENBERG TRUSTEE FOR JANE ROITENBERG 5500 WAYZATA BLVD SUITE 1065 MINNEAPOLIS, MN 55416<br />
HAROLD ROITENBERG TRUSTEE FOR SAMUEL ROITENBERG 5500 WAYZATA BLVD SUITE 1065 MINNEAPOLIS, MN 55416<br />
HAROLD ROITENBERG TRUSTEE FOR URSULA GALANOS 5500 WAYZATA BLVD SUITE 1065 MINNEAPOLIS, MN 55416<br />
HAROLD S DEVINE C/O JESSICA SCOTT 649 ALCOTT DRIVE MOUNT JOY, PA 17552<br />
HAROLD S DIVINE DECLARATION OF TRUST HAROLD S DIVINE TRUSTEE 3920 N OCEAN DRIVE #12A SINGER ISLAND, FL 33404<br />
HAROLD S HEFTER 365 LONGACRE AVENUE WOODMERE, NY 11598<br />
HAROLD S MILLER TRUST DTD 12/4/64 FBO ELAINE MILLER PO BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
HAROLD SCHWARTZ 1998 LIVING TRUST 989 SIXTH AVENUE 7TH FL NEW YORK, NY 10018<br />
HAROLD SCHWARTZ 989 6TH AVENUE 7TH FL NEW YORK, NY 10018<br />
HAROLD SCHWARTZ 989 SIXTH AVENUE 7TH FL NEW YORK, NY 10018<br />
HAROLD SCHWARTZ 989 SIXTH AVENUE 7TH FL NEW YORK, NY 10018<br />
HAROLD SCHWARTZ 1997 IRREVOCABLE TRUST ATTN: HAROLD SCHWARTZ 989 AVE OF THE AMERICAS 7TH FL NEW YORK, NY 10018<br />
HAROLD STOLLER TRUST U/A DTD 3/19/03 KIMBERLY S STOLLER TSTEE 511 1/2 EIGHTH AVENUE BELMAR, NJ 07719<br />
HAROLD THAU 0536 MEADOWOOD DRIVE ASPEN, CO 81611<br />
HAROLD THAU IRA 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880<br />
HAROLD TUROBINER RETIREMENT PLAN 001 U/A 12/10/84 262 CENTRAL PARK WEST APT 11E NEW YORK, NY 10<strong>02</strong>4<br />
HAROLD TUROBINER 262 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>4<br />
HAROLD TUROBINER 262 CENTRAL PARK WEST APT 11-E NEW YORK, NY 10<strong>02</strong>4 03512<br />
HAROLD UNGER C/O LIFTON COMPANY LLC 6001 BROKEN SOUND PKWY SUITE 418 BOCA RATON, FL 33487<br />
HAROLD W O'SHAUGHNESSY STERLING DOUBLEDAY ENT SHEA STADIUM FLUSHING, NY 11368 01699<br />
HAROLD W O'SHAUGHNESSY STERLING DOUBLEDAY ENT SHEA STADIUM FLUSHING, NY 11368 01699<br />
HAROLD WEINSTEIN 1170 BROADWAY NEW YORK, NY 10001 07507<br />
HAROLD WEINSTEIN 1170 BROADWAY NEW YORK, NY 10001 07507<br />
HAROLD WEINSTEIN 1170 BROADWAY NEW YORK, NY 10001 07507<br />
HAROLD WEINSTEIN 1170 BROADWAY SUITE 813 NEW YORK, NY 10001<br />
HAROLD WEINSTEIN 156-11 AGUILAR AVE SUITE 6L FLUSHING, NY 11367 <strong>02</strong>731<br />
HAROLD WOLF 2116 E 21ST STREET BROOKLYN, NY 11229 03608<br />
HAROLD WOLF 2116 E 21ST STREET BROOKLYN, NY 11229 03608<br />
HARRIET BERGMAN REVOCABLE TRUST BOX 7<strong>02</strong>9 DELRAY BEACH, FL 33482<br />
HARRIET BERGMAN 27010 GRAND CENTRAL PKWY #7N FLORAL PARK, NY 11005<br />
HARRIET BERGMAN 270-07N GRAND CENTRAL PKWY FLORAL PARK, NY 11005<br />
HARRIET FAKHERY 33 RAFNELL STREET AUBURN, ME 04210<br />
HARRIET HOOPER JIRANEK 10 NORTHWAY OLD GREENWICH, CT 06870<br />
HARRIET K MEISS TRUST HARRIET K MEISS TRUSTEE 2405 NW 48TH TERRACE GAINESVILLE, FL 32606<br />
HARRIET M ZIMMERMAN 4 VIA LOS INCAS PALM BEACH, FL 33480<br />
HARRIET M ZIMMERMAN 4 VIA LOS INCAS PALM BEACH, FL 33480<br />
HARRIET MAYER 45 SUTTON PLACE SO APT 3-F NEW YORK, NY 10<strong>02</strong>2<br />
HARRIET RUBIN 9733 RAVINE AVE LAS VEGAS, NV 89117<br />
HARRIET RUBIN 9733 RAVINE AVE LAS VEGAS, NV 89117<br />
HARRIET RUBIN SOLE TTEE OR HER SUCCESSORS IN TRUST, UNDER THE HR LIVING TRUST DTD 1/31/2001 AND ANY AMENDMENTS THERETO LAS VEGAS, NV 89117<br />
HARRIET SACKS 7046 SE HARBOR CIRCLE STUART, FL 34996<br />
HARRIETTE E FINE TRUSTEE HARRIETTE E FINE REVOCABLE TST 5660 SOUTHWEST 4TH STREET PLANTATION, FL 33317<br />
HARRIETTE LEVINE C/O TROON MANAGEMENT 885 THIRD AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
HARRIETTE LEVINE TROONE MANAGEMENT INC 885 THIRD AVENUE 17TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
HARRIETTE LEVINE INTERIORS 660 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
HARRIS A ROSS 1346 JAIMISON LANE MEADOW BROOK, PA 19046 01035<br />
HARRY & REGINA SMITH 15 LAKEVIEW DRIVE RR2 BOX 338 LAKE LUZERNE, NY 12846<br />
HARRY A PAYTON 3525 PALMETTO AVE COCONUT, FL 33133 06218<br />
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