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 />
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HELEN SCHWAMM REVOCABLE TRUST 1993 C/O HAMPSHIRE HOUSE 150 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
HELEN SCHWAMM REVOCABLE TRUST 1993 C/O HAMPSHIRE HOUSE 150 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
HELEN SHATANOF AND SYLVIA ENGELSON J/T WROS 8735 BELLA VISTA DRIVE #30 BOCA RATON, FL 33433<br />
HELEN SHURMAN JACK SHURMAN TIC 25 EAST 83RD STREET APT 9A NEW YORK, NY 10<strong>02</strong>8<br />
HELEN SIMON 343 ST MARKS AVENUE FREEPORT, NY 11520<br />
HELEN STOLLER 1050 GEORGE ST APT 4H NEW BRUNSWICK, NJ 08901<br />
HELEN STOLLER 1050 GEORGE ST APT 4H NEW BRUNSWICK, NJ 08901<br />
HELEN TSANOS SHEINMAN REV LIVING TRUST DTD 11/4/04 390 WEST END AVENUE APT 8M NEW YORK, NY 10<strong>02</strong>4<br />
HELEN W MAYER 91 CENTRAL PARK WEST APT 4-A NEW YORK, NY 10<strong>02</strong>3<br />
HELENE ABRAHAM 575 PARK AVENUE #4<strong>02</strong> NEW YORK, NY 10<strong>02</strong>1<br />
HELENE B SACHS C/O HOPE A GELLER 100 RIVERSIDE DRIVE APT 12C NEW YORK, NY 10<strong>02</strong>4<br />
HELENE B SACHS 174 EAST 74TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
HELENE C KARP REVOCABLE TRUST HELENE C KARP TRUSTEE 110 HAMMON AVENUE PALM BEACH, FL 33480<br />
HELENE CUMMINGS KARP ANNUITY 110 HAMMON AVENUE PALM BEACH, FL 33480<br />
HELENE JULIETTE FEFFER 60 SUTTON PLACE SOUTH NEW YORK, NY 10<strong>02</strong>2<br />
HELENE KRAVITZ TED KRAVITZ JT TEN 9 PLYMOUTH ROAD GREAT NECK, NY 11<strong>02</strong>3<br />
HELENE R CAHNERS KAPLAN HEMENWAY & BARNES LLP C/O ARTHUR B PAGE 60 STATE STREET BOSTON, MA <strong>02</strong>109<br />
HELENE S GETZ 85 SECOR RD SCARSDALE, NY 10583<br />
HELENE SAREN LAWRENCE 300 E 59TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
HELENE SAREN-LAWRENCE 300 EAST 59TH STREET APT #3006 NEW YORK, NY 10<strong>02</strong>2<br />
HELGA KERN 20100 BOCA WEST DR APT 178 BOCA RATON, FL 33434<br />
HELGA KERN 20100 BOCA WEST DRIVE APT 178 BOCA RATON, FL 33434<br />
HELLER BROS P O BOX 77<strong>02</strong>49 WINTER GARDEN, FL 34777 0<strong>02</strong>49<br />
HELLER BROS PARTNERSHIP LTD 288 9TH STREET PO BOX 77<strong>02</strong>49 WINTER GARDEN, FL 34777<br />
HELLER WEALTH ADVISORS LLC ATTN: JORDAN HELLER 101 EISENHOWER PARKWAY ROSELAND, NJ 07068<br />
HELLER WEALTH ADVISORS LLC ATTN: JORDAN HELLER 101 EISENHOWER PARKWAY ROSELAND, NJ 07068<br />
HELLER WEALTH ADVISORS LLC ATTN: JORDAN HELLER 101 EISENHOWER PARKWAY ROSELAND, NJ 07068<br />
HELLER WEALTH ADVISORS LLC ATTN: JORDAN HELLER 101 EISENHOWER PKWY ROSELAND, NJ 07068<br />
HEMISPHERE MGMT IRELAND LTD 4TH FLOOR BLOCK A GEORGE'S QUAY DUBLIN 2 REPUBLIC OF IRELAND<br />
HENRIETTA ALBERT TRUST C/O GLORIA SANDLER 115 POST ROAD WALNUT CREEK, CA 94595<br />
HENRIETTA ALBERT TRUST C/O GLORIA SANDLER 115 POST ROAD ALAMO, CA 94507<br />
HENRIETTA GUBERMAN IRREVOCABLE TST DTD 1/22/96 4975 SABAL PALM BLVD E APT 214 TAMARAC, FL 33319<br />
HENRY A MADOFF & ADELAIDE MADOFF J/T WROS 128 MOHAWK DRIVE WEST HARTFORD, CT 06117<br />
HENRY D NELKIN 2714 COVERED BRIDGE ROAD MERRICK, NY 11566<br />
HENRY GOLDFINGER TTEE 3/10/83 HENRY GOLDFINGER LIVING TRUST P O BOX 320372 TAMPA, FL 33679<br />
HENRY J DEUTSCHENDORF JR 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880<br />
HENRY KAUFMAN ELAINE KAUFMAN FOUNDATION INC 590 MADISON AVE 5TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
HENRY KAYE TRUST LAURENCE KAYE TRUSTEE 275 PUFFIN COURT FOSTER CITY, CA 94404<br />
HENRY KAYE TRUST 3000 MARCOS DRIVE APT P214 NORTH MIAMI BEACH, FL 33160<br />
HENRY KAYE TRUSTEE EVELYN KAYE TRUST FBO JUDITH KNIGHT ET AL 3000 MARCOS DRIVE APT P214 NORTH MIAMI BEACH, FL 33160<br />
HENRY PUCHALL 281 DOVER STREET BROOKLYN, NY 11235<br />
HENRY R BESSELL TRUST U/D/T DATED OCTOBER 10, 2000 6 STAGG DRIVE NATICK, MA 01760<br />
HENRY SCHWARTZBERG ELIZABETH SCHWARTZBERG JT WROS 2836 OLD CYPRESS N PALM BEACH GARDENS, FL 33410<br />
HENRY SCHWARTZBERG AND SUSAN SCHWARTZBERG JT WROS 1100 HARDSCRABBLE ROAD CHAPPAQUA, NY 10514<br />
HENRY SIEGMAN & MIRIAM SIEGMAN J/T WROS 541 HUNTING RIDGE ROAD STAMFORD, CT 06903<br />
HENRY SIEGMAN SUSAN EISENSTAT J/T WROS 12<strong>02</strong> LEXINGTON AVE STE 2<strong>02</strong> NEW YORK, NY 10<strong>02</strong>8<br />
HENRY SIEGMAN 12<strong>02</strong> LEXINGTON AVE SUITE 2<strong>02</strong> NEW YORK, NY 10<strong>02</strong>8 01425<br />
HENRY SIEGMAN 541 HUNTING RIDGE ROAD STAMFORD, CT 06903 <strong>02</strong>231<br />
HERALD ASSET MGMT - R JAMESON WHITEHALL HOUSE 3RD FLOOR 238 N CHURCH ST PO BOX 31362 SEVEN MILE BEACH, GEORGE TOWN GRAND CAYMAN<br />
HERBERT A MEDETSKY 3885 BEDFORD AVENUE BROOKLYN, NY 11229<br />
HERBERT BARBANEL & ALICE BARBANEL J/T WROS 100 CEDARHURST AVE SUITE 2<strong>02</strong> CEDARHURST, NY 11516<br />
HERBERT BARBANEL & ALICE BARBANEL J/T WROS 100 CEDARHURST AVE SUITE 2<strong>02</strong> CEDARHURST, NY 11516<br />
HERBERT BERNFELD RESIDUARY TRUST 1212 BEN FRANKLIN DRIVE #609 SARASOTA, FL 34236<br />
HERBERT BERNFELD 21 SOUTH PARK DRIVE TENAFLY, NJ 07670 03<strong>02</strong>4<br />
HERBERT CHERNIS 250 HAMMOND POND PKWY APT 1703N CHESTNUT, MA <strong>02</strong>467<br />
HERBERT CHERNIS 250 HAMMOND POND PKWY APT PH3N CHESTNUT HILL, MA <strong>02</strong>467<br />
HERBERT F BOBMAN 346 E LANCASTER AVENUE #605 WYNNEWOOD, PA 19096<br />
HERBERT F KIBEL 33726 N 71 WAY SCOTTSDALE, AZ 85262<br />
HERBERT FOX OR HELEN FOX J/T WROS 12650 S W 6TH STREET APT #315 PEMBROKE PINES, FL 33<strong>02</strong>7<br />
HERBERT GAMBERG RUTH GAMBERG J/T WROS 1600 CAMBRIDGE ST HALIFAX NOVA SCOTIA B3H4A6 CANADA<br />
HERBERT GOODMAN & DOROTHY GOODMAN J/T WROS 5700 ARLINGTON AVENUE APT 10W RIVERDALE, NY 10471<br />
HERBERT J BOXILL C/O WHITNEY NATIONAL BANK ATTN: MR JAY NOEL 9800 AIRLINE HWY BATON ROUGE, LA 70816<br />
HERBERT J CHERNIS REVOCABLE TRUST DTD 3/23/87 200 BRADLEY PLACE APT 304 PALM BEACH, FL 33480<br />
HERBERT J CHERNIS REVOCABLE TRUST DTD 3/23/87 250 HAMMOND POND PKWY APT1703N CHESTNUT HILL, MA <strong>02</strong>167 01516<br />
HERBERT J CHERNIS 250 HAMMOND POND PKWY #1703 N CHESTNUT HILL, MA <strong>02</strong>467<br />
HERBERT J CHERNIS 250 HAMMOND POND PKWY #1703N CHESTNUT HILL, MA <strong>02</strong>467<br />
HERBERT JAFFE 11294 CLOVER LEAF CIRCLE BOCA RATON, FL 33428<br />
HERBERT JAFFE 11294 CLOVER LEAF CIRCLE BOCA RATON, FL 33428<br />
HERBERT M BANK 10805 BARONET ROAD OWINGS MILLS, MD 21117<br />
HERBERT M SELZER C/O LOEB BLOCK & PARTNERS 505 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
HERBERT M SELZER ESQ LOEB, BLOCK & PARTNERS LLP 505 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
HERBERT P SYDNEY SYDNEY, SEIF & AMSTER 122 E 42ND STREET STE 2800 NEW YORK, NY 10168<br />
HERBERT P SYDNEY SYDNEY, SEIF, & AMSTER 122 E 42ND STREET SUITE 2800 NEW YORK, NY 10168<br />
HERBERT POSTER 1500 PALISADE AVENUE FORT LEE, NJ 07<strong>02</strong>4 05327<br />
HERBERT POSTER 1500 PALISADE AVENUE FT LEE, NJ 07<strong>02</strong>4<br />
HERBERT SCHREIER TSTEE, HERBERT SCHREIER TRUST DTD 8/15/08 2209A FIFTH STREET BERKELEY, CA 94710<br />
HERBERT SILVERA 195 ISLAND DRIVE JUPITER, FL 33477<br />
HERBERT SINGER & LEONA SINGER J/T TEN 936 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
HERBERT WAGREICH & SUSAN J WAGREICH JT WROS NINE ICHABOD LANE OSSINING, NY 10562<br />
HERBERT WEBERMAN AND JOYCE WEBERMAN J/T WROS 360 WELLINGTON J WEST PALM BEACH, FL 33417<br />
HERITAGE TRAVEL CO C/O PARESKY 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
HERMAN ABBOTT C/O DAVID BAILEY 1224 MAIN STREET BRANFORD, CT 06405<br />
HERMAN ABBOTT FAMILY FOUNDATION INC C/O DAVID BAILEY 1224 MAIN STREET BRANFORD, CT 06405<br />
HERMAN J SILVERSTEIN TTEE FOR HERMAN J SILVERSTEIN REV TRUST U/A DTD 4/7/86 6696 VERSAILLES CT LAKE WORTH, FL 33467<br />
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