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 />
HOWARD L KAMP 35 EAST 85TH STREET NEW YORK, NY 10<strong>02</strong>8 00968<br />
HOWARD LEES 7 HIGH RIDGE COURT GLEN COVE, NY 11542<br />
HOWARD LESTER & PATRICIA B LESTER JT/WROS 7 VIA LOS INCAS PALM BEACH, FL 33480<br />
HOWARD LORBER 1050 SEAWANE DRIVE HEWLETT HARBOR, NY 11557<br />
HOWARD M MILLER 200 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
HOWARD M MILLER 200 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
HOWARD M SCHUPAK 13 BONNIE BRIAR ROAD YONKERS, NY 10710<br />
HOWARD N GOLDBERG TRUST DTD 3/23/93 MILDRED GOLDBERG, B LAMPORT, N GOLDBERG CO TSTEE 6797 FOUNTAIN CIRCLE LAKE WORTH, FL 33467<br />
HOWARD OLIAN 2 SHEPHERDS LANE SANDS POINT, NY 11050<br />
HOWARD S GARLICK 455 LONGBOAT CLUB RD UNIT 905 LONGBOAT KEY, FL 34228<br />
HOWARD S GOLDSMITH & SUSAN GOLDSMITH J/T WROS 6019 LE LAC ROAD BOCA RATON, FL 33496<br />
HOWARD S KATZ C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
HOWARD SCHWARTZ 989 SIXTH AVENUE 7TH FL NEW YORK, NY 10018<br />
HOWARD SCHWARTZBERG INVESTMENT FUND 8594 JARED WAY BOCA RATON, FL 33433<br />
HOWARD SCHWARTZBERG 1310 HOLLY LANE CEDAR GROVE, NJ 07009<br />
HOWARD SCHWARTZBERG 1310 HOLLY LANE CEDAR GROVE, NJ 07009<br />
HOWARD SMITH 5 DEEPWOOD COURT OLD WESTBURY, NY 11568<br />
HOWARD SOLOMON 400 EAST 56TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
HOWARD STEIN C/O MORSLY INC 149 MADISON AVE ROOM 1201 NEW YORK, NY 10016<br />
HOWARD STERN AND JAY STERN TIC C/O WERNER ZAROFF SLOTNICK LLP 360 MERRICK ROAD LYNBROOK, NY 11563<br />
HOWARD VOGEL 293 MORROW ROAD ENGLEWOOD, NJ 07631<br />
HOWARD VOGEL RETIREMENT PLAN C/O HOWARD VOGEL 293 MORROW ROAD ENGLEWOOD, NJ 07631<br />
HOWARD W BLAKESLEE REV TRUST U/A/D 6/11/98 21 SPRINGFIELD AVENUE F6 CRANFORD, NJ 07016<br />
HOWARD W BLAKESLEE 59 ARIEL COURT NESHANIC STATION, NJ 08853<br />
HOWARD W JAFFIE AND SYLVIA JAFFIE TRUST U/A/D 4/21/89 T.I.C 218 SOUTH THIRD STREET LINDENHURST, NY 11757<br />
HOWARD W JAFFIE 218 SOUTH THIRD STREET LINDENHURST, NY 11757<br />
HOWARD WENDY AND DIANA WENDY JT WROS C/O HOGIL PHARMACEUTICALS 237 MAMARONECK AVENUE WHITE PLAINS, NY 10605<br />
HOWARD ZEMSKY TAURUS PARTNERS LLC 726 EXCHANGE STREET #412 BUFFALO, NY 14210<br />
HOWARD ZEMSKY FAMILY TRUST DATED 1/3/1997 HOWARD ZEMSKY TRUSTEE 726 EXCHANGE STREET #412 BUFFALO, NY 14210<br />
HS DIVINE DEFINED CONTRIBUTION PENSION PLAN AND TRUST 8034 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
HSBC IRELAND ATTN: JANE OREILLY 1 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 IRELAND<br />
HSBC IRELAND ATTN: JANE OREILLY 1 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 IRELAND<br />
HSBC IRELAND ATTN: JANE OREILLY 1 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 IRELAND<br />
HSBC SECURITIES SERVICES (LUXEMBOURG) SA SPEC CUST ACCT LAGOON INVSMNT C/O MRS R SCOTT BP 413 13 RUE GOETHE L 2014 LUXEMBOURG<br />
HSBC SECURITIES SERVICES (LUXEMBOURG) SA SPEC CUST ACCT LAGOON INVSMNT C/O MRS R SCOTT B P 413, 13 RUE GOETHE L-2014 LUXEMBOURG<br />
HSBC SECURITIES SERVICES (LUXEMBOURG) SA SPEC CUST ACCT FOR ALPHA PRIME FUND LIMITED 40 AVENUE MONTEREY BP 413 L-2014 LUXEMBOURG<br />
HSBC SECURITIES SERVICES (LUXEMBOURG) SA SPEC CUST ACCT FOR HERALD FUND SPC-HERALD USA 40 AVENUE MONTEREY B.P. 413 L-2014 LUXEMBOURG<br />
HSBC SECURITIES SERVICES (LUXEMBOURG) SA SPEC CUST ACCT FOR PRIMEO FUND CLASS B 40 AVENUE MONTEREY B.P. 413 L-2014 LUXEMBOURG<br />
HSBC SECURITIES SERVICES LUXEMBOURG SA SPEC CUST ACCT FOR SENATOR FUND SPC 40 AVENUE MONTEREY BP 413 L-2014 LUXEMBOURG<br />
HSD DEFINED CONTRIB PP & TRUST C/O J SCOTT 10 SYCAMORE WAY MT ARLINGTON, NJ 07856<br />
HSD INVESTMENTS LP THOMAS M DIVINE, TZEDEK LLC ROGIN, NASSAU, CAPLAN LLC CITYPLACE I 22FL 185 ASYLUM ST HARTFORD, CT 06103<br />
HSGS HOLDINGS LP DELAWARE LIMITED PARTNERSHIP 1399 SW FIRST AVENUE #400 MIAMI, FL 33130<br />
HST HOLDINGS INC 650 MADISON AVENUE 17TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
HUMILIS LLC ATTN: DONNA WOHLFARTH 5200 TOWN CENTER CIRCLE SUITE 470 BOCA RATON, FL 33486<br />
HUNKERING DOWN LLC C/O MICHAEL WEPRIN 40 RANDOM ARMS CIRCLE CHAPPAQUA, NY 10514<br />
HUNTER DOUGLAS INTL NV FRITS W VAN DER GREFT LUCERNE BRANCH 6006 LUCERNE ADLIGENSWILERSTRASSE 37 SWITZERLAND<br />
HUNTINGTON GASTROENTEROLOGY RETIREMENT TRUST FBO HOWARD L FRUCHT 9 MALCOLMS LANDING NORTHPORT, NY 11768<br />
HURWITZ GRANDCHILDREN TST #2-B FOR BRANDI M HURWITZ 1073 WEST BROAD STREET #8 FALLS CHURCH, VA 22046<br />
HURWITZ GRANDCHILDREN TST #2-B FOR MICHAEL B HURWITZ 1073 WEST BROAD STREET #8 FALLS CHURCH, VA 22046<br />
HURWITZ GRANDCHILDREN TST #2-B FOR BRANDI M HURWITZ 7777 LEESBURG PIKE STE 12 LS FALLS CHURCH, VA 22043<br />
HURWITZ GRANDCHILDREN TST #2-B FOR MICHAEL B HURWITZ 7777 LEESBURG PIKE STE 12 LS FALLS CHURCH, VA 22043<br />
HY KIRSCH 77 FULTON STREET APT 27B NEW YORK, NY 10038<br />
HY MILLER C/O ALBAR FABRICS 11 GRACE AVENUE SUITE 304 GREAT NECK, NY 11<strong>02</strong>1<br />
HYMAN J ROCK TRUSTEE U/A DTD 5/23/85 4200 HILLCREST DRIVE APT 720 HOLLYWOOD, FL 33<strong>02</strong>1<br />
HYPOSWISS PRIVATE BK GENEVE SA 7 RUE DES ALPES CASE POSTALE 1380 CH-1211 GENEVE 1 SWITZERLAND<br />
I B E W LOCAL 1249 PENSION FD ATTN: SHELLEY LEBEAU P O BOX 301 6518 FREMONT RD EAST SYRACUSE, NY 13057 00301<br />
I B E W LOCAL 1249 UNION C/O JP JEANNERET ASSOCIATES 100 EAST WASHINGTON ST SYRACUSE, NY 132<strong>02</strong><br />
I I KOTZEN CO C/O GILBERT M KOTZEN 2426 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
IAN ROTH & BRYANT ROTH TIC 45 REVONAH CIRCLE STAMFORD, CT 06905<br />
IAN ROTH 67 CLAY HILL ROAD STAMFORD, CT 06905<br />
IBEW 325 ANNUITY FUND ATTN: BRENT HEATH 24 EMMA STREET BINGHAMTON, NY 13905<br />
IBEW 325 JOINT TRUST FUND ATTN: BRENT HEATH 24 EMMA STREET BINGHAMTON, NY 13905<br />
IBEW LOCAL 1249 INS FUND C/O DANIEL R DAFOE ADMIN P O BOX 301, 6518 FREMONT RD EAST SYRACUSE, NY 13057 00301<br />
IBEW LOCAL 1249 INSURANCE FUND C/O J P JEANNERET ASSOCIATES 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
IBEW LOCAL 1249 PENSION FUND C/O IVY ASSETS MANAGEMENT INC ONE JERICHO PLAZA JERICHO, NY 11753<br />
IBEW LOCAL 1249 PENSION FUND C/O J P JEANNERET ASSOC INC ATTN: JOHN P JEANNERET PH D 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
IBEW LOCAL UNION 43 & ELECTRIC CONTRACTORS PENSION FUND PAUL KLOC PLAN MGR PO BOX 2218 SYRACUSE, NY 13220 <strong>02</strong>218<br />
IBEW LOCAL UNION 43 & ELECTRIC CONTRACTORS PENSION FUND JP JEANNERET ASSOCIATES 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
IDA FISHMAN REVOCABLE TRUST DTD 10/27/05 C/O PAUL S SHURMAN 39 TAMARA COURT DIX HILLS, NY 11746<br />
IDA LAZARUS OR TERRY LAZARUS J/T WROS 8435 SUNRISE LAKES BLVD #208 SUNRISE, FL 33322<br />
IDA ROAMER FREDERICK ROAMER ITF SUSAN DANDARAW & ROBERT ROAMER 31 RANKIN STREET STATEN ISLAND, NY 10312<br />
IDA ROAMER 31 RANKIN STREET STATEN ISLAND, NY 10312 05512<br />
IDA STERN & JEFFREY STERN J/T WROS 19001 N E 14TH AVENUE APT 101 N MIAMI BEACH, FL 33179<br />
IDC REVOCABLE TRUST GERALD MARSDEN TRUSTEE C/O EISNER & LUDIN 444 MADISON AVE 11TH FL NEW YORK, NY 10<strong>02</strong>2<br />
IDEE GERMAN SCHOENHEIMER 150 EAST 69TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
ILAN KELSON C/O INVESTMENTS ALANIS 546 FIFTH AVENUE 18TH FLOOR NEW YORK, NY 10036<br />
ILENE S FINE & SAUL S FINE J/T WROS 80 JOHNSON AVENUE MALVERNE, NY 11565<br />
IMPACT DESIGNS LIMITED 16/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG<br />
INA M ROSS 37 SOMERSET DRIVE SOUTH GREAT NECK, NY 11<strong>02</strong>0<br />
INA M ROSS 37 SOMERSET DRIVE SOUTH GREAT NECK, NY 11<strong>02</strong>0<br />
INA M ROSS 3505 OAKS WAY APT #412 POMPANO BEACH, FL 33069<br />
INCOME PLUS INVESTMENT FUND CUSTODIAN TRUST COMPANY ATTN KEVIN J DARMODY 101 CARNEGIE CENTER 3RD FLR PRINCETON, NJ 08540<br />
INCUS VALUE CORP, PANAMA C/O INCA BANK 3 RUE PIERRE FATIO 1211 GENEVE 3 SWITZERLAND<br />
INDENTURE OF TRUST ALAN D BLEZNAK GRANTOR 5105 N PARK DRIVE PENNSAUKEN, NJ 08109<br />
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