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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ALYSE JOEL KLUFER 720 MILTON RD N 1A RYE, NY 10580<br />
ALYSE JOEL KLUFER 720 MILTON ROAD N #1A RYE, NY 10580<br />
ALYSE JOEL KLUFER 720 MILTON ROAD APT 1A-N RYE, NY 10580<br />
ALYSSA BETH CERTILMAN 1007 WATEREDGE PLACE HEWLETT HARBOR, NY 11557<br />
ALYSSA BETH CERTILMAN 959 ALLEN LANE WOODMERE, NY 11598<br />
ALYSSA ROSENBAUM MILLER ELLIN & COMPANY INTERNATIONAL PLAZA 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2 01220<br />
ALYSSA ROSENBAUM MILLER ELLIN & CO 750 LEXINGTON AVE NEW YORK, NY 10<strong>02</strong>2<br />
ALYSSA ROSENBAUM MILLER ELLIN & CO 750 LEXINGTON AVE NEW YORK, NY 10<strong>02</strong>2<br />
ALYSSA ROSENBAUM MILLER ELLIN 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
ALYSSA ROSENBAUM MILLER ELLIN & COMPANY 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
ALYSSA ROSENBAUM, CPA MILLER, ELLIN & COMPANY 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2 01200<br />
AMAL AMY HANNA 27 WIMBLEDON DRIVE ROSLYN, NY 11576<br />
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AMERICAN COMMITTEE FOR SHAARE ZEDEK HOSP IN JERUSALEM, INC 49 WEST 45TH STREET SUITE 1100 NEW YORK, NY 10036<br />
AMERICAN COMMITTEE FOR SHAARE ZEDEK HOSPITAL JERUSALEM INC 49 WEST 45TH STREET SUITE 1100 NEW YORK, NY 10036<br />
AMERICAN FRIENDS OF THE ISRAEL PHILHARMONIC ORCHESTRA INC C/O ACKERMAN CONSULTING GP LLC TWO EXECUTIVE DRIVE SUITE 530 FORT LEE, NJ 07<strong>02</strong>4<br />
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AMERICAN JEWISH CONGRESS ATTN: GEORGE COTSONAS 825 THIRD AVENUE NEW YORK, NY 10<strong>02</strong>2 07519<br />
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AMERICAN JEWISH CONGRESS INC 15 EAST 84TH STREET NEW YORK, NY 10<strong>02</strong>8<br />
AMERICAN SECURITIES LP THE CHRYSTER CENTER ATTN DAVID CAMBI 666 THIRD AVENUE 29TH FL NEW YORK, NY 10017 04011<br />
AMERICAN SECURITIES LP WALLACE APTMAN THE CHRYSLER CENTER 666 THIRD AVE MAIN RECEP 29 FL NEW YORK, NY 10017 04011<br />
AMERICAN SOCIETY FOR TECHNION ISRAEL INSTITUTE OF TECHNOLOGY 55 EAST 59TH STREET 14TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
AMJ FAMILY ASSOCIATES LP ATTN: STEPHEN FUNSCH 118-35 QUEENS BLVD FOREST HILLS, NY 11375<br />
AMY B LEEDS 888 PARK AVENUE #5B NEW YORK, NY 10<strong>02</strong>1<br />
AMY BETH BARATZ IRREVOCABLE TST DTD 5/17/90 SIDNEY KAPLAN TTEE 326 WEST FERNDALE ROAD WAYZATA, MN 55391<br />
AMY BETH SMITH 1185 PARK LANE YORKTOWN HEIGHTS, NY 10598<br />
AMY BETH SMITH 1185 PARK LANE YORKTOWN HEIGHTS, NY 10598<br />
AMY DIVINE 2415 BRIARWOOD DRIVE BOULDER, CO 80305<br />
AMY J LURIA 5 COLBY ROAD PORT WASHINGTON, NY 11050<br />
AMY JOEL 50 SUTTON PL SO APT 11J NEW YORK, NY 10<strong>02</strong>2<br />
AMY JOEL 50 SUTTON PLACE SO APT 11J NEW YORK, NY 10<strong>02</strong>2<br />
AMY JOEL BURGER 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
AMY L VERSCHLEISER 944 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
AMY LURIA 5 COLBY ROAD PORT WASHINGTON, NY 11050<br />
AMY LURIA PARTNERS LLC C/O BERNARD L MADOFF & PETER B MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
AMY PINTO LOME AND LEONARD D LOME TSTEES AMY PINTO LOME REV TST 5/22/03 13972 EMERALD RIDGE MINNETONKA, MN 55305<br />
AMY ROTH 2121 NORTH FRONTAGE ROAD #18 VAIL, CO 81657<br />
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AMY THAU FRIEDMAN P O BOX 5106 WESTPORT, CT 06881<br />
ANCHIN BLOCK ANCHIN ATTN: MELA GARBER 1375 BROADWAY NEW YORK, NY 10018<br />
ANCHIN, BLOCK & ANCHIN LLP ATTN: G. WANK 1375 BROADWAY NEW YORK, NY 10018<br />
ANDERS BRAG 888 PARK AVENUE #5B NEW YORK, NY 10<strong>02</strong>1<br />
ANDOVER ASSOCIATES L P C/O DANZIGER & MARKHOFF 123 MAIN STREET SUITE 900 WHITE PLAINS, NY 10601<br />
ANDOVER ASSOCIATES L P C/O IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />
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ANDREA BLOOMGARDEN 709 S MILDRED STREET PHILADELPHIA, PA 19147<br />
ANDREA J STONE 4459 N NEWHALL STREET SHOREWOOD, WI 53211<br />
ANDREA L TESSLER 477 MADISON AVE 14TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
ANDREA MELTON 241 PERKINS STREET #E-5<strong>02</strong> BOSTON, MA <strong>02</strong>130<br />
ANDREA ROCHMAN 2 PURDUE ROAD EDISON, NJ 08820<br />
ANDREA S NEEDEL AND JEFFREY A NEEDEL J/T WROS 21 SPRINGHILL ROAD RANDOLPH, NJ 07869<br />
ANDREA TESSLER FAMILY MGMT CORPORATION 485 MADISON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
ANDREW ARKIN 4 EAST 70TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
ANDREW BORINSTEIN 875 WEST END AVENUE #14A NEW YORK, NY 10<strong>02</strong>5<br />
ANDREW H COHEN 3750 JEFFERSON BLVD VIRGINIA BEACH, VA 23455<br />
ANDREW H MADOFF 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
ANDREW HELLER OR MARGARET HELLER J/T WROS 164 CAT ROCK ROAD COS COB, CT 06807<br />
ANDREW HELLER OR MARGARET HELLER J/T WROS 5250 WOODRIDGE FOREST TRAIL ATLANTA, GA 30327<br />
ANDREW J ARKIN 2003 GRANTOR ANNUITY TRUST 4 EAST 70TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
ANDREW JAFFE TRUST 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
ANDREW JAFFE UGMA ROBERT M JAFFE A/C 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
ANDREW KATZ DEBORAH KATZ JT TEN 1 SPRINGWOOD PLACE COBBETT'S HILL WEYBRIDGE SURREY KT13 0UA UK<br />
ANDREW M GOODMAN 1844 BEACON HILL DRIVE DRESHER, PA 19<strong>02</strong>5<br />
ANDREW M SCHREIBER 2390 CENTRAL AVENUE BALDWIN, NY 11510<br />
ANDREW M SCHWARTZ LLC C/O LESLIE GOLDSTEIN 570 SEVENTH AVENUE STE 1203 NEW YORK, NY 10018<br />
ANDREW MADOFF & DEBORAH MADOFF J/T WROS 885 THIRD AVENUE 18TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
ANDREW MADOFF & DEBORAH MADOFF J/T WROS 885 THIRD AVENUE 18TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
ANDREW MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
ANDREW MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
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