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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
INDEPENDENCE CAPITAL CORP 96 CUMMINGS POINT ROAD STAMFORD, CT 069<strong>02</strong><br />
INDIAN WELLS PARTNERSHIP C/O LINDA KAMM 188 EAST 70TH STREET #24C NEW YORK, NY 10<strong>02</strong>1<br />
INEZ FLICKER REVOCABLE INTER VIVOS TRUST 5500 COLLINS AVENUE #22<strong>02</strong> MIAMI BEACH, FL 33140<br />
INH IRA FBO ADELE WINTERS BERNARD L MADOFF CUSTODIAN C/O SUSAN GROSSMAN 85-30 SOMERSET STREET JAMAICA, NY 11432<br />
INSTITUTE FOR STUDENT ACHIEVEMENT INC ONE HOLLOW LANE SUITE 100 LAKE SUCCESS, NY 11042<br />
INTERNAL MEDICINE PENSION FUND FBO GILBERT GROSSMAN M D CARDIOLOGY CONSULTANTS PHILA 8241 FAIRVIEW ROAD ELKINS PARK, PA 19<strong>02</strong>7<br />
INTERNATIONAL FUND MANAGEMENT ATTN: DAVE COLLINS 203 MAIN STREET STE 191 FLEMINGTON, NJ 08822<br />
INVERSIONES COQUE S A BANK OF AMERICA BUILDING 50TH STREET P O BOX 6307 REPUBLIC OF PANAMA PANAMA<br />
INVESTEC TRUST (SWITZERLAND)SA 3 PLACE DES BERGUES PO BOX 1744 1211 GENEVA 1 SWITZERLAND<br />
INVESTEC TRUST (SWITZERLAND)SA 3 PLACES DES BERGUES PO BOX 1744 1211 GENEVA 1 SWITZERLAND<br />
INVESTMENT INTERNATIONAL DEFINED BENEFIT PENSION PLAN P O BOX 11001 ASPEN, CO 81612<br />
INVESTMENT OPERATIONS KOCHIS FITZ 60 SPEAR STREET SUITE 1100 SAN FRANCISCO, CA 94105<br />
INVESTMENTS ALANIS ATTN: CARLOS SALEM 546 FIFTH AVENUE 18TH FLOOR NEW YORK, NY 10036 05000<br />
INVESTMENTS ALANIS S A TROPIC ISLE BUILDING ROAD TOWN TORTOLA BRITISH VIRGIN ISLND<br />
INVESTMENTS INTERNATIONAL PROFIT SHARING PLAN P O BOX 11001 ASPEN, CO 81612<br />
INVESTOR ACCOUNTING SERVICES 200 KNUTH ROAD SUITE #224F BOYNTON, FL 33436 04635<br />
IRA LEE SORKIN 10 VANAD DRIVE EAST HILLS, NY 11576<br />
IRA M RUBENSTEIN CPA MANAGING PARTNER ERE 5TH FL 440 PARK AVENUE SOUTH NEW YORK, NY 10016 08012<br />
IRA PITTELMAN 1385 YORK AVENUE APT 29-B NEW YORK, NY 10<strong>02</strong>1<br />
IRA S SKLADER 6600 LYNDALE AVENUE SO #1307 RICHFIELD, MN 55423<br />
IRA S SKLADER 8143 RHODE ISLAND CIRCLE BLOOMINGTON, MN 55438 01152<br />
IRA SCHWARTZ C/O HAROLD SCHWARTZ 989 SIXTH AVENUE 7TH FL NEW YORK, NY 10018<br />
IRA SCHY OR ROSE SCHY J/T WROS GUILDFORD E #3073 BOCA RATON, FL 33434<br />
IRA SIFF 211 EAST 11TH STREET APT 9 NEW YORK, NY 10003<br />
IRA SKLADER GAIL SKLADER JT WROS 6600 LYNDALE AVENUE SO #1307 RICHFIELD, MN 55423<br />
IRENE J REDLEAF 53 WARWICK ROAD GREAT NECK, NY 11<strong>02</strong>3<br />
IRENE SCHWARTZ 720 FIFTH AVENUE #1305 NEW YORK, NY 10019<br />
IRENE WHITMAN C/O JAMES M NEW 264 ATLANTIC AVE SWAMPSCOTT, MA 01907<br />
IRENE WHITMAN 1990 TST U/A DTD 4/13/90 JAMES M NEW AND IRENE WHITMAN TRUSTEE 585 PINE LAKE DR DELRAY BEACH, FL 33445<br />
IRENE WIENER REVOCABLE TRUST DTD 5/5/2008 7435 MAHOGANY BEND CT BOCA RATON, FL 33434<br />
IRIS AXELROD AS T/U THE IRIS AXELROD REV TST AGREEMENT DTD 3/2/90 720 WEST END AVE APT 15<strong>02</strong> NEW YORK, NY 10<strong>02</strong>5<br />
IRIS BOSLOW REVOCABLE LIV TST C/O ALVIN S BOSLOW PO BOX 264 HEWLETT, NY 11557<br />
IRIS GOODSTEIN AS TSTEE UAD 6/23/97 1833 SOUTH OCEAN DRIVE APT 410 HALLANDALE, FL 33009<br />
IRIS J KATZ C/O STERLING EQUITES 111 GREAT NECK RD GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS J KATZ C/O STERLING EQUITIES 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS J KATZ - O STERLING EQUITIES 111 GREAT NECK ROAD STE 408 GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS J KATZ, JUDITH A WILPON TIC (FRONTENAC) STERLING EQUITES 111 GREAT NECK RD GREAT NECK, NY 10<strong>02</strong>2<br />
IRIS J KATZ-K STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS J KATZ-T STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS J KATZ-W STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS KATZ & SAUL KATZ FAMILY FOUNDATION 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS KATZ & SAUL KATZ FAMILY FDN INC 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
IRIS SCHAUM 389 ALTESSA BLVD MELVILLE, NY 11747<br />
IRIS SCHAUM 389 ALTESSA BLVD MELVILLE, NY 11747<br />
IRIS WERBER TRUSTEE IRIS WERBER LIVING TRUST DATED 10/8/<strong>02</strong> 116<strong>02</strong>-1 BRIARWOOD CR BOYNTON BEACH, FL 33437<br />
IRIS ZURAWIN MARDEN 7 HUBERT STREET # PH-C NEW YORK, NY 10013<br />
IRON RESERVES LIMITED ATTN MRS M DELITROZ RUE JACQUES - BALMAT 1-3 CH-1204 GENEVA SWITZERLAND<br />
IRON RESERVES LIMITED WICKAMS CAY P.O BOX 146 ROAD TOWN TORTOLA BVI<br />
IRV SIEGLER 500 VICTORY HIGHWAY PAINTED POST, NY 14870<br />
IRVING APPLE 804 VALLEY WAY HOPKINS, MN 55305 04837<br />
IRVING BERZNER REV LIV TST U/A/D 12/22/92 AS AMENDED C/O STEVEN BERZNER 1040 BAYVIEW DRIVE SUITE #605 FT LAUDERDALE, FL 33304<br />
IRVING CHARNO 4603 BOCAIRE BLVD BOCA RATON, FL 33487<br />
IRVING FREEDMAN C/O FREEDMAN & CO 61 BROADWAY NEW YORK, NY 10006 <strong>02</strong>701<br />
IRVING GERBERG 36 COLONY LANE SYOSSET, NY 11791<br />
IRVING HURWITZ REVOCABLE TRUST 11430 STRAND DRIVE APT 109 ROCKVILLE, MD 20852<br />
IRVING HURWITZ REVOCABLE TRUST 11430 STRAND DRIVE APT 109 ROCKVILLE, MD 20852<br />
IRVING I SCHUPAK AND/OR ANNE SCHUPAK J/T WROS 217 E CHURCH STREET BERGENFIELD, NJ 07621<br />
IRVING I SCHUPAK 217 E CHURCH STREET BERGENFIELD, NJ 07621<br />
IRVING I STONE FOUNDATION C/O MORRY WEISS ONE AMERICAN ROAD CLEVELAND, OH 44144<br />
IRVING J PINTO 1994 GRAT SIDNEY KAPLAN TRUSTEE 100 SO FIFTH STREET SUITE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
IRVING J PINTO 1996 GRAT IRVING PINTO AND SIDNEY KAPLAN TTEES 100 SOUTH FIFTH STREET MINNEAPOLIS, MN 554<strong>02</strong><br />
IRVING J PINTO 1996 GRAT SIDNEY KAPLAN TRUSTEE 100 S FIFTH STREET STE 1100 MINNEAPOLIS, MN 554<strong>02</strong><br />
IRVING J PINTO TRUSTEE OF THE IRVING J PINTO REVOCABLE TRUST U/A DTD 9/14/90 AS AMENDED 79425 BRIARWOOD LA QUINTA, CA 92253<br />
IRVING JUNGREIS OR ANNETTE JUNGREIS J/T WROS 21193 CLUBSIDE DRIVE BOCA RATON, FL 33434<br />
IRVING JUNGREIS AND ANNETTE JUNGREIS TRUSTEES IRVING JUNGREIS TRUST 5/13/93 21193 CLUB SIDE DRIVE BOCA RATON, FL 33434<br />
IRVING KANTOR REV TST 4/3/92 GERALDINE KANTOR SUCCSOR TSTEE 5257 FOUNTAINS DRIVE SOUTH LAKE WORTH, FL 33467<br />
IRVING LAZARUS AND TERRY LAZARUS J/T WROS 8435 SUNRISE LAKES BLVD SUNRISE, FL 33322<br />
IRVING MILLER 75 LAWRENCE HILL ROAD HUNTINGTON, NY 11743<br />
IRVING MILLER 4471 LUXEMBURG CT LAKE WORTH, FL 33467<br />
IRVING P COHEN THOMPSON HINE 1920 N STREET NW SUITE 800 WASHINGTON, DC 20036 01600<br />
IRVING PINTO 3310 CAMINITO DANIELLA DEL MAR, CA 92014<br />
IRVING PINTO 3310 CAMINITO DANIELLA DEL MAR, CA 92014<br />
IRVING R FOGELMAN TRUST MIRIAM FOGELMAN AS TRUSTEE 931 STRATFORD COURT WESTBURY, NY 11590<br />
IRVING SCHOENFELD INTERVIVOS REV TST MURIEL SCHOENFELD INTERVIVOS REV TST TIC 680 EAST BASSE #320 SAN ANTONIO, TX 78209<br />
IRVING SHAFRAN JUDITH SHAFRAN JT WROS 460 PARK AVENUE 20TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
IRVING SIMES 1<strong>02</strong>50 SILVER LAKE DRIVE BOCA RATON, FL 33428 01820<br />
IRVING WALLACH 1697 FLAGLER MANOR CIRCLE W PALM BEACH, FL 33411<br />
IRVING WALLY, BEATRICE WALLY CO-TSTEES IRVING WALLY REV TST DTD 4/22/99 3755 PEACHTREE RD APT# 1007 NE ATLANTA, GA 30319<br />
IRVING WAPNER & ESTELLE WAPNER J/T 26130-D ALIZIA CANYON DRIVE CALABASAS, CA 913<strong>02</strong><br />
IRWIN B SINGER 80 FERNCLIFF DRIVE WEST HARTFORD, CT 06117<br />
IRWIN B SINGER 80 FERNCLIFF DRIVE WEST HARTFORD, CT 06117 01014<br />
IRWIN DOLKART 260 PITTSFIELD RD APT# A15 LENOX, MA 01240<br />
IRWIN G CANTOR GLORIA CANTOR JT TEN 2 BAY CLUB DRIVE APT 21W BAYSIDE, NY 11360<br />
IRWIN G CANTOR PROFIT SHARING PLAN #2 BAY CLUB DRIVE BAYSIDE, NY 11360<br />
Page!59!of!162
![Definitions & Concepts... [PDF] - Cycles Research Institute](https://img.yumpu.com/26387731/1/190x245/definitions-concepts-pdf-cycles-research-institute.jpg?quality=85)
Change language