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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J P JEANNERET ASSOCIATES P&S LOCAL 267 PENSION FUND 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
J P JEANNERET ASSOCIATES 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong> 01612<br />
J P JEANNERET ASSOCIATES INC ATTN: PAUL PERRY 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
J P JEANNERET ASSOCIATES INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
J P JEANNERET ASSOCIATES INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong> 01612<br />
J P JEANNERET ASSOCIATES INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong> 01612<br />
J R FAMILY TRUST C/O LESS 945 FIFTH AVENUE APT 18A NEW YORK, NY 10<strong>02</strong>1<br />
J STANLEY FURMAN & JERI A FURMAN T I C 4004 OCEANFRONT PH #13 VIRGINIA BEACH, VA 23451<br />
J STANLEY FURMAN & JERI A FURMAN T I C 4004 OCEANFRONT PH #13 VIRGINIA BEACH, VA 23451<br />
J Z PERSONAL TRUST JEROME M ZIMMERMAN TRUSTEE 4 VIA LOS INCAS PALM BEACH, FL 33480<br />
JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />
JA SPECIAL LTD PARTNERSHIP C/O DECISIONS INC 22 SAWMILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />
JAB PARTNERSHIP C/O DECISIONS INC 22 SAW MILL RIVER ROAD HAWTHORNE, NY 10532<br />
JABA ASSOCIATES L P BRUCE GOODMAN C/O MURRAY HILL PROPERTIES 1140 AVE OF THE AMERICAS 12 FL NEW YORK, NY 10036<br />
JACK BRILL TAXON BRILL RUBENSTEIN AUGUST & EHRENPREIS 440 PARK AVENUE SOUTH 5TH FL NEW YORK, NY 10016 00601<br />
JACK BRODSKY & BEATRICE BRODSKY TTEE THE BRODSKY FAMILY TRUST 3410 CALLE AZUL LAGUNA HILLS, CA 92653<br />
JACK COURSHON 13633 DEERING BAY DR UNIT 225 CORAL GABLES, FL 33158<br />
JACK ELIAS LIVING TRUST DATED 3/31/97 2000 S OCEAN BLVD APT 507N PALM BEACH, FL 33480<br />
JACK GAYDAS 72 HARROW DRIVE COLONIA, NJ 07067<br />
JACK GAYDAS 3200 SO OCEAN BLVD APT 104D PALM BEACH, FL 33480<br />
JACK GRABEL 299 WHITMAN DRIVE BROOKLYN, NY 11234<br />
JACK J WOLFMAN 492A DELAIR ROAD MONROE TWP, NJ 08831<br />
JACK KAUFMAN & PHYLLIS KAUFMAN J/T WROS 11348 OHANU CIRCLE BOYNTON BEACH, FL 33437<br />
JACK KAUFMAN 6 LISA DRIVE DIX HILLS, NY 11746<br />
JACK KLOTZKO & ANNETTE L WEISER 111 DOVE HILL DRIVE MANHASSET, NY 11030<br />
JACK L MOST, ESQ CO-TRUSTEE GOETZ FITZPATRICK LLP ONE PENN PLAZA #4401 NEW YORK, NY 10119<br />
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JACK LEVINS 150 NORTH OCEAN BLVD APT 503 PALM BEACH, FL 33480<br />
JACK LOKIEC 2101 LUCAYA BND APT #L2 COCONUT CREEK, FL 33066<br />
JACK LUBERG & EVE LUBERG TRS U/A DTD 2/12/86 REV TST 7320 AMBERLY LANE DELRAY BEACH, FL 33446<br />
JACK LUBERG AND EVA LUBERG TRS C/O PHYLLIS LUBERG 58 MAVERICK ROAD WOODSTOCK, NY 12498<br />
JACK LUBERG & EVE LUBERG TRS U/A DTD 2/12/86 REV TST 22605 CAMINO DEL MAR #1327 BOCA RATON, FL 33433<br />
JACK M BERT 17 W EXCHANGE STREET SUITE 307 ST PAUL, MN 551<strong>02</strong> 01045<br />
JACK M BERT MD PERSONAL & CONFIDENTIAL 17 W EXCHANGE STREET STE 307 ST PAUL, MN 551<strong>02</strong><br />
JACK N FRIEDMAN LORRAINE L FRIEDMAN J/T WROS 901 N OCEAN BOULEVARD PALM BEACH, FL 33480<br />
JACK N FRIEDMAN LORRAINE L FRIEDMAN TENANTS IN COMMON 901 NORTH OCEAN BLVD PALM BEACH, FL 33480<br />
JACK N FRIEDMAN REV TRUST UAD 6/23/1995 AS AMENDED AND RESTATED UAD 5/1/2005 901 N OCEAN BOULEVARD PALM BEACH, FL 33480<br />
JACK NADRICH 9 DORAL DRIVE MANHASSET, NY 11030<br />
JACK NADRICH 11 CLUBHOUSE LANE BOYNTON BEACH, FL 33438<br />
JACK NASH 31 WEST 52ND STREET NEW YORK, NY 10019<br />
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JACK PARKER 2800 SO OCEAN BLVD BOCA RATON, FL 33432<br />
JACK PARKER 104-70 QUEENS BLVD FOREST HILLS, NY 11375 03662<br />
JACK PARKER CONSTRUCTION 104-70 QUEENS BLVD 4TH FLOOR FOREST HILLS, NY 11375<br />
JACK PARKER CORP 104-70 QUEENS BLVD 2ND FL FOREST HILLS, NY 11375<br />
JACK PARKER CORP 104-70 QUEENS BLVD 2ND FL FOREST HILLS, NY 11375<br />
JACK RABIN AND CHERYL RABIN TRUSTEES RABIN FAMILY TRUST 310 KAREN WAY TIBURON, CA 94920<br />
JACK SCHER AND DORIS SCHER TRUSTEES 10574 BOCA WOODS LANE BOCA RATON, FL 33428<br />
JACK SCHER REVOCABLE TRUST 10574 BOCA WOODS LANE BOCA RATON, FL 33428<br />
JACK TURETZKY TRUST U/W/O SEENA JACOBSEN TRUSTEE C/O C GREENTHAL ATTN: J WEST 4 PARK AVENUE NEW YORK, NY 10016<br />
JACKIE MCCRAY MARCO CONSULTING GROUP 550 W WASHINGTON BLVD 9TH FL CHICAGO, IL 60661<br />
JACKIE MCCRAY MARCO CONSULTING GROUP 550 W WASHINGTON BLVD 9TH FL CHICAGO, IL 60661<br />
JACKIE MCCRAY MARCO CONSULTING GROUP 550 W WASHINGTON BLVD 9TH FL CHICAGO, IL 60661<br />
JACLYN I SCHREIBER UGMA ROBERT T SCHREIBER CUSTODIAN 20 YELLOW COTE RD OYSTER BAY COVE, NY 11771<br />
JACOB AKA JACK LIEBLEIN &BELLE LIEBLEIN TRUSTORS &/OR TSTEES THE LIEBLEIN FAM TR DTD 4/1/90 1 BAY CLUB DRIVE APT 8H BAYSIDE, NY 11360<br />
JACOB AKA JACK LIEBLEIN &BELLE LIEBLEIN TRUSTORS &/OR TSTEES THE LIEBLEIN FAM TR DTD 4/1/90 1 BAY CLUB DRIVE APT 8H BAYSIDE, NY 11360<br />
JACOB DAVIS & MARILYN DAVIS TRUSTEE U/T/A BY JACOB DAVIS 6/27/94 400 HIGH POINT DRIVE #4-403 HARTSDALE, NY 10530<br />
JACOB DAVIS & MARILYN DAVIS TRUSTEE U/T/A BY JACOB DAVIS 6/27/94 400 HIGH POINT DRIVE #4-403 HARTSDALE, NY 10530<br />
JACOB DAVIS 400 HIGHPOINT DRIVE APT 4-403 HARTSDALE, NY 10530 01141<br />
JACOB LOVE TRUST RUTH LOVE AND SONDRA WIENER TRUSTEES 43 GROVE STREET COLD SPRING HARBOR, NY 11724<br />
JACOB M DICK REV LIVING TRUST DTD 4/6/01 AND JUNE DICK TIC 196 OCEAN AVENUE WOODMERE, NY 11598<br />
JACOB M DICK REV LIVING TST DTD 4/6/01 DR JACOB DICK C/O AJ MARKS 196 OCEAN AVENUE WOODMERE, NY 11598<br />
JACOB MAYA & JANSE MAYA J/T WROS 82-12 155 AVENUE HOWARD BEACH, NY 11414<br />
JACOBS COHEN & ASSOCIATES ATTN THOMAS JACOBS L&C TOWER 25 FLOOR 401 CHURCH STREET STE 2500 NASHVILLE, TN 37219<br />
JACOBSON FAMILY INVESTMENTS C/O CITICORP CENTER 153 EAST 53RD ST 43RD FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JACOBSON FAMILY INVESTMENTS C/O CITICORP CENTER 153 EAST 53RD ST 43RD FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JACQUELINE B BRANDWYNNE 649 STONE CANYON ROAD LOS ANGELES, CA 90077<br />
JACQUELINE B BRANDWYNNE 649 STONE CANYON ROAD LOS ANGELES, CA 90077<br />
JACQUELINE DESBOIS V.P. PRIVATE BANKING GROUP CHEVY CHASE BANK 7501 WISCONSIN AVE 12TH FLR BETHESDA, MD 20814<br />
JACQUELINE S GREEN WAYNE D GREEN T/I/C 45 WOODS LANE BOYNTON BEACH, FL 33436<br />
JACQUELINE TEPPER 96 OLD MILL LANE STAMFORD, CT 069<strong>02</strong><br />
JACQUELINE W COSNER STACI A COSNER STEPHANIE COSNER BERZIN JTWROS 197 STATE HIGHWAY 18 STE 308 EAST BRUNSWICK, NJ 08816<br />
JACQUELYN B ACKERMAN 129 GORDON COURT ORADELL, NJ 07649<br />
JACQUELYNN J FITZPATRICK & JAMES T FITZPATRICK J/T WROS 225 MCKINLEY PARKWAY MINEOLA, NY 11501<br />
JACQUELYNN J FITZPATRICK JAMES FITZPATRICK KENNETH FITZPATRICK J/T WROS 225 MCKINLEY PARKWAY MINEOLA, NY 11501<br />
JAFFE FAMILY 2004 IRREVOCABLE TRUST 47 SYLVAN LANE WESTON, MA <strong>02</strong>193<br />
JAFFE FAMILY INVESTMENT PARTNERSHIP C/O BRUCE JAFFE 3780 EL CENTRO ST PALO ALTO, CA 94306<br />
JAFFE GC-1 LLC C/O ROBERT JAFFE 220 SUNRISE AVE STE 206 PALM BEACH, FL 33480<br />
JAK INVESTMENTS LIMITED PARTNERSHIP 6001 MONTROSE ROAD SUITE #403 ROCKVILLE, MD 20852<br />
JAKAL ASSOCIATES C/O ALAN MANDELBAUM 100 WEST BROADWAY #6H LONG BEACH, NY 11561<br />
JAL NOMINEE PARTNERSHIP C/O M GORDON EHRLICH, MANAGING PTNRS BINGHAM LEGG ADVISERS 45 MILK STREET 2ND FLOOR BOSTON, MA <strong>02</strong>109<br />
JAME ASSOCIATES LLC 131 TERRACE COURT WOOBURY, NY 11797<br />
JAMES AISENBERG M D 45 EAST 85TH STREET APT #8D NEW YORK, NY 10<strong>02</strong>8<br />
JAMES ARNOLD & BETTY RAFFIN ARNOLD J/T WROS PERSONAL ACCOUNT 24142 BIG BASIN WAY SARATOGA, CA 95070<br />
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