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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JAMES ARNOLD MD PC A PROFESSIONAL CORPORATION EMPLOYEE BENEFIT PLAN 2<strong>02</strong>1 THE ALAMEDA SUITE 390 SAN JOSE, CA 95126<br />
JAMES ARNOLD MD PC 24142 BIG BASIN WAY SARATOGA, CA 95070<br />
JAMES B ADLER & ESTHY ADLER CHARITABLE REMAINDER UNITRUST 5530 WISCONSIN AVENUE #1460 CHEVY CHASE, MD 20815<br />
JAMES B PINTO REVOCABLE TST U/A DTD 12/1/03 12041 CREEKVIEW ROAD GRANADA HILLS, CA 91344<br />
JAMES B ROSENTHAL TSTEE JAMES ROSENTHAL TST DTD 6/14/99 7311 HEARTHSTONE AVENUE BOYNTON BEACH, FL 33472<br />
JAMES COHEN 544 EAST 86TH STREET APT 4-W NEW YORK, NY 10<strong>02</strong>8<br />
JAMES COYNE 91 BOULDERWOOD DRIVE BERNARDSVILLE, NJ 07924 01401<br />
JAMES E BIGNELL REVOCABLE LIVING TRUST 1061 FAIRWAY LANE GUNNISON, CO 81230<br />
JAMES E BIGNELL 10538 W BURNS DRIVE SUN CITY, CA 85351<br />
JAMES E SEILER 220 EAST 73RD STREET APT 4H NEW YORK, NY 10<strong>02</strong>1<br />
JAMES EDWARD RICH 7 DOOLING PATH SETAUKET, NY 11733 01926<br />
JAMES EDWARD RICH 7320 CLUNIE PLACE UNIT 139<strong>02</strong> DELRAY BEACH, FL 33446<br />
JAMES F MURRAY III & PAULA R MURRAY J/T WROS 47 DUNBAR AVENUE PISCATAWAY, NJ 08854<br />
JAMES GOODMAN 145 WILLOW ROAD WOODSBURGH, NY 11598<br />
JAMES GOODMAN 333 SUNSET AVENUE PALM BEACH, FL 33480<br />
JAMES GREIFF 20 PROVIDENCE WAY ALPHARETTA, GA 30004<br />
JAMES H CASH 2393 VAUXHALL ROAD UNION, NJ 07083<br />
JAMES H COHEN SPECIAL TRUST 850 PARK AVENUE #7C NEW YORK, NY 10<strong>02</strong>1<br />
JAMES HARRY FLETCHER 46 BROOKWOLD DRIVE MANHASSET, NY 11030<br />
JAMES HELLER 900 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
JAMES HELLER 900 FIFTH AVENUE APT 7C NEW YORK, NY 10<strong>02</strong>1<br />
JAMES HELLER FAMILY LLC C/O HELLER BROS PACKING CORP ATTN: HARRY HELLER FALK PO BOX 77<strong>02</strong>49 WINTER GARDEN, FL 34777<br />
JAMES HERSCOT 1115 WESTFORD STREET SUITE #4 LOWELL, MA 01851<br />
JAMES J COYNE KATHRYN W COYNE J/T WROS 91 BOULDERWOOD DRIVE BERNARDSVILLE, NJ 07924<br />
JAMES J FITZPATRICK AND ROSEMARIE FITZPATRICK J/T WROS 225 MCKINLEY PARKWAY MINEOLA, NY 11501<br />
JAMES J FITZPATRICK AND ROSEMARIE FITZPATRICK J/T WROS 2 SCHLEY PLACE HUNTINGTON, NY 11743<br />
JAMES J SINGE OR MARGARET HO J/T WROS 388 MARKET STREET STE 400 SAN FRANCISCO, CA 94111<br />
JAMES L BLUNT 1653 PORTVIEW DR LAKESHORE, MN 56468<br />
JAMES L SLEEPER 58 PINCKNEY STREET BOSTON, MA <strong>02</strong>114<br />
JAMES LOWRY AND MARIANNE LOWRY JT WROS 12032 EAST END ROAD N PALM BEACH, FL 33408<br />
JAMES M GARTEN 54 WEST PATENT ROAD BEDFORD HILLS, NY 10507<br />
JAMES M GOODMAN & AUDREY M GOODMAN T/I/C 333 SUNSET AVENUE APT #409 PALM BEACH, FL 33480<br />
JAMES M GOODMAN 114 EAST 72ND STREET NEW YORK, NY 10<strong>02</strong>1 04245<br />
JAMES M GOODMAN 333 SUNSET AVENUE APT #409 PALM BEACH, FL 33480<br />
JAMES M GOODMAN 333 SUNSET AVENUE APT #409 PALM BEACH, FL 33480<br />
JAMES M NEW TRUST DTD 3/19/01 JAMES M NEW AND LAURA W NEW TRUSTEES 264 ATLANTIC AVENUE SWAMPSCOTT, MA 01907<br />
JAMES M RATCLIFFE 445 LIGHTFOOT ROAD LOUISVILLE, KY 4<strong>02</strong>07<br />
JAMES MC RATCLIFFE 445 LIGHTFOOT ROAD LOUISVILLE, KY 4<strong>02</strong>07<br />
JAMES MC RATCLIFFE 445 LIGHTFOOT ROAD LOUISVILLE, KY 4<strong>02</strong>07<br />
JAMES MCGUCKIN CPA KMJ & ASSOCIATES EXECUTIVE PLAZA 3443 STATE HIGHWAY 66 NEPTUNE, NJ 07753<br />
JAMES MORRISSEY 1400 WILLOW AVENUE APT 1605-7 LOUISVILLE, KY 4<strong>02</strong>04 01467<br />
JAMES P MARDEN 505 GREENWICH STREET #6H NEW YORK, NY 10013<br />
JAMES P ROBBINS 71 CAVALRY ROAD WESTPORT, CT 06880<br />
JAMES P ROBBINS 71 CAVALRY ROAD WESTPORT, CT 06880 01105<br />
JAMES RIZZO 1016 MERCER PLACE FREDERICK, MD 21701<br />
JAMES RIZZO 1016 MERCER PLACE FREDERICK, MD 21701<br />
JAMES RUBINO & CAMILLE RUBINO J/T WROS 214 PINEWOOD DRIVE SCHENECTADY, NY 12303<br />
JAMES S WERTER REVOCABLE TRUST DTD 9/25/03 1201 ARAPAHO AVENUE #B ST AUGUSTINE, FL 32084<br />
JAMES SALMANSON 755 BOYLSTON STREET APT 701 BOSTON, MA <strong>02</strong>116<br />
JAMES SLEEPER 205 S HELIX AVE #64 SOLANA BEACH, CA 92075<br />
JAMES TARICA 160 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
JAMES WASENIUS CPA 500 BI-COUNTY BLVD FARMINGDALE, NY 11735 03931<br />
JAMES WASENIUS CPA PC 500 BI COUNTY BLVD FARMINGDALE, NY 11735 03931<br />
JAMIE A KAMP C/O HOWARD KAMP 181 EAST 73RD STREET NEW YORK, NY 10<strong>02</strong>1<br />
JAMIE SABET 10576 CUSHDON AVENUE LOS ANGELES, CA 90064<br />
JAN ALISON SPRUNG 67 ASPEN DRIVE WEST WOODBURY, NY 11797<br />
JAN ASSOCIATES L.P C/O JACK PARKER 2800 SOUTH OCEAN BLVD BOCA RATON, FL 33432<br />
JAN BERNSTEIN AND KENNETH BERNSTEIN J/T WROS 34 EVERGREEN ROW ARMONK, NY 10504<br />
JAN E SUCIC FMC 485 MADISON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
JAN E SUCIC, FMC 485 MADISON AVENUE 19TH FLR NEW YORK, NY 10<strong>02</strong>2<br />
JAN LUPU 7410 COQUINA DR N BAY VILLAGE, FL 33141<br />
JAN MARCUS CAPPER 1350 BUTTERFIELD ROAD SAN ANSELMO, CA 94960<br />
JAN SUCIC C/O FAMILY MANAGEMENT 485 MADISON AVE 19TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JANE AMSTER GEVIRTZ C/O DR MARTIN FINKEL 205 WEST END AVE APT 4C NEW YORK, NY 10<strong>02</strong>3<br />
JANE B MODELL ROSEN 240 CENTRAL PARK SO #6H NEW YORK, NY 10019<br />
JANE BONGIORNO AND DOMINICK BONGIORNO AND CHANTAL BOUW J/T WROS 88 FRIENDSHIP COURT REDBANK, NJ 07701<br />
JANE BONGIORNO AND DOMINICK BONGIORNO AND CHANTAL BOUW J/T WROS 243 MC DONOLD AVENUE APT 5D BROOKLYN, NY 11218<br />
JANE BRANDT REVOCABLE LIVING TRUST 2672 COLUMBUS AVENUE NORTH BELLMORE, NY 11710<br />
JANE BRICK 19 COLONY DRIVE WEST WEST ORANGE, NJ 07052<br />
JANE BRICK 19 COLONY DRIVE WEST WEST ORANGE, NJ 07052<br />
JANE DEE CLARKE PO BOX 231 SPRINGTOWN, PA 18081<br />
JANE DELAIRE HACKETT P O BOX 510 WATER MILL, NY 11976<br />
JANE E GOLDEN TRUSTEE JANE E GOLDEN REVOCABLE TRUST DATED 3/11/98 6566 FRANCE AVENUE SOUTH PH 4 EDINA, MN 55435<br />
JANE E STOLLER 266 PENNINGTON ROCKY HILL ROAD PENNINGTON, NJ 08534<br />
JANE E STOLLER 266 PENNINGTON ROCKY HILL ROAD PENNINGTON, NJ 08534<br />
JANE EDU TST DTD 12/19/96 "B" C/O DANIEL HILL & DONNA BASSIN 350 ALBANY STREET #1A NEW YORK, NY 1<strong>02</strong>80<br />
JANE ELLEN PARKER 239 SANDRINGHAM ROAD ROCHESTER, NY 14610<br />
JANE G STARR 160 EAST 84TH STREET #9L NEW YORK, NY 10<strong>02</strong>8<br />
JANE HASON 79 FOURTH PLACE BROOKLYN, NY 11231<br />
JANE L DOLKART 2853 ONTARIO ROAD NW APT 422 WASHINGTON, DC 20009<br />
JANE L O'CONNOR TSTEE JANE O'CONNOR LIVING TRUST DTD 4/9/01 309 SILVER MAPLE LANE KNOXVILLE, TN 37919<br />
JANE L OGUSS 5205 YELLOW PINE LANE TAMARAC, FL 33319 03559<br />
JANE M DELAIRE PO BOX 510 WATER MILL, NY 11976<br />
JANE ROSE 45 EAST 9TH STREET NEW YORK, NY 10003<br />
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