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
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
JANET B KOOPERMAN 13752 N W 10TH COURT PEMBROKE PINES, FL 33<strong>02</strong>8<br />
JANET BEAUDRY 1401 N RIVERSIDE DR APT 1205 POMPANO BEACH, FL 33062 03318<br />
JANET BEAUDRY TRUSTEE JANET BEAUDRY REV TRUST DTD 4/24/00 1401 N RIVERSIDE DRIVE #1205 POMPANO BEACH, FL 33062<br />
JANET C FISHER 1185 PARK AVENUE NEW YORK, NY 10128<br />
JANET GERSTMAN P O BOX 254 LAHASKA, PA 18931<br />
JANET H WEISS 811 PRINCETON ROAD FRANKLIN SQUARE, NY 11010<br />
JANET JAFFE C/O BRUCE JAFFE 3780 EL CENTRO STREET PALO ALTO, CA 94306<br />
JANET JAFFE & ALVIN JAFFE TTEES JANET JAFFE TST UA DTD 4/20/90 6620 VERNON HILLS ROAD EDINA, MN 55436<br />
JANET JAFFE AND ALVIN JAFFE TRUSTEES J JAFFE TRUST UA DTD 4/20/90 1246 OTONO DRIVE PALM SPRINGS, CA 92264<br />
JANET JAFFIN REVOCABLE TRUST 230 PARK AVENUE 10TH FL #16 NEW YORK, NY 10169<br />
JANET L ENNIS 2918 CATALPA STREET NEWPORT BEACH, CA 92660 03221<br />
JANET M JAFFE C/O BRUCE JAFFE 3780 EL CENTRO STREET PALO ALTO, CA 94306<br />
JANET M JAFFE C/O BRUCE JAFFE 3780 EL CENTRO STREET PALO ALTO, CA 94306 <strong>02</strong>641<br />
JANET S BANK 6770 INDIAN CREEK DR APT #8-C MIAMI BEACH, FL 33141<br />
JANET S GREENBERG 1900 CONSULATE PLACE #17<strong>02</strong> W PALM BEACH, FL 33401<br />
JANET S GREENBERG REV TST U/A DTD 12/22/90 JANET S GREENBERG DEBRA A LEWIN TSTEES 3412 OAK RIDGE ROAD #209 MINNETONKA, MN 55305<br />
JANET WINTERS 804 MULBERRY BELLAIRE, TX 77401<br />
JANET WINTERS 804 MULBERRY BELLAIRE, TX 77401<br />
JANICE FERRARO 175 ROCKAWAY AVE GARDEN CITY, NY 11530<br />
JANICE H NADLER 4755 BEACHWOOD CT CARLSBAD, CA 92008<br />
JANICE SALA AND JOSEPH SALA J/T WROS 20 BAYVIEW AVENUE ISLIP, NY 11751<br />
JANICE SALA & JOSEPH SALA J/T WROS 20 BAYVIEW AVENUE ISLIP, NY 11751<br />
JANICE VAN LANEN TRUST DATED 4/18/88 7313 OLEANDER AVENUE CHICAGO, IL 60631<br />
JANICE VAN LANEN TRUST DATED 4/18/88 C/O SHARON LOHSE 43 KETCHAM ROAD BELLE MEAD, NJ 085<strong>02</strong><br />
JANIS BERMAN 345 CAMDEN PLACE LAGUNA BEACH, CA 92651<br />
JANIS DONNAUD C/O JANIS A DONNAUD & ASSOC. 525 BROADWAY 2ND FLOOR NEW YORK, NY 10012<br />
JANIS WEISS 303 EAST 57TH STREET APT 32A NEW YORK, NY 10<strong>02</strong>2<br />
JANIS WEISS 415 EAST 54TH STREET APT 10C NEW YORK, NY 10<strong>02</strong>2<br />
JANSE MAYA AND ISAAC MAYA JT WROS 82-12 155TH AVENUE HOWARD BEACH, NY 11414<br />
JARED SLIPMAN UTMA P.A HOWARD ZEMSKY CUSTODIAN 701 EAGLE FARM ROAD VILLANOVA, PA 19085<br />
JAROD C WINTERS OR MARCI WINTERS TIC 255 WEST 94TH STREET APT# 6H NEW YORK, NY 10<strong>02</strong>5<br />
JASON ARONSON 1965 BROADWAY APT #18E NEW YORK, NY 10<strong>02</strong>3<br />
JASON HONEYMAN SANDRA HONEYMAN J/T WROS 33 CERULEAN WAY WESTON, MA <strong>02</strong>493<br />
JASON KONDI 411 BLEEKER STREET APT #2A NEW YORK, NY 10014<br />
JASON MATHIAS TRUST DOUGLAS BROWN & ELIZABETH BROWN TRUSTEES 24 OAKLEY LANE GREENWICH, CT 06830<br />
JASON MATHIAS TRUST ACCT 19 OCEAN DR JUPITER ISLAND JUPITER, FL 33458<br />
JASON MICHAEL MATHIAS 5965 MADRANO DRIVE SARASOTA, FL 34232<br />
JASON ROYER CPI QUALIFIED PLAN CONSULTANTS INC 1809 24TH STREET P O BOX 1167 GREAT BEND, KS 67530 01167<br />
JASON S SILVERMAN 3756 COVENTRY LANE BOCA RATON, FL 33496<br />
JASON SHER 16065 BRIER CREEK DRIVE DELRAY BEACH, FL 33446<br />
JASPER INVESTORS GROUP LLC C/O GARY PODELL 28 ROLLING DRIVE BROOKVILLE, NY 11545<br />
JAY CHAZANOFF 41 BENEDICT ROAD STATEN ISLAND, NY 10304<br />
JAY GAINES 450 PARK AVENUE 5TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JAY GAINES & SHERRY GAINES JT TEN 37 CREST HOLLOW LANE SEARINGTOWN, NY 11507<br />
JAY GAINES & CO INC PROFIT SHARING 450 PARK AVENUE 5TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JAY GAINES & CO INC 450 PARK AVENUE 5TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JAY GOLDBERG CPA 350 FIFTH AVENUE SUITE 6820 NEW YORK, NY 10118<br />
JAY GOLDSTEIN & SUSAN GOLDSTEIN J/T WROS 134 ARLINGTON STREET MINEOLA, NY 11501<br />
JAY GOLDSTEIN C/O FRIEDMAN LLP 1700 BROADWAY NEW YORK, NY 10019<br />
JAY GOLDSTEIN C/O FRIEDMAN LLP 1700 BROADWAY NEW YORK, NY 10019<br />
JAY GOLDSTEIN FRIEDMAN, ALPERN & GREEN 1700 BROADWAY NEW YORK, NY 10019<br />
JAY GOLDSTEIN CPA FRIEDMAN LLP 1700 BROADWAY 23RD FL NEW YORK, NY 10019<br />
JAY H BERNSTEIN NORTHVILLE INDUSTRIES CORP 25 MELVILLE PK RD PO BOX 2937 MELVILLE, NY 11747 00938<br />
JAY H BERNSTEIN 26 PHEASANT RUN OLD WESTBURY, NY 11568<br />
JAY IZES 9 REST AVENUE ARDSLEY, NY 105<strong>02</strong><br />
JAY LAWRENCE MOSS TRUST 3 WINDEMERE COURT NEWPORT BEACH, CA 92657<br />
JAY M IZES 9 REST AVENUE ARDSLEY, NY 105<strong>02</strong><br />
JAY M IZES MD 984 NORTH BROADWAY YONKERS, NY 10701<br />
JAY R BRAUS 5159 NW 24TH WAY BOCA RATON, FL 33496<br />
JAY S WYNER 69 BARKERS POINT ROAD SANDS POINT, NY 11050 01326<br />
JAY S WYNER 1 69 BARKERS POINT ROAD SANDS POINT, NY 11050<br />
JAY S WYNER 2 69 BARKERS POINT ROAD SANDS POINT, NY 11050<br />
JAY S WYNER 3 69 BARKERS POINT ROAD SANDS POINT, NY 11050<br />
JAY STERN 550 OXFORD ROAD CEDARHURST, NY 11516<br />
JAYNE SCHORN 83 CLINTON AVENUE WESTPORT, CT 06880<br />
JCC ASSOCIATION RETIREMENT PLAN C/O JCC ASSOCIATION 520 EIGTH AVENUE 4TH FLOOR NEW YORK, NY 10018<br />
JD PARTNERS LLC PO BOX 5803 HAUPPAUGE, NY 11788<br />
JDJ RESOURCES ATTN: STEVEN R SARCIONE 31 MILK STREET SUITE 401 BOSTON, MA <strong>02</strong>109<br />
JEAN KAHN 1060 PARK AVENUE APT #4F NEW YORK, NY 10128<br />
JEAN N HELLER 3 HIDDEN GREEN LANE LARCHMONT, NY 10538<br />
JEAN POMERANTZ T.O.D. BONITA SAVITT 11007 WICKSHIRE WAY ROCKVILLE, MD 20852<br />
JEAN R GLEASON REVOCABLE TRUST JEAN R GLEASON TRUSTEE 1062 SPRUCE STREET BERKELEY, CA 94707<br />
JEAN ROSENTHAL 4101 OCEAN BLVD BLDG D APT 903 BOCA RATON, FL 33431<br />
JEANETTE B LEAF 1120 GREACEN POINT ROAD MAMARONECK, NY 10543<br />
JEANETTE KING 300 E 56TH STREET APT 31L NEW YORK, NY 10<strong>02</strong>2<br />
JEANETTE MCGILL 2135 SOUTH CONGRESS AVE #1-C WEST PALM BEACH, FL 33406<br />
JEANETTE METZGER TRUSTEE OF JEANETTE METZGER LIVING TRUST C/O SANDRA M HONEYMAN 33 CERULEAN WAY WESTON, MA <strong>02</strong>493<br />
JEANETTE W LOEB 895 PARK AVENUE APT 11C NEW YORK, NY 10<strong>02</strong>1<br />
JEANETTE WEBER REV LIVING TST DTD 11/21/89 UNIT 101 7668 SPRINGWATER PLACE BOYNTON BEACH, FL 33437<br />
JEANETTE WINTER LOEB 895 PARK AVENUE APT 11C NEW YORK, NY 10<strong>02</strong>1<br />
JEANNE LEVY CHURCH C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
JEANNE LEVY HINTE C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
Page!63!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