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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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-HINTE C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
JEANNE RIMSKY 1990 INCOME TST T RANDOLPH HARRIS TRUSTEE C/O DAVIDSON, DAWSON & CLARK 330 MADISON AVE NEW YORK, NY 10017<br />
JEANNETTE F ROTH 21050 POINT PLACE UNIT 605 AVENTURA, FL 33180 04071<br />
JEAN-PIERRE DELAMAIRE ACCESS INTERNATIONAL ADVISO RS 5-11 LAVINGTON STREET LONDON SE1 0NZ LONDON<br />
JEFF ERSKINE C/O SCHULMAN MANAGEMENT CORP 800 WESTCHESTER AVE STE 6<strong>02</strong> RYE BROOK, NY 10573<br />
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JEFF M MADOFF AND SONYA MADOFF LIVING TRUST DATED 12/18/06 697 RIDGE ROAD MIDDLETOWN, CT 06457<br />
JEFF M MADOFF AND SONYA MADOFF LIVING TRUST DATED 12/18/06 697 RIDGE ROAD MIDDLETOWN, CT 06457<br />
JEFF STAVIN FRIEDMAN, ALPREN, & GREEN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019 05964<br />
JEFF STAVIN FRIEDMAN LLP 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019<br />
JEFFERY R WERNER 11/1/98 TRUST VIOLET M WERNER 215 VIA TORTUGA PALM BEACH, FL 33480<br />
JEFFREY A BERMAN 10 ROGERS STREET #418 CAMBRIDGE, MA <strong>02</strong>142<br />
JEFFREY A BERMAN TRUSTEE 10 ROGERS STREET APT 418 CAMBRIDGE, MA <strong>02</strong>142<br />
JEFFREY A MAY SUCCESSOR CO-TRUSTEE 3 SPRINGER COURT BETHESDA, MD 20817<br />
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JEFFREY ERSKINE SCHULMAN MANAGEMENT LLC 800 WESTCHESTER AVENUE STE 6<strong>02</strong> RYE BROOK, NY 10573<br />
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JEFFREY FEINSTEIN GRAT 11 GRACE LANE OYSTER BAY COVE, NY 11771<br />
JEFFREY FELDMAN 41 WHEATLEY ROAD GLEN HEAD, NY 11545<br />
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JEFFREY L EGLOW 18 LINVALE LANE BRIDGEWATER, NJ 08807<br />
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JEFFREY LEVY-HINTE 8 EAST 12TH STREET 11TH FL NEW YORK, NY 10003<br />
JEFFREY MITTLER JANET OR MARK MITTLER J/T WROS 411 E 57TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
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JEFFREY R SCHISSEL CPA 450 SEVENTH AVENUE STE 2710 NEW YORK, NY 10123<br />
JEFFREY R WECHSLER REVOCABLE LIVING TRUST JEFFREY R WECHSLER TRUSTEE 485 LEUCADENDRA DRIVE CORAL GABLES, FL 33156<br />
JEFFREY S WILPON & VALERIE WILPON JT/WROS 14 BROAD ROAD GREENWICH, CT 06830<br />
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JEFFREY SCHAFFER DONNA SCHAFFER JT WROS 393 PETER FORMAN DRIVE FREEHOLD, NJ 07728<br />
JEFFREY SHANKMAN 300 EAST 56TH STREET APT 20F NEW YORK, NY 10<strong>02</strong>2<br />
JEFFREY SHANKMAN 300 EAST 56TH STREET APT# 20F NEW YORK, NY 10<strong>02</strong>2<br />
JEFFREY SHANKMAN 60 EAST END AVE NEW YORK, NY 10<strong>02</strong>8<br />
JEFFREY SISKIND 370 CHESTNUT DRIVE ROSLYN, NY 11576<br />
JEFFREY SISKIND 370 CHESTNUT DRIVE ROSLYN, NY 11576<br />
JEFFREY STAVIN FRIEDMAN LLP 1700 BROADWAY 23RD FL NEW YORK, NY 10019<br />
JEFFREY STAVIN CPA FRIEDMAN LLP 1700 BROADWAY NEW YORK, NY 10019<br />
JEFFREY STAVIN FRIEDMAN LLP 1700 BROADWAY NEW YORK, NY 10019<br />
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JEFFRY M PICOWER SPECIAL CO C/O DECISIONS INC 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />
JEFFRY M PICOWER, P. C. 25 VIRGINIA LANE THORNWOOD, NY 10594<br />
JELRIS & ASSOCIATES 100 SMITH RANCH ROAD STE 116 SAN RAFAEL, CA 94903<br />
JEMW PARTNERSHIP C/O DECISIONS INC 22 SAW MILL RIVER ROAD 3RD FL HAWTHORNE, NY 10532<br />
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JENNIE BRETT 1907 PLYMOUTH DRIVE WESTBURY, NY 11590<br />
JENNIE BRETT 1907 PLYMOUTH DRIVE WESTBURY, NY 11590<br />
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JENNIFER GATTEGNO FAYE KUNTZMAN AS CUSTODIAN P O BOX 961 ENGLEWOOD CLIFFS, NJ 07632<br />
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JENNIFER LEEDS C/O LINDSAY PARKER TSTEE LORING, WOLCOTT & COOLIDGE 230 CONGRESS STREET BOSTON, MA <strong>02</strong>110<br />
JENNIFER M SEGAL TR DATED 5/1/67 2 NO BREAKERS ROW #15 PALM BEACH, FL <strong>02</strong>181<br />
JENNIFER M SEGAL 1985 TRUST DATED 4/16/85 200 EAST 72ND STREET NEW YORK, NY 10<strong>02</strong>1<br />
JENNIFER M SEGAL 1985 TRUST DATED 4/16/85 200 EAST 72ND STREET NEW YORK, NY 10<strong>02</strong>1<br />
JENNIFER M SEGAL TRUST U/D/T DTD 5/1/67 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER M SEGAL TRUST U/D/T DTD 5/1/67 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER M SEGAL TRUST UDT DATED 5/1/67 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER MADOFF F/B/O ROGER DAVID MADOFF C/O PETER MADOFF 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
JENNIFER MADOFF 1 MORTON SQUARE APT 5DW NEW YORK, NY 10014<br />
JENNIFER PRIESTLEY 42 SILSOE HOUSE 50 PARK VILLAGE EAST LONDON NW1 7QH ENGLAND<br />
JENNIFER PRIESTLY 48 CONIGER RD LONDON SW6 3TA UNITED KINGDOM<br />
JENNIFER SEGAL 85 TR DTD 4/16/85 203 E 72ND ST APT 21C NEW YORK, NY 10<strong>02</strong>1<br />
JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 25 HIGHGATE ROAD WELLESLEY, MA <strong>02</strong>481<br />
JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 25 HIGHGATE ROAD WELLESLEY, MA <strong>02</strong>481<br />
JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 25 HIGHGATE ROAD WELLESLEY, MA <strong>02</strong>481<br />
JENNIFER SEGAL HERMAN TRUST U/D/T DATED 5/1/67 AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER SEGAL HERMAN TRUST U/D/T DTD 5/1/67 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER SEGAL HERMAN TRUST U/D/T DTD 5/1/67 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER SEGAL TRUST 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480<br />
JENNIFER SPRING MCPHERSON 3157 N 34TH STREET HOLLYWOOD, FL 33<strong>02</strong>1<br />
JERALD HERSHMAN 150 ORCHARD STREET ALLENDALE, NJ 07401<br />
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