Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

More documents

Recommendations

Info

Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 JOEL ROSS TENNIS ENTERPRISES INC PENSION PLAN TRUST 24 PLYMOUTH DRIVE SCARSDALE, NY 10583 JO-HAR ASSOCIATES LP 1250 GREENWOOD AVENUE #703 JENKINTOWN, PA 19046 JOHN & IRENE SCALETTA 161-18 92ND STREET HOWARD BEACH, NY 12474 JOHN & MILDRED SAKOSITS C/O MIZNER GRAND 400 SE 5TH AVENUE APT# N605 BOCA RATON, FL 33432 JOHN & MILDRED SAKOSITS C/O MIZNER GRAND 400 SE 5TH AVENUE APT# N-605 BOCA RATON, FL 33432 JOHN A NELSON C/O PARAGON GROUP HOLDINGS INC 276 POST ROAD WEST #201 WESTPORT, CT 06880 JOHN AND BYRNECE SHERMAN LIV TST 1/18/05 ANITA D MOSS & M GARTH SHERMAN TIC 3980 PARKHILL DRIVE #309 BILLINGS, MT 59102 JOHN B TRAIN M D PC PROFIT SHARING PLAN AND TRUST 4805 HOLLY DRIVE TAMARAC F, FL 33319 JOHN B TRAIN MD 4805 HOLLY DRIVE TAMARAC, FL 33319 03142 JOHN B TRAIN REVOCABLE TRUST DATED 2/23/90 4805 HOLLY DRIVE TAMARAC, FL 33319 JOHN BLAKE O'NEILL 379 FELLS ROAD ESSEX FELLS, NJ 07021 JOHN BOWERS AND MARCY BOWERS T.I.C 8 CEDAR LANE SANDS POINT, NY 11050 JOHN BOWERS JR 815 16TH STREET NW WASHINGTON, DC 20006 JOHN BRANCATO 1827 DECATUR AVENUE NO BELLMORE, NY 11710 01501 JOHN BRINLING PROFIT SHARING PLAN PO BOX 75-A WARREN, VT 05674 JOHN C STOLLER & SHEILA P STOLLER AS TTEES OF JOHN CHAPMAN STOLLER REV TRUST DATED 10/5/88 MINNEAPOLIS, MN 55402 JOHN C STOLLER THE OLD RECTORY TARRANT GUNVILLE NR BLANDFORD FORUM DORSET JOHN C STOLLER & CO INC PENSION TRUST STOLLER JOHN C TRUSTEE PO BOX 2878 MINNEAPOLIS, MN 55402 JOHN CASARIO COPOINT LP PO BOX 10229 STAMFORD, CT 06904 JOHN CASARIO 96 CUMMINGS POINT ROAD STAMFORD, CT 06902 JOHN CASARIO 96 CUMMINGS POINT ROAD STAMFORD, CT 06902 JOHN CASARIO 96 CUMMINGS POINT ROAD STAMFORD, CT 06902 JOHN CHAPMAN STOLLER COWPENS FONTHILL GIFFORD NR SALISBURY WILTSHIRE UNITED KINGDOM SP3 5RZ JOHN COHLAN C/O MARGARTAVILLE HOLDINGS 256 WORTH AVE SUITE Q PALM BEACH, FL 33480 JOHN COOK C/O BCRS ASSOCIATES LLC 100 WALL STREET 11TH FLOOR NEW YORK, NY 10005 JOHN COOK C/O BCRS ASSOCIATES LLC 100 WALL STREET 11TH FL NEW YORK, NY 10005 JOHN D O'NEILL 12214 NORTH CIRCLE NORTH PALM BEACH, FL 33408 JOHN DENVER CONCERTS INC PENSION PLAN TRUST 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880 JOHN DENVER ENTERPRISES INC PENSION FUND P O BOX 1171 WESTON, CT 06883 JOHN DESHEPLO TRUSTEE FOR D D DIMOS ASSOCIATES LLC P O BOX 3240 260 COLUMBIA AVENUE FORT LEE, NJ 07024 JOHN E GILBERT JR 10751 E MONUMENT DRIVE SCOTTSDALE, AZ 85262 JOHN F MANNIX JR 166 NOD HILL ROAD WILTON, CT 06897 JOHN F ROSENTHAL 9 TOURNAMENT BLVD PALM BEACH GARDEN, FL 33418 JOHN FABIE MARQUETTE ASSET MANAGEMENT 60 SOUTH 6TH STREET MINNEAPOLIS, MN 55402 JOHN FOGELMAN AND ROSALIE FOGELMAN TTEES, JOHN & ROSALIE FOGELMAN RV LV TST 1556 LYMAN WAY THE VILLAGES, FL 32162 JOHN FUJIWARA & GLADYS FUJIWARA J/T WROS 330 EAST 33RD STREET APT 14M NEW YORK, NY 10016 JOHN FUJIWARA & GLADYS FUJIWARA J/T WROS 1304 FIELDS STREET LAS VEGAS, NV 89122 JOHN FULVIO FULVIO & ASSOCIATES LLP 5 WEST 37TH STREET 4TH FL NEW YORK, NY 10018 JOHN FULVIO FULVIO & ASSOCIATES, LLP 5 WEST 37TH STREET 4TH FL NEW YORK, NY 10018 JOHN G MALKOVICH 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880 JOHN G MC COLSKEY HORNRICH & BERG INC ONE BUCKHEAD PLAZA STE 830 ATLANTA, GA 30305 JOHN GREENBERGER MACCABEE SHERRY MORSE MACCABEE LIVING TRUST DATED 1/24/97 436 LAKE STREET SAN FRANCISCO, CA 94118 JOHN H BARROW FAMILY TRUST U/A 6/11/82 JOHN H BARROW TTEE 614 LAUREL LANE MONROVIA, CA 91016 JOHN H HUNEKE III 14 FERNWOOD ROAD SUMMIT, NJ 07901 JOHN IPPOLITO AND JODIE IPPOLITO J/T WROS 2188 SOUTH RAILROAD AVE STATEN ISLAND, NY 10306 JOHN J HILLMANN REVOCABLE TRUST U/A/D 12/3/03 813 OAK CREEK PLACE WILMINGTON, NC 28405 JOHN J KONE 591 TENTH PLACE VERO BEACH, FL 32960 JOHN J KSIEZ 4496 NW WANDERING OAK COURT JENSEN BEACH, FL 34957 JOHN J LENT VICE PRESIDENT C/O CHEMICAL BANK 270 PARK AVENUE 22ND FLOOR NEW YORK, NY 10017 JOHN J PETITO ONE STANFORD COURT NORTH WOODMERE, NY 11581 JOHN J RUSSEL SUITE 510 800 EAST NORTHWEST HWY PALATINE, IL 60067 06578 JOHN J RUSSEL SUITE 510 800 EAST NORTHWEST HWY PALATINE, IL 60067 06578 JOHN J RUSSEL SUITE 510 800 EAST NORTHWEST HWY PALATINE, IL 60067 06578 JOHN J RUSSEL 800 E NORTHWEST HGHWY STE 510 PALATINE, IL 60067 06578 JOHN J RUSSEL 800 E NORTHWEST HWY SUITE 510 PALATINE, IL 60074 06511 JOHN J RUSSELL SUITE 510 800 E NORTHWEST HIGHWAY PALATINE, IL 60067 06578 JOHN J RUSSELL SUITE 510 800 E NORTHWEST HWY PALATINE, IL 60067 06578 JOHN J RUSSELL SUITE 510 800 EAST NORTHWEST HIGHWAY PALATINE, IL 60067 06578 JOHN J RUSSELL SUITE 510 800 EAST NORTHWEST HIGHWAY PALATINE, IL 60067 06578 JOHN J RUSSELL & ANITA RUSSELL J/T WROS 80 SOUTH WYNSTONE DRIVE NO BARRINGTON, IL 60010 JOHN J RUSSELL 80 SOUTH WYNSTONE DRIVE NO BARRINGTON, IL 60010 JOHN J SAKOSITS AND MILDRED SAKOSITS T/I/C C/O MIZNER GRAND 400 SE 5TH AVENUE APT 605N BOCA RATON, FL 33432 JOHN K PHILLIPS & DEBRA S PHILLIPS J/T WROS 15903 STORNOWAY DRIVE SPRING, TX 77379 JOHN K PHILLIPS & DEBRA S PHILLIPS J/T WROS 15903 STORNOWAY DRIVE SPRING, TX 77379 JOHN M DALTON & CATHY M DALTON J/T WROS 69 FARRELL DRIVE MIDDLETOWN, NJ 07748 JOHN M DALTON 69 FARRELL DRIVE MIDDLETOWN, NJ 07748 JOHN MACCABEE & SHERRY MORSE MACCABEE LIVING TRUST DATED 1/24/97 436 LAKE STREET SAN FRANCISCO, CA 94118 JOHN MALKOVICH PENSION PLAN AND TRUST C/O HAROLD A THAU 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880 JOHN MESSINA C P A MESSINA CECI ARCHER 196 DANBURY ROAD WILTON, CT 06897P JOHN MICHAEL GREY BONNEY A GREY J/T WROS 501 SWAIN AVE SEBASTOPOL, CA 95472 JOHN MICHAEL GREY 501 SWAIN AVENUE SEBASTOPOL, CA 95472 JOHN MISTHOS 642 SOUTHERN BLVD BRONX, NY 10455 JOHN MURPHY 55 CAMBRIDGE PKWY #105 CAMBRIDGE, MA 02142 JOHN NESSEL 24 CONSTITUTION ROAD LEXINGTON, MA 02421 JOHN OR SHEILA STOLLER COWPENS FONTHILL GIFFORD NR SALISBURY WILTSHIRE UNITED KINGDON SP3 5RZ JOHN P JEANNERET 100 EAST WASHINGTON STREET SYRACUSE, NY 13202 01612 JOHN P JEANNERET, PHD J P JEANNERET ASSOC WHITE MEMORIAL BLDG 100 EAST WASHINGTON ST SYRACUSE, NY 13202 JOHN P ZAMPINO 405 LEXINGTON AVENUE STE 5002 NEW YORK, NY 10174 JOHN P ZAMPINO, ESQ THE CHRYSLER BLDG 405 LEXINGTON AVE SUITE 5002 NEW YORK, NY 10174 JOHN PETITO P O BOX 75 LUMBERVILLE, PA 18933 00075 JOHN PURCELL 36 PACKINGTON STREET ISLINGTON LONDON N1 ENGLAND JOHN PURCELL 36 PACKINGTON STREET ISLINGTON LONDON N1 ENGLAND JOHN ROGOVIN 406 N BONHILL ROAD LOS ANGELES, CA 90049 JOHN ROGOVIN 406 NORTH BONHILL ROAD LOS ANGELES, CA 90049 Page!67!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 JOHN RUSSEL 800 E NORTHWEST HIGHWAY PALATINE, IL 60067 JOHN RUSSEL C.P.A 800 E NORTHWEST HIGHWAY PALATINE, IL 60067 JOHN RUSSEL CPA 800 E NORTHEAST HWY PALATINE, IL 60067 JOHN RUSSEL CPA 800 EAST NORTHWEST HIGHWAY PALATINE, IL 60067 JOHN RUSSEL CPA 800 EAST NORTHWEST HIGHWAY PALATINE, IL 60067 JOHN S LEVY & DOROTHY F LEVY TIC 895 PARK AVENUE NEW YORK, NY 10075 JOHN SCALETTA AND IRENE SCALETTA J/T WROS 394 MACMORE ROAD ROXBURY, NY 12474 JOHN SCALETTA AND IRENE SCALETTA J/T WROS RR01 92B MACMORE ROAD ROXBURY, NY 12474 JOHN SCHOFIELD HARITON MANCUSO & JONES 11140 ROCKVILLE PIKE #340 NORTH BETHESDA, MD 20852 JOHN THACKRAY AND PATRICIA THACKRAY J/T WROS 444 CENTRAL PARK WEST (15G) NEW YORK, NY 10025 JOHN THACKRAY 444 CENTRAL PARK WEST NEW YORK, NY 10025 JOHN THOMPSON 130 SHORE DRIVE PMB 119 PORT WASHINGTON, NY 11050 JOHN W LOOSE 114 POLPIS ROAD NANTUCKET, MA 02554 JOHN WARSHOW PO BOX 9 PLAINFIELD, VT 05667 JOHN WEYRAUCH AND ELLEN WEYRAUCH J/T WROS 26 KATYDID LANE WESTON, CT 06883 JOHN Y BROWN JR C/O DEE NISTICO 171 STERLING ROAD TRUMBULL, CT 06611 JOHN Y BROWN JR C/O JAMES M RATCLIFFE 500 W MAIN STREET SUITE 1800 LOUISVILLE, KY 40202 JOHN Y SESKIS 171 OCEAN AVENUE WOODMERE, NY 11598 JOHN Y SESKIS 60 SUTTON PLACE SO 5CN NEW YORK, NY 10022 JON BANKS JULIE BANKS AS COMMUNITY PROPERTY 1322 BRINKLEY AVENUE LOS ANGELES, CA 90049 JON G WARNER 5310 LAS VEGAS CIRCLE APT #112 EVERGREEN DELRAY BEACH, FL 33484 JON REISSMAN 880 FIFTH AVENUE APT 11B NEW YORK, NY 10021 JON S SCHWARZBACH 235 EAST 22ND STREET APT 15K NEW YORK, NY 10010 JON SCHWARTZMAN 425 OXFORD ROAD ORONO, MN 55356 JONATHAN ALPERN JOAN ALPERN JT WROS 18 WALDFRIEDEN LANE SAUGERTIES, NY 12477 JONATHAN ALPERN P O BOX 724 SAUGERTIES, NY 12477 JONATHAN ALPERN TRUST LEWIS S ALPERN TRUSTEE 24 HOWLAND ROAD E ROCKAWAY, NY 11518 JONATHAN BANKS 808 FAIRWAY PLACE MAMARONECK, NY 10543 JONATHAN C DAVIS C/O DAVIS MARCUS PARTNERS ONE APPLETON STREET BOSTON, MA 02116 JONATHAN CHAIS TRANSFEREE #1 ALBERT ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 JONATHAN COHEN C/O J & D INVESTORS DUNSTER HOUSE A-23 BOX 359 945 MEMORIAL DRIVE CAMBRIDGE, MA 02138 JONATHAN D BERNIE IRREVOCABLE TST DTD 12/19/2002 JONATHAN D BERNIE TRUSTEE PO BOX 14823 SAN FRANCISCO, CA 94114 JONATHAN D FINK 4316 MARINA CITY DR APT #427 MARINA DEL REY, CA 90292 05818 JONATHAN DAVIS 76 FERNWOOD ROAD CHESTNUT HILL, MA 02467 JONATHAN G SPANIER 143 SMITH RIDGE ROAD SOUTH SALEM, NY 10590 JONATHAN GREENBERG 40 ETTL LANE APT 4 GREENWICH, CT 06831 JONATHAN H SIMON 19 W 21ST STREET SUITE 902 NEW YORK, NY 10010 JONATHAN KREVAT 85 MOREWOOD OAKS PORT WASHINGTON, NY 11050 JONATHAN LIEBERBAUM 121 E 3RD COURT MIAMI BEACH, FL 33139 JONATHAN M AUFZIEN 140 W END AVENUE APT 5C NEW YORK, NY 10023 JONATHAN M SEGAL TR DATED 12/1/70 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M SEGAL 1989 TRUST T SEGAL TTEE U/D/T DTD 3/9/89 AS AMENDED 1 WASHINGTON STREET #202 WELLESLEY, MA 02481 JONATHAN M SEGAL 1989 TRUST U/D/T DTD 3/9/89 AS AMENDED T SEGAL TSTEE 1 WASHINGTON STREET #202 WELLESLEY, MA 02481 JONATHAN M SEGAL 2007 TRUST 8314 MARMONT LANE LOS ANGELES, CA 90069 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M SEGAL TRUST U/D/T/ DTD 12/1/70 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M SEGAL TRUST UDT DATED 12/1/70 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN M. SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN MICHAELI 2373 BROADWAY NEW YORK, NY 10024 JONATHAN MICHAELI 2373 BROADWAY APT# 1727 NEW YORK, NY 10024 JONATHAN R COHEN 4317 NW 56TH WAY GAINESVILLE, FL 32606 JONATHAN ROTH 70-31 108TH STREET APT 7D FOREST HILLS, NY 11375 JONATHAN ROTH 70-31 108TH STREET APT 7D FOREST HILLS, NY 11375 JONATHAN ROTH 70-31 108TH STREET APT 7D FOREST HILLS, NY 11375 JONATHAN SATOVSKY SATOVSKY & ASSOCIATES 232 MADISON AVENUE STE 500 NEW YORK, NY 10016 JONATHAN SCHWARTZ PO BOX 1120 AVON, CO 81620 JONATHAN SCHWARTZ AS TRUSTEE FBO NANCY M RIEHM P O BOX 1120 AVON, CO 81620 JONATHAN SEGAL TRUST 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 JONATHAN SOBIN 56 RIVER BIRCH CIRCLE MANCHESTER, NH 03102 JONATHAN WOLF CHAIS TRUST WILLIAM CHAIS, MARK CHAIS & EMILY CHAIS LOW TRUSTEES 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069 JONES FOSTER JOHNSTON & STUBBS ATTN: DAVID E BOWERS ESQ PO BOX 3475 WEST PALM BEACH, FL 33402 03475 JONROB ASSOCIATES SUITE 202 "THE COMMON" 225 MILLBURN AVE MILLBURN, NJ 07041 JORANDCOR INC 401-K PROFIT SHARING PLAN AND TRUST 6212 BURY DRIVE EDEN PRAIRIE, MN 55346 JORDAN H KART TRUSTEE U/T/A DTD 1/26/94 A-16 WATERFORD WAY DELRAY BEACH, FL 33446 JORDON H KART TRUSTEE U/T/A DTD 1/26/94 A-16 WATERFORD WAY DELRAY BEACH, FL 33446 JOSE CONCEPCION & DARLENE CONCEPCION J/T WROS 53 ALL ANGEL HILL ROAD WAPPINGER FALLS, NY 12590 JOSE FRESNEDO GRUPO ROSP PLAZA DE MARIO PITA #17 15001 A CORUNA SPAIN JOSE LEYTE VERDEJO GRUPO ROSP PLAZA DE MARIO PITA #17 15001 A CORUNA SPAIN JOSEF MITTLEMANN PO BOX 522 LOCUST VALLEY, NY 11560 JOSEPH & BEATRICE KRUMHOLTZ IRREVOCABLE TRUST JUDITH KOSTIN TRUSTEE 205 EAST 78TH STREET APT 2L NEW YORK, NY 10021 JOSEPH & BEATRICE KRUMHOLTZ REVOCABLE TRUST JUDITH KOSTIN TRUSTEE 205 E 78TH STREET APT 2L NEW YORK, NY 10021 JOSEPH A DAIBES LLC 1000 PORTSIDE DRIVE EDGEWATER, NJ 07020 JOSEPH A PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480 JOSEPH A PERLMAN 44 COCOANUT ROW PALM BEACH, FL 33480 04069 JOSEPH ARONNO 258 BOSTON AVENUE MEDFORD, MA 02155 JOSEPH B HARTMEYER AND BETTY B HARTMEYER 6095 HEDGES LANE EASTON, MD 21601 JOSEPH B HARTMEYER 6095 HEDGES LANE EASTON, MD 21601 08535 JOSEPH BERGMAN REVOCABLE TRUST BOX 7029 DELRAY BEACH, FL 33482 JOSEPH BERGMAN BOX 7029 DELRAY BEACH, FL 33482 07029 JOSEPH BERGMAN BOX 7029 DELRAY BEACH, FL 33482 07029 JOSEPH CAIATI 8932B SW 22ND STREET BOCA RATON, FL 33433 JOSEPH D HYMAN & LAUREN P HYMAN JT TEN 97 OLD MILL ROAD GREAT NECK, NY 11023 Page!68!of!162
Page 1 and 2:
EXHIBIT A Customers A-1
Page 3 and 4:
Customers LINE1 LINE2 LINE3 LINE4 L
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18: Customers LINE1 LINE2 LINE3 LINE4 L
Page 67: Customers LINE1 LINE2 LINE3 LINE4 L
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163:
show all

Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?