Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ALYSE JOEL KLUFER 720 MILTON RD N 1A RYE, NY 10580 ALYSE JOEL KLUFER 720 MILTON ROAD N #1A RYE, NY 10580 ALYSE JOEL KLUFER 720 MILTON ROAD APT 1A-N RYE, NY 10580 ALYSSA BETH CERTILMAN 1007 WATEREDGE PLACE HEWLETT HARBOR, NY 11557 ALYSSA BETH CERTILMAN 959 ALLEN LANE WOODMERE, NY 11598 ALYSSA ROSENBAUM MILLER ELLIN & COMPANY INTERNATIONAL PLAZA 750 LEXINGTON AVENUE NEW YORK, NY 10022 01220 ALYSSA ROSENBAUM MILLER ELLIN & CO 750 LEXINGTON AVE NEW YORK, NY 10022 ALYSSA ROSENBAUM MILLER ELLIN & CO 750 LEXINGTON AVE NEW YORK, NY 10022 ALYSSA ROSENBAUM MILLER ELLIN 750 LEXINGTON AVENUE NEW YORK, NY 10022 ALYSSA ROSENBAUM MILLER ELLIN & COMPANY 750 LEXINGTON AVENUE NEW YORK, NY 10022 ALYSSA ROSENBAUM, CPA MILLER, ELLIN & COMPANY 750 LEXINGTON AVENUE NEW YORK, NY 10022 01200 AMAL AMY HANNA 27 WIMBLEDON DRIVE ROSLYN, NY 11576 AMANDA ALPERN TRUST DTD 4/12/08 24 HOWLAND ROAD EAST ROCKAWAY, NY 11518 AMBASSADOR SHOE CORP 255 PARK AVENUE SUITE 1101 WORCESTER, MA 01609 AMERICA ISRAEL CULTURAL FOUNDATION INC 51 EAST 42ND STREET STE 400 NEW YORK, NY 10017 AMERICAN COMMITTEE FOR SHAARE ZEDEK #2 49 WEST 45TH STREET SUITE 1100 NEW YORK, NY 10036 AMERICAN COMMITTEE FOR SHAARE ZEDEK HOSPITAL IN JERUSALEM INC 49 WEST 45TH STREET NEW YORK, NY 10036 AMERICAN COMMITTEE FOR SHAARE ZEDEK HOSP IN JERUSALEM, INC 49 WEST 45TH STREET SUITE 1100 NEW YORK, NY 10036 AMERICAN COMMITTEE FOR SHAARE ZEDEK HOSPITAL JERUSALEM INC 49 WEST 45TH STREET SUITE 1100 NEW YORK, NY 10036 AMERICAN FRIENDS OF THE ISRAEL PHILHARMONIC ORCHESTRA INC C/O ACKERMAN CONSULTING GP LLC TWO EXECUTIVE DRIVE SUITE 530 FORT LEE, NJ 07024 AMERICAN INDEPENDENCE CORP 96 CUMMINGS POINT ROAD STAMFORD, CT 06902 AMERICAN JEWISH CONGRESS ENDOWMENT FUND ATTN: PAUL MILLER 825 THIRD AVENUE #1800 NEW YORK, NY 10022 AMERICAN JEWISH CONGRESS ATTN: GEORGE COTSONAS 825 THIRD AVENUE NEW YORK, NY 10022 07519 AMERICAN JEWISH CONGRESS ATTN: GEORGE COTSONAS 825 THIRD AVENUE NEW YORK, NY 10022 07519 AMERICAN JEWISH CONGRESS ATTN: SIMEON SATURN 825 THIRD AVENUE STE 1800 NEW YORK, NY 10022 AMERICAN JEWISH CONGRESS ATTN: GEORGE COTSONAS 825 THIRD AVENUE SUITE 1800 NEW YORK, NY 10022 07519 AMERICAN JEWISH CONGRESS ATTN: SIMEON SATURN 825 THIRD AVENUE SUITE 1800 NEW YORK, NY 10022 AMERICAN JEWISH CONGRESS ATTN: SIMEON SATURN 825 THIRD AVENUE SUITE 1800 NEW YORK, NY 10022 AMERICAN JEWISH CONGRESS INC SCHACTER ENDOWMENT FUND 15 EAST 84TH STREET NEW YORK, NY 10028 AMERICAN JEWISH CONGRESS INC 15 EAST 84TH STREET NEW YORK, NY 10028 AMERICAN SECURITIES LP THE CHRYSTER CENTER ATTN DAVID CAMBI 666 THIRD AVENUE 29TH FL NEW YORK, NY 10017 04011 AMERICAN SECURITIES LP WALLACE APTMAN THE CHRYSLER CENTER 666 THIRD AVE MAIN RECEP 29 FL NEW YORK, NY 10017 04011 AMERICAN SOCIETY FOR TECHNION ISRAEL INSTITUTE OF TECHNOLOGY 55 EAST 59TH STREET 14TH FLR NEW YORK, NY 10022 AMJ FAMILY ASSOCIATES LP ATTN: STEPHEN FUNSCH 118-35 QUEENS BLVD FOREST HILLS, NY 11375 AMY B LEEDS 888 PARK AVENUE #5B NEW YORK, NY 10021 AMY BETH BARATZ IRREVOCABLE TST DTD 5/17/90 SIDNEY KAPLAN TTEE 326 WEST FERNDALE ROAD WAYZATA, MN 55391 AMY BETH SMITH 1185 PARK LANE YORKTOWN HEIGHTS, NY 10598 AMY BETH SMITH 1185 PARK LANE YORKTOWN HEIGHTS, NY 10598 AMY DIVINE 2415 BRIARWOOD DRIVE BOULDER, CO 80305 AMY J LURIA 5 COLBY ROAD PORT WASHINGTON, NY 11050 AMY JOEL 50 SUTTON PL SO APT 11J NEW YORK, NY 10022 AMY JOEL 50 SUTTON PLACE SO APT 11J NEW YORK, NY 10022 AMY JOEL BURGER 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10022 AMY L VERSCHLEISER 944 FIFTH AVENUE NEW YORK, NY 10021 AMY LURIA 5 COLBY ROAD PORT WASHINGTON, NY 11050 AMY LURIA PARTNERS LLC C/O BERNARD L MADOFF & PETER B MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 AMY PINTO LOME AND LEONARD D LOME TSTEES AMY PINTO LOME REV TST 5/22/03 13972 EMERALD RIDGE MINNETONKA, MN 55305 AMY ROTH 2121 NORTH FRONTAGE ROAD #18 VAIL, CO 81657 AMY SOMMER GIFFORD 810 SEVETH AVENUE SUITE 2100 NEW YORK, NY 10019 AMY THAU FRIEDMAN P O BOX 5106 WESTPORT, CT 06881 ANCHIN BLOCK ANCHIN ATTN: MELA GARBER 1375 BROADWAY NEW YORK, NY 10018 ANCHIN, BLOCK & ANCHIN LLP ATTN: G. WANK 1375 BROADWAY NEW YORK, NY 10018 ANDERS BRAG 888 PARK AVENUE #5B NEW YORK, NY 10021 ANDOVER ASSOCIATES L P C/O DANZIGER & MARKHOFF 123 MAIN STREET SUITE 900 WHITE PLAINS, NY 10601 ANDOVER ASSOCIATES L P C/O IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753 ANDRE ULRYCH & JYOTI ULRYCH J/T WROS 201 BE SILVER STREET MARBLE, CO 81623 ANDREA AND MICHAEL LEEDS FAMILY FOUNDATION P O BOX 718 SYOSSET, NY 11791 ANDREA BLOOMGARDEN 874 N BUCKNELL STREET PHILADELPHIA, PA 19130 ANDREA BLOOMGARDEN 709 S MILDRED STREET PHILADELPHIA, PA 19147 ANDREA J STONE 4459 N NEWHALL STREET SHOREWOOD, WI 53211 ANDREA L TESSLER 477 MADISON AVE 14TH FLOOR NEW YORK, NY 10022 ANDREA MELTON 241 PERKINS STREET #E-502 BOSTON, MA 02130 ANDREA ROCHMAN 2 PURDUE ROAD EDISON, NJ 08820 ANDREA S NEEDEL AND JEFFREY A NEEDEL J/T WROS 21 SPRINGHILL ROAD RANDOLPH, NJ 07869 ANDREA TESSLER FAMILY MGMT CORPORATION 485 MADISON AVENUE 19TH FL NEW YORK, NY 10022 ANDREW ARKIN 4 EAST 70TH STREET NEW YORK, NY 10021 ANDREW BORINSTEIN 875 WEST END AVENUE #14A NEW YORK, NY 10025 ANDREW H COHEN 3750 JEFFERSON BLVD VIRGINIA BEACH, VA 23455 ANDREW H MADOFF 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10022 ANDREW HELLER OR MARGARET HELLER J/T WROS 164 CAT ROCK ROAD COS COB, CT 06807 ANDREW HELLER OR MARGARET HELLER J/T WROS 5250 WOODRIDGE FOREST TRAIL ATLANTA, GA 30327 ANDREW J ARKIN 2003 GRANTOR ANNUITY TRUST 4 EAST 70TH STREET NEW YORK, NY 10021 ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW JAFFE TRUST 2 NO BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW JAFFE UGMA ROBERT M JAFFE A/C 47 SYLVAN LANE WESTON, MA 02193 ANDREW KATZ DEBORAH KATZ JT TEN 1 SPRINGWOOD PLACE COBBETT'S HILL WEYBRIDGE SURREY KT13 0UA UK ANDREW M GOODMAN 1844 BEACON HILL DRIVE DRESHER, PA 19025 ANDREW M SCHREIBER 2390 CENTRAL AVENUE BALDWIN, NY 11510 ANDREW M SCHWARTZ LLC C/O LESLIE GOLDSTEIN 570 SEVENTH AVENUE STE 1203 NEW YORK, NY 10018 ANDREW MADOFF & DEBORAH MADOFF J/T WROS 885 THIRD AVENUE 18TH FLR NEW YORK, NY 10022 ANDREW MADOFF & DEBORAH MADOFF J/T WROS 885 THIRD AVENUE 18TH FLR NEW YORK, NY 10022 ANDREW MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 ANDREW MADOFF 885 THIRD AVENUE 18TH FL NEW YORK, NY 10022 Page!5!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ANDREW MADOFF 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10022 ANDREW N JAFFE 1993 IRREV TST U/D/T DTD 6/11/93 AS AMENDED 131 BEAVER STREET WESTON, MA 02493 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED 2 NORTH BREAKERS ROW #45 PALM BEACH, FL 33480 ANDREW P CALIFANO ANDREA W CALIFANO J/T WROS 47 RIDGE AVENUE SAYREVILLE, NJ 08872 ANDREW ROSEN C/O THEORY LLC 1114 AVE OF THE AMERICAS 48TH FLOOR NEW YORK, NY 10036 ANDREW ROSS SAMUELS 14 PINE HILL DRIVE DIX HILLS, NY 11746 ANDREW S BEAR ROBIN H BEAR JT WROS 47 NOE AVENUE MADISON, NJ 07940 ANDREW S DOLKART AND JANE L DOLKART T I C 116 PINEHURST AVENUE S-11 NEW YORK, NY 10033 ANDREW SAMA 253 DOVER ROAD MANHASSET, NY 11030 ANDREW SCHUPAK 116 KROM ROAD STONE RIDGE, NY 12484 ANDREW SCHWARTZ 570 SEVENTH AVENUE SUITE 1203 NEW YORK, NY 10018 ANGEL ASSOCIATES C/O S SCHARER 2660 SOUTH OCEAN BLVD APT 704N PALM BEACH, FL 33480 ANGEL ASSOCIATES LLC C/O S I SCHARER 6 ROMOLA DRIVE KINGS POINT, NY 11024 ANGEL BROTHERS PARTNERSHIP 4 ROCKY WAY LLEWELLYN PARK, NJ 07052 ANGEL BROTHERS PARTNERSHIP 4 ROCKY WAY WEST ORANGE, NJ 07052 ANGELA BRANCATO 12 OAK RIDGE COURT MANORVILLE, NY 11949 ANGELA BRANCATO 1827 DECATURE AVENUE NO BELLMORE, NY 11710 ANGELA BRANCATO 1827 DECATUR AVENUE NO BELLMORE, NY 11710 01501 ANGELA FARRELL BRIAN FARRELL JT/WROS 111 EAST LANE STAMFORD, CT 06905 ANGELA J BRANCATO 12 OAK RIDGE COURT MANORVILLE, NY 11949 03240 ANGELA TILETNICK 217-14 43RD AVENUE BAYSIDE, NY 11361 ANGELINA MOODY C/O FRANCIS J MOODY 84 CURTIS PLACE LYNBROOK, NY 11563 ANGELINA MOODY 25 KNOLLS DRIVE STONY BROOK, NY 11790 ANGELINA MOODY 25 KNOLLS DRIVE STONY BROOK, NY 11790 02414 ANGELINA SANDOLO 140 SCRIBNER HILL ROAD WILTON, CT 06897 ANGELO A DESIMONE & COMPANY 612 FLORENCE ROAD RIVER VALE, NJ 07675 ANGELO A DESIMONE & COMPANY 612 FLORENCE ROAD RIVER VALE, NJ 07675 ANGELO DE SIMONE & CO 812 FLORENCE ROAD P O BOX 2220 RIVER VALE, NJ 07675 06314 ANGELO VIOLA 162 RAMAPO AVENUE STATEN ISLAND, NY 10309 ANGELO VIOLA 162 RAMAPO AVENUE STATEN ISLAND, NY 10309 ANITA KARIMIAN 390 FIRST AVE APT# 6G NEW YORK, NY 10010 ANITA KARIMIAN 390 FIRST AVE APT 6G NEW YORK, NY 10010 ANITA P RUSSELL 80 SOUTH WYNSTONE DRIVE NO BARRINGTON, IL 60010 ANITA STURM & JEROME Y STURM TIC 27110 GRAND CENTRAL PKWY #24A FLORAL PARK, NY 11005 ANN BADER GELLER 880 FIFTH AVENUE NEW YORK, NY 10021 ANN CASALOTTI AND MICHAEL CASALOTTI J/T WROS 81-15 155TH AVENUE HOWARD BEACH, NY 11414 ANN DENVER 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880 ANN G KELMAN 631 SOUTH OCEAN BLVD BOCA RATON, FL 33432 ANN GOLD 11995 DARLINGTON AVE LOS ANGELES, CA 90049 ANN GOLD 11995 DARLINGTON AVE LOS ANGELES, CA 90049 ANN HARRIS 341 HARRIER DRIVE MONROE TOWNSHIP, NJ 08831 ANN KELLNER IRWIN KELLNER J/T WROS 40 ANGLER LANE PORT WASHINGTON, NY 11050 ANN L SCHNEIDER 2 ADRIENNE DRIVE OLD BETHPAGE, NY 11804 ANN LOUISE DIAMOND 11 KINCAID COURT MEDIA, PA 19063 ANN M OLESKY 12820 HILLCREST ROAD SUITE 115 DALLAS, TX 75230 01537 ANN MALCOM OLESKY TRUSTEE OF IDA PEARL MALCOM RESIDUARY TRUST 12810 HILLCREST ROAD STE 129 DALLAS, TX 75230 ANN MALCOM OLESKY 7831 PARK LANE #194 DALLAS, TX 75225 ANN MARGARET ALTMAN 71 BLAKE ROAD HAMDEN, CT 06517 ANN MARIE LAZAR SUITE 400 50 CHARLES LINDEBERGH BLVD UNIONDALE, NY 11553 ANNA COHN 6700 ROSWELL ROAD APT 11C ATLANTA, GA 30328 ANNA JUNIA DOAN TRUST DTD 10/14/03 3801 VALLEY DRIVE MIDLAND, MI 48640 ANNA LOWIT 5700A QUEEN PALM COURT DELRAY BEACH, FL 33484 ANNA M BOUTIZALIS CPA 600 OLD COUNTRY ROAD 2ND FL GARDEN CITY, NY 11530 ANNA M BOUTIZALIS CPA 600 OLD COUNTRY ROAD 2ND FL GARDEN CITY, NY 11530 ANNA M BOUTIZALIS CPA 600 OLD COUNTRY ROAD 2ND FL GARDEN CITY, NY 11530 ANNA MARIA ASSUMPCAO RUA DONA ELISA DE MORAES MENDES 990 055449-001 BRAZIL ANNA MARIA ASSUMPCAO C/O DAVID BLUMENFELD 70 BACON ROAD OLD WESTBURY, NY 11568 ANNA MARIE KRAVITZ 52 WINDHAM LOOP STATEN ISLAND, NY 10314 ANNA PESELNICK 89-40 151 AVE APT 2F HOWARD BEACH, NY 11414 ANNA PESELNICK 89-40 151 AVE APT 2F HOWARD BEACH, NY 11414 ANNA RUBINO & JOSEPH RUBINO J/T WROS 221 NORTH CEDAR STREET NO MASSAPEQUA, NY 11758 ANNE C FISHER 505 S FLAGLER DRIVE #900 WEST PALM BEACH, FL 33401 ANNE COMORA REVOCABLE TRUST 1920 SO OCEAN DRIVE APT 15-D-2 HALLENDALE, FL 33009 ANNE COMORA REVOCABLE TRUST 1920 SO OCEAN DRIVE APT 15-D-2 HALLENDALE, FL 33009 ANNE DEL CASINO 152 DARTERS LANE MANHASSET, NY 11030 ANNE DEL CASINO 152 DARTERS LANE MANHASSET, NY 11030 ANNE DICKSTEIN AND/OR RUTH NORTON J/T WROS 3030 MARCOS DRIVE APT T603 NORTH MIAMI BEACH, FL 33160 ANNE FISHER CDL FAMILY OFFICE SERVICES 505 S FLAGLER DRIVE #900 WEST PALM BEACH, FL 33401 ANNE GOLDSTEIN MILTON GOLDSTEIN JT WROS 9744 MALVERN DRIVE TAMARAC, FL 33321 ANNE LEON LIV TST DTD 2/17/05 BARBARA LEON, SUCCESSOR TSTEE PO BOX 268 APTOS, CA 95001 ANNE LOKIEC & JACK LOKIEC J/T WROS 69-40 YELLOWSTONE BLVD #509 FOREST HILLS, NY 11375 ANNE R CHILDS 49 EAST 86TH STREET APT 9B NEW YORK, NY 10028 ANNE SQUADRON 211 CENTRAL PARK WEST APT 3E NEW YORK, NY 10024 ANNE SQUADRON 211 CENTRAL PARK WEST APT 3E NEW YORK, NY 10024 ANNE STRICKLAND SQUADRON DIANE SQUADRON SHEA TRUSTEES U/A DATED 1/17/92 211 CENTRAL PARK WEST APT 3E NEW YORK, NY 10024 ANNE STRICKLAND SQUADRON 211 CENTRAL PARK WEST APT 3E NEW YORK, NY 10024 ANNETTE B FINGER 133 N POMPANO BEACH BLVD #1501 POMPANO BEACH, FL 33062 ANNETTE BASLAW-FINGER APT #1501 133 NO POMPANO BEACH BLVD POMPANO BEACH, FL 33062 ANNETTE BONGIORNO CUSTODIAL ACCOUNT 78 STONEHILL DRIVE EAST NORTH HILLS, NY 11030 ANNETTE BONGIORNO 78 STONE HILL DRIVE EAST NORTH HILLS, NY 11030 ANNETTE JUNGREIS AND IRVING JUNGREIS TRUSTEES ANNETTE JUNGREIS TRUST 5/13/93 21193 CLUB SIDE DRIVE BOCA RATON, FL 33434 Page!6!of!162
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