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 />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
KENNETH JORDAN C/O FRANK AVELLINO 4750 NE 23RD AVENUE FT LAUDERDALE, FL 33308<br />
KENNETH JORDAN REVOCABLE TST DTD 1/5/95 3000 EAST SUNRISE BLVD APT 12G FT LAUDERDALE, FL 33304<br />
KENNETH JORDAN REVOCABLE TST DTD 1/5/95 C/O FRANK AVELLINO SUITE 240 4750 NORTHEAST 23RD AVE FT LAUDERDALE, FL 33308<br />
KENNETH L ALTMAN 71 ALDER DRIVE BRIARCLIFF MANOR, NY 10510<br />
KENNETH LINDENBAUM 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM CPA 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM CPA 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH LINDENBAUM CPA 206 AVON COURT HEWLETT, NY 11557 01801<br />
KENNETH M KOHL & MYRNA KOHL JT/WROS 421 TWIN OAKS LANE WALNUT CREEK, CA 94596<br />
KENNETH NEWBERGER BERNICE NEWBERGER C/O W R INDUSTRIES INC 2303 WEST 18TH STREET CHICAGO, IL 60608<br />
KENNETH ROBERT CUTRONEO GARYNN RODNER CUTRONEO J/T WROS 63 BROOK FARM ROAD BEDFORD, NY 10506<br />
KENNETH S FITZPATRICK & MARGARET FITZPATRICK JT WROS 148 KINGS GATE DRIVE LITITZ, PA 17543<br />
KENNETH S FITZPATRICK & MARGARET FITZPATRICK JT WROS 148 KINGS GATE DRIVE LITITZ, PA 17543<br />
KENNETH SPRINGER REVOCABLE LIVING TRUST 2860 LONG MEADOW DRIVE WELLINGTON, FL 33414<br />
KENNETH SPRINGER 2860 LONG MEADOW DRIVE WELLINGTON, FL 33414<br />
KENNETH SPRINGER FAMILY INVESTMENTS 2860 LONG MEADOW DRIVE WELLINGTON, FL 33414<br />
KENNETH W HUBBARD & VICTORIA DAUPHINOT J/T WROS 36 FRENCH ROAD GREENWICH, CT 06831<br />
KENNETH W HUBBARD 36 FRENCH ROAD GREENWICH, CT 06831<br />
KENNETH W PERLMAN SANFORD S PERLMAN AND DR FELICE J PERLMAN TIC 44 COCOANUT ROW PALM BEACH, FL 33480<br />
KENNETH W PERLMAN FELICE J PERLMAN AND SANFORD S PERLMAN TIC 14 ABBOTTS LANE WESTPORT, CT 06880<br />
KENT ASSOCIATES C/O SEYMOUR H BERNSTEIN 85 WEST HAWTHORNE AVENUE VALLEY STREAM, NY 11580<br />
KENT ASSOCIATES C/O ROBERT BERKOWICZ 9563 NW 52ND COURT CORAL SPRINGS, FL 33076<br />
KENTEK INFORMATION SYSTEMS INC ATTN: RANDAL MORGAN JR 2945 WILDERNESS PLACE BOULDER, CO 80301 <strong>02</strong>255<br />
KENTEK INFORMATION SYSTEMS INC 2945 WILDERNESS PLACE BOULDER, CO 80301<br />
KENTUCKY PARTNERS FUND LLC C/O PETER KNOBEL 392 MILLCREEK CIRCLE VAIL, CO 81657<br />
KEN-WEN FAMILY LP LTD 405 SW ATLANTIC DRIVE LANTANA, FL 33462<br />
KENZIE MACINNES AND FRANCES W MACINNES TTEES DECL TST DTD 6/4/99 346 MAJOR DRIVE SANA ROSA, CA 95403<br />
KENZIE MACINNES TRUSTEE KENZIE & FRANCES W MACINNES EXEMPTION TRUST 346 MAJOR DRIVE SANTA ROSA, CA 95403<br />
KENZIE MACINNES TSTEE KENZIE AND FRANCES W MACINNES SURVIVOR TRUST 346 MAJOR DRIVE SANTA ROSA, CA 95403<br />
KERSTIN S ROMANUCCI 3300 RO<strong>SEND</strong>ALE ROAD NISKAYUNA, NY 12309<br />
KESAGAMI LIMITED AUSTRASSE 49 P O BOX 1160 FL 9490 VADUZ LIECHTENSTEIN<br />
KESAGAMI LIMITED 16/F SILVER FORTUNE PLAZA 1 WELLINGTON STREET CENTRAL HONG KONG HONG KONG<br />
KESSLER FINANCIAL SERVICES ATTN: HOWARD KESSLER 855 BOYLSTON STREET BOSTON, MA <strong>02</strong>116<br />
KEVIN BARETT BISYS ALTERNATIVE INV SERVICES 245 FIFTH AVENUE NEW YORK, NY 10016<br />
KEVIN C SUNKEL OWEN J FLANNAGAN & CO RM 1536 60 E 42ND STREET NEW YORK, NY 10165<br />
KEVIN C SUNKEL OWEN J FLANNAGAN & CO RM 1536 60 E 42ND STREET NEW YORK, NY 10165<br />
KEVIN FONG AND CONNIE FONG T.I.C. 562 BLUEBERRY PLACE FRANKLIN LAKES, NJ 07417<br />
KEVIN MILLER CPA HARITON, MANCUSO AND JONES 11140 ROCKVILLE PIKE STE 340 NORTH BETHESDA, MD 20852<br />
KEVIN PORTNOFF AND CINDY PORTNOFF J/T WROS 3857 WOODVILLE LANE ELLICOTT CITY, MD 21042<br />
KEYSTONE ELECTRONICS CORP EMPLOYEE PROFIT SHARING TRUST 31-07 20TH ROAD ASTORIA, NY 11105<br />
KHRONOS CAPITAL C.A C/O RAFAEL MAYER P O BOX <strong>02</strong>0010 (M-719) MIAMI, FL 331<strong>02</strong> 00010<br />
KHRONOS CAPITAL CA ATTN YOLANDA FERNANDEZ PO BOX <strong>02</strong>0010 (M 719) MIAMI, FL 331<strong>02</strong> 00010<br />
KHRONOS LLC DANIEL JOHNSON 2 GRAND CENTRAL TOWER 140 E 45TH STREET 28TH FLR NEW YORK, NY 10017<br />
KIM HOPE THOMSEN 4860 GLENCAIRN ROAD LOS ANGELES, CA 90<strong>02</strong>7<br />
KIMBERLY L STRAUSS 1988 TRUST LINDA WAINTRUP TRUSTEE 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
KIMBERLY L STRAUSS 1988 TRUST LINDA WAINTRUP TRUSTEE 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
KIMBERLY STRAUSS 2006 IRREVOCABLE TRUST 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
KINEXUS ATTN: PAULA MONDELLO 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801<br />
KINEXUS ATTN: PAULA MONDELLO 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801<br />
KING MOSS PARTNERS C/O ANDREW MOSBERG 8164 TWIN LAKE DRIVE BOCA RATON, FL 33496<br />
KINGATE EURO FUND LTD<br />
BRITISH VIRGIN ISLDS<br />
KINGATE GLOBAL FUND LTD C/O BANK OF BERMUDA LTD A/C/F KINGATE GLOBAL FUND BRITISH VIRGIN ISLDS<br />
KINGS PARK INC C/O A RUSH 1 BARSTOW ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
KINGSLEY H MURPHY FAMILY FOUNDATION C/O NORTHLAND STATIONS 6311 WAYZATA BLVD SUITE #100 ST LOUIS PARK, MN 55416<br />
KISSINGER FAMILY FOUNDATION INC 200 BROAD HOLLOW RD STE 4<strong>02</strong> MELVILLE, NY 11747<br />
KITTY WASHBURN C/O RICHARD GLANTZ 100 SMITH RANCH ROAD SUITE 116 SAN RAFAEL, CA 94903<br />
KJW & CO ATTN: KAREN CRIARIS 65 HILLSDALE ROAD CEDAR GROVE, NJ 07009<br />
KLARA SILVERSTEIN C/O SILVERSTEIN PROPERTIES 7 WORLD TRADE CENTER 38TH FL 250 GREENWICH ST ATTN: M LEVY NEW YORK, NY 10007<br />
KLARA SILVERSTEIN 500 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
KLEIN FAMILY LIMITED PTNR (KFLP) 5513 NO MILITARY TRAIL #7<strong>02</strong> BOCA RATON, FL 33496<br />
KLEIN FAMILY LTD PARTNERSHIP 5513 NO MILITAR TRAIL BOCA RATON, FL 33496<br />
KLEIN TEXAS FAMILY LTD C/O SAM KLEIN 5513 NORTH MILITARY TRAIL #7<strong>02</strong> BOCA RATON, FL 33496<br />
KLUFER FAMILY TRUST 720 MILTON RD N 1A RYE, NY 10580<br />
KLUFER FAMILY TRUST 238 MAMARONECK ROAD SCARSDALE, NY 10583<br />
KMJ ASSOCIATES LLC EXECUTIVE PLAZA 3443 HIGHWAY 66 NEPTUNE, NJ 07753<br />
KML ASSET MGMT LLC II PO BOX 1269 NO PLAINFIELD, NJ 07061<br />
KML ASSOCIATES LLC EXECUTIVE PLAZA 3443 HIGHWAY 66 NEPTUNE, NJ 07753<br />
KOMMIT PARTNERS C/O RICHARD KOMMIT 342A BOYLSTON STREET NEWTON, MA <strong>02</strong>459<br />
KOMMIT PARTNERS C/O RICHARD KOMMIT 19 ABBOTSFORD ROAD BROOKLINE, MA <strong>02</strong>446<br />
KONDI FAMILY INVESTMENT PARTNERSHIP C/O EDWARD AND WENJA KONDI 105 VINTAGE ISLE LANE PALM BEACH GARDENS, FL 33418<br />
KONIGSBERG & WOLF ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG & WOLF CO ATTN PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016-8012<br />
KONIGSBERG WOLF & CO ATTN: IRA WEINBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016-8012<br />
KONIGSBERG WOLF & CO ATTN MARSHALL ZIESES 440 PARK AVE SOUTH 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVE SOUTH 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVENUE 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN PAUL KONIGSBERG 440 PARK AVENUE SOUTH 10TH FL NEW YORK, NY 10016<br />
KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016<br />
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