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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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LAURA P KAPLAN C/O DAVID SHAPIRO 52 THE SERPENTINE ROSLYN ESTATES, NY 11576<br />

LAURA P KAPLAN C/O DAVID SHAPIRO 52 THE SERPENTINE ROSLYN ESTATES, NY 11576<br />

LAURA P KAPLAN 52 THE SERPENTINE ROSLYN ESTATES, NY 11576 01712<br />

LAURA P KAPLAN 52 THE SERPENTINE ROSLYN ESTATES, NY 11576 01712<br />

LAUREL INVESTMENT PARTNERSHIP UNIT III C/O ALPERN, ROSENTHAL & CO 332 FIFTH AVENUE #400 PITTSBURGH, PA 15222<br />

LAUREL KOHL JODI M KOHL J/T WROS 8-17 PLYMOUTH DRIVE FAIRLAWN, NJ 07410<br />

LAUREL PAYMER 25 ROCKLEDGE AVENUE APT #618 WHITE PLAINS, NY 10601<br />

LAUREN COHEN SACKS 48 SHORE VIEW AVENUE SAN FRANCISCO, CA 94121<br />

LAUREN MOST 8052 CRANES POINTE WAY WEST PALM BEACH, FL 33412<br />

LAUREN NORMILE JH COHN 27 CHRISTOPHER WAY EATONTOWN, NJ 07724<br />

LAUREN NORNILE JH COHN LLP 27 CHRISTOPHER WAY EATONTOWN, NJ 07724<br />

LAURENCE E LEIF 24743 CALLE LARGO CALABASAS, CA 913<strong>02</strong><br />

LAURENCE E LEIF 16343 BRAEBURN RIDGE TRAIL DELRAY BEACH, FL 33446<br />

LAURENCE E LEIF 24743 CALLE LARGO CALABASAS, CA 913<strong>02</strong><br />

LAURENCE E LEIF 3630 GARDENS PARKWAY APT 1101C PALM BEACH GARDENS, FL 33410<br />

LAURENCE GOLDFEIN C/O RICHARD A EISNER & CO LLP 750 THIRD AVENUE NEW YORK, NY 10017<br />

LAURENCE KAYE SUSAN KAYE TSTEES 275 PUFFIN COURT FOSTER CITY, CA 94404<br />

LAURENCE KAYE 275 PUFFIN COURT FOSTER CITY, CA 94404<br />

LAURENCE KAYE 275 PUFFIN COURT FOSTER CITY, CA 94404 01318<br />

LAURENCE KAYE TRUSTEE EVELYN KAYE TRUST FBO JUDITH KNIGHT ET AL 275 PUFFIN COURT FOSTER CITY, CA 94404<br />

LAURENCE LAIKEN 15 GARDEN PLACE PELHAM MANOR, NY 10803<br />

LAURENCE R ELINS TSTEE THE ELINS DAUGHTERS TST FBO JULIE ELINS BANKS 12/89 15260 VENTURA BLVD SUITE 1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />

LAURENCE TARICA 6 SLOANES COURT SANDS POINT, NY 11050<br />

LAURI ANN SCHWARTZ-BARBANEL 100 CEDARHURST AVE SUITE 2<strong>02</strong> CEDARHURST, NY 11516<br />

LAURIE ANN MARGOLIES TRUSTEE LAURIE ANN MARGOLIES CHILDRENS TRUST DTD 11/1/08 185 MAPLE STREET SYTOW, MA 01775<br />

LAURIE B DOERING 3 SEIR HILL ROAD G4 NORWALK, CT 06850<br />

LAURIE BECKER 320 CENTRAL PARK WEST NEW YORK, NY 10<strong>02</strong>5<br />

LAURIE EKSTROM A/C/F HEATHER EKSTROM AND JESSICA EKSTROM 18948 MARY ARDREY CIRCLE CORNELIUS, NC 28031<br />

LAURIE EKSTROM 18948 MARY ARDREY CIRCLE CORNELIUS, NC 28031<br />

LAURIE ROMAN EKSTROM 18948 MARY ARDREY CIRCLE CORNELIUS, NC 28031<br />

LAURIE ROMAN EKSTROM 4212 THORNCROFT TERRACE OLNEY, MD 20832<br />

LAURIE SHAPIRO FRENCHMAN 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />

LAURIE SHAPIRO FRENCHMAN 7590 FAIRMONT COURT BOCA RATON, FL 33496<br />

LAWRENCE A HORWICH HORWICH COLEMAN LEVIN LLC 125 S WACKER DRIVE SUITE 1500 CHICAGO, IL 60606<br />

LAWRENCE A SCHAFFER 22 YORKSHIRE DRIVE MONROE, NJ 08831<br />

LAWRENCE A SIFF 533 DUDLEY ROAD NEWTON, MA <strong>02</strong>159<br />

LAWRENCE D BERNHARDT 6308 D GRAYCLIFF DRIVE BOCA RATON, FL 33496<br />

LAWRENCE ELINS 15260 VENTURA BLVD #1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />

LAWRENCE FAMILY TRUST GEORGE LAWRENCE & THERESA LAWRENCE TIC TSTEES 28 PINE VALLEY ROAD LIVINGSTON, NJ 07039<br />

LAWRENCE H TEICH 22 SAGAMORE ROAD EAST NORWICH, NY 11732<br />

LAWRENCE I BROWN & BARBARA BROWN J/T WROS P O BOX 5113 WESTPORT, CT 06881<br />

LAWRENCE I BROWN AND BARBARA BROWN J/T WROS PO BOX #2117 WESTPORT, CT 06880<br />

LAWRENCE J RYAN & THERESA R RYAN TRUSTEES U/D/T 11/20/91 217 SHEARWATER ISLE FOSTER CITY, CA 94404<br />

LAWRENCE J RYAN 217 SHEARWATER ISLE FOSTER CITY, CA 94404 01431<br />

LAWRENCE J RYAN 217 SHEARWATER ISLE FOSTER CITY, CA 94404 01431<br />

LAWRENCE KAUFMANN & JANET ELLEN KAUFMANN J/T WROS 1068 CORNELIUS AVENUE SCHENECTADY, NY 12309<br />

LAWRENCE L FELDMAN CREDIT SHELTER TRUST DTD 12/10/07 285 HEWLETT NECK ROAD WOODMERE, NY 11598<br />

LAWRENCE R ELINS TSTEE THE ELINS DAUGHTERS TST FBO JAMIE ELINS SABET 12/12/89 15260 VENTURA BLVD SUITE 1<strong>02</strong>0 SHERMAN OAKS, CA 91403<br />

LAWRENCE R VELVEL 8 NEWFOUND ROAD WINDHAM, NH 03087<br />

LAWRENCE ROTH & JEANNETTE ROTH TIC 45 REVONAH CIRCLE STAMFORD, CT 06905<br />

LAWRENCE ROTH & JEANNETTE ROTH TIC 21050 POINT PLACE UNIT 605 AVENTURA, FL 33180<br />

LAWRENCE ROTH 21050 POINT PLACE UNIT 605 AVENTURA, FL 33180 04071<br />

LAWRENCE S BADER 12 EAST 87TH STREET APT 3B NEW YORK, NY 10128<br />

LAWRENCE S FRISHKOPF 57 RALEIGH ROAD BELMONT, MA <strong>02</strong>178<br />

LAWRENCE SAROFF LIVING TRUST DTD 6/12/03 2747 MOUNT ROYAL ROAD PITTSBURGH, PA 15217<br />

LAWRENCE SATINE AND/OR MARY SATINE J/T WROS 18011 BISCAYNE BLVD #1904 NO MIAMI BEACH, FL 33160<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT CORP ATTN: GROUP M 591 STEWART AVENUE GARDEN CITY, NY 11530<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMON, PRESIDENT C/O IVY ASSET MANAGEMENT CORP ONE JERICHO PLAZA JERICHO, NY 11753<br />

LAWRENCE SIMONDS INDIVIDUAL RETIREMENT ACCOUNT 2109 GULF OF MEXICO DR #1104 LONGBOAT KEY, FL 34228<br />

LAWRENCE SIMONDS INDIVIDUAL RETIREMENT ACCOUNT 2109 GULF OF MEXICO DR #1104 LONGBOAT KEY, FL 34228<br />

LAWRENCE SIMONDS SUITE 1104 2109 GULF OF MEXICO DRIVE LONGBOAT KEY, FL 34228<br />

LAWRENCE SIMONDS 2109 GULF OF MEXICO DR #1104 LONGBOAT KEY, FL 34228<br />

LAWRENCE SIMONDS 2109 GULF OF MEXICO DR #1104 LONGBOAT KEY, FL 34228<br />

LAWRENCE SIMONDS 4 ROSE STREET BLDG 4 APT 2H OCEANSIDE, NY 11572<br />

LAWRENCE TORN 4500 KING PALM DRIVE TAMARAC, FL 33319<br />

LBR & M ASSOCIATES L.P 200W NINTH ST PLAZA SUITE 204 WILMINGTON, DE 19801<br />

LCL FAMILY LIMITED PARTNERSHIP C/O DR LAURA LEMLE AND DR GRANT MILLER 1155 PARK AVENUE APT 9NW NEW YORK, NY 10128<br />

LCT INVESTORS C/O LEVENSTEIN 4493 KENSINGTON PKWY LAKE WORTH, FL 33449<br />

LE INVESTMENT GROUP C/O ANGELA LEGGIO 118 KENNEDY AVENUE SOUTH BOUND BROOK, NJ 08880<br />

LEAH DEMCHICK 574 WEST END AVENUE #54 NEW YORK, NY 10<strong>02</strong>4<br />

LEAH HAZARD 71 BLAKE ROAD HAMDEN, CT 06517<br />

LEAH TALL AND JOHN TALL J/T WROS 2<strong>02</strong>00 WEST COUNTRY CLUB DR 110 AVENTURA, FL 33180<br />

LEBANESE AMERICAN UNIVERSITY 475 RIVERSIDE DRIVE NEW YORK, NY 10115<br />

LEDERMAN FAMILY FOUNDATION 6 HALSEY FARM DRIVE SOUTH HAMPTON, NY 11968<br />

LEE C RIMSKY & CATHY C RIMSKY JT WROS 97 DAVIS ROAD PORT WASHINGTON, NY 11050<br />

LEE CARLIN TRUSTEE LEE CARLIN 11/21/96 TRUST 3800 HILLCREST DRIVE HOLLYWOOD, FL 33<strong>02</strong>1<br />

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