Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ANNETTE L SCHNEIDER 304 SHRUB LANE SOUTH NORTH FORT MYERS, FL 33917 ANNETTE L WEISER STEVEN S WEISER LYLE WEISER J/T WROS 70-20 108TH STREET SUITE 11E FOREST HILLS, NY 11375 ANTHONY BARBATO JOSEPHINE BARBATO J/T WROS 55 CORBIN AVENUE STATEN ISLAND, NY 10308 ANTHONY BARBATO JOSEPHINE BARBATO J/T WROS 33 RENAISSANCE BLVD SOMERSET, NJ 08873 ANTHONY D BENJA-ATHON 2000 TST UAD 2/28/00 SANDRA M GUIDUCCI AND SUSAN R GUIDUCCI TRUSTEES 136-89 41ST AVENUE FLUSHING, NY 11355 ANTHONY E STEFANELLI 36 BATTLE RIDGE TRAIL TOTOWN, NJ 07512 ANTHONY FUSCO AND SANTA FUSCO J/T WROS 71 BRANDY LANE LAKE GROVE, NY 11755 ANTHONY FUSCO AND SANTA FUSCO J/T WROS 71 BRANDY LANE LAKE GROVE, NY 11755 ANTHONY L CALIFANO AND SUZETTE D CALIFANO JT WROS 1485 WEST RADERS LANE BETHLEHEM, PA 18015 ANTHONY R DAVIS AND MARY M DAVIS J/T WROS 820 RAMAPO WAY WESTFIELD, NJ 07090 ANTHONY SCIREMAMMANO AND MARIA SCIREMAMMANO J/T 200 HARBOR LANE MASSAPEQUA PARK, NY 11762 ANTHONY SCIREMAMMANO AND MARIA SCIREMAMMANO J/T 200 HARBOR LANE MASSAPEQUA PARK, NY 11762 ANTHONY STEFANELLI JR 595 HIGHLAND AVENUE MONTCLAIR, NJ 07043 ANTHONY TILETNICK & ANGELA TILETNICK 217-14 43RD AVENUE BAYSIDE, NY 11361 ANTHONY WESTREICH C/O MONDAY PROPERTIES 230 PARK AVENUE #500 NEW YORK, NY 10169 ANTONIO VULCANO 23 HUNTER LANE CENTEREACH, NY 11720 ANTONIO VULCANO 2671 SO COURSE DRIVE APT 303 POMPANO BEACH, FL 33069 03951 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 APPLE SECURITIES MGNT INC ATTN APRIL FREILICH 38TH FL 9 WEST 57TH STREEET STE 3800 NEW YORK, NY 10019 ARBOR PLACE LIMITED PTRSHIP C/O SHETLAND INVESTMENTS 29 CONGRESS STREET P O BOX 986 SALEM, MA 01970 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #1 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #2 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #2 C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC SPEC C/O ARAKAWA AND MADELINE GINS 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC PRIME #2 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC PRIME #3 124 WEST HOUSTON STREET NEW YORK, NY 10012 ARCHITECTURAL BODY RESEARCH FOUNDATION INC SPEC 2 C/O ARAKAWA & MADELINE GINS 124 WEST HOUSTON ST NEW YORK, NY 10012 ARDITH M RUBNITZ 4125 MANCHESTER LAKE DRIVE WELLINGTON, FL 33449 ARDITH RUBNITZ 8363 N INDIAN CREEK PARKWAY MILWAUKEE, WI 53217 ARGANEY L LUCAS JR 13105 VANDERBILT DRIVE #410 NAPLES, FL 34110 06411 ARGAU INC PO BOX SP 63924 NASSAU BAHAMAS ARGENT WEALTH MANAGEMENT MR DAVID M DUCHESNEAU RIVERSIDE OFFICE PARK 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT DAVID DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT DAVID DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT DAVID DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 02249 ARGENT WEALTH MANAGEMENT DAVID M DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT DAVID M DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT DAVID M DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 ARGENT WEALTH MANAGEMENT RIVERSIDE OFFICE PARK 13 RIVERSIDE ROAD WESTON, MA 02193 ARGENT WEALTH MGMT INC ATTN: WAYNE 13 RIVERSIDE ROAD WESTON, MA 02493 ARGY WILTSE & ROBINSON ATTN: GARY POTTRUCK 800 GAIRWAY DRIVE STE 340 DEERFIELD BEACH, FL 33441 ARGYLE INC EMPLOYEES THRIFT PL ATTN: WILLIAM J BECKER BOX 170 CONVENT STATION, NJ 07961 ARI CHAIS TRANSFEREE #1 ALBERT ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052 ARI CHAIS, 1999 TRUST 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069 ARI FELDMAN 1081 NW 94TH AVE PLANTATION, FL 33322 ARIANNE SCHREER 175 BUCKINGHAM ROAD TENAFLY, NY 07670 ARIE A TAYKAN & CO ATTN: ARIE A TAYKAN 7880 N UNIVERSITY DR STE 201 TAMARAC, FL 33321 ARIEL BETH WIENER CHARLES WIENER AS CUSTODIAN 28 CHATHAM PLACE DIX HILLS, NY 11746 ARIEL CAPITAL L P 450 PARK AVENUE 32ND FLOOR NEW YORK, NY 10022 ARIEL FUND LTD C/O GABRIEL CAPITAL CORP 450 PARK AVENUE #3201 NEW YORK NY 10022 ARIEL FUND LTD C/O PIERSON HELDRING & PIERSON PO BOX 2003 CAYSIDE GALLARIES GRAND CAYMAN,CAYMAN ISLAND BRITISH WEST INDIES ARIEL WIENER TRUST CHARLES WIENER TRUSTEE 6 HARBOR PARK COURT CENTERPORT, NY 11721 ARLENE EPSTEIN 46 VAN ECK DRIVE NEW ROCHELLE, NY 10804 ARLENE F SILNA ALTMAN 201 E 80TH STREET APT #10D NEW YORK, NY 10021 ARLENE LACE & BUTTON PENSION TRUST 132 W 36TH STREET NEW YORK, NY 10018 ARLENE MARCIANO 5 SEVERN WAY MONROE TWP, NJ 08831 ARLINE F SILNA ALTMAN 29 HUCKLEBERRY LANE EAST HAMPTON, NY 11937 ARMAND KARYO 213 SONATA COURT EASTPORT, NY 11941 ARMAND L GREENHALL 685 WEST END AVENUE NEW YORK, NY 10025 ARMAND L GREENHALL 685 WEST END AVENUE NEW YORK, NY 10025 ARMAND L GREENHALL 685 WEST END AVENUE APT 2B NEW YORK, NY 10025 06819 ARMAND LINDENBAUM 444 MADISON AVENUE SUITE 601 NEW YORK, NY 10022 ARNOLD BRANDT OR JANE BRANDT J/T WROS 2672 COLUMBUS AVENUE NORTH BELLMORE, NY 11710 Page!7!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ARNOLD GOLDMAN AND MADELEINE GOLDMAN J/T WROS 7410 VIALE CATERINA DELRAY BEACH, FL 33446 ARNOLD HAVENICK 270 EL BRAVO WAY PALM BEACH, FL 33480 ARNOLD I MANGEN MILDRED MANGEN JT WROS 60 ABRAMS ROAD CHESIRE, CT 06410 ARNOLD JACOBOWITZ I/T/F RANDY JACOBOWITZ & SHERRY SIMNOWITZ 231 174TH STREET APT 1820 MIAMI, FL 33160 ARNOLD JACOBOWITZ WINSTON TOWERS 231-174 ST 1820 MIAMI BEACH, FL 33160 03320 ARNOLD L MILLER 40 MURRAY HILL ROAD SCARSDALE, NY 10583 ARNOLD LEVEY AND NATALIE LEVEY JT WROS 271-10 GRAND CENTRAL PKWY #19G FLORAL PARK, NY 11005 ARNOLD M SCHOTSKY 20466 LINKSVIEW DRIVE BOCA RATON, FL 33434 04255 ARNOLD MAXICK, CPA RSM MCGLADREY 800 LIBERTY BUILDING BUFFALO, NY 14202 ARNOLD NEWBERGER AS TTEE OF THE DORIS NEWBERGER TRUST U/A DATED 8/30/95 2001 SO CALIFORNIA AVENUE CHICAGO, IL 60608 ARNOLD S FISHER 16 HUMMINGBIRD COURT NISKAYUNA, NY 12309 ARNOLD SALOB & ROBERTA SALOB J/T WROS 12 COW PATH BROOKVILLE, NY 11545 ARNOLD SCHREIBER 4 WEDGEWOOD COURT WEST GLEN HEAD, NY 11545 02230 ARNOLD SCHREIBER FAMILY TRUST ARNOLD AND SHIRLEY SCHREIBER TRUSTEES 4 WEDGEWOOD COURT WEST GLEN HEAD, NY 11545 ARNOLD SHAPIRO 11/9/96 TRUST DOUGLAS SHAPIRO MURIEL SHAPIRO & ALAN ABRAMSON SUC TRUSTEES 200 BRADLEY PL APT #205 PALM BEACH, FL 33480 ARNOLD SINKIN JOAN SINKIN CO TRUSTEES SINKIN REV TRUST DTD 6/5/05 1117 SAVOY DRIVE MELVILLE, NY 11747 ARNOLD TOREN C/O A KOZAK & CO LLP 192 LEXINGTON AVE #1100 NEW YORK, NY 10016 ARNOLD TOREN C/O A KOZAK & CO, LLP 192 LEXINGTON AVE #1100 NEW YORK, NY 10016 ARNOLD TOREN A KOZAK & CO LLP 192 LEXINGTON AVE SUITE 1100 NEW YORK, NY 10016 ARNOLD TOREN A KOZAK AND COMPANY LLP 192 LEXINGTON AVENUE STE 1100 NEW YORK, NY 10016 ARRIGO MAYER RESIDENZA FONTANILE APT 361 20090 SEGRATE MILANO 2 ITALY ART - FGT FAMILY PARTNERS LTD 2500 N MOOSE WILSON ROAD #100 WILSON, WY 83014 ARTHUR BLECKER & SOFIE BLECKER J/T WROS 50 GRIST MILL LANE GREAT NECK, NY 11023 ARTHUR BLECKER & SOFIE BLECKER J/T WROS 50 GRIST MILL LANE GREAT NECK, NY 11023 ARTHUR C DORSEY 4 MACAFFER DRIVE MENANDS, NY 12204 ARTHUR COVNER REVOCABLE LIVING TRUST 21218 125TH AVENUE SUN CITY WEST, AZ 85375 ARTHUR COVNER 21218 125TH AVENUE SUN CITY WEST, AZ 85375 ARTHUR COVNER 21218 125TH AVENUE SUN CITY WEST, AZ 85375 01921 ARTHUR E STRICKMAN 37-232 PALM VIEW ROAD RANCHO MIRAGE, CA 92270 ARTHUR FRIEDMAN C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11021 ARTHUR GELMAN OR IRA GELMAN J/T WROS 247-A2 HIGH ROAD BENSALEM, PA 19020 ARTHUR GOLDBERG 25 TIDEWAY KINGS POINT, NY 11024 ARTHUR H GABAY TOWER 500 APT 1415 3530 MYSTIC POINTE DRIVE NORTH MIAMI BEACH, FL 33180 04541 ARTHUR H GABAY TOWER 500 APT 1415 3530 MYSTIC POINTE DRIVE NORTH MIAMI BEACH, FL 33180 04541 ARTHUR H GOLDBERG 25 TIDEWAY KINGS POINT, NY 11024 ARTHUR HARRIS C P A 4567 HAZLETON LANE LAKE WORTH, FL 33467 ARTHUR I LAVINTMAN LIVING TST DTD 8/28/95 6114 HABITAT COURT EDINA, MN 55436 ARTHUR I MEYER 1040 N LAKEWAY PALM BEACH, FL 33480 ARTHUR I MEYER 1601 BELVEDERE ROAD APT 487S WEST PALM BEACH, FL 33406 ARTHUR I SCHLICHTER REVOCABLE TRUST 118 EAST 60TH STREET NEW YORK, NY 10022 ARTHUR I SCHLICHTER REVOCABLE TRUST 118 EAST 60TH STREET NEW YORK, NY 10022 ARTHUR I SCHLICHTER 118 EAST 60TH STREET NEW YORK, NY 10022 ARTHUR J CANTER 400 SO DIXIE HWY BOCA RATON, FL 33431 ARTHUR J JACKS AND LINDY C JACKS J/T WROS 235 GARTH ROAD SCARSDALE, NY 10583 ARTHUR J JACKS AND LINDY C JACKS J/T WROS 235 GARTH ROAD SCARSDALE, NY 10583 ARTHUR JOHNSON AND MARY JOHNSON TRUST DTD 8/1/2005 10 GRANDVIEW CT COPPEROPOLIS, CA 95228 ARTHUR KEPES LIVING TRUST AND/OR IRENE KEPES LIVING TST 3030 MARCOS DRIVE APT 205-T N MIAMI BEACH, FL 33160 ARTHUR KEPES LIVING TRUST AND/OR IRENE KEPES LIVING TST 2470 NORTH PARK RD APT#223 SO HOLLYWOOD, FL 33021 ARTHUR KEPES UNIFIED CREDIT SHELTER TRUST 6761 COURCELLES STREET WEST BLOOMFIELD, MI 48322 ARTHUR L FELSEN 6566 FRANCE AVENUE SOUTH EDINA, MN 55435 04405 ARTHUR LUXENBERG 10 WOOLEYS LANE 2F GREAT NECK, NY 11023 ARTHUR M SISKIND 655 PARK AVENUE APT 4F NEW YORK, NY 10021 ARTHUR N GANZ 17920 N W 19TH STREET PEMBROKE PINES, FL 33029 03064 ARTHUR PISETZNER PROFIT SHARING PLAN 801 OAK DRIVE GLENCOE, IL 60022 ARTHUR PISETZNER 801 OAK DRIVE GLENCOE, IL 60022 01438 ARTHUR PISETZNER 801 OAK DRIVE GLENCOE, IL 60022 01438 ARTHUR R ARBEITMAN & SHEILA ARBEITMAN J/T WROS 18900 STEWART CIRCLE #6 BOCA RATON, FL 33496 ARTHUR ROCK REV TST DTD 9/25/00 ONE MARITIME PLAZA SUITE 1220 SAN FRANCISCO, CA 94111 ARTHUR ROCK TSTEE UA 12/21/94 THE ROCK 1994 CHARITABLE REMAINDER UNITRUST ONE MARITIME PLAZA SUITE 1220 SAN FRANCISCO, CA 94111 ARTHUR S MANDELBAUM 360 CENTRAL AVENUE APT 320 LAWRENCE, NY 11559 ARTHUR SCHWARTZ 19667 TURNBERRY WAY AVENTURA, FL 33180 ARTHUR SCHWARTZ 19667 TURNBERRY WAY NORTH MIAMI BEACH, FL 33120 ARTHUR SOL MANDELBAUM & DOROTHY MANDELBAUM J/T WROS 3725 SOUTH OCEAN DR APT 1106 HOLLYWOOD, FL 33019 ARTHUR ZANKEL 437 MADISON AVENUE NEW YORK, NY 10022 ARTHUR ZANKEL IRA ROLLOVER 16 BAYBERRY ROAD ARMONK, NY 10504 01005 ARTICLE FOURTH TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583 ARTICLE THIRD TRUST U/W JEANNE RIMSKY 519 EIGHTH AVENUE NEW YORK, NY 10018 ARTICLE THIRD TRUST U/W/O MARCY CHANIN LEONA CHANIN TRUSTEE 130 SUNRISE AVENUE APT PH-5 PALM BEACH, FL 33480 ARTICLE THIRD TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583 ARTICLE VII TST U/W/O LOUIS CANTOR FBO DAVID CANTOR DAVID & ELIZABETH CANTOR TSTEE 3636 GREYSTONE AVENUE RIVERDALE, NY 10463 ASCOT FUND LTD C/O PIERSON HELDRING & PIERSON P O BOX 2003 CAYSIDE GALLERIES HARBOR DRIVE GR CAYMAN ISLANDS BRITISH WEST INDIES ASCOT PARTNERS LP 450 PARK AVENUE #3201 NEW YORK, NY 10022 ASENTAR ENTERPRISES LTD RETIREMENT TRUST ROBERT A KOWALSKY TRUSTEE 30 WEST 24TH STREET 4TH FLOOR NEW YORK, NY 10010 ASHA RAGHUNAUTH SHYAM RAGHUNAUTH J/T WROS 1840 NATURE COVE LANE CLERMONT, FL 34711 ASHFORD ADVISORS LLC JEREMIAH THISSE 30 B GROVE STREET PITTSFORD, NY 14534 ASHFORD ADVISORS LLC 30 B GROVE STREET PITTSFORD, NY 14534 ASPEN FINE ARTS CO DEFINED CONTRIBUTION PLAN ACCT 2 P O BOX 3068 ASPEN, CO 81612 ASPEN FINE ARTS CO C/O KNYPER P O BOX 3068 ASPEN, CO 81611 ASPEN FINE ARTS CO DEFINED CONTRIBUTION PLAN P O BOX 3068 ASPEN, CO 81612 ASSOC RIGGING & HAULING CORP PENSION PLAN TRUST 459 WINDING ROAD OLD BETHPAGE, NY 11804 ASSOCIADOS INVESTIMENTO LTD HARBOUR CENTRE GEORGETOWN GRAND CAYMAN CAYMAN ISLANDS ASTER ASSOCIATES FRANK AVELLINO, NANCY CARROLL AVELLINO GENERAL PARTNERS 223 CORAL LANE PALM BEACH, FL 33480 ATA RANGI HOLDINGS LIMITED 280 PARNELL ROAD LEVEL #3 PARNELL AUCKLAND NEW ZEALAND ATHERTON FAMILY TRUST VIRGINIA H ATHERTON AS TSTEE 61 LAGUNITA LAGUNA BEACH, CA 92651 Page!8!of!162
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