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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
LHL INVESTMENTS CO 64 35 YELLOWSTONE BLVD FOREST HILLS, NY 11375<br />
LI RAM L P 79 THE SERPINTINE ROSLYN, NY 11576<br />
LIANE GINSBERG 18 E 12TH STREET APT #3B NEW YORK, NY 10003 04460<br />
LIBBY FAMILY PARTNERSHIP STUART A LIBBY GENERAL PTNR P O BOX 1231 WAITSFIELD, VT 05673<br />
LICHTBLAU FAM TST DTD 10/12/95 LOIS H LICHTBLAU TRUSTEE 7219 EAST SOLANO DRIVE SCOTTSDALE, AZ 85250<br />
LICHTER FAMILY PARTNERSHIP C/O PETER REIST KSM PO BOX 40857 INDIANAPOLIS, IN 46240<br />
LICHTER FAMILY PARTNERSHIP C/O SEYMOUR LICHTER 650 LAUREL #201 HIGHLAND PARK, IL 60035<br />
LIEBERMAN INVESTMENT ASSOCIATES II LP 25 LINDSLEY DRIVE MORRISTOWN, NJ 07960<br />
LIEBMANN FAMILY REVOCABLE TST BRUCE & BONNIE LIEBMANN TTEES U/A DTD 9/04/98 1495 GATEWAY ROAD SNOWMASS, CO 81654<br />
LILA GERLIN C/O BLAINE S LAND CPA 2908 JUDITH DRIVE MERRICK, NY 11566<br />
LILA INGRAM DECEDENT'S TRUST C/O ROBERT A INGRAM 425 EAST 58TH STREET #27H NEW YORK, NY 10<strong>02</strong>2<br />
LILA INGRAM TTEE ROBERT INGRAM TTEE U/A DTD 425 E 58TH STREET #27H NEW YORK, NY 10<strong>02</strong>2<br />
LILA S GERLIN TRUST LILA S GERLIN TRUSTEE U/A 3/27/85 6343 VIA DE SONRISA APT 230 BOCA RATON, FL 33433<br />
LILA S RASKIN TRUSTEE UNDER A SELF DECLARATION OF TRUST DTD 8/20/96 5534 CITATION ROAD S TOLEDO, OH 43615<br />
LILFAM LLC PO BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
LILIAN K MARCUS 4280 GALT OCEAN DRIVE FORT LAUDERDALE, FL 33308<br />
LILIAN K MARCUS 4280 GALT OCEAN DRIVE FORT LAUDERDALE, FL 33308<br />
LILIANE WINN SHALOM 641 FIFTH AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
LILIEN HALPERIN 3010 MARCOS DRIVE APT R 608 NO MIAMI BEACH, FL 33160<br />
LILLIAN B STEINBERG 226-55 76TH ROAD BAYSIDE, NY 11364<br />
LILLIAN BERMAN GOLDFARB 2525 TOLEDO AVENUE PALM SPRINGS, CA 92264<br />
LILLIAN D GILDEN 145 EAST 74TH STREET PH C NEW YORK, NY 10<strong>02</strong>1<br />
LILLIAN G LEVY TUA DTD 1/4/93 MARJORIE FORREST TRUSTEE 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
LILLIAN GOTTESMAN 70 EAST 10TH STREET APT 20K NEW YORK, NY 10003<br />
LILLIAN GOTTESMAN 70 EAST 10TH STREET APT 20K NEW YORK, NY 10003<br />
LILLIAN L GODSICK & MARIANN GREENBERG J/T WROS 301 EAST 64TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
LILLIAN PINTOW TTEE FBO LILLIAN PINTOW U/A DTD 3/26/82 703 NORTH SHORE TINTON FALLS, NJ 07753<br />
LILLIAN SAGE 200 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
LILO AND GERALD LEEDS 17 HILLTOP DRIVE GREAT NECK, NY 11<strong>02</strong>1 01140<br />
LILYAN AND ABRAHAM BERKOWITZ FAMILY LLC P0 BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
LILYAN BERKOWITZ P O BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
LILYAN BERKOWITZ PO BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
LILYAN BERKOWITZ REVOCABLE TST DATED 11/3/95 PO BOX 7400<strong>02</strong> BOYNTON BEACH, FL 33474<br />
LIN CASTRE GOSMAN 513 NORTH COUNTY ROAD PALM BEACH, FL 33480<br />
LINA INVESTMENT SA P H PLAZA 2000 BLDG 50TH STREET 16TH FLOOR PO BOX 0816-01098 PANAMA CITY PANAMA<br />
LINA INVESTMENTS S A C/O MONICA SASSON 3900 PEMBROKE ROAD HOLLYWOOD, FL 33<strong>02</strong>1<br />
LINDA A ABBIT TRUSTEE SURVIVORS TRUST UNDER BRODSKY FAMILY TRUST 1/9/<strong>02</strong> 18 HIDALGO IRVINE, CA 92620<br />
LINDA A KURTZBERG 27 LISA DRIVE DIX HILLS, NY 11746<br />
LINDA ABBIT TRUSTEE EXEMPTION TRUST UNDER BRODSKY FAMILY TRUST DTD 1/9/05 18 HIDALGO IRVINE, CA 92620<br />
LINDA ANNE ABBIT & JEFFREY BRIAN ABBIT TRUSTEES THE ABBIT FAMILY TRUST 9/7/90 18 HIDALGO IRVINE, CA 92620<br />
LINDA ANNE ABBIT & JEFFREY BRIAN ABBIT TRUSTEES THE ABBIT FAMILY TRUST 9/7/90 18 HIDALGO IRVINE, CA 92620<br />
LINDA BERGER HOWARD BERGER J/T WROS 27 HOLIDAY POINT ROAD SHERMAN, CT 06784<br />
LINDA COMSTOCK PO BOX 1961 MCCALL, ID 83638<br />
LINDA CULLUM & SUSAN K WENKE TIC 5726 NW 86TH TERRACE TAMARAC, FL 33321<br />
LINDA CULLUM 927 SUNRIDGE DRIVE SARASOTA, FL 34234<br />
LINDA E MORSE 150 E 69TH STREET #6E NEW YORK, NY 10<strong>02</strong>1<br />
LINDA EISENSTADT MORSE 150 E 69TH STREET #6E NEW YORK, NY 10<strong>02</strong>1<br />
LINDA ELINS 15260 VENTURA BLVD SHERMAN OAKS, CA 91403<br />
LINDA KAO ROCKDALE CAPITAL 650 LIBERTY AVE UNION, NJ 07083<br />
LINDA LEVENTHAL TRUSTEE HARRY PAGET IRREV TST 6/11/85 FBO LINDA LEVENTHAL 11155 SEA GRASS CIRCLE BOCA RATON, FL 33498<br />
LINDA M LAZARUS 32 ROYAL PARK TERRACE HILLSDALE, NJ 07642<br />
LINDA MORSE & SHERRY MORSE MACCABEE TIC 190 STANFORD AVENUE KENSINGTON, CA 94708<br />
LINDA MORSE & SHERRY MORSE MACCABEE TIC 190 STANFORD AVENUE KENSINGTON, CA 94708<br />
LINDA MORSE SHERRY MORSE TRUSTEES PHILIP MORSE REV TRUST 11/6/00 190 STANFORD AVENUE KENSINGTON, CA 94708<br />
LINDA MORSE 190 STANFORD AVENUE KENSINGTON, CA 94708<br />
LINDA MORSE REVOCABLE TRUST DATED 6/18/93 190 STANFORD AVENUE KENSINGTON, CA 94708<br />
LINDA N SCHAPIRO CHARITABLE REMAINDER TRUST 1035 FIFTH AVE NEW YORK, NY 10<strong>02</strong>8<br />
LINDA PARESKY 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
LINDA PELEHACH NUSSBAUM, YATES & WOLPOW 445 BROAD HOLLOW ROAD MELVILLE, NY 11747<br />
LINDA R KAYES 3575 CANDY WOOD DRIVE POLAND, OH 44514<br />
LINDA RITUNO 46 KENILWORTH ROAD RYE, NY 10580<br />
LINDA RITUNO 3871 LIVE OAK BLVD DELRAY BEACH, FL 33445<br />
LINDA RUTMAN REV TRUST U/A/D 12/18/01 9065 N 100TH PLACE SCOTTSDALE, AZ 85258<br />
LINDA S STRAUSS TST 1992 TST U/D/T 3/11/92 AS AMENDED 216 WESTERLY ROAD WESTON, MA <strong>02</strong>193<br />
LINDA S WALDMAN 2717 NE 26TH AVENUE LIGHTHOUSE POINT, FL 33064<br />
LINDA SHAPIRO FAMILY TRUST DATED 12/08/76 LINDA WAINTRUP TRUSTEE 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
LINDA SHAPIRO FAMILY TRUST DATED 12/08/76 LINDA WAINTRUP TRUSTEE 216 WESTERLY ROAD WESTON, MA <strong>02</strong>493<br />
LINDA SHAPIRO STRAUSS 1992 TST U/D/T DTD 3/11/92 AS AMENDED 216 WESTERLY ROAD WESTON, MA <strong>02</strong>193<br />
LINDA SHAPIRO STRAUSS 1992 TST U/D/T DTD 3/11/92 AS AMENDED 216 WESTERLY ROAD WESTON, MA <strong>02</strong>193<br />
LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
LINDA SILVER 34 AMHERST ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
LINDA SILVER 34 AMHERST ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
LINDA STRAUSS 216 WESTERLY ROAD WESTON, MA <strong>02</strong>193<br />
LINDA STRAUSS TRUST 216 WESTERLY ROAD WESTON, MA <strong>02</strong>193<br />
LINDA WALTER 62 CROSS HIGHWAY PO BOX 1949 AMAGANSETT, NY 11930<br />
LINDA WEINTRAUB REVOCABLE TST DTD 2/7/90 6356 NW 25TH WAY BOCA RATON, FL 33496<br />
LINDA WOLF AND RITA WOLTIN TIC 4 CASA DEL ORO PLACE SANTA FE, NM 87508<br />
LINDA WOLF 24 LAKESHORE DRIVE EASTCHESTER, NY 10709<br />
LINDA WOLF 4 ORO PLACE SANTA FE, NM 87505<br />
LINDA WOLF 4 ORO PLACE SANTA FE, NM 87505<br />
LINDEN FAMILY PARTNERSHIP C/O ERIC MUNSON 926 HIGHLAND AVENUE PELHAM MANOR, NY 10803<br />
LINDSEY PARKER C/O LORING, WOLCOTT & COOLIDGE 230 CONGRESS STREET BOSTON, MA <strong>02</strong>110<br />
Page!79!of!162
![Definitions & Concepts... [PDF] - Cycles Research Institute](https://img.yumpu.com/26387731/1/190x245/definitions-concepts-pdf-cycles-research-institute.jpg?quality=85)
Change language