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 />
LINDSEY PARSONS LORING WOLCOTT & COOLIDGE 230 CONGRESS STREET BOSTON, MA <strong>02</strong>110<br />
LINDSEY PARSONS LORING, WOLCOTT & COOLIDGE 230 CONGRESS STREET BOSTON, MA <strong>02</strong>110<br />
LIPKIN INVESTMENT FUND 335 SPENCER PLACE PARAMUS, NJ 07652<br />
LIPSKY GOODKIN & CO PC ATTN: DAVID SCHNEIDER 120 WEST 45TH STREET NEW YORK, NY 10036<br />
LISA AUFZIEN 7 MORAN ROAD WEST ORANGE, NJ 07052<br />
LISA B HURWITZ REV TRUST DTD 2/26/98 PETER G CHERNIS TRUSTEE 10 MALUBAR LANE NEWTON, MA <strong>02</strong>159<br />
LISA BELLER 12135 ROYAL PALM BLVD CORAL SPRINGS, FL 33065<br />
LISA COHEN 5 THOMPSON DRIVE EAST ROCKAWAY, NY 11518<br />
LISA LIEBMANN 444 CENTRAL PARK WEST #19A NEW YORK, NY 10<strong>02</strong>5<br />
LISA M KUKULYA 295 PROSPECT AVENUE AVENEL, NJ 07001<br />
LISA MA-CHAN PAUL COMSTOCK PARTNERS 2 RIVERWAY SUITE 1000 HOUSTON, TX 77056<br />
LISA MA-CHEN PAUL COMSTOCK PARTNERS 2 RIVERWAY SUITE 1000 HOUSTON, TX 77056<br />
LISA N BERGER 1430 KIMLIRA AVENUE SARASOTA, FL 34231<br />
LISA NISSENBAUM 6827 EAST CORRINE DRIVE SCOTTSDALE, AZ 85254<br />
LISA R PAYTON 3525 PALMETTO AVE COCONUT GROVE, FL 33133<br />
LISA SCHATZ AND STEVEN SCHATZ TSTEES SCHATZ FAM TST DTD 7/26/05 246 ELENA AVENUE ATHERTON, CA 94<strong>02</strong>7<br />
LISELOTTE LEEDS TSTEE LISELOTTE J LEEDS LIFETIME TRUST 17 HILLTOP DRIVE WEST GREAT NECK, NY 11<strong>02</strong>1<br />
LIZ PARTNERS L P C/O BELFER MANAGEMENT 767 FIFTH AVENUE 46TH FLR NEW YORK, NY 10153<br />
LLOYD G SCHERMER 210 LAKE AVENUE ASPEN, CO 81611<br />
LMI INVESTMENTS LLLP 1601 FORUM PLACE #500 WEST PALM BEACH, FL 33401<br />
LMO/MKO FAMILY TRUST C/O STERLING EQUITIES 111 GREAT NECK RD GREAT NECK, NY 11<strong>02</strong>1<br />
LMS SECURITIES 220 SUNRISE AVENUE #216 PALM BEACH, FL 33480<br />
LOCAL 73 HEALTH & WELFARE FUND ATTN: JAMES GAFFNEY ADMINISTRATOR P O BOX 911 OSWEGO, NY 13126<br />
LOCAL 73 HEALTH AND WELFARE FUND C/O J P JEANNERET ASSOCIATES INC 100 EAST WASHINGTON STREET SYRACUSE, NY 132<strong>02</strong><br />
LOCKBOURNE MANOR INC OF NEW JERSEY 5105 N PARK DRIVE PENNSAUKEN, NJ 08109<br />
LOEB & LOEB LLP ATTN: C MICHAEL SPERO 345 PARK AVENUE NEW YORK, NY 10154<br />
LOEB BLOCK & PARTNERS 505 PARK AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
LOEB BLOCK & PARTNERS LLP ATTN: HERBERT SELZER AND MIREE KIM 505 PARK AVENUE 9TH FL NEW YORK, NY 10<strong>02</strong>2<br />
LOEB, BLOCK & PARTNERS LLP 505 PARK AVENUE 9TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
LOEB, BLOCK & PARTNERS LLP 505 PARK AVENUE 9TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
LOGUE FAMILY REVOCABLE TRUST 12610 N W 12TH COURT SUNRISE, FL 33323<br />
LOIS A WEITHORN 732 MURPHY DRIVE SAN MATEO, CA 944<strong>02</strong> 03421<br />
LOIS FRIEDMAN 215 WEST 95TH STREET SUITE 2R NEW YORK, NY 10<strong>02</strong>5<br />
LOIS H MITCHELL CPA 49 VAN BRUNT MANOR ROAD E SETAUKET, NY 11733 03940<br />
LOIS H SIEGEL TSTEE LOIS H SIEGEL REV TRUST U/A/D 3/29/99 3 GROVE ISLE DRIVE #1109 COCONUT GROVE, FL 33133<br />
LOIS LICHTBLAU 7219 EAST SOLANO DRIVE SCOTTSDALE, AZ 85250 06035<br />
LOIS PASTORE 19 CLIFF DRIVE BAYVILLE, NY 11709<br />
LOIS REISMAN CPA 28 CAMPBELL DRIVE DIX HILLS, NY 11746<br />
LOIS REISMAN, CPA TRUST ACCOUNTANT 28 CAMPBELL DRIVE DIX HILLS, NY 11746<br />
LOIS ZENKEL 46 BURYING HILL ROAD GREENWICH, CT 06831<br />
LOIS ZENKEL 15 WEST 53RD STREET NEW YORK, NY 10019<br />
LOIS ZENKEL 15 WEST 53RD STREET APT 37A NEW YORK, NY 10019<br />
LOLA KURLAND 6348 POINTE PLEASANT CIRCLE DELRAY BEACH, FL 33484<br />
LOLLIPOP ASSOCIATES LP C/O FOSTER HOLDINGS INC 681 ANDERSEN DRIVE PITTSBURGH, PA 15220<br />
LOMAR FINANCIAL SERVICES INC PO BOX 1359 VENICE, FL 34284 01359<br />
LOMAR FINANCIAL SERVICES INC PO BOX 1359 VENICE, FL 34284 01359<br />
LOMAR MANAGEMENT CO LLC ATTN: GREG ZAKARIAN 725 ROCKVILLE PIKE ROCKVILLE, MD 20852<br />
LOMAR MANAGEMENT CO LLC ATTN: GREG ZAKARIAN 725 ROCKVILLE PIKE ROCKVILLE, MD 20852<br />
LONG COVE FOUNDATION INC C/O ASHFORD ADVISORS LLC 30B GROVE STREET PITTSFORD, NY 14534<br />
LONG VUE ADVISORS LLC 535 BOYLSTON STREET 9TH FL BOSTON, MA <strong>02</strong>116<br />
LONG VUE ADVISORS LLC 535 BOYLSTON STREET 9TH FL BOSTON, MA <strong>02</strong>116<br />
LONGVUE ADVISORS LLC 535 BOYLSTON STREET 9TH FL BOSTON, MA <strong>02</strong>116<br />
LONGVUE ADVISORS LLC 535 BOYLSTON STREET 9TH FL BOSTON, MA <strong>02</strong>116<br />
LONGVUE ADVISORS LLC 535 BOYLSTON STREET 9TH FL BOSTON, MA <strong>02</strong>116<br />
LONNIE PRINCE SINGER AND MALCOLM J SINGER J/T WROS 460 CAVOUR STREET OAKLAND, CA 94618<br />
LOPEZ ISLAND LLC 222 S PENNSYLVANIA AVENUE WINTER PARK, FL 32789<br />
LORAINE K PITTERUFF 175 W 93RD STREET APT 17E NEW YORK, NY 10<strong>02</strong>5<br />
LORBER GAMMA LP 70 E SUNRISE HIGHWAY STE 411 VALLEY STREAM, NY 11581<br />
LORD ANTHONY JACOBS 9 NOTTINGHAM TERRACE LONDON UK NW1 4QB<br />
LORETTA FISHBEIN 67 WHIPPOORWILL CROSSING ARMONK, NY 10504<br />
LORETTA HOROWITZ 5225 POOKS HILL ROAD #1008 S BETHESDA, MD 20814<br />
LORETTA JUNGREIS 7768 WINDKEY DRIVE BOCA RATON, FL 33434<br />
LORETTA JUNGREIS TSTEE LORETTA JUNGREIS REV TST DTD 3/23/98 7768 WIND KEY DRIVE BOCA RATON, FL 33434<br />
LORETTA M MCCARTHY 70 EAST 77TH STREET APT 5C NEW YORK, NY 10<strong>02</strong>1<br />
LORI A SIROTKIN 77 OAKVIEW TERRACE SHORT HILLS, NJ 07078<br />
LORI B MYERS ESQ PRICEWATERHOUSECOOPERS 222 LAKEVIEW AVENUE WEST PALM BEACH, FL 33401<br />
LORI BETH SANDLER 115 POST ROAD WALNUT CREEK, CA 94595<br />
LORI CHEMLA & ALEXANDRE CHEMLA JT/WROS 125 E 72ND STREET #10B NEW YORK, NY 10<strong>02</strong>1<br />
LORI DIVINE HUDSON 24 PILGRIM DRIVE N HAMPTON, MA 01060<br />
LORI KAUFMAN GREENFIELD & KAUFMAN CPA SUITE 250 651 W MOUNT PLEASANT AVE LIVINGSTON, NJ 07039<br />
LORI KAUFMAN GREENFIELD & KAUFMAN CPA SUITE 250 651 W MOUNT PLEASANT AVE LIVINGSTON, NJ 07039<br />
LORI KURLAND SOURIFMAN 42 COBBLESTONE WAY FREEHOLD, NJ 07728<br />
LORI KURLAND-SOURIFMAN 42 COBBLESTONE WAY FREEHOLD, NJ 07728<br />
LORI VAN DUSEN SMITH BARNEY/CONSULTING GROUP 360 LINDEN OAKS ROCHESTER, NY 14625<br />
LORING WOLCOTT AND COOLIDGE ATTN LINDSEY PARSONS 230 CONGRESS STREET BOSTON, MA <strong>02</strong>110<br />
LORING, WOLCOTT & COOLIGE LINDSEY PARSONS 230 CONGRESS STREET 12TH FLR BOSTON, MA <strong>02</strong>110<br />
LORRAINE BLOOM SHERRIE BLOOM J/T WROS 250 EAST 63RD STREET NEW YORK, NY 10<strong>02</strong>1<br />
LORRAINE BRESSACK 12511 IMPERIAL ISLE DR APT 304 BOYNTON BEACH, FL 33437<br />
LORRAINE JOHNSON 11650 UPLAND WAY CUPERTINO, CA 95014 05152<br />
LORRAINE L FRIEDMAN REV TRUST UAD 6/23/1995 AS AMENDED AND RESTATED UAD 5/1/2005 901 N OCEAN BOULEVARD PALM BEACH, FL 33480<br />
LORRAINE MILLER 33 LYMAN ROAD CHESTNUT HILL, MA <strong>02</strong>467<br />
LORRAINE ZRAICK AND EDMUND A NAHAS AS TIC 303 FIFTH AVENUE NEW YORK, NY 10016<br />
LORRAINE ZRAICK 980 78TH STREET BROOKLYN, NY 11228<br />
LORRAINE ZRAICK 81 80TH STREET BROOKLYN, NY 11209<br />
Page!80!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