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 />
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LOTHAR KARP AND JOAN KARP J/T WROS ONE CRESTVIEW DRIVE SOUTHBORO, MA 01772<br />
LOTHAR KARP REVOCABLE TRUST 2800 S OCEAN BLVD #7A BOCA RATON, FL 33432<br />
LOTHAR KARP 2800 S OCEAN BLVD #7A BOCA RATON, FL 33432 08370<br />
LOU COHEN CALER DONTEN LEVINE DRUKER PORTER & VEIL 505 SO FLAGLER DR SUITE 900 WEST PALM BEACH, FL 33401<br />
LOUIS BARASCH INC DEFINED BENEFIT PENSION PLAN 12 EBBTIDE LANE DIX HILLS, NY 11746<br />
LOUIS BARASCH INC PROFIT SHARING PLAN & TRUST 12 EBBTIDE LANE DIX HILLS, NY 11746<br />
LOUIS BARASCH INC 19900 SAWGRASS LANE #5701 BOCA RATON, FL 33434<br />
LOUIS BRAFF & CO ATTN BRUCE ZIEGLER 60 EAST 42ND STREET SUITE 1760 NEW YORK, NY 10165<br />
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LOUIS GLICKFIELD 5630 WISCONSIN AVE APT# 1503 CHEVY CHASE, MD 20815<br />
LOUIS GLICKFIELD 5630 WISCONSIN AVE APT# 1503 CHEVY CHASE, MD 20815<br />
LOUIS GLICKFIELD 5630 WISCONSIN AVE #1503 CHEVY CHASE, MD 20815<br />
LOUIS GLICKFIELD 5630 WISCONSIN AVE #1503 CHEVY CHASE, MD 20815<br />
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LOUIS MARCUS STEVEN MARCUS TSTS MARCUS FAMILY TRUST 1471 HOLLIDALE COURT LOS ALTOS, CA 94<strong>02</strong>4<br />
LOUIS RADOSH & ESTHER RADOSH REVOCABLE TRUST B P O BOX 6568 DEERFIELD BEACH, FL 33442<br />
LOUIS S BARONE 4456 SHANEWOOD COURT ORLANDO, FL 32837<br />
LOUIS SANDRO BARONE 4456 SHANEWOOD COURT ORLANDO, FL 32837<br />
LOUIS STERNBACH CO C/O MR DONALD ALTMAN 1212 6TH AVENUE NEW YORK, NY 10036<br />
LOUIS STERNBACH CO C/O MR DONALD ALTMAN 1212 6TH AVENUE NEW YORK, NY 10036<br />
LOUIS Z WEITZ CPA PLLC 45 GLEN COVE ROAD GREENVALE, NY 11548<br />
LOUIS Z WEITZ CPA PLLC 45 GLEN COVE ROAD GREENVALE, NY 11548<br />
LOUISE ABERFELD TSTEE LOUISE H ABERFELD LV TST 870 UNITED NATIONS PLAZA #14F NEW YORK, NY 10017<br />
LOURIE & CUTLER PC ATTN: SHERRIE H GOLD 60 STATE STREET BOSTON, MA <strong>02</strong>109<br />
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LR GANZ 16 COUNTRY CLUB WAY DEMAREST, NJ 07627<br />
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LSW 2006 IRREVOCABLE TRUST 381 WARREN STREET BROOKLINE, MA <strong>02</strong>445<br />
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LUCILLE KURLAND 51 RIVERVIEW PORT EWEN, NY 12466<br />
LUCILLE KURLAND 51 RIVERVIEW PORT EWEN, NY 12466 05104<br />
LUCILLE MARCUS PAYABLE ON DEATH TO E THOMAS UNTERMAN 303 WEST 66TH STREET APT 4JW NEW YORK, NY 10<strong>02</strong>3<br />
LUCKY COMPANY C/O HENDLER & GERSTEN LLC 385 ROUTE 24 SUITE 1E CHESTER, NJ 07930<br />
LUCKY COMPANY ACCT A C/O HENDLER & GERSTEN LLC 385 ROUTE 24 SUITE 1E CHESTER, NJ 07930<br />
LUCKY COMPANY #2 C/O MORTY WOLOSOFF 120 SUNSET AVENUE PALM BEACH, FL 33480<br />
LUDMILLA GOLDBERG C/O TREZZA MNGT 224 PACIFIC STREET BROOKLYN, NY 11201<br />
LUDMILLA GOLDBERG C/O TREZZA MNGT 224 PACIFIC STREET BROOKLYN, NY 11201<br />
LUDMILLA GOLDBERG C/O TREZZA MNGT 88 COURT STREET BROOKLYN, NY 11201<br />
LUDWIG BRAVMANN C/O CIBC OPPENHEIMER 200 PARK AVENUE 25TH FLR NEW YORK, NY 10166<br />
LUIGI LANNI & PETER LANNI T I C 228 BRISCOE ROAD NEW CANAAN, CT 06840<br />
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LURIE BESIKOFF LAPIDUS & CO ATTN: NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405<br />
LURIE BESIKOFF LAPIDUS & CO ATTN: NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />
LURIE BESKOFF LAPIDUS & CO ATTN NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />
LURIE BESKOFF LAPIDUS & CO ATTN NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405<br />
LURIE BESKOFF LAPIDUS & CO ATTN: NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPLOIS, MN 55405<br />
LURIE, BESIKOF, LAPIDUS & CO ATTN: NEIL LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405<br />
LURIE,BESIKOF,LAPIDUS & CO ATTN: NEIL N LAPIDUS 2501 WAYZATA BLVD MINNEAPOLIS, MN 55405 <strong>02</strong>197<br />
LUTZ NEWS COMPANY PROFIT SHARING PLAN 601 ABBOTT STREET DETROIT, MI 48226<br />
LWT ASSOCIATES LLC ALLAN R HURWITZ MGR 10609 ALLOWAY DRIVE POTOMAC, MD 20854<br />
LYDIA MANDELBAUM TTEE L MANDELBAUM REV LV TST 4/1/97 & TST U/W/O D MANDELBAUM TIC 8 DALEWOOD DRIVE SUFFERN, NY 10901<br />
LYDIAN WEALTH MANAGEMENT ATTN DANIEL W GEARY 150 NORTH RADNOR CHESTER ROAD SUITE C100 RADNOR, PA 19087<br />
LYDIAN WEALTH MANAGEMENT ATTN DANIEL W GEARY 150 NORTH RADNOR CHESTER ROAD SUITE C100 RADNOR, PA 19087<br />
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LYLE A BERMAN REVOCABLE TRUST U/A DTD 6/18/04 ONE HUGHES CENTER DR STE 606 LAS VEGAS, NV 89109<br />
LYNDA ROTH 24 EBBTIDE LANE DIX HILLS, NY 11746<br />
LYNN GUEZ C/O TOWERS MGMT, KATHY MALECK 5217 WAYZATA BLVD SUITE 212 MINNEAPOLIS, MN 55416<br />
LYNN GUEZ REV TRUST SHIRLEY L FITERMAN TRUSTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480<br />
LYNN GUEZ REV TRUST SHIRLEY L FITERMAN TTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427<br />
LYNN MCLAUGHLIN 25 FOX HUNT ROAD PO BOX 477 NEW VERNON, NJ 07976<br />
LYNN SUSTAK 745 HUNTING VIEW POINT ATLANTA, GA 30328<br />
LYNN SUSTAK 745 HUNTING VIEW POINT ATLANTA, GA 30328<br />
LYNNE KUPPERMAN 103 S 35TH AVENUE LONGPORT, NJ 08403<br />
LYNNE VAN HEUVEL IN TRUST FOR MORGAN VAN HEUVEL AND KAITLYN VAN HEUVEL 112 RONELE DRIVE BRANDON, FL 33511<br />
LYNNE VAN HEUVEL 15464 BEDFORD CIRCLE EAST CLEARWATER, FL 33764<br />
M & H INVESTMENT GROUP LP C/O JON FULLERTON P O BOX 810577 BOCA RATON, FL 33481<br />
M & M IN M LLC C/O DONALD RECHLER RECKSON ASSOCIATES 225 BROADHOLLOW RD STE 184W MELVILLE, NY 11747<br />
M & M SUPERMARKET INC PENSION PLAN AND TRUST 108-27 QUEENS BLVD FOREST HILLS, NY 11375<br />
M & R LIPMANSON FOUNDATION ATT: LILO LEEDS C/O MILLER ELLIN & CO 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
M & R TRUST PARTNERSHIP 7350 YOUNG DRIVE WALTON HILLS, OH 44146<br />
M A S CAPITAL CORP ATTN: ROBERT M JAFFE 220 SUNRISE AVENUE SUITE 201 PALM BEACH, FL 33480<br />
M C DISBURSEMENTS C/O MAURICE COHN 885 THIRD AVENUE 18TH FL NEW YORK, NY 10<strong>02</strong>2<br />
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