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 />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
MARDER,SOSNICK & COMPANY ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
MARDER,SOSNICK & COMPANY ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
MARDER,SOSNICK & COMPANY ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
MARDER,SOSNICK & COMPANY ONE PARKER PLAZA FORT LEE, NJ 07<strong>02</strong>4<br />
MARGARET A BRENNAN REVOCABLE TRUST MARGARET A BRENNAN TRUSTEE 100 SILVERLAKE ROAD STATEN ISLAND, NY 10301<br />
MARGARET ANNE BROWN TRUST STACEY MATHIAS TRUSTEE 1722 COCONUT DRIVE FORT PIERCE, FL 34949<br />
MARGARET CHARYTAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804<br />
MARGARET GAVLIK & GREG GAVLIK 100 BRADFORD AVENUE RYE, NY 10580<br />
MARGARET GINS 10 EAST 70TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
MARGARET GRAEFE AND KENNETH UNDERHILL J/T WROS 2209 WOODLAWN CIRCLE MELBOURNE, FL 32934<br />
MARGARET GROSIAK 9 PALMER ROAD DANBURY, CT 06811<br />
MARGARET HO TRUSTEE MARGARET HO REV LIVING TST U/A/D 6/20/91 388 MARKET STREET SUITE 400 SAN FRANCISCO, CA 94111<br />
MARGARET HO CUST FOR M & E LEONG 1982 IRR LIV TST BO-YI LEONG 388 MARKET STREET #1568 SAN FRANCISCO, CA 94111<br />
MARGARETHA DECLERCK C/O KATHELIJNE RABAEY 910 SANTA BARBARA ROAD BERKELEY, CA 94707<br />
MARGARETHA DECLERCK ZARRENSTR 10 8130 KORTEMARK BELGIUM<br />
MARGARETHA DECLERK KATHELYNE RABAEY JT/WROS WESTENDE STRAAT 1 8670 KOKSYDE BELGIUM<br />
MARGARETHA DECLERK C/O KATHELYNE RABAEY 910 SANTA BARBARA ROAD BERKELEY, CA 94707 <strong>02</strong>423<br />
MARGERY D KATZ 1260 SPANISH RIVER ROAD BOCA RATON, FL 33432<br />
MARGERY SETTLER I/T/F GABRIELLE WEINSTEIN AND WHITNEY SHULMAN 4605 SOUTH OCEAN BLVD #4C HIGHLAND BEACH, FL 33487<br />
MARGERY SETTLER ITF GABRIELLE WEINSTEIN AND WHITNEY SHULMAN 4605 SOUTH OCEAN BLVD #4C HIGHLAND BEACH, FL 33487<br />
MARGERY SETTLER 4605 SOUTH OCEAN BLVD #4-C HIGHLAND BEACH, FL 33487 05339<br />
MARGO GREENE GROBEL 910 WEST END AVENUE APT 15D NEW YORK, NY 10<strong>02</strong>5<br />
MARGO GREENE GROBEL 221 W 82ND STREET APT 10F NEW YORK, NY 10<strong>02</strong>4<br />
MARGO R CARSON & PAUL D CARSON TTEES M CARSON REV TST AGREEMENT DTD 2/24/05 13131 ALHAMBRA LAKE CIRCLE DELRAY BEACH, FL 33446<br />
MARGRIT FRANITZA 100 TWIN ISLAND REACH "THE SHORES" VERO BEACH, FL 32963<br />
MARIA BARONE 10003 GANNON LANE ORLANDO, FL 32821 08220<br />
MARIA BARONE 10003 GANNON LANE ORLANDO, FL 32821 08220<br />
MARIA TSOKOS 10319 LAKE CARROLL WAY TAMPA, FL 33618<br />
MARIAN BAUM 9 PIEDMONT A DELRAY BEACH, FL 33484<br />
MARIAN CLAIR PRESSMAN 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 03014<br />
MARIAN ROSENTHAL ASSOCIATES 1920 NACOGDOCHES #2<strong>02</strong> SAN ANTONIO, TX 78209<br />
MARIAN ROSNER 135 EAST 71ST STREET #6C/D NEW YORK, NY 10<strong>02</strong>1<br />
MARIANNE PENNYPACKER 1200 GULF BLVD #1006 CLEARWATER, FL 33767<br />
MARIANNE PENNYPACKER 1200 GULF BLVD #1006 CLEARWATER, FL 33767<br />
MARIE D'ALLESSANDRO 14 CLIFFORD ROAD HAUPPAUGE, NY 11788<br />
MARIE E BERMAN 24 BROOKSTONE DRIVE PRINCETON, NJ 08540<br />
MARIE S RAUTENBERG 40 FAIRWAY DRIVE MANHASSET, NY 11030<br />
MARILYN BERNFELD TRUST 1212 BEN FRANKLIN DRIVE #609 SARASOTA, FL 34236<br />
MARILYN BUCHMAN 160 SAGAMORE DRIVE PLAINVIEW, NY 11803<br />
MARILYN CHERNIS REV TRUST 12133 TURNBERRY DRIVE RANCHO MIRAGE, CA 92270<br />
MARILYN COHN FBO MARILYN COHN FAMILY 54 ELDERFIELDS ROAD MANHASSET, NY 11030<br />
MARILYN COHN MARCIA COHN & KAREN ROSENBAUM PARTNERSHIP 54 ELDERFIELDS ROAD MANHASSET, NY 11030<br />
MARILYN COHN AND MAURICE COHN CHARITABLE REMAINDER UNITRUST 54 ELDERFIELD ROAD MANHASSET, NY 11030<br />
MARILYN COHN 54 ELDERFIELDS ROAD MANHASSET, NY 11030<br />
MARILYN COHN 54 ELDERFIELDS ROAD MANHASSETT, NY 11030<br />
MARILYN COHN GROSS 2660 PEACHTREE ROAD NW #33F ATLANTA, GA 30305<br />
MARILYN DAVIMOS MCL ACCOUNT 450 SW 17TH STREET BOCA RATON, FL 33432<br />
MARILYN DAVIMOS 450 SW 17TH STREET BOCA RATON, FL 33432<br />
MARILYN DAVIMOS 1999 GRAT STEWART GLASSMAN, TRUSTEE C/O SHANHOLT GLASSMAN KLEIN CO 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
MARILYN DAVIS OR STACEY DAVIS J/T WROS 789 WARING AVENUE APT 5 C BRONX, NY 10467<br />
MARILYN DAVIS & JACOB DAVIS TTEES UTA BY MARILYN DAVIS DTD 6/27/94 400 HIGH POINT DRIVE #4-403 HARTSDALE, NY 10530<br />
MARILYN E PODELL 43 FLOWER LANE JERICHO, NY 11753<br />
MARILYN FELDMAN 264 EVERGLADES AVENUE PALM BEACH, FL 33480<br />
MARILYN JACOBS C/O BEDERSON & CO 405 NORTHFIELD AVE W ORANGE, NJ 07052 03003<br />
MARILYN JACOBS C/O BEDERSON & CO 405 NORTHFIELD AVE W ORANGE, NJ 07052 03003<br />
MARILYN KRAMER 14 HUNTER DRIVE EASTCHESTER, NY 10709<br />
MARILYN LAZAR TSTEE U/A/D 7/24/01 FBO MARILYN LAZAR 5406 WHITE OAK LANE TAMARAC, FL 33319<br />
MARILYN LOBELL 450 SW 17TH STREET BOCA RATON, FL 33432<br />
MARILYN LOBELL TRUST C/O STEWART GLASSMAN SHANHOLT GLASSMAN KLEIN & CO 575 LEXINGTON AVENUE 19TH FL NEW YORK, NY 10<strong>02</strong>2<br />
MARILYN P VAUGHAN 330 SPANISH WOODS DRIVE ROCKPORT, TX 78382 09660<br />
MARILYN SCHWARTZ 19667 TURNBERRY WAY APT 10-D AVENTURA, FL 33180<br />
MARILYN SCHWARTZ 19667 TURNBERRY WAY APT 10D AVENTURA, FL 33120 <strong>02</strong>593<br />
MARILYN TURK AS TRUSTEE U/A 12/30/94 C/O ANDREA KRINGSTEIN 14 DEERHILL ROAD DEMAREST, NJ 07627<br />
MARILYN ZELNICK BERMAN 150 NO OCEAN BLVD PALM BEACH, FL 33480<br />
MARIO RAMPANELLI & ROSE RAMPANELLI J/T WROS 61-38 65TH STREET MIDDLE VILLAGE, NY 11379<br />
MARION B ROTH 22181 TRILLIUM WAY BOCA RATON, FL 33433<br />
MARION B ROTH 3111 BEL AIR DRIVE APT 206 LAS VEGAS, NV 89109 01509<br />
MARION C ZOCH C/O PERSONAL ADMINISTRATORS INC 3939 BEE CAVE ROAD C-100 AUSTIN, TX 78746<br />
MARION E APPLE 555 OAK RIDGE PLACE HOPKINS, MN 55305<br />
MARION ELLIS THE ELLIS FAMILY ACCT 34041 PARKVIEW AVENUE EUSTIS, FL 32726<br />
MARION ELLIS 2841 MAPLETON LANE MOUNT DORA, FL 32757<br />
MARION LEVINE 6 BROOKLANDS APT# 4D BRONXVILLE, NY 10708<br />
MARION MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
MARION MADOFF 34 PHEASANT RUN OLD WESTBURY, NY 11568<br />
MARION ROSENTHAL REVOCABLE TST ROBERT ROSENTHAL REV TST TIC 1100 SOUTH GLEBE ROAD ARLINGTON, VA 22204<br />
MARION SHEARER 21877 ARRIBA REAL UNIT 18A BOCA RATON, FL 33433<br />
MARION WIESEL AND ELIE WIESEL TIC 785 FIFTH AVENUE APT 14A NEW YORK, NY 10<strong>02</strong>2<br />
MARION WIESEL & ELIE WIESEL J/T WROS 200 EAST 64TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
MARIPOSA FOUNDATION INC C/O LEWIS W BERNARD 7 WEST 81ST STREET APT #7A NEW YORK, NY 10<strong>02</strong>4<br />
MARITAL TST ESTAB UNDER TED POLAND REV TST DTD 2/19/99 PHYLLIS POLAND TSTEE 535 E 86TH STREET NEW YORK, NY 10<strong>02</strong>8<br />
MARJA ENGLER 3528 OAKTOP DRIVE MINNETONKA, MN 55305 04435<br />
MARJA LEE ENGLER 2003 GRAT U/A/D 12/18/03 785 CRANDON BLVD #1006 KEY BISCAYNE, FL 33149<br />
MARJA LEE ENGLER 3528 OAKTON DRIVE MINNETONKA, MN 55305<br />
MARJA LEE ENGLER 3528 OAKTON DRIVE MINNETONKA, MN 55305<br />
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