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 />
MARJA LEE ENGLER 3528 OAKTON DRIVE MINNETONKA, MN 55305 04435<br />
MARJET LLC C/O EDWARD H KAPLAN 1919 M STREET NW #320 WASHINGTON, DC 20036<br />
MARJORIE A LOEFFLER AS TSTEE MARJORIE A LOEFFLER 2/16/95 TST 1201 YALE PLACE #309 MINNEAPOLIS, MN 55403<br />
MARJORIE B MILLER 7 KNOLL ROAD TENAFLY, NJ 07670 01000<br />
MARJORIE BALDINGER 605 PARK AVENUE APT 11E NEW YORK, NY 10<strong>02</strong>1<br />
MARJORIE BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960<br />
MARJORIE BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960<br />
MARJORIE BERNICE JOSIAS C/O MR DANIEL LIBERMAN 5615 WHITNEY MILL WAY ROCKVILLE, MD 20852<br />
MARJORIE FORREST 622 BOCA MARINA COURT BOCA RATON, FL 33487 05204<br />
MARJORIE FORREST REV TRUST DTD 1/29/99 MARJORIE FORREST LEONARD FORREST TRUSTEES 622 BOCA MARINA CT BOCA RATON, FL 33487<br />
MARJORIE FORREST TRUSTEE IDA GOLDSTEIN TUW DTD 12/2/70 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
MARJORIE FORREST TRUSTEE HARRY H LEVY GS TRUST DATED 5/12/92 FBO LILLIAN G LEVY 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
MARJORIE FORREST TRUSTEE HARRY H LEVY TUA DTD 5/12/92 F/B/O FRANCINE J LEVY 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
MARJORIE FORREST TRUSTEE HARRY H LEVY TUA DTD 5/12/92 F/B/O LILLIAN G LEVY 622 BOCA MARINA COURT BOCA RATON, FL 33487<br />
MARJORIE GABA SHAPIRO 26 DANTE AVENUE LARCHMONT, NY 10538 01639<br />
MARJORIE GERSHWIND 8 FOXWOOD ROAD GREAT NECK, NY 11<strong>02</strong>4<br />
MARJORIE GERSHWIND 3 YEAR GRAT C/O JACOBSON FAMILY INVESTMENT ATTN STUART J RABIN CITICORP 153 E 53RD ST 43 FL NEW YORK, NY 10<strong>02</strong>2<br />
MARJORIE H SCHULTZ 131 N HIBISCUS DRIVE MIAMI BEACH, FL 33139<br />
MARJORIE HILL FAMILY TRUST STEPHEN HILL TRUSTEE 30 INDIAN ROAD SAN RAFAEL, CA 94903<br />
MARJORIE HILL TRUSTEE MORTON HILL FAMILY TRUST FUNDS C/O STEPHEN HILL 30 INDIAN ROAD SAN RAFAEL, CA 94903<br />
MARJORIE K OSTERMAN C/O STERLING EQUITIES 111 GREAT NECK ROAD SUITE 408 GREAT NECK, NY 11<strong>02</strong>1<br />
MARJORIE KLASKIN 301 E 22ND STREET APT 3U NEW YORK, NY 10010<br />
MARJORIE KLEINMAN 35 SUTTON PLACE NEW YORK, NY 10<strong>02</strong>2<br />
MARJORIE MOST 8052 CRANES POINTE WAY WEST PALM BEACH, FL 33412<br />
MARJORIE MOST 8052 CRANES POINTE WAY WEST PALM BEACH, FL 33412<br />
MARJORIE W WYMAN CHARITABLE ANNUITY TRUST DTD 3/1/97 C/O M RICHARD WYMAN TRUSTEE 167 COMMODORE DRIVE JUPITER, FL 33477<br />
MARK AND CAROL ENTERPRISES INC C/O CAROL LEDERMAN 6 HALSEY FARM DRIVE SOUTHAMPTON, NY 11968<br />
MARK AND CAROL ENTREPRISES INC PENSION PLAN C/O CAROL LEDERMAN 6 HALSEY FARM DRIVE SOUTHAMPTON, NY 11968<br />
MARK B EVENSTAD REV TST UA DTD 1/30/03 C/O KENNETH EVENSTAD UPSHER-SMITH LABORATORIES INC 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />
MARK BARRETT CPA 205 THOMAS STREET NEWARK, NJ 07114<br />
MARK BARRETT CPA 311 WEST 43RD STREET 5TH FLOOR NEW YORK, NY 10036<br />
MARK CHAIS TRUST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK D MADOFF 21 CHERY VALLEY ROAD GREENWICH, CT 06831<br />
MARK FREEDMAN III CPA 309 DEER ROAD RONKONKOMA, NY 11779<br />
MARK GOLDSMITH ESQ TROUTMAN SANDERS LLP 405 LEXINGTON AVENUE 8TH FL NEW YORK, NY 10174<br />
MARK HUGH CHAIS & MIRIE CHAIS JT WROS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069<br />
MARK HUGH CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK HUGH CHAIS ISSUE TST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK HUGH CHAIS ISSUE TST 2 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK HUGH CHAIS TRUST 2 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK HUGH CHAIS TRUST 3 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052<br />
MARK IMOWITZ IMOWITZ KOENIG & CO LLP 622 THIRD AVENUE 33RD FLOOR NEW YORK, NY 10017<br />
MARK J SUDRAN CPA 1375 BROADWAY SUITE 505 NEW YORK, NY 10018<br />
MARK J SUDRAN CPA 1375 BROADWAY SUITE 505 NEW YORK, NY 10018<br />
MARK KASSON 2 STRAWBERRY LANE WARREN, NJ 07059<br />
MARK L FRIEDMAN TAG ASSOCIATES LTD 75 ROCKEFELLER PLAZA SUITE 900 NEW YORK, NY 10019 06908<br />
MARK LOWIT 7301 SW 145 TERR MIAMI BEACH, FL 33158<br />
MARK MADOFF AND SUSAN MADOFF J/T WROS 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />
MARK MADOFF 21 CHERRY VALLEY ROAD GREENWICH, CT 06831<br />
MARK MADOFF 21 CHERRY VALLEY ROAD GREENWICH, CT 06831<br />
MARK MADOFF 21 CHERRY VALLEY ROAD GREENWICH, CT 06831<br />
MARK MADOFF 459 WEST BROADWAY APT 4N NEW YORK, NY 10012<br />
MARK MCDONOUGH 25 RAYMOND STREET MANCHESTER-BY-THESEA, MA 01944<br />
MARK OWEN MANDEL GOLDEN AND MANDEL 122 E 42ND STREET NEW YORK, NY 10168 000<strong>02</strong><br />
MARK PELTZ MILLER ELLIN & CO 750 LEXINGTON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
MARK PELTZ MILLER ELLIN & CO 750 LEXINGTON AVE NEW YORK, NY 10<strong>02</strong>2<br />
MARK PESKIN 3495 EAST BAY COURT SOUTH MERRICK, NY 11566<br />
MARK PESKIN TRUST UA 1/2/92 FBO MICHAEL A PESKIN, STEPHEN PESKIN, CHARLES A BILICH TTEES 3495 EAST BAY COURT MERRICK, NY 11566<br />
MARK PESKIN TRUST UA 1/2/92 FBO RUSSELL B PESKIN, STEPHEN PESKIN, CHARLES A BILICH TTEES 3495 EAST BAY COURT MERRICK, NY 11566<br />
MARK RANZER TRUST UA DATED 4/15/98 MARK R RANZER AND JUDY RANZER TRUSTEES 6221 NORTH CADENA DE MONTANAS TUCSON, AZ 85718<br />
MARK RECHLER & JACQUELINE RECHLER J/T WROS 1434 RIDGE ROAD LAUREL HOLLOW, NY 11791<br />
MARK RECHLER 1434 RIDGE ROAD LAUREL HOLLOW, NY 11791<br />
MARK S FELDMAN 1081 N W 94TH AVENUE PLANTATION, FL 33322 04216<br />
MARK S KASSON AND SHEILA KASSON TIC 2 STRAWBERRY LANE WARREN, NJ 07059<br />
MARK S KASSON & SHEILA KASSON 751 ROSELD AVENUE OCEAN, NJ 07712<br />
MARK SHAPIRO 1 CRAIGIE STREET APT 33 CAMBRIDGE, MA <strong>02</strong>138<br />
MARK SILBER RENAISSANCE TECHNOLOGIES 800 THIRD AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
MARK T LEDERMAN 6 HALSEY FARM DRIVE SOUTH HAMPTON, NY 11968<br />
MARKOWITZ FAMILY PARTNERS C/O PATRICIA MARKOWITZ NO SHORE TOWERS BLD 1 APT 20N 271-10 GRAND CENTRAL PKWY FLORAL PARK, NY 11005<br />
MARKS & ASSOCIATES 17 LYDIA COURT SEARINGTOWN, NY 11507<br />
MARKS PANETH & SHRON LLP ATTN MS ETTA KORNREICH 622 THIRD AVE 7TH FLOOR NEW YORK, NY 10017<br />
MARKS PANETH & SHRON LLP ATTN: ROBERT FELDMAN 622 THIRD AVENUE NEW YORK, NY 10017<br />
MARLA GLICKFIELD SCHRAM 725 ROCKVILLE PIKE ROCKVILLE, MD 20852<br />
MARLA KOSEC 5200 NORTH FLAGLER DR #2503 W PALM BEACH, FL 33407<br />
MARLA SCHRAM 11417 PATRIOT LANE POTOMAC, DC 20854<br />
MARLBOROUGH ASSOCIATES 631 FEARRINGTON POST PITTSBORO, NC 27312<br />
MARLENE B STRAUSS HELMSLEY CARLTON HOUSE 680 MADISON AVENUE APT 1109 NEW YORK, NY 10<strong>02</strong>1<br />
MARLENE B STRAUSS 101 WORTH AVENUE PALM BEACH, FL 33480<br />
MARLENE JANKOWITZ TRUSTEE JOEL H JANKOWITZ RESIDUARY TST 11121 SUNSET RIDGE CIRCLE BOYNTON BEACH, FL 33437<br />
MARLENE KRAUSS PO BOX 4579 GRAND CENTRAL STATION NEW YORK, NY 10163<br />
MARLENE KRAUSS 52 EAST 72ND STREET 15TH FL NEW YORK, NY 10<strong>02</strong>1<br />
MARLENE M KNOPF NORTH 81 W13541 GULFWAY DRIVE MENOMONEE FALLS, WI 53051<br />
MARLENE MOSCOE REVOCABLE TRUST U/A DATED 12/18/95 THOMAS & MARLENE MOSCOE TSTEES 14700 ROCKSBOROUGH ROAD MINNETONKA, MN 55345<br />
MARLENE PALEY WINTER 7 EAST WOODS DRIVE COLD SPRINGS HARBOR, NY 11724<br />
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