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 />
ARNOLD GOLDMAN AND MADELEINE GOLDMAN J/T WROS 7410 VIALE CATERINA DELRAY BEACH, FL 33446<br />
ARNOLD HAVENICK 270 EL BRAVO WAY PALM BEACH, FL 33480<br />
ARNOLD I MANGEN MILDRED MANGEN JT WROS 60 ABRAMS ROAD CHESIRE, CT 06410<br />
ARNOLD JACOBOWITZ I/T/F RANDY JACOBOWITZ & SHERRY SIMNOWITZ 231 174TH STREET APT 1820 MIAMI, FL 33160<br />
ARNOLD JACOBOWITZ WINSTON TOWERS 231-174 ST 1820 MIAMI BEACH, FL 33160 03320<br />
ARNOLD L MILLER 40 MURRAY HILL ROAD SCARSDALE, NY 10583<br />
ARNOLD LEVEY AND NATALIE LEVEY JT WROS 271-10 GRAND CENTRAL PKWY #19G FLORAL PARK, NY 11005<br />
ARNOLD M SCHOTSKY 20466 LINKSVIEW DRIVE BOCA RATON, FL 33434 04255<br />
ARNOLD MAXICK, CPA RSM MCGLADREY 800 LIBERTY BUILDING BUFFALO, NY 142<strong>02</strong><br />
ARNOLD NEWBERGER AS TTEE OF THE DORIS NEWBERGER TRUST U/A DATED 8/30/95 2001 SO CALIFORNIA AVENUE CHICAGO, IL 60608<br />
ARNOLD S FISHER 16 HUMMINGBIRD COURT NISKAYUNA, NY 12309<br />
ARNOLD SALOB & ROBERTA SALOB J/T WROS 12 COW PATH BROOKVILLE, NY 11545<br />
ARNOLD SCHREIBER 4 WEDGEWOOD COURT WEST GLEN HEAD, NY 11545 <strong>02</strong>230<br />
ARNOLD SCHREIBER FAMILY TRUST ARNOLD AND SHIRLEY SCHREIBER TRUSTEES 4 WEDGEWOOD COURT WEST GLEN HEAD, NY 11545<br />
ARNOLD SHAPIRO 11/9/96 TRUST DOUGLAS SHAPIRO MURIEL SHAPIRO & ALAN ABRAMSON SUC TRUSTEES 200 BRADLEY PL APT #205 PALM BEACH, FL 33480<br />
ARNOLD SINKIN JOAN SINKIN CO TRUSTEES SINKIN REV TRUST DTD 6/5/05 1117 SAVOY DRIVE MELVILLE, NY 11747<br />
ARNOLD TOREN C/O A KOZAK & CO LLP 192 LEXINGTON AVE #1100 NEW YORK, NY 10016<br />
ARNOLD TOREN C/O A KOZAK & CO, LLP 192 LEXINGTON AVE #1100 NEW YORK, NY 10016<br />
ARNOLD TOREN A KOZAK & CO LLP 192 LEXINGTON AVE SUITE 1100 NEW YORK, NY 10016<br />
ARNOLD TOREN A KOZAK AND COMPANY LLP 192 LEXINGTON AVENUE STE 1100 NEW YORK, NY 10016<br />
ARRIGO MAYER RESIDENZA FONTANILE APT 361 20090 SEGRATE MILANO 2 ITALY<br />
ART - FGT FAMILY PARTNERS LTD 2500 N MOOSE WILSON ROAD #100 WILSON, WY 83014<br />
ARTHUR BLECKER & SOFIE BLECKER J/T WROS 50 GRIST MILL LANE GREAT NECK, NY 11<strong>02</strong>3<br />
ARTHUR BLECKER & SOFIE BLECKER J/T WROS 50 GRIST MILL LANE GREAT NECK, NY 11<strong>02</strong>3<br />
ARTHUR C DORSEY 4 MACAFFER DRIVE MENANDS, NY 12204<br />
ARTHUR COVNER REVOCABLE LIVING TRUST 21218 125TH AVENUE SUN CITY WEST, AZ 85375<br />
ARTHUR COVNER 21218 125TH AVENUE SUN CITY WEST, AZ 85375<br />
ARTHUR COVNER 21218 125TH AVENUE SUN CITY WEST, AZ 85375 01921<br />
ARTHUR E STRICKMAN 37-232 PALM VIEW ROAD RANCHO MIRAGE, CA 92270<br />
ARTHUR FRIEDMAN C/O STERLING EQUITIES 111 GREAT NECK ROAD GREAT NECK, NY 11<strong>02</strong>1<br />
ARTHUR GELMAN OR IRA GELMAN J/T WROS 247-A2 HIGH ROAD BENSALEM, PA 19<strong>02</strong>0<br />
ARTHUR GOLDBERG 25 TIDEWAY KINGS POINT, NY 11<strong>02</strong>4<br />
ARTHUR H GABAY TOWER 500 APT 1415 3530 MYSTIC POINTE DRIVE NORTH MIAMI BEACH, FL 33180 04541<br />
ARTHUR H GABAY TOWER 500 APT 1415 3530 MYSTIC POINTE DRIVE NORTH MIAMI BEACH, FL 33180 04541<br />
ARTHUR H GOLDBERG 25 TIDEWAY KINGS POINT, NY 11<strong>02</strong>4<br />
ARTHUR HARRIS C P A 4567 HAZLETON LANE LAKE WORTH, FL 33467<br />
ARTHUR I LAVINTMAN LIVING TST DTD 8/28/95 6114 HABITAT COURT EDINA, MN 55436<br />
ARTHUR I MEYER 1040 N LAKEWAY PALM BEACH, FL 33480<br />
ARTHUR I MEYER 1601 BELVEDERE ROAD APT 487S WEST PALM BEACH, FL 33406<br />
ARTHUR I SCHLICHTER REVOCABLE TRUST 118 EAST 60TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
ARTHUR I SCHLICHTER REVOCABLE TRUST 118 EAST 60TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
ARTHUR I SCHLICHTER 118 EAST 60TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
ARTHUR J CANTER 400 SO DIXIE HWY BOCA RATON, FL 33431<br />
ARTHUR J JACKS AND LINDY C JACKS J/T WROS 235 GARTH ROAD SCARSDALE, NY 10583<br />
ARTHUR J JACKS AND LINDY C JACKS J/T WROS 235 GARTH ROAD SCARSDALE, NY 10583<br />
ARTHUR JOHNSON AND MARY JOHNSON TRUST DTD 8/1/2005 10 GRANDVIEW CT COPPEROPOLIS, CA 95228<br />
ARTHUR KEPES LIVING TRUST AND/OR IRENE KEPES LIVING TST 3030 MARCOS DRIVE APT 205-T N MIAMI BEACH, FL 33160<br />
ARTHUR KEPES LIVING TRUST AND/OR IRENE KEPES LIVING TST 2470 NORTH PARK RD APT#223 SO HOLLYWOOD, FL 33<strong>02</strong>1<br />
ARTHUR KEPES UNIFIED CREDIT SHELTER TRUST 6761 COURCELLES STREET WEST BLOOMFIELD, MI 48322<br />
ARTHUR L FELSEN 6566 FRANCE AVENUE SOUTH EDINA, MN 55435 04405<br />
ARTHUR LUXENBERG 10 WOOLEYS LANE 2F GREAT NECK, NY 11<strong>02</strong>3<br />
ARTHUR M SISKIND 655 PARK AVENUE APT 4F NEW YORK, NY 10<strong>02</strong>1<br />
ARTHUR N GANZ 17920 N W 19TH STREET PEMBROKE PINES, FL 33<strong>02</strong>9 03064<br />
ARTHUR PISETZNER PROFIT SHARING PLAN 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2<br />
ARTHUR PISETZNER 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2 01438<br />
ARTHUR PISETZNER 801 OAK DRIVE GLENCOE, IL 60<strong>02</strong>2 01438<br />
ARTHUR R ARBEITMAN & SHEILA ARBEITMAN J/T WROS 18900 STEWART CIRCLE #6 BOCA RATON, FL 33496<br />
ARTHUR ROCK REV TST DTD 9/25/00 ONE MARITIME PLAZA SUITE 1220 SAN FRANCISCO, CA 94111<br />
ARTHUR ROCK TSTEE UA 12/21/94 THE ROCK 1994 CHARITABLE REMAINDER UNITRUST ONE MARITIME PLAZA SUITE 1220 SAN FRANCISCO, CA 94111<br />
ARTHUR S MANDELBAUM 360 CENTRAL AVENUE APT 320 LAWRENCE, NY 11559<br />
ARTHUR SCHWARTZ 19667 TURNBERRY WAY AVENTURA, FL 33180<br />
ARTHUR SCHWARTZ 19667 TURNBERRY WAY NORTH MIAMI BEACH, FL 33120<br />
ARTHUR SOL MANDELBAUM & DOROTHY MANDELBAUM J/T WROS 3725 SOUTH OCEAN DR APT 1106 HOLLYWOOD, FL 33019<br />
ARTHUR ZANKEL 437 MADISON AVENUE NEW YORK, NY 10<strong>02</strong>2<br />
ARTHUR ZANKEL IRA ROLLOVER 16 BAYBERRY ROAD ARMONK, NY 10504 01005<br />
ARTICLE FOURTH TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583<br />
ARTICLE THIRD TRUST U/W JEANNE RIMSKY 519 EIGHTH AVENUE NEW YORK, NY 10018<br />
ARTICLE THIRD TRUST U/W/O MARCY CHANIN LEONA CHANIN TRUSTEE 130 SUNRISE AVENUE APT PH-5 PALM BEACH, FL 33480<br />
ARTICLE THIRD TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOEL 50 POPHAM ROAD APT 5I SCARSDALE, NY 10583<br />
ARTICLE VII TST U/W/O LOUIS CANTOR FBO DAVID CANTOR DAVID & ELIZABETH CANTOR TSTEE 3636 GREYSTONE AVENUE RIVERDALE, NY 10463<br />
ASCOT FUND LTD C/O PIERSON HELDRING & PIERSON P O BOX 2003 CAYSIDE GALLERIES HARBOR DRIVE GR CAYMAN ISLANDS BRITISH WEST INDIES<br />
ASCOT PARTNERS LP 450 PARK AVENUE #3201 NEW YORK, NY 10<strong>02</strong>2<br />
ASENTAR ENTERPRISES LTD RETIREMENT TRUST ROBERT A KOWALSKY TRUSTEE 30 WEST 24TH STREET 4TH FLOOR NEW YORK, NY 10010<br />
ASHA RAGHUNAUTH SHYAM RAGHUNAUTH J/T WROS 1840 NATURE COVE LANE CLERMONT, FL 34711<br />
ASHFORD ADVISORS LLC JEREMIAH THISSE 30 B GROVE STREET PITTSFORD, NY 14534<br />
ASHFORD ADVISORS LLC 30 B GROVE STREET PITTSFORD, NY 14534<br />
ASPEN FINE ARTS CO DEFINED CONTRIBUTION PLAN ACCT 2 P O BOX 3068 ASPEN, CO 81612<br />
ASPEN FINE ARTS CO C/O KNYPER P O BOX 3068 ASPEN, CO 81611<br />
ASPEN FINE ARTS CO DEFINED CONTRIBUTION PLAN P O BOX 3068 ASPEN, CO 81612<br />
ASSOC RIGGING & HAULING CORP PENSION PLAN TRUST 459 WINDING ROAD OLD BETHPAGE, NY 11804<br />
ASSOCIADOS INVESTIMENTO LTD HARBOUR CENTRE GEORGETOWN GRAND CAYMAN CAYMAN ISLANDS<br />
ASTER ASSOCIATES FRANK AVELLINO, NANCY CARROLL AVELLINO GENERAL PARTNERS 223 CORAL LANE PALM BEACH, FL 33480<br />
ATA RANGI HOLDINGS LIMITED 280 PARNELL ROAD LEVEL #3 PARNELL AUCKLAND NEW ZEALAND<br />
ATHERTON FAMILY TRUST VIRGINIA H ATHERTON AS TSTEE 61 LAGUNITA LAGUNA BEACH, CA 92651<br />
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