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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MAURICE S SAGE FOUNDATION INC C/O LILLIAN SAGE 200 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
MAURICE S SAGE FOUNDATION INC C/O LILLIAN SAGE 200 CENTRAL PARK SOUTH NEW YORK, NY 10019<br />
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MAURICE SANDLER MD & GLORIA SANDLER REV LIV TRUST 115 POST ROAD WALNUT CREEK, CA 94595<br />
MAURICE SANDLER MD & GLORIA SANDLER REV LIV TRUST 115 POST ROAD ALAMO, CA 94507<br />
MAURICE SANDLER MD & GLORIA SANDLER C/O THE MOUNTAIN HAUS AT VAIL 292 EAST MEADOW DRIVE #326 VAIL, CO 81657<br />
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MAX B COHN FAMILY FDN INC II 54 ELDERFIELDS RD MANHASSET, NY 11030<br />
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MAX ZANKEL FOUNDATION C/O BARRY A SCHWARTZ 97 FROEHLICH FARM BLVD WOODBURY, NY 11797<br />
MAXAM ABSOLUTE RETURN FUND LP 16 THORNDAL CIRCLE DARIEN, CT 06820<br />
MAXAM CAPITAL MANAGEMENT LLC ATTN: SUZANNE S HAMMOND 16 THORNDAL CIRCLE DARIEN, CT 06820<br />
MAXINE DANOWITZ 340 EAST 74TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
MAXINE DANOWITZ 340 EAST 74TH STREET NEW YORK, NY 10<strong>02</strong>1<br />
MAXINE EDELSTEIN 7<strong>02</strong>3 PRADO LAKE DRIVE DELRAY BEACH, FL 33446<br />
MAXINE EDELSTEIN 6 FIR COURT NANUET, NY 10954<br />
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MAXINE G & SAUL C SMILEY CO- FIDUCIARIES AS TTEES UNDER THE M G SMILEY REV TST AGMT 8/90 3531 OAKTON DRIVE #1006 MINNETONKA, MN 55305<br />
MAXINE SNIDER, NORMAN M LOEV HERBERT BOBMAN TTES UNDER WILL OF SAMUEL BOBMAN FOR H BOBMAN 346 E LANCASTER AVE #605 WYNNEWOOD, PA 19096<br />
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MAYFAIR BOOKKEEPING SERV INC MAYFAIR PENSION PLAN C/O FRANK AVELLINO 223 CORAL LANE PALM BEACH, FL 33480<br />
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MAYFAIR CORPORATION EUROPLAN TRUST COMPANY LTD INT'L HOUSE 41 THE PARADE ST HELIER JE2 3QQ CHANNEL ISLD GREAT BRITAIN<br />
MAYFAIR VENTURES C/O FRANK AVELLINO 223 CORAL LANE PALM BEACH, FL 33480<br />
MAYNARD GOLDMAN 19 GRANITE WAY BOX 251 GRANTHAM, NH 03753<br />
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MAYNARD GOLDSTEIN & KATE GOLDSTEIN J/T WROS 300 EAST 74TH STREET APT 15F NEW YORK, NY 10<strong>02</strong>1<br />
MAYO FOUNDATION 2000 C/O HARRY HOFFMAN TREASURY SVC 200 FIRST ST SW ROCHESTER, MN 55905<br />
MBE PREFERRED LTD PARTNERSHIP C/O KENNETH EVENSTAD UPSHER-SMITH LABORATORIES 6701 EVENSTAD DRIVE MAPLE GROVE, MN 55369<br />
MCKINSEY & COMPANY ATTN RICHARD H MOSKOWITZ 55 EAST 52ND STREET NEW YORK, NY 10<strong>02</strong>2<br />
MCP INVESTMENT ASSOCIATES LLC 392 DUCK POND ROAD LOCUST VALLEY, NY 11560<br />
MDG 1994 GRAT LLC C/O JFI CARNEGIE HALL TOWER 152 WEST 57TH STREET 56TH FL NEW YORK, NY 10019<br />
MDG INVESTMENT LLC C/O JACOBSON FAMILY INV INC CARNEGIE HALL TOWER 152 W 57TH STREET 56TH FLR NEW YORK, NY 10019<br />
MEGA DEVELOPMENTS LTD 50 SHIRLEY STREET PO BOX CB - 13937 NASSAU BAHAMAS<br />
MEGHAN M AULD UGMA PATRICE AULD AS CUSTODIAN 1137 HARVARD AVENUE EAST SEATTLE, WA 981<strong>02</strong><br />
MEL MARDER MARDER SOSNICK & COMPANY ONE PARKER PLAZA STE-63 FORTLEE, NJ 07<strong>02</strong>4<br />
MELANIE GLADWELL 36 FOUR OAKS ROAD BEDMINSTER, NJ 07921<br />
MELANIE WERNICK P O BOX 344 NANTUCKET, MA <strong>02</strong>554<br />
MELINDA FULLER VANDEN HEUVEL 812 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
MELISSA BERG LAWSON 1 FOX DEN WAY WOODBRIDGE, CT 06525<br />
MELLE EMILIE APFELBAUM 52 RUE DE VAUGIRARD 75006 FRANCE<br />
MELLON FINANCIAL ATTN: JOE GIAIMO ONE BOSTON PLACE BOSTON, MA <strong>02</strong>108<br />
MELLON FINANCIAL ATTN: LAUREN MASTROCOLA ONE BOSTON PLACE BOSTON, MA <strong>02</strong>108<br />
MELLON FINANCIAL CENTER PRIVATE WEALTH MANAGEMENT ATTN: LAUREN MASTROCOLA ONE BOSTON PLACE BOSTON, MA <strong>02</strong>108<br />
MELLON FINANCIAL CENTER PRIVATE WEALTH MANAGEMENT ATTN: LAUREN MASTROCOLA ONE BOSTON PLACE BOSTON, MA <strong>02</strong>108<br />
MELTON FAMILY LLC 20 BALFOUR DRIVE WEST HARTFORD, CT 06117<br />
MELVIN B NESSEL FOUNDATION JOHN NESSEL, GAIL NESSEL PAUL RAMPELL, DORIS SHAW TTEES 200 BRADLEY PLACE PALM BEACH, FL 33480<br />
MELVIN B NESSEL REV TRUST PAUL RAMPELL SUC-TRUSTEE 400 ROYAL PALM WAY SUITE 410 PALM BEACH, FL 33480<br />
MELVIN B NESSEL TRUST FBO AARON JEFFREY NESSEL JOHN NESSEL TRUSTEE 24 CONSTITUTION ROAD LEXINGTON, MA <strong>02</strong>421<br />
MELVIN B NESSEL TRUST FBO ALEX WARREN NESSEL JOHN NESSEL TRUSTEE 24 CONSTITUTION ROAD LEXINGTON, MA <strong>02</strong>421<br />
MELVIN GINSBERG CPA 747 THIRD AVENUE 3RD FLOOR NEW YORK, NY 10017<br />
MELVIN GOLDSTEIN TRUSTEE MELVIN GOLDSTEIN TRUST DATED 6/18/2004 4740 SO OCEAN BLVD APT 615 HIGHLAND BEACH, FL 33487<br />
MELVIN H GALE & LEONA GALE TSTEES UNDER TST DTD 1/4/94 17630 BOCAIRE WAY BOCA RATON, FL 33487<br />
MELVIN J NELSON PAULA M NELSON J/T WROS 4 WESTVIEW DRIVE PURCHASE, NY 10577<br />
MELVIN KNYPER W P O BOX 3068 ASPEN, CO 81612<br />
MELVIN MARDER MIRIAM MARDER JT TEN ONE MYRTLEDALE ROAD SCARSDALE, NY 10583<br />
MELVIN MARDER MARDER SOSNIK & CO 1 MYRTLEDALE ROAD SCARSDALE, NY 10583<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 27<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
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