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 />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA MARDER SOSNIK & CO 1 PARKER PLAZA STE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER CPA ONE PARKER PLAZA FT LEE, NJ 07<strong>02</strong>4<br />
MELVIN MARDER, CPA MARDER, SOSNICK & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN MARDER, CPA MARDER, SOSNIK & CO 1 PARKER PLAZA SUITE 63 FORT LEE, NJ 07<strong>02</strong>4 <strong>02</strong>937<br />
MELVIN N LOCK TRUST C/O NORTHERN TST BK OF FLORIDA ATTN RUTH WIENER 3100 NORTH MILITARY TRAIL BOCA RATON, FL 33431<br />
MELVIN N LOCK TRUST 3303 DEVONSHIRE WAY PALM BEACH GARDENS, FL 33418 06880<br />
MELVIN NESSEL 200 BRADLEY PLACE PALM BEACH, FL 33480 03764<br />
MELVYN I WEISS BARBARA J WEISS JT WROS ONE PENNSYLVANIA PLAZA 49TH FL NEW YORK, NY 10119<br />
MELVYN I WEISS ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119<br />
MELVYN I WEISS ESQ MILBERG WEISS BERSHAD HYNES & LERACH LLP ONE PENNSYLVANIA PLAZA 49TH FL NEW YORK, NY 10119<br />
MELVYN I WEISS/WESTBEN 74 COVE ROAD OYSTER BAY COVE, NY 11771<br />
MELVYN WEISS DAVID J BERSHAD T I C ONE PENNSYLVANIA PLAZA 49TH FL NEW YORK, NY 10119<br />
MENDEL J ENGLER & MARJA ENGLER AS TRUSTEES REVOCABLE TRUST M ENGLER 1993 3528 OAKTON DRIVE MINNETONKA, MN 55305<br />
MENDEL J ENGLER FAMILY TRUST MARJA LEE ENGLER STEVEN ENGLER AND LISA ENGLER TRUSTEES 3528 OAKTON DRIVE MINNETONKA, MN 55305<br />
MENDEL JOSEPH ENGLER 3528 OAKTON DRIVE MINNETONKA, MN 55305 04435<br />
MEREDITH AUFZIEN BAUER 8 STONEBRIDGE ROAD MONTCLAIR, NJ 07042<br />
MERIDA ASSOCIATES INC 1601 BELVEDERE RD STE# 407 SO WEST PALM BEACH, FL 33406<br />
MERLE L SLEEPER 170 NORTH OCEAN BLVD #610 PALM BEACH, FL 33480<br />
MERLIN & ASSOCIATES LTD C/O RICHARD GLANTZ 21 TAMAL VISTA BLVD SUITE 234 CORTE MADERA, CA 94925<br />
MERRIL LYNCH GLOBAL PVT CLIENT JOHN LACY 101 N CLEMATIS STREET STE 200 W PALM BEACH, FL 33401<br />
MERRILL BANK 1996 REV TST HERBERT M BANK, HELEN S BANK PENNY BANK TTEES 1829 REISTERSTOWN RD STE 430 BALTIMORE, MD 21208<br />
MERRILL L BANK 1996 REV TST HERBERT M BANK, HELEN S BAN K PENNY BANK TTEES 200 BRADLEY PLACE #305 PALM BEACH, FL 33480 03764<br />
MERRY L KRONENBERGER 200 W MADISON ST SUITE 3800 CHICAGO, IL 60606<br />
MERRY L KRONENBERGER 200 WEST MADISON STREET #3800 CHICAGO, IL 60606<br />
MERRYL LEVY ERIC LEVY AND MATTHEW LEVY J/T WROS 311 EAST 71ST STREET APT 5A NEW YORK, NY 10<strong>02</strong>1<br />
MERSON FAMILY INVESTMENTS LLC P O BOX 810577 BOCA RATON, FL 33481<br />
MERSON LIMITED PARTNERSHIP PO BOX 810577 BOCA RATON, FL 33481<br />
MERYL EVENS PO BOX 839 PT REYES STATION, CA 94956<br />
MERYL EVENS PO BOX 839 PT REYES STATION, CA 94956<br />
MERYL FERN 800 WESTCHESTER AVE STE S-6<strong>02</strong> RYE BROOK, NY 10573<br />
MESSING INVESTMENTS II LLC 3248 EAST VIA PALOMITA TUCSON, AZ 85718<br />
METRO MOTOR IMPORTS INC 8800 HIGHWAY 7 SUITE 408 MINNEAPOLIS, MN 55426<br />
METS LIMITED PARTNERSHIP SHEA STADIUM ATTN: LEN LABITA FLUSHING, NY 11368<br />
METS LIMITED PTR SPECIAL ATTN: LEN LABITA SHEA STADIUM FLUSHING, NY 11368<br />
METS LIMITED PTR SHEA STADIUM FLUSHING, NY 11368<br />
METS LIMITED PTR #2 ATTN LEN LABITA SHEA STADIUM FLUSHING, NY 11368<br />
MEYER CAPITAL L P 1601 BELVIDERE ROAD WEST PALM BEACH, FL 33406<br />
MEYER GOLDMAN 672 RUGBY ROAD BROOKLYN, NY 11230<br />
MEYER GOLDMAN 9 RYE ROAD RYE, NY 10580<br />
MEYER MUTUAL FUND LC SUITE 407 SOUTH 1601 BELVEDERE ROAD WEST PALM BEACH, FL 33406<br />
MEYER NORTHLAKE PARTNERS LP 1601 BELVEDERE ROAD SUITE # 407 SOUTH WEST PALM BEACH, FL 33406<br />
MGM ASSOCIATES C/O DONALD RECHLER 225 BROADHOLLOW ROAD #184W MELVILLE, NY 11747<br />
MICHAEL & RUTH SLADE FOUNDATION 114 PIPING ROCK ROAD LOCUST VALLEY, NY 11560<br />
MICHAEL A BELLINI AND JUDITH BELLINI J/T WROS 320 RUTLAND AVENUE TEANECK, NJ 07666<br />
MICHAEL A BELLINI AND JUDITH BELLINI J/T WROS 320 RUTLAND AVENUE TEANECK, NJ 07666<br />
MICHAEL A BELLINI 320 RUTHLAND AVENUE TEANECK, NJ 07666 <strong>02</strong>841<br />
MICHAEL A HERTZBERG DELLA HERTZBERG T.I.C 260 MEADOW RIDGE COURT AIKEN, SC 29803<br />
MICHAEL A TOBIN II CPA C/O PRYBA TOBIN & CO PC 40 BRITISH AMERICAN BLVD LATHAM, NY 12110<br />
MICHAEL BOZOIAN OR KAY CARLSTON J/T WROS 2109 RIVERMONT AVE LYNCHBURG, VA 24503<br />
MICHAEL BOZOIAN 2109 RIVERMONT AVENUE LYNCHBURG, VA 24503<br />
MICHAEL BRENT HURWITZ 105 EAST 15TH STREET APT 94 NEW YORK, NY 10003<br />
MICHAEL C LESSER DARYL L BEARDSLEY J/T WROS 54 FOREST STREET SHERBORN, MA 01770<br />
MICHAEL C LESSER 54 FOREST STREET SHERBORN, MA 01770<br />
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