Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 MORRY WEISS ONE AMERICAN ROAD CLEVELAND, OH 44144 MORSE FAMILY FOUNDATION INC 190 STANFORD AVENUE KENSINGTON, CA 94708 MORSELIFE FOUNDATION INC 4847 FRED GLADSTONE DRIVE WEST PALM BEACH, FL 33417 MORTIMER F SHAPIRO 960 PARK AVENUE NEW YORK, NY 10028 MORTON CHALEK 140 LOVELL ROAD NEW ROCHELLE, NY 10804 MORTON E MARVIN 220 ELM STREET SUITE 100 NEW CANAAN, CT 06840 MORTON FLAMBERG 21606 TOWN PLACE DRIVE BOCA RATON, FL 33433 MORTON GURRENTZ TRUSTEE UNDER REVOCABLE TRUST 9/16/80 2020 ARDMORE BLVD PITTSBURGH, PA 15221 MORTON KUGEL 4407 QUEEN PALM LANE TAMARAC, FL 33319 MORTON L CERTILMAN & JOYCE CERTILMAN J/T WROS 50 HERON DRIVE HEWLETT BAY PARK, NY 11557 MORTON L CERTILMAN 90 MERRICK AVE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVENUE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L CERTILMAN 90 MERRICK AVENUE 9TH FLOOR EAST MEADOW, NY 11554 01572 MORTON L KONSKER 7755 WIND KEY DRIVE BOCA RATON, FL 33434 MORTON LEBEN, CPA 270 NORTH AVE SUITE 707 NEW ROCHELLE, NY 10801 05101 MORTON SANDERS GLENWOOD MANAGEMENT CORP 1200 UNION TURNPIKE BOX 451 NEW HYDE PARK, NY 11040 MORTY WOLOSOFF 781 FIFTH AVENUE NEW YORK, NY 10022 MOSAIC FUND L P ATTN: SANDRA L MANZKE ONE CORPORATE CENTER AT RYE 555 THEODORE FREMD AVENUE RYE, NY 10580 MOSCOE FAMILY FOUNDATION C/O THOMAS MOSCOE 14700 ROCKSBOROUGH ROAD MINNETONKA, MN 55345 MOSES & SINGER, LLP 1301 AVENUE OF THE AMERICAS NEW YORK, NY 10019 06076 MOT FAMILY INVESTORS L P C/O SCOTT & JEROME PORTER GP 20 NITA WAY PENNGROVE, CA 94951 MOUNT CAPITAL FUND LTD ARAWAK CHAMBERS SEA MEADOW HSE PO BOX 173 BLACKBURNE HIGHWAY ROAD TOWN, TORTOLA BRITISH VIRGIN ISLDS MOUNT CAPITAL FUND LTD AND MOUNT CAPITAL LTD C/O BISON FINANCIAL SERV LTD PO BOX 3460 BISON COURT BVI MOUNT CAPITAL LIMITED C/O HEMISPHERE MGNMT (IRELA ND)LIMITED 4TH FLOOR BLOCK A GEORGES QUAY DUBLIN 2 IRELAND MOUNT CAPITAL LIMITED C/O BISON FINANCIAL SERV LTD PO BOX 3460 BISON CT ROAD TOWN TORTOLA BRITISH VI MOUNT CAPITAL MGMT LTD 105 JERMYN STREET LONDON SW1Y 6EE UK MOUNT CAPITAL MGMT LTD 23 MOUNT STREET LONDON W1K 2RP UK MR & MRS SWANEE B LAWRENCE 25 WINDEMERE CIRCLE JACKSON, TN 38305 MR AL EIGEN CPA 2 LAWSON AVE SUITE 4 E ROCKAWAY, NY 11518 MR AL EIGEN CPA 2 LAWSON AVE SUITE 4 E ROCKAWAY, NY 11518 MR ALAN MNUCHIN 983 PARK AVENUE APT #5B NEW YORK, NY 10028 MR ALLAN ROSENTHAL ESQ C/O REDGRAVE & ROSENTHAL LLP 120 E PALMETTO PARK RD STE 450 BOCA RATON, FL 33431 04845 MR ALVIN R LEVY, CPA WALD & INGLE 200 HIGH STREET BOSTON, MA 02110 MR ANDREW PINCUS M R WEISER 399 THORNALL STREET 3RD FLOOR EDISON, NJ 08837 MR ARMON HURVITZ CFO THE JACK PARKER CORPORATION 1700 BROADWAY 34TH FLOOR NEW YORK, NY 10019 MR ARNOLD TOREN CPA A KOZAK & COMPANY 192 LEXINGTON AVE SUITE #1100 NEW YORK, NY 10016 MR ARNOLD TOREN CPA A KOZAK & COMPANY 192 LEXINGTON AVE SUITE #1100 NEW YORK, NY 10016 MR BARRY CARTON CEO CAROSELLA MANAGEMENT LLC 1275 GLENLIVET DRIVE SUITE 100 ALLENTOWN, PA 18106 MR BOB JAFFE 29 COMMONWEALTH AVE STE 910 BOSTON, MA 02116 MR BRETT I RUBINSON ATTN: MR SEAN M STEPHAN VERITABLE LP 6022 WEST CHESTER PIKE NEWTOWN SQUARE, PA 19073 MR CHARLES SAROWITZ, CPA 169 WEST END AVE BROOKLYN, NY 11235 MR COREY BELL C/O ROSEN, SEYMOUR, SHAPS MARTIN & CO 757 THIRD AVENUE NEW YORK, NY 10017 02049 MR D D'AMBROZIO D'AMBROZIO & CO 245 SAW MILL RIVER ROAD HAWTHORNE, NY 10532 01526 MR D D'AMBROZIO D'AMBROZIO & CO 245 SAW MILL RIVER ROAD HAWTHORNE, NY 10532 01526 MR D D'AMBROZIO D'AMBROZIO & CO 245 SAW MILL RIVER ROAD HAWTHORNE, NY 10532 01526 MR D FAUST 8328 GRAND NESSINA CIRCLE BOYNTON BEACH, FL 33437 MR D SOKOL 2431 SYCAMORE LANE NO BELLMORE, NY 11710 02745 MR DAN KNOPF 58 PEMBROKE DRIVE GLEN COVE, NY 11542 MR DAN KNOPF 58 PEMBROOK DRIVE GLEN COVE, NY 11542 MR DAN SCHNEIDER C/O LIPSKY GOODKIN 120 W 45TH STREET 7TH FLR NEW YORK, NY 10036 MR DANIEL J RUTNIK, PRESIDENT BENDER LAND ADVISORY LLC PO BOX 38016 ALBANY, NY 12203 08016 MR DANIEL J RUTNIK, PRESIDENT BENDER LANE ADVISORY LLC PO BOX 38016 ALBANY, NY 12203 08016 MR DANIEL RUTNICK THE AYCO COMPANY L.P 101 STATE FARM PLACE BALLSTON SPA, NY 12020 MR DAVID BECK OR ASSISTANT MC GLADREY PULLEN 200 MAIN STREET DAVENPORT, IA 52801 MR DAVID EISIG KPMG LLP 43 HERRICK DRIVE LAWRENCE, NY 11559 MR DAVID EISIG KPMG LLP 43 HERRICK DRIVE LAWRENCE, NY 11559 MR DAVID EISIG GSW ASSOCIATES 99 W HAWTHORNE AVE SUITE 400 VALLEY STREAM, NY 11580 MR DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703 MR DAVID HOROWITZ CPA HARVEY & HOROWITZ 1813 SILAS DEANE HIGHWAY ROCKY HILL, CT 06067 01305 MR DAVID M DUCHESNEAU 13 RIVERSIDE ROAD WESTON, MA 02493 MR DAVID SANDS BUCKBINDER TUNICK & COMPANY 1 PENNSYLVANIA PLAZA 53RD FLR NEW YORK, NY 10119 MR DAVID ST GERMAINE C/O THEODORE SAMET & CO 1330 BOYLSTON STREET ROUTE 9 CHESTNUT HILL, MA 02167 02111 MR DAVID ST GERMAINE C/O THEODORE SARET & CO 1330 BOYLSTON STREET RTE #9 CHESTNUT HILL, MA 02167 MR DAVID STEINHARDT KAPLAN, PLAVIN & STEINHARDT 10 PARAGON DRIVE MONTVALE, NJ 07645 MR DENNIS MACDONALD 425-3 AMWELL ROAD HILLSBOROUGH, NJ 08844 MR EDWARD G ROTHBLATT FROST RUTTENBERG &ROTHBLATT PC 111 S PFINGSTEN ROAD DEERFIELD, IL 60015 MR ELLIOT S KAYE 18153-2 ANDREA CIRCLE NORTH NORTHRIDGE, CA 91325 MR ENRICO MARUFFI MOTECHIN & MARUFFI CPA'S PC 15 MAIDEN LANE STE 1505 NEW YORK, NY 10038 MR ENRICO MARUFFI MOTECHIN & MARUFFI CPA'S PC 516 FIFTH AVENUE STE 1500 NEW YORK, NY 10036 MR ERIC M CHEW VP - FINANCIAL COUNSELING THE AYCO COMPANY LLP PO BOX 860 SARATOGA SPRINGS, NY 12866 00860 MR ERIC M CHEW VP FINANCIAL COUNSELING THE AYCO COMPANY L.P P O BOX 15202 ALBANY, NY 12212 05202 MR FERRY WAHL UNION BANCAIRE PRIVEE RUE DI RHONE 96-98 CH-1211 GENEVA SWITZERLAND MR FILIP MAJCEN HSBC SECURITIES SERVICES (LUXEMBOURG) SA 40 AVENUE MONTEREY B.P. 413 L-2014 LUXEMBOURG MR FRANCIS K BROWN II, CPA VANCE, CRONIN & STEPHENSON 195 STATE STREET 6TH FLOOR BOSTON, MA 02109 02301 MR FRANCIS K BROWN II, CPA VANCE, CRONIN & STEPHENSON 195 STATE STREET 6TH FLOOR BOSTON, MA 02109 02301 MR FRANK KING 835 FORD ROAD HIGHLAND HEIGHTS, OH 44143 03101 MR FRED FREIFELD 5400 S UNIVERSITY DR STE 412-B DAVIE, FL 33328 05312 MR FRED LEVINE 125 JERICHO TURNPIKE SUITE 200 JERICHO, NY 11753 MR FRED LEVINE 125 JERICHO TURNPIKE SUITE 200 JERICHO, NY 11753 MR FRED LEVINE 125 JERICHO TURNPIKE SUITE 200 JERICHO, NY 11753 Page!97!of!162
Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 MR FRED LEVINE 125 JERICHO TURNPIKE SUITE 200 JERICHO, NY 11753 MR FRED WEISBERG C/O WEISBERG, MOLE & CO 17 WEST JOHN STREET HICKSVILLE, NY 11801 MR GARY SCHATSKY IFC-INDEPENDENT FINANCIAL COUNSELORS 98 RIVERSIDE DRIVE NEW YORK, NY 10024 MR GEORGE JAFFIN 230 PARK AVENUE SUITE 510 NEW YORK, NY 10169 00012 MR GERALD MAURER C P A NEWSON, HABERMAN,FRIEDMAN & LASSMAN 1979 MARCUS AVENUE SUITE 208 NEW HYDE PARK, NY 11402 01002 MR GUIDO PARENTE 12161 S W 3RD STREET PLANTATION, FL 33325 MR HARRY J HARMAN 3209 ST JAMES STREET BLOOMINGTON, IN 47401 MR HARRY J HARMAN 215 EAST 68TH STREET APT 20U NEW YORK, NY 10021 MR HARVEY GINSBERG C P A HARVEY GINZBERG & CO CPA PC 675 THIRD AVE SUITE 2800 NEW YORK, NY 10017 MR HARVEY HELLER HELLER BROTHERS PACKING CORP P O BOX 770249 WINTER GARDEN, FL 34777 MR HERBERT P SYDNEY 122 EAST 42ND STREET NEW YORK, NY 10168 02898 MR J P DELATTRE 5 RUE DU 8 MAI 1945 92586 CLICHY CEDEX FRANCE MR JAMES V RIZZO 1016 MERCER PLACE FREDERICK, MD 21701 04006 MR JAY OFSINK C/O DAVID BERDON & CO LLP 415 MADISON AVE NEW YORK, NY 10017 01178 MR JAY OFSINK C/O DAVID BERDON & CO LLP 360 MADISON AVENUE 8TH FL NEW YORK, NY 10017 MR JEAN PIERRE AUDEBOURG CARREFOUR CNTR DE COORDINATION AVENUE EMILE DE MOT 19 1000 BRUXELLES BELGIUM MR JEAN PIERRE DELAMAIRE ACCESS INT'L ADVISORS EUROPE 5-11 LAVINGTON STREET SE1 0NZ LONDON UNITED KINGDOM MR JEAN-PIERRE DELAMAIRE ACCESS INT'L ADVISORS EUROPE 5-11 LAVINGTON STREET SE1 0NZ LONDON UNITED KINGDOM MR JEFF PETERSON 200 WEST MADISON ST 40TH FL CHICAGO, IL 60606 MR JEFFREY STAVIN FRIEDMAN, ALPERN & GREEN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019 05964 MR JOEL A FENIGSTEIN C/O WEISBERG, MOLE & CO 17 WEST JOHN STREET HICKSVILLE, NY 11801 MR JOEL DANZIGER C/O DANZIGER & MARKHOFF 123 MAIN STREET SUITE 900 WHITE PLAINS, NY 10601 03100 MR JOEL I BANKER 726 FOREST AVE MAMARONECK, NY 10543 MR JOHN BRINLING P O BOX 75-A WARREN, VT 05674 MR JOHN BRINLING PO BOX 75-A WARREN, VT 05674 MR JOHN FULVIO FULVIO & ASSOCIATES LLP 5 WEST 37TH STREET 4TH FL NEW YORK, NY 10018 MR JOHN LABANCA CPA 27 MULLIGAN DRIVE WALLINGFORD, CT 06492 MR JOHN RYAN EXECUTIVE DIR POLICE ATHLETIC LEAGUE 34 1/2 EAST 12TH STREET NEW YORK, NY 10003 MR JOHN SCHOFIELD HARITON MANCUSO & JONES 11140 ROCKVILLE PIKE N BETHESDA, MD 20852 MR JOHN SCHOFIELD HARITON MANCUSO & JONES 11140 ROCKVILLE PIKE NORTH BETHESDA, MD 20852 MR JOHN SCHOFIELD HARITON, MANCUSO & JONES PC 11140 ROCKVILLE PIKE STE 340 NORTH BETHESDA, MD 20852 MR JOHN ZAMPINO 405 LEXINGTON AVE STE 5002 NEW YORK, NY 10174 MR JULIUS GORDON THE JACK PARKER CORPORATION 1700 BROADWAY 34TH FLR NEW YORK, NY 10019 MR KEITH DOLIN MANAGING DIRECTOR UNITED STATES TRUST CO OF NY 114 W 47TH STREET NEW YORK, NY 10036 MR KEITH DOLIN MANAGING DIRECTOR UNITED STATES TRUST CO OF NY 114 W 47TH STREET NEW YORK, NY 10036 MR KEVIN J KOYLE 60 PEBBLE LANE ROSLYN HEIGHTS, NY 11577 MR LARRY GOLDSTEIN HABERMAN & MILLER 226 W 26TH STREET NEW YORK, NY 10001 06702 MR LARRY STOLOFF 299 FOREST AVENUE PARAMUS, NJ 07652 MR LAWRENCE SIMON IVY ASSET MGMT CORP ONE JERICHO PLAZA JERICHO, NY 11753 MR LEE MELLIS 1000 QYAYSIDE TERRACE MIAMI, FL 33138 02221 MR LEON FLAX C/O MADOFF SECURITIES INTL LTD12 BERKELEY STREET LONDON WIX5AD MR LEON FLAX C/O MADOFF HOLDING LTD 43 LONDON WALL LONDON EC 2M 5T B MR LEWIS R FRANCK 42 W 83RD STREET NEW YORK, NY 10024 MR LLOYD ABRAMOWITZ EXECUTIVE MINETARY MGMT INC 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017 MR M. ELLIOT SCHNALL 255 EMERALD LANE PALM BEACH, FL 33480 MR MARCEL R VAN BEEK LANGBROEKERDIJK A97 3947 BE LANGBROEK PO BOX 313 3940 AH DOORN THE NETHERLANDS MR MARK GITTELMAN GITTELMAN & COMPANY PO BOX 2369 CLIFTON, NJ 07015 02369 MR MARK GITTELMAN GITTELMAN & COMPANY PO BOX 2369 CLIFTON, NJ 07015 02369 MR MARK HOPLAMAZIAN 200 WEST MADISON ST STE 3800 CHICAGO, IL 60606 MR MARSHALL ZIESES C/O KONIGSBERG & WOLF 440 PARK AVE SO NEW YORK, NY 10016 MR MARSHALL ZIESES C/O KONIGSBERG & WOLF 440 PARK AVENUE SOUTH NEW YORK, NY 10016 08017 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WIENSTEIN 99 MINEOLA AVE ROSLYN HEIGHTS, NY 11577 01251 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTIN FELDMAN DIAMOND KERBIS & WEINSTEIN 240 WEST 35TH STREET SUITE 700 NEW YORK, NY 10001 MR MARTY EPSTEIN ZELIGSON GRANITO & EPSTEIN 100 MERRICK ROAD ROCKVILLE CENTRE, NY 11570 MR MARVIN STOCKEL 20571 LINKS CIRCLE BOCA RATON, FL 33434 MR MATTHEW DE BERGEYCK CARREFOUR CNTR DE COORDINAT IONAVENUE EMILE DE MOT 19 1000 BRUXELLES BELGIUM MR MICHAEL DEPPE BLAND GARVEY EADS MEDLOCK AND DEPPE 1202 RICHARDSON DRIVE STE 203 RICHARDSON, TX 75080 MR MICHAEL DEPPE BLAND, GARVEY, EADS, MEDLOCK & DEPPE 1202 RICHARDSON DRIVE #203 RICHARDSON, TX 75080 MR MICHAEL DEPPE BLAND, GARVEY, EADS, MEDLOCK & DEPPE 1202 RICHARDSON DR SUITE 203 RICHARDSON, TX 75080 MR MICHAEL FELICE THE JACK PARKER CORPORATION 104-70 QUEENS BLVD 2ND FL FOREST HILLS, NY 11375 MR MICHAEL LIPSKY RAICHE ENDE MALTER & CO LLP 90 MERRICK AVENUE EAST MEADOW, NY 11554 MR MICHAEL LIPSKY RAICHE ENDE MALTER & CO LLP 90 MERRICK AVENUE EAST MEADOW, NY 11554 MR MILTON KALMAN C/O JEWEL KALMAN KRAHAM 54 HOLLY CT EDISON, NJ 08820 01069 MR NATHAN GREENBERG C/O G R J & B THE DAY BUILDING 306 MAIN STREET STE 400 WORCESTER, MA 01608 MR NEIL LAPIDUS LURIE BESIKOF LAPIDUS & CO 2501 WAYZATA BLVD MINNEAPOLIS, MN 55402 Page!98!of!162
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