MADOFF PONZI SCAMMING ‘VICTIMS’ LISTING: O-Z

CUSTOMERS OF BERNARD L. MADOFF SECURITIES, INC [DEFUNCT]

Friday 6 February 2009 21:30

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NEW REPORT STARTS HERE:

• For A-N entries, see Archive: Report timed at 21:00 UK time 6th February 2009.

The following list [O-Z] of ‘victims’ of the Bernard L. Madoff Inc. giga-Ponzi scamming operation was released in New York on 5th February 2009. On 5th January 2009, we published an alphabetical ‘first take’ interim list of ‘victims’ developed by this service from US and British open media sources.

Precisely one month later, The Daily Telegraph, London, published a lead report in its Business Section entitled ‘Madoff celebrity ‘victims’ revealed’, which contained almost exactly the same information that appeared on this website on 5th January [see Archive].

The information supplied below covers the new list from O to Z: see the separate posting for the list from A to N. Note that there is a category at the foot of THIS part of the list [after the letter Z] of Miscellaneous entries using a numeral at the beginning of the title.

• The separate A to N posting can be accessed via the Archive in the usual manner.

Perusal of the list will reveal that large numbers of entries are grouped under the names of certain legal firms. This reflects the unethical practice whereby bankers informed lawyers of the names of depositors owning large sums of money, whom the lawyers then solicited as ‘bird dogs’ for Madoff. When, in the face of this pressure, the clients succumbed, it was the lawyers themselves who were responsible for transferring the clients’ money to the Madoff Ponzi enterprise.

This gross behaviour shows that American banks cannot be trusted (which of course we all know anyway) to keep their clients’ information confidential (so much for US banking secrecy), and that numerous American lawyers are money-grubbing charlatans (which we know already).

Under ‘T’, you will see that a significant number of entries are listed under ‘The’, which is absurd, but it replicates the information as was originally made available by AlixPartners on behalf of the Trustee who is overseeing the liquidation of the US-based Madoff operations. The list is based on names appearing in client records at Madoff’s New York offices plus clients who have contacted the Trustee. The word ‘victims’ is used here in parentheses because, given that some funds are being and have been recovered, some payments will be distributed; at all events, it is at present too drastic to classify 100% of the names as ‘victims’.

• Strictly speaking, they are prospective victims.

• Cosmetic point: It is impossible to edit this huge list for style given the amount of work that would be involved, so it necessarily falls short of our usual attempted presentational standards.

O:
O.D.D INVESTMENT L.P #2 C/O DANIEL SILNA 125 PATERSON PLANK ROAD CARLSTADT, NJ 07072
O.D.D INVESTMENTS L.P PROFIT SHARING PLAN AND TRUST 125 PATERSON PLAIN ROAD CARLSTADT, NJ 07072
OAKDALE FOUNDATION INC C/O BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480
OAKWOOD ASSOCIATES ATTN: GROUP M 591 STEWART AVENUE SUITE 550 GARDEN CITY, NY 11530
OBRIEN SHAFER STUART PC C/O MARK E BLOCK 138 MAIN STREET PO BOX 310 NORWICH, CT 06360
ODD INVESTMENT LP C/O DANIEL SILNA 125 PATERSON PLANE ROAD CARLSTEAD, NJ 07072
ODDO ET ODDO AGENTS DU CHANGE 31 RUE ST AUGUSTIN 75002 PARIS FRANCE
OFFICE OF JEAN PIGOZZI ATTN: SANDRA SOTO ONE WEST 67TH STREET NO 901 NEW YORK, NY 10023
OFFIT CAPITAL ADVISORS LLC RE: ROBS 485 LEXINGTON AVENUE 24TH FL NEW YORK, NY 10017
OFFIT CAPITAL ADVISORS LLC RE: ROBS 65 E 55TH STREET 29TH FL NEW YORK, NY 10022
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OLEM SHOE CORP ATTN: SOCARRAS 800 NW 21ST STREET MIAMI, FL 33127
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OTOLARYNGOLOGICAL PSP FBO ROBERT V CHEREN 181 DUTTON ROAD SUDBURY, MA 01776
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OZZIE SILNA 125 PATERSON PLANK ROAD CARLSTADT, NJ 07072

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PARTNERS INVESTMENT CO C/O JAY GOLDSTEIN 1700 BROADWAY 23RD FLOOR NEW YORK, NY 10019
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SOSNIK BELL LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07024
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SOSNIK BELL LLC ATTN: LARRY BELL ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07024
SOSNIK BELL LLC ONE PARKER PLAZA FORT LEE, NJ 07024
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SOSNIK BELL LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07024
SOSNIK BELL LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07024
SOSNIK BELL LLC ONE PARKER PLAZA 15TH FL FORT LEE, NJ 07024
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STERLING EQUITIES ATTN ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
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STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
STERLING EQUITIES ATTN: ARTHUR FRIEDMAN 111 GREAT NECK ROAD GREAT NECK, NY 11021
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THE ELAINE SCHNEIDER REV TST ELAINE SCHNEIDER TSTEE UAD 5/4/98 1200 ST CHARLES PL #208 PEMBROKE PINES, FL 33026
THE ELIE WIESEL FOUNDATION FOR HUMANITY C/O MARION WIESEL 555 MADISON AVENUE 20TH FL NEW YORK, NY 10022
THE ENFRANCHISEMENT FOUNDATION C/O THE LEEDS 3205 R STREET NW WASHINGTON, DC 20007
THE ERVOLINO TRUST DOROTHY ERVOLINO AS TRUSTEE 90-12 159TH AVENUE HOWARD BEACH, NY 11414
THE ERVOLINO TRUST DOROTHY ERVOLINO AS TRUSTEE 90-18 159TH AVENUE HOWARD BEACH, NY 11414
THE ESTATE OF HARRY J HARMAN 35 W 36TH STREET 10TH FLR NEW YORK, NY 10018
THE ESTATE OF IRVING B KAHN 375 PARK AVENUE NEW YORK, NY 10152
THE ESTATE OF IRVING BADER 4 MARTINE AVENUE PH 106 WHITE PLAINS, NY 10606
THE ESTATE OF JEANNE RIMSKY 7 HOFFSTOTS LANE SANDS POINT, NY 11050
THE ESTATE OF MARJORIE L BANK C/O HERBERT M BANK 106 OLD COURT ROAD SUITE 202 BALTIMORE, MD 21208
THE ESTATE OF MAX SCHLOSSBERG BARBARA SCHLOSSBERG EXECUTRIX 1530 PALISADES AVE APT 4A FORT LEE, NJ 07024
THE ESTATE OF ROSYLN BLUM APT 207 WEST 2480 NORTH PARK ROAD HOLLYWOOD, FL 33021
THE ESTATE OF TOBY HARMAN LAURENCE M HARMAN AND ROBERT HARMAN AS CO EXECUTORS RIVERMERE APT 4B LAKE AVENUE BRONXVILLE, NY 10708
THE ESTATE OF WALTER D TURKEN DECEASED C/O MRS JANE ELLEN TURKEN 67 8TH AVENUE SOUTH NAPLES, FL 34102
THE ESTELLE HARWOOD FAMILY LIMITED PARTNERSHIP 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445
THE EXCELSIOR INVESTMENT FD LP C/O FIRST CAPITAL EQUITIES 80 CUTTER MILL RD SUITE 303 GREAT NECK, NY 11021
THE FISHBEIN FAMILY INTERSTITIAL CYSTITIS RSCH FDN C/O KARA FISHBEIN GOLDDMAN 8 HARDSCRABBLE CIRCLE ARMONK, NY 10504
THE FREEWAY TRUST HERSCHEL FLAX TSTEE 28 HICKORY DRIVE GREAT NECK, NY 11021
THE G & E SCHUSTER CHARIT FDN C/O BRIAN CALLAHAN CONTINENTAL WINGATE CO 63 KENDRICK STREET NEEDHAM, MA 02494
THE GABA PARTNERSHIP PO BOX 25 1114 COUNTRY ROUTE 3 ANCRAMDALE, NY 12503
THE GERALD & ELAINE SCHUSTER CHARITABLE FOUNDATION CONTINENTAL WINGATE CO 63 KENDRICK STREET NEEDHAM, MA 02494
THE GERALD MARKS AND FRANCES W MARKS REVOCABLE LIVING TRUST UTD 9/20/07 5624 LINTEN BLVD APT #103D DELRAY BEACH, FL 33484
THE GETTINGER FOUNDATION 1407 BROADWAY 33RD FL NEW YORK, NY 10018
THE GIFF-SOM BACK FOUNDATION INC C/O 810 ASSOCIATES 810 SEVENTH AVENUE NEW YORK, NY 10019
THE GINSBERG FAMILY PARTNERSHIP 555 PLEASANTVILLE ROAD STE 150 BRIARCLIFF MANOR, NY 10510
THE GLASS FAMILY 1993 REV TST MORTON GLASS TRUSTEE 269 WAVERLY STREET BELMONT, MA 02478
THE GLICKFIELD FAMILY FDN INC C/O MARILYN GLICKFIELD 5630 WISCONSIN AVENUE #1530 CHEVY CHASE, MD 20815
THE GOLDBERG FAMILY INV CLUB ALICE GOLDBERG AND MIRIAM GOLDBERG ET AL 7697 MANSFIELD HOLLOW ROAD DELRAY BEACH, FL 33446
THE GOLDBERG NOMINEE PARTNERSHIP 225 FRANKLIN STREET STE 1450 BOSTON, MA 02110
THE GOODMAN CHARITABLE TRUST BRUCE L & ANDREW GOODMAN TTEES C/O MURRAY HILL PROPERTIES 1140 AVE OF THE AVENUES 12 FL NEW YORK, NY 10036
THE GOODMAN GRANDCHILDRENS TST C/O BRUCE L & ANDREW M GOODMAN MURRAY HILLS PROPERTIES 1140 AVE OF THE AMERICAS 12 FL NEW YORK, NY 10036
THE GOROFF FAMILY TRUST MARK GOROFF TRUSTEE 448 A HAMMERSTONE LANE STRATFORD, CT 06614
THE GOROFF FAMILY TRUST MARK GOROFF TRUSTEE 23 GLENS DRIVE WEST BOYNTON BEACH, FL 33436
THE GOTTESMAN FUND C/O RICHARD MARK FIRST MANHATTAN CO 437 MADISON AVENUE 31ST FLOOR NEW YORK, NY 10022
THE GOTTESMAN FUND C/O RICHARD MARK FIRST MANHATTAN CO 437 MADISON AVENUE 31ST FLOOR NEW YORK, NY 10022 07297
THE GRABEL FAMILY TRUST DTD 3/29/99 101 W 12TH STREET APT #18E NEW YORK, NY 10011
THE GURWIN FAMILY FOUNDATION INC 150 NORTH OCEAN BLVD PALM BEACH, FL 33480
THE HAMPSHIRE TRUST LAWRENCE BELL TRUSTEE C/O SOSNICK BELL & CO LLC ONE PARKER PLAZA SUITE 63 FORT LEE, NJ 07024
THE HARNICK BROTHERS PARTNERSHIP C/O GARY HARNICK 8546 GREAT MEADOW DRIVE SARASOTA, FL 34238
THE HAUSNER GROUP C/O HARVEY H HAUSNER 27010 GRAND CENTRAL PKWY #20W FLORAL PARK, NY 11005
THE HEEKIN FAMILY PARTNERSHIP 76 MONCADA WAY SAN RAFAEL, CA 94901
THE HELEN J GLUCK TRUST C/O STEPHEN J KRASS 419 PARK AVENUE SOUTH NEW YORK, NY 10016
THE HERMAN ABBOTT CHARITABLE TRUST HERMAN NANCY & ELLEN ABBOTT TRUSTEE C/O D BAILEY 1224 MAIN ST BRANFORD, CT 06405
THE HO MARITAL APPOINTMENT TST MICHAEL OSHRY, SUZANNE OSHRY, & MERYL EVENS CO-TSTEES 120 FRONT STREET PO BOX 30 MINEOLA, NY 11501
THE HOROWITZ & LIBSHUTZ FAMILY FOUNDATION INC 90 WHEATLEY ROAD OLD WESTBURY, NY 11568
THE HOUSE OF PERFECTION INC ATTN JOHNNIE NEESE ACCOUNTING DIVISION PO BOX 1130 WEST COLUMBIA, SC 29171
THE HOWARD L SWARZMAN 2006 TST INDENTURE OF TRUST DTD 1/31/06 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040
THE HUDSON INSTITUTE ATTN: DEBBIE HOOPES 201 S EMERSON AE #120 GREENWOOD, IN 46143
THE JACK PARKER FOUNDATION INC C/O JACK PARKER 1700 BROADWAY 34TH FLR NEW YORK, NY 10019
THE JACOB S ELISCU & NONA ELISCU TRUST 5791 D SPINDLE PALM COURT DELRAY BEACH, FL 33484
THE JEANNE T SPRING TRUST DTD SEPTEMBER 8,1994 JEANNE T SPRING TRUSTEE 20572 LINKS CIRCLE BOCA RATON, FL 33434
THE JEROME & ANNE C FISHER CHARITABLE FOUNDATION CDL FAMILY OFFICE SERVICES 505 S FLAGLER DRIVE SUITE 900 WEST PALM BEACH, FL 33401
THE JEROME GOODMAN CHILDREN’S GRAT #1 C/O KEVIN GOODMAN 59 VALLEYVIEW ROAD GREAT NECK, NY 11021
THE JERROLD A SALMANSON TRUST 1984 155 SOUTH MAIN STREET PROVIDENCE, RI 02903
THE JK ANNUITY TRUST 11400 W OLYMPIC BLVD SUITE 550 LOS ANGELES, CA 90064
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10022 02705
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10022 02705
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10022 02705
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10022
THE JMP GROUP ATTN APRIL FREILICH 30TH FL 950 THIRD AVENUE SUITE 3000 NEW YORK, NY 10022
THE JMP GROUP C/O MONROE SYS BUSINESS IN C ATTN APRIL FREILICH 30TH FL 950 THRID AVENUE SUITE 3000 NEW YORK, NY 10532 02705
THE JOHN TODD FIGI REVOCABLE TRUST PO BOX 1668 LA JOLLA, CA 92038
THE JOSEPH GURWIN LIVING TRUST C/O JOSEPH GURWIN 14 E 75TH STREET NEW YORK, NY 10021
THE JOSHUA D FLAX IRREVOCABLE TRUST HERSCHEL FLAX TRUSTEE 28 HICKORY DRIVE GREAT NECK, NY 11021
THE JP GROUP C/O JANICE ZIMELIS 3240 LAKE SHORE DRIVE #14A CHICAGO, IL 60657
THE JULIE B BEHAR IRREV TST JULIE B BEHAR TRUSTEE P O BOX 988 CORTARO, AZ 85652
THE JUNIA S CASSELL REV LIV TT C/O ANNA JUNIA DOAN TRUSTEE 3801 VALLEY DRIVE MIDLAND, MI 48640
THE KESSLER NOMINEE PTNRSHIP C/O KESSLER FINANCIAL SERVICES ATTN: FRANK SPELLMAN 855 BOYLSTON STREET BOSTON, MA 02116
THE KL PROFIT SHARING TRUST C/O STEPHEN J KRASS TRUSTEE 419 PARK AVENUE SOUTH NEW YORK, NY 10016
THE KL RETIREMENT TRUST C/O STEVEN SCHMUTTER LEE A SNOW TSTEES 419 PARK AVENUE SOUTH NEW YORK, NY 10016
THE KOFF LIVING TRUST DTD 3/25/92 HOWARD M KOFF TRUSTEE 6225 ZUMIREZ DRIVE MALIBU, CA 90265
THE KORN FAMILY LIMITED PARTNERSHIP 13771 LABATEAU LANE PALM BEACH GARDENS, FL 33410
THE KOSTIN CO C/O EDWARD B KOSTIN 4 NATURE’S WAY DARIEN, CT 06820
THE KUNIN CORP PENSION TRUST U/A DTD 12/01/89 5500 WAYZATA BLVD SUITE 1065 GOLDEN VALLEY, MN 55416
THE LAMBETH CO C/O STANLEY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
THE LAURA J PARESKY 1991 TRUST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109
THE LAUTENBERG FOUNDATION P O BOX 960 CLIFFSIDE PARK, NJ 07010
THE LAZARUS INVESTMENT GROUP C/O RONALD LAZARUS 7047 PRADO LAKE DRIVE DELRAY BEACH, FL 33446
THE LAZARUS SCHY PARTNERSHIP C/O TERRY LAZARUS 8826 NW 50TH DRIVE CORAL SPRINGS, FL 33067
THE LDP CORP PROFIT SHARING PLAN & TRUST C/O LEONARD D PEARLMAN 112 WEST 56TH STREET SUITE 205 NEW YORK, NY 10019
THE LEEDS FAMILY LIMITED PARTNERSHIP PO BOX 718 SYOSSET, NY 11791
THE LEEDS PARTNERSHIP C/O LILO LEEDS 17 HILLTOP DRIVE GREAT NECK, NY 11021
THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11024
THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR 429 EAST SHORE ROAD GREAT NECK, NY 11024
THE LEONARD LITWIN TRUST 18 BROADLAWN AVENUE GREAT NECK, NY 11024
THE LIFTON FAMILY FOUNDATION C/O THE LEFTON COMPANY LLC 6001 BROKEN SOUND PKWY SUITE 418 BOCA RATON, FL 33487
THE LILLY TRUST C/O SOSNICK BELL & CO 1 PARKER PLAZA #63 FORT LEE, NJ 07024
THE LIONEL TRUST BY SAMUEL S LIONEL TRUSTEE 300 S 4TH #1700 LAS VEGAS, NV 89101
THE LISA BETH NISSENBAUM TRUST C/O FENNEMORE CRAIG/NEAL KURN 3003 NORTH CENTRAL AVE #2600 PHOENIX, AZ 85012
THE LITWIN FOUNDATION INC SPECIAL 18 BROADLAWN AVE GREAT NECK, NY 11024
THE LITWIN FOUNDATION INC 18 BROADLAWN AVENUE GREAT NECK, NY 11024
THE LIVERPOOL TRUST LAWRENCE BELL TRUSTEE C/O SOSNIK BELL & CO ONE PARKER PLAZA SUITE 63 FORT LEE, NJ 07024
THE LONG ISLAND MUSEUM OF AMER ART, HISTORY & CARRIAGES ATTN: JACKIE DAY 1200 ROUTE 25A STONY BROOK, NY 11790
THE LORA TRUST U/A 8/29/89 SUSAN ANOLICK, TSTEE 2 COLUMBUS AVENUE APT 12C NEW YORK, NY 10023
THE LORI BETH SANDLER AND STEPHEN PATRICK RASH MOUNTAIN HAUS 292 E MEADOW DR #326 VAIL, CO 81657
THE LORI BETH SANDLER AND STEPHEN PATRICK RASH AB LIVING TRUST 243 VALLEY DRIVE HERMOSA BEACH, CA 90254
THE LOU AND HARRY STERN FAMILY FOUNDATION 2001 SAILFISH POINT BLVD #412 STUART, FL 34996
THE LOUIS M GELMAN & FRANCES GELMAN REV LIVING TST U/A DTD 1/11/88 L & F TTEE 185 PROSPECT AVENUE APT 5M HACKENSACK, NJ 07061
THE LS FAMILY TRUST C/O RUSSELL N STERN TRUSTEE 185 GREAT NECK ROAD 4TH FL GREAT NECK, NY 11022
THE LYLE BERMAN FAMILY PARTNERSHIP NEIL I SELL TRUSTEE ONE HUGHES CENTER DR STE 606 LAS VEGAS, NV 89109
THE M & B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O MELVIN I WEISS ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119
THE MADISON CO ATTN: DAN WIEDEMANN 96 CUMMINGS POINT ROAD STAMFORD, CT 06902 02229
THE MADISON COMPANY ATTN: DAN WIEDEMANN 96 CUMMINGS POINT ROAD STAMFORD, CT 06902
THE MANNING FAMILY TRUST 1345 COWPER STREET PALO ALTO, CA 94301
THE MAPLE GROUP PARTNERSHIP 2310 CANYONBACK ROAD LOS ANGELES, CA 90049
THE MARC AND MATTHEW FAMILY PARTNERSHIP LTD C/O DAVID WALLENSTEIN 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244
THE MARC B WOLPOW 1995 FAMILY TRUST C/O AUDAX GROUP 101 HUNTINGTON AVE 24TH FLOOR BOSTON, MA 02199
THE MARCO CONSULTING GROUP ATTN: RUTH YOUNG 550 W WASHINGTON BLVD 9TH FL CHICAGO, IL 60661 02501
THE MARCUS FAMILY LTD PTRSHIP STEVEN MARCUS GEN PARTNER 1471 HOLLIDALE COURT LOS ALTOS, CA 94024
THE MARDEN FAMILY FOUNDATION INC C/O JAMES P MARDEN 7 HUBERT STREET # PH-C NEW YORK, NY 10013
THE MARGUERITA C MACHLACHLAN TRUST C/O KENNETH P LABAN 245 SEMINOLE AVENUE PALM BEACH, FL 33480
THE MARILYN AND JEFFREY KATZENBERG FOUNDATION C/O BRESLAUER,RUTMAN,ANDERSON 11400 W OLYMPIC BLVD STE #550 LOS ANGELES, CA 90064
THE MARION ROSENTHAL AND ROBERT ROSENTHAL FOUNDATION 1100 SOUTH GLEBE ROAD ARLINGTON, VA 22204
THE MARK A PARESKY TRUST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DR FISHER ISLAND, FL 33109
THE MARK GINSBURG & ANNE GINSBURG CHARITABLE REMAINDER UNITRUST 2030 W MCNAB FT LAUDERDALE, FL 33309
THE MARK GREEN BLIND TRUST #1 C/O PAUL J KONIGSBERG TRUSTEE 440 PARK AVE SOUTH NEW YORK, NY 10016
THE MARY ELIZABETH LAYTON TST 6607 CANDLEWOOD CIRCLE RIVERBANK, CA 95367
THE MCDONOUGH NOMINEE PARTNERSHIP C/O JEAN MCDONOUGH 8 WESTWOOD DRIVE WORCESTER, MA 01609
THE MECHANECK REV LIV TRUST DTD 5/11/94 DEBORAH & RUTH MECHANECK TTEES 340 E 93RD STREET APT 22-M NEW YORK, NY 10128
THE MERLE HELENE SHULMAN TRUST 250 174TH STREET #2318 MIAMI BEACH, FL 33160
THE MERLE HELENE SHULMAN TRUST 250 174TH STREET #2318 SUNNY ISLES BEACH, FL 33160
THE MICHAEL A PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 392 DUCK POND ROAD LOCUST VALLEY, NY 11560
THE MICHAEL C PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 392 DUCK POND ROAD LOCUST VALLEY, NY 11560
THE MILLER PARTNERSHIP C/O DANESSA MILLER 217 COLON AVENUE SAN FRANCISCO, CA 94112
THE MILLER PARTNERSHIP C/O DENESSA MILLER 217 COLON AVENUE SAN FRANCISCO, CA 94112
THE MILTON RINGLER FAM TST III DIANE G RINGLER, TRUSTEE 767 CENTRAL AVE WOODMERE, NY 11598
THE MINDY TRUST U/A 6/29/04 C/O GABRIEL FRIEDMAN & CO 6800 JERICHO TURNPIKE #116E SYOSSET, NY 11791
THE MITTLEMANN FAMILY FOUNDATION C/O JOSEF MITTLEMANN P O BOX 522 LOCUST VALLEY, NY 11560
THE MITTLER FAMILY GENERAL PARTNERSHIP C/O MARK MITTLER 411 E 57TH STREET #7A NEW YORK, NY 10022
THE MK ANNUITY TRUST 11400 W OLYMPIC BLVD SUITE 550 LOS ANGELES, CA 90064
THE MORTON FLAMBERG REV TRUST DTD 4/12/82 MORTON FLAMBERG & AUDREY G FLAMBERG AS TSTEES 21606 TOWN PLACE DRIVE BOCA RATON, FL 33433
THE MOSCOE CHILDREN’S PTNRSHIP THOMAS MOSCOE GEN PTNR 14700 ROCKSBOROUGH ROAD MINNETONKA, MN 55345
THE MURRAY & IRENE PERGAMENT FOUNDATION C/O PERGAMENT PROPERTIES 1500 OLD NORTHERN BLVD ROSLYN, NY 11576
THE MURRAY FAMILY TRUST 7632 REXFORD ROAD BOCA RATON, FL 33434
THE MURRAY POSTER FAMILY TRUST 4260 D’ESTE COURT #107 LAKE WORTH, FL 33467
THE NANCY KARP 1997 CHARITABLE REMAINDER UNITRUST PO BOX 9175 FRAMINGHAM, MA 01701
THE NETTER FAMILY CHARITABLE REMAINDER UNITRUST 96 CUMMINGS POINT ROAD STAMFORD, CT 06902
THE NORMAN LATTMAN CHARIABLE LEAD UNITRUST 41 SHELDRAKE ROAD SCARSDALE, NY 10583
THE NORTHERN TRUST COMPANY ATTN: DAVID H ZUCKER 65 E 55TH STREET 24TH FL NEW YORK, NY 10022
THE NORTHERN TRUST COMPANY ATTN: GABRIELLA THORNTON ACCOUNT MANAGER 50 SOUTH LA SALLE ST CHICAGO, IL 60675
THE NORTHERN TRUST COMPANY ATTN: JAMES H GOODRICH 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603
THE NORTHERN TRUST COMPANY ATTN: JAMES H GOODRICH 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603
THE NORTHERN TRUST COMPANY ATTN: PAMELA PITTS 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603
THE NORTHERN TRUST COMPANY ATTN: PAMELA PITTS 50 SOUTH LA SALLE STREET #B10 CHICAGO, IL 60603
THE NORTHERN TRUST COMPANY ATTN: COLLEEN MC DEVITT 65 E 55TH STREET 24TH FL NEW YORK, NY 10022
THE NORTHERN TRUST COMPANY ATTN: COLLEEN MC DEVITT 65 E 55TH STREET 24TH FL NEW YORK, NY 10022
THE NORTHERN TRUST COMPANY ATTN: CHRISTOPHER GRIMM 65 EAST 55TH STREET 24TH FLR NEW YORK, NY 10022
THE OLESKY GRAND DAUGHTERS TST FBO HEATHER TSUMPES C/O CINDY GIAMMARRUSCO P O BOX 2397 AGOURA HILLS, CA 91376
THE OLESKY GRANDDAUGHTERS TST FBO LINDSAY TSUMPES C/O CINDY GIAMMARRUSCO P O BOX 2397 AGOURA HILLS, CA 91376
THE OLESKY GRANDDAUGHTER’S TST PO BOX 2397 AGOURA HILLS, CA 91376
THE PAMELA B PARESKY 1991 TST LINDA PARESKY TRUSTEE 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109
THE PATRICE AULD AND KEVIN AULD FOUNDATION 1137 HARVARD AVENUE EAST SEATTLE, WA 98102
THE PAUL ALPERN RESIDUARY TST APT #510 3980 OAKS CLUBHOUSE DRIVE POMPANO BEACH, FL 33069
THE PAUL J KOZLOFF FAMILY LIMITED PARTNERSHIP 1330 BROADCASTING RD PO BOX 6345 WYOMISSING, PA 19610
THE PAUL SIMONS FOUNDATION C/O RENAISSANCE 800 THIRD AVE NEW YORK, NY 10022
THE PAULINE WERBIN TRUST PAULINE WERBIN TRUSTEE 420 EAST 51ST STREET APT 5C NEW YORK, NY 10022
THE PECK PARTNERSHIP C/O NIKKI PECK 860 U N PLAZA #19G NEW YORK, NY 10017
THE PECK PARTNERSHIP C/O THE PECK FAMILY 860 U N PLAZA #19G NEW YORK, NY 10017
THE PETITO INVESTMENT GROUP C/O DR FRANK A PETITO NEW YORK HOSPITAL 525 EAST 68TH STREET NEW YORK, NY 10021
THE PHILEONA FOUNDATION 1620 KENWOOD PARKWAY MINNEAPOLIS, MN 55405
THE PHILOCTETES CENTER INC 247 EAST 82ND STREET 3RD FL NEW YORK, NY 10028
THE PHILOCTETES CENTER INC 885 THIRD AVENUE SUITE 3180 NEW YORK, NY 10022
THE PICOWER FOUNDATION 1410 SOUTH OCEAN BLVD PALM BEACH, FL 33480
THE PICOWER INSTITUTE FOR MEDICAL RESEARCH ATTN: ELAINE JONES COO 350 COMMUNITY DRIVE MANHASSET, NY 11030
THE POPHAM COMPANY 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
THE POUND GROUP C/O STEPHEN GREEN SL GREEN REALTY CORP 420 LEXINGTON AVE SUITE 1900 NEW YORK, NY 10170
THE PROSPECT HILL FDN INC 420 LEXINGTON AVE SUITE 3020 NEW YORK, NY 10170
THE RACHEL E N FLAX IRREVOCABLE TRUST HERSCHEL FLAX TRUSTEE 28 HICKORY DRIVE GREAT NECK, NY 11021
THE RALPH P PASCUCCI 1995 CHARITABLE REMAINDER TRUST UAD 11/7/95 72 FACTORY POND ROAD LOCUST VALLEY, NY 11560
THE RANDI PERGAMENT & BRUCE PERGAMENT FOUNDATION C/O BRUCE PERGAMENT 1500 OLD NORTHERN BLVD ROSLYN, NY 11576
THE RASKY/BAERLEIN GROUP MR S JAMES COPPERSMITH VICE CHAIRMAN 70 FRANKLIN ST THIRD FLOOR BOSTON, MA 02110
THE REGENCY FUND L P C/O IVY ASSET MGMT 591 STEWART AVE 5TH FL GARDEN CITY, NY 11530
THE RESIDUARY TRUST UWO ELEANOR BADER IRVING & WILLIAM BADER AS TST 4 MARTINE AVENUE PH-106 WHITE PLAINS, NY 10606
THE RICHARD W SONNENFELDT DEFINED BENEFIT PENSION PLAN 4 SECOR DRIVE PORT WASHINGTON, NY 11050
THE RISMAN PARTNERSHIP C/O NANCY COMENITZ 24 COMMONWEALTH AVE BOSTON, MA 02116
THE RITA D GRAYBOW AND DENNIS LISS FAMILY LIVING TRUST 31537 PACIFIC COAST HWY MALIBU, CA 90215
THE RMGF LTD PARTNERSHIP C/O REGINA FISHER GEN PARTNER 27110 GRAND CENTRAL PKWY #21W FLORAL PARK, NY 11005
THE ROBERT A BELFER RENEE E BELFER FAMILY FOUNDATION 767 FIFTH AVENUE 46TH FL NEW YORK, NY 10153
THE ROBERT A CERTILMAN FAMILY FOUNDATION INC 780 MIDDLE COUNTRY ROAD ST JAMES, NY 11780
THE ROBERT F PORGES M D PC PROFIT SHARING PLAN & TRUST 343 EAST 30TH STREET APT #15C NEW YORK, NY 10016
THE ROBERT POSTAL 2006 TRUST AGREEMENT 20 SLOANS CURVE DRIVE PALM BEACH, FL 33480
THE ROBINSON FAMILY TRUST DTD 6/20/89 RICKI & JOEL ROBINSON TRUSTEES 800 MONARCH DR LA CANADA, CA 91011
THE ROGOVIN FAMILY TRUST 3226 VOLTA PL NW WASHINGTON, DC 20007
THE RONALD M GROSS IRR QUAL ANN TST AGMT #4 925 WESTOVER ROAD STAMFORD, CT 06902
THE RONALD M GROSS IRREVOCABLE QUALIFIED ANNUITY TRUST AGREEMENT 925 WESTOVER ROAD STAMFORD, CT 06902
THE RUTH ROSEN FAM LTD PTNRSHP 4504 QUEEN PALM LANE TAMARAC, FL 33319
THE RUTH ROSEN FAMILY LIMITED PARTNERSHIP C/O MARCIA F COHEN 19388 CEDAR GLEN DRIVE BOCA RATON, FL 33434
THE SAMUEL PATENT LTD PTNRSHP SAMUEL R PATENT GEN PARTNER C/O ROBERT PATENT 44 COLBY LANE SCARSDALE, NY 10583
THE SANFORD HARWOOD FAMILY LIMITED PARTNERSHIP 4895 PINEVIEW CIRCLE DELRAY BEACH, FL 33445
THE SANKIN FAMILY LLC 727 PINE LAKE DRIVE DELRAY BEACH, FL 33445
THE SCHLICHTER FOUNDATION BERNARD MADOFF PETER MADOFF TRUSTEES 885 THIRD AVENUE 19TH FL NEW YORK, NY 10022
THE SCJ COMPANY C/O S J KRASS 175 EAST 62ND STREET APT 9D NEW YORK, NY 10065
THE SEYMOUR FELDMAN FOUNDATION C/O MR LESLIE C FELDMAN 277 BROADWAY SUITE# 601 NEW YORK, NY 10007
THE SHEFA FUND C/O MR JEFFREY DEKRO 8459 RIDGE AVE 2ND FLR PHILADELPHIA, PA 19128
THE SIDNEY A SASS ASSOC INC RTMT TRUST PROFIT SHARING PLAN 200 CRAIG ROAD MANALAPAN, NJ 07726
THE SILNA FAMILY INTER VIVOS TRUST DATED 12/3/98 23301 PALM CANYON LANE MALIBU, CA 90265
THE SIMONS FOUNDATION INC 101 5TH AVENUE 5TH FLOOR NEW YORK, NY 10003
THE SMALL-ALPER FAMILY FOUNDATION INC 7501 WISCONSIN AVE STE 1103 BETHESDA, MD 20814
THE SPRING FAMILY TRUST DTD SEPTEMBER 8,1994 RICHARD G SPRING TRUSTEE 20572 LINKS CIRCLE BOCA RATON, FL 33434
THE STAMOS FAMILY TRUST C/O STERLING STAMOS 2400 SAND HILL ROAD SUITE 100 MENLO PARK, CA 94025
THE STEPHEN H MUSS 2001 FAMILY TRUST C/O THE MUSS ORGANIZATION 1691 MICHIGAN AVE SUITE 250 MIAMI BEACH, FL 33139
THE STEPHEN MUSS FOUNDATION INC 1691 MICHIGAN AVENUE SUITE 250 MIAMI BEACH, FL 33139
THE STEVEN SWARZMAN 2006 TRUST INDENTURE OF TRUST DTD 1/31/06 1200 UNION TURNPIKE NEW HYDE PARK, NY 11040
THE SUMNER AND ESTHER FELDBERG 1998 CHARITABLE REMAINDER UNITRUST PO BOX 9175 770 COCHITUATE RD FRAMINGHAM, MA 01701
THE SUSAN S SAVITSKY 2000 TST DATED 10/27/2000 VENABLE LLP 575 7TH STREET N W WASHINGTON, DC 20004
THE SYNAPSE COMMUNICATIONS GROUP 4132 FULTON AVENUE SHERMAN OAKS, CA 91423
THE THOMAS OSTERMAN FAMILY 2006 GRANTOR TRUST 111 GREAT NECK ROAD GREAT NECK, NY 11021
THE TITUS R LEVY TRUST JEFFREY LEVY-HINTE TRUSTEE 8 EAST 12TH STREET 11TH FL NEW YORK, NY 10003
THE UNICYCLE TRADING COMPANY C/O STANLEY CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
THE UNICYCLE TRADING COMPANY C/O WILLIAM CHAIS 333 S WINDSOR BLVD LOS ANGELES, CA 90020
THE WERNICK NOMINEE PTNRSHIP C/O M GORDON EHRLICH BINGHAM MC CUTCHEN LLP ONE FEDERAL STREET BOSTON, MA 02110
THE WESTLAKE FOUNDATION INC C/O PAUL J KONIGSBERG TSTEE 440 PARK AVENUE SOUTH NEW YORK, NY 10016
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THE WHITMAN PARTNERSHIP BERNARD WHITMAN 5610 COUNTRY CLUB WAY SARASOTA, FL 34243
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WHITE ORCHARD INVESTMENTS LTD C/O MICHAEL KANE/HFS LTD SKELTON BUILDING 2ND FL PO BOX 23 ROAD TOWN TORTOLA BRITISH VIRGIN ISLND
WHITECHAPEL MANAGEMENT LTD ATTN CHRISTOPHER WETHERHILL 48 PAR LA VILLERD SUITE 653 HAMILTON BERMUDA HM11
WHOLESALE DISTRIBUTORS PEN TST C/O J BERGMAN 360 CENTRAL AVENUE LAWRENCE, NY 11559
WIENER FAMILY LIMITED PTR 6 PURDUE LANE SMITHTOWN, NY 11787
WIENER FAMILY LTD PTNR 113 SUNESTA COVE DRIVE PALM BEACH GARDENS, FL 33418
WIESELTHER & MELZER CPA ATTN: MARC WIESELTHER 14 PENN PLAZA SUITE 1008 NEW YORK, NY 10122
WIESELTHER & MELZER CPA ATTN: MARC WIESELTHER 14 PENN PLAZA SUITE 1008 NEW YORK, NY 10122
WIESELTHIER & MELZER CPA ATTN: MARC WIESELTHER 14 PENN PLAZA SUITE 1008 NEW YORK, NY 10122
WIKSTROM GROUP P C NANCY S WIKSTROM CPA 1200 HIGH RIDGE ROAD STAMFORD, CT 06905
WILANSKY FAMILY FUND C/O STEVEN WILANSKY 6951 WEST LISERON BOYNTON BEACH, FL 33437
WILK INVESTMENT CLUB 6224A ISLAND BEND BOCA RATON, FL 33496
WILK INVESTMENT CLUB PO BOX 970521 COCONUT CREEK, FL 33097
WILKER FAMILY INVESTMENT CLUB PARTNERSHIP 14 W WILLIAM ST GLEN COVE, NY 11542
WILKES FAMILY PARTNERSHIP 17 CROOKED MILE ROAD WESTPORT, CT 06880
WILLARD N WEISBERG TSTEE WILLARD N WEISBERG TRUST UAD 3/25/98 785 CRANDON BLVD APT 1005 KEY BISCAYNE, FL 33149
WILLIAM A FORREST REVOCABLE TRUST 10 ORANGE DRIVE JERICHO, NY 11753
WILLIAM A FORREST & KATHLEEN FORREST J/T WROS 7200 ASHFORD LANE BOYNTON BEACH, FL 33437
WILLIAM A FORREST REVOCABLE TRUST 7200 ASHFORD LANE BOYNTON BEACH, FL 33437
WILLIAM A HASELTINE 3053 P STREET NW WASHINGTON, DC 20007
WILLIAM A MEYER 1601 BELVEDERE RD STE 407 WEST PALM BEACH, FL 33406
WILLIAM A OTTEN 270 BROWNSFELL DRIVE COLUMBUS, OH 43235
WILLIAM AARON LLOYD ABRAMOWITZ EXECUTIVE MONETARY MGMT 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017
WILLIAM AARON LLOYD ABRAMOWITZ EXECUTIVE MONETARY MGMT INC 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017
WILLIAM ACHENBAUM GRANTOR TST DTD 8/20/90 CAROL ACHENBAUM ILENE KOSSMAN/BETH ACHENBAUM 100 RING ROAD WEST GARDEN CITY, NY 11530
WILLIAM ALPERN TRUST 3010 N COURSE DRIVE POMPANO BEACH, FL 33069
WILLIAM APFELBAUM 143 BYRANT SHORE ROAD GREENWICH, CT 06830
WILLIAM B MARX JR 2006 GRAT 5 PEACOCK LANE VILLAGE OF GOLF, FL 33436
WILLIAM BECKER OR STACEY BETH TORCHON 5000 N PARKWAY CALABASAS SUITE 107 CALABASAS, CA 91302
WILLIAM BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960
WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS 237 FAIRFIELD AVE MINEOLA, NY 11501
WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS 237 FAIRFIELD AVE MINEOLA, NY 11501
WILLIAM CHAIS AND WRENN CHAIS J/T WROS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
WILLIAM CHAIS & WRENN CHAIS 1994 FAMILY TST DTD 4/25/95 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
WILLIAM CHAIS 9255 DOHENY ROAD 901/03 WEST HOLLYWOOD, CA 90069
WILLIAM COHEN 35 HILLSIDE AVENUE HILLSIDE, NJ 07205
WILLIAM D FELTON 166 KINGS HIGHWAY N WESTPORT, CT 06880 02423
WILLIAM DIAMOND 270 LAFAYETTE ST SUITE 1510 NEW YORK, NY 10012
WILLIAM DORFMAN C/O SYDNEY SEIF AMSTER & GR EEN 122 EAST 42ND STREET #2800 NEW YORK, NY 10168
WILLIAM E AARON C/O EXECUTIVE MONETARY MNGMNT 220 E 42ND STREET 32ND FLR NEW YORK, NY 10017
WILLIAM E SORREL 39 ARROWWOOD CIRCLE RYE BANK, NY 10573
WILLIAM E WEISMAN 2708 IRVING AVENUE SOUTH MINNEAPOLIS, MN 55408
WILLIAM E WEISMAN REVOCABLE TRUST U/A/D 12/16/93 WILLIAM E WEISMAN & MARK L WILSON TTEES 1000 SOUTH POINTE DRIVE MIAMI BEACH, FL 33139
WILLIAM EVENCHICK #2 TRUSTEE OF WM EVENCHICK 93 LIVING TRUST 4413 BARCLAY FAIR WAY LAKE WORTH, FL 33467
WILLIAM EVENCHICK RESTATED REV TST DTD 1/21/97 RITA J DUHL SUCC TSTEE 225 LONG BEACH BLVD LONG BEACH, NY 11561
WILLIAM F CHAIS ISSUE TST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WILLIAM F CHAIS ISSUE TST 2 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WILLIAM F FITZGERALD 3126 FOX SQUIRREL DRIVE ORANGE PARK, FL 32073
WILLIAM F MITCHELL PO BOX 621 BODEGA BAY, CA 94923
WILLIAM FELDER PROFIT SHARING PLAN AND TRUST 135 EAST 71ST STREET NEW YORK, NY 10021
WILLIAM FREDERICK CHAIS TST 1 AL ANGEL TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WILLIAM FREDERICK CHAIS TST 2 WILLIAM AND MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WILLIAM FREDERICK CHAIS TST 3 WILLIAM & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WILLIAM GLASSMAN PARTNERSHIP C/O LORRAINE WILLIAM 5104 WHITE OAK LANE TAMARAC, FL 33319
WILLIAM I BADER 222 CROTON DAM ROAD OSSINING, NY 10562
WILLIAM J BECKER 6 CARRIAGE HILL DRIVE MORRISTOWN, NJ 07960
WILLIAM J COHEN 362 SPYGLASS WAY JUPITER, FL 33477
WILLIAM J MANDELBAUM GLENDA MANDELBAUM TIC 1007 SOUTHEND WOODMERE, NY 11598
WILLIAM J VANDEN HEUVEL ALLEN & COMPANY LLC 711 FIFTH AVENUE 9TH FLR NEW YORK, NY 10022
WILLIAM JAY COHEN 362 SPYGLASS WAY JUPITER, FL 33477
WILLIAM JAY COHEN TRUSTEE DATED 11/14/89 FBO WILLIAM JAY COHEN 362 SPYGLASS WAY JUPITER, FL 33477
WILLIAM L FORD 17675 FOXBOROUGH LANE BOCA RATON, FL 33496
WILLIAM L FORD TRUSTEE RESTATED UDT 7/13/92 FBO WILLIAM L FORD 17675 FOXBOROUGH LANE BOCA RATON, FL 33496
WILLIAM L ROBINSON 566 LANSDOWNE AVENUE WESTMOUNT QUEBEC CANADA H3Y 2V6
WILLIAM L SWEIDEL & GABRIELE B SWEIDEL J/T WROS P O BOX 84 GLENDEL FARM LIMEKILN, PA 19535
WILLIAM M GERSHEN REV TST 11/9/98 AND DEBRA GERSHEN REV TST 11/9/98 TIC P O BOX 9355 RANCHO SANTA FE, CA 92067
WILLIAM M GUTTMAN 216 WEST INDIES DRIVE PALM BEACH, FL 33480
WILLIAM M KARLYN & ELIZABETH M KARLYN JT/WROS 120 C SEAVER STREET APT #404 BROOKLINE, MA 02445
WILLIAM M PRESSMAN INC 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319
WILLIAM M STERN TRUSTEE FOR WALTER P STERN CLAT DATED 5/30/2002 630 FIFTH AVENUE NEW YORK, NY 10111
WILLIAM M WOESSNER 812 AARON COURT GREAT FALLS, VA 22066 02514
WILLIAM M WOESSNER FAMILY TST SHEILA A WOESSNER FAM TST TIC 812 AARON COURT GREAT FALLS, VA 22066
WILLIAM MANDELBAUM & FAMILY 1007 SOUTH END WOODMERE, NY 11598
WILLIAM PALEY JAMIE PALEY JT WROS PO BOX 772084 STEAMBOAT SPRINGS, CO 80477
WILLIAM PRESSMAN INC ROLLOVER 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319
WILLIAM PRESSMAN INC 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319 03014
WILLIAM PRESSMAN TRUSTEE 5907 CARIBBEAN PINE CIRCLE TAMARAC, FL 33319
WILLIAM R COHEN 35 HILLSIDE AVENUE HILLSIDE, NJ 07205
WILLIAM S MISHKIN 750 KAPPOCK STREET APT 708 RIVERDALE, NY 10463
WILLIAM SHURMAN 2012 BLUE OAK COURT DANVILLE, CA 94506 02008
WILLIAM SILVERMAN REV TRUST ADELE SILVERMAN TRUSTEE 3301 BAYSHORE BLVD #903 TAMPA, FL 33629
WILLIAM SPECIALE MST JD CALIBRE ADVISORY SERVICES I NC RESERVOIR WOODS 930 WINTER STREET SUITE 1500 WALTHAM, MA 02451
WILLIAM T BALDWIN PILLAR FINANCIAL ADVISORS 404 WYMAN STREET SUITE 210 WALTHAM, MA 02451
WILLIAM TREIBER & LANNY KOTELCHUCK T/I/C 80 RICHMOND HILL ROAD APT 4E STATEN ISLAND, NY 10314
WILLIAM TREIBER & JOYCE TREIBER JT TENANTS 68 ASPEN AVENUE ENGLISHTOWN, NJ 07726
WILLIAM TREIBER LANNY KOTELCHUCK 44 HILLTURN LANE ROSLYN HEIGHTS, NY 11577
WILLIAM W BAKER & SHARON I BAKER J/T WROS 20 EAST CEDAR 6-7C CHICAGO, IL 60611
WILLIAM W BAKER & SHARON I BAKER J/T WROS 20 EAST CEDAR 6-7C CHICAGO, IL 60611
WILLIAM WALLACE P O BOX 282 GREENVALE, NY 11548
WILLIAM WALLMAN 30 WATERSIDE PLAZA 29H NEW YORK, NY 10010
WILLIAMS DE BROE HILL CHAPLIN CO LTD PINNERS HALL AUSTIN FRIARS LONDON EC2P 2HS
WILLNER CAPITAL CO C/O DR ALBERT WILLNER 4865 CHERRY LAUREL LANE DELRAY BEACH, FL 33445
WILLY R STROTHOTTE RVOSTEL 27 FEUSISBERG 8835 SWITZERLAND
WILPON 2002 DESCENDANT’S TRUST 111 GREAT NECK ROAD GREAT NECK, NY 11021
WINCO REAL ESTATE SVCS DBPP 9/25/02 RICHARD SHAPIRO COLLEEN SHAPIRO TRUSTEES 5000 N PARKWAY #210 CALABASAS, CA 91302
WINNIE TAM C/O WINNIE TAM & CO 40 EXCHANGE PLACE 12TH FLOOR NEW YORK, NY 10005
WJV FAMILY LIMITED PARTNERSHIP C/O VIOLET M WERNER 215 VIA TORTUGA PALM BEACH, FL 33480
WM FREDERICK CHAIS 1983 TST WILLIAM & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
WOHL GEORGE PARTNERS LP 70 INTERVALE ROSLYN, NY 11576
WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP ATTN: CHARLES BALLER ESQ 270 MADISON AVENUE 9TH FL NEW YORK, NY 10016
WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP ATTN: CHARLES BALLER ESQ 270 MADISON AVENUE 9TH FL NEW YORK, NY 10016
WOLF MANAGEMENT SERVICES INC PROFIT SHARING PLAN 24 LAKESHORE DRIVE EASTCHESTER, NY 10709
WOLF POPPER LLP ATTN: MARIAN POPPER 845 THIRD AVENUE 12TH FL NEW YORK, NY 10022
WOLFSON COUSINS, LP 209 2ND STREET PMB #57 LAKEWOOD, NJ 08701
WOLFSON EQUITIES 209 SECOND STREET PMB #57 LAKEWOOD, NJ 08701
WOLFSON EQUITIES ONE STATE STREET PLAZA NEW YORK, NY 10004
WOODLAND PARTNERS L.P 201 SOUTH HIGHLAND AVENUE PITTSBURGH, PA 15206
WOODROCK INVESTMENT C/O GERBRO INC SUITE 1825 1245 SHERBROOKE STREET WEST MONTREAL QUEBEC CANADA H3G 1H4
WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3301 BAYSHORE BLVD UNIT #610 TAMPA, FL 33629
WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3507 BAYSHORE BLVD UNIT #803 TAMPA, FL 33629
WSC INVESTMENT SERVICE ATTN BILL TARANGELO P O BOX 919 BOWLING GREEN STA, NY 10274
WSD PARTNERS 225 BUFFALO AVENUE FREEPORT, NY 11520
WUNDERKINDER FOUNDATION 11400 W OLYMPIC BLVD #550 LOS ANGELES, CA 90064
WYN M KNELL 2502 WATERCREST LANE JOHNS ISLAND, SC 29455
WYOMISSING INDUSTRIAL PARK INC 1150 BERN ROAD WYOMISSING, PA 19610

Y:
YALE FISHMAN CHARITABLE LEAD ANNUITY TRUST 930 BROADWAY WOODMERE, NY 11598
YALE FISHMAN CHARITABLE TRUST C/O YALE FISHMAN 445 CENTRAL AVE SUITE 201 CEDARHURST, NY 11516
YALE FISHMAN FAMILY FOUNDATION INC. 930 BROADWAY WOODMERE, NY 11598
YESOD FUND MARKS PANETH & SHRON LLP ATTN PHYLLIS JAFFE 622 THIRD AVE 7TH FLR NEW YORK, NY 10017
YETADEL FOUNDATION C/O ADELE ENGEL BEHAR, PRES PO BOX 928 CORTARO, AZ 85652
YETTA GOLDMAN 3070 GRAND BAY BLVD UNIT 643 LONGBOAT KEY, FL 34228
YMF PARTNERS II LLC 930 BROADWAY WOODMERE, NY 11598
YOLANDA GREER TRUST U/A 9/1/93 YOLANDA GREER TTEE 9486 LANTERN BAY CIRCLE WEST PALM BEACH, FL 33411
YOUNG FAMILY PARTNERS LLC SOL YOUNG CO-MANAGER BETTY YOUNG CO-MANAGER 79 OCEAN DRIVE EAST STAMFORD, CT 06902

Z:
ZAENTZ FAMILY PARTNERSHIP C/O JEROME K PORTER 215 WESTERN AVENUE STE B PETALUMA, CA 94952
ZANE P WERNICK SPEC FAMILY TST 28 BRIARCLIFF ROAD PO BOX 60933 LONGMEADOW, MA 01116
ZANE WERNICK 881 OCEAN DRIVE APT 24D KEY BISCAYNE, FL 33149
ZANE WERNICK 28 BRIARCLIFF ROAD LONGMEADOW, MA 01106 01325
ZAYDE LENNY LTD C/O LEONARD MILLER 16051 COLLINS AVENUE #1604 SUNNY ISLES BEACH, FL 33160
ZAYDE LENNY LTD C/O ROBERT MILLER 3350 BRIDLE PATH LANE WESTON, FL 33331
ZELDA PEMSTEIN TSTEE ZELDA PEMSTEIN REV TST U/A/D 2/19/01 251 CRANDON BLVD #1231 KEY BISCAYNE, FL 33149
ZELDA PEMSTEIN 5 CHIPPER LANE MASHPEE, MA 02649
ZEMSKY FAMILY FOUNDATION C/O HOWARD ZEMSKY 726 EXCHANGE ST SUITE 412 BUFFALO, NY 14210
ZENO FRANCIS LEVY UGMA FRANCIS LEVY CUSTODIAN C/O PAUL KONIGSBERG 440 PARK AVENUE SOUTH NEW YORK, NY 10016
ZEST ASIA PACIFIC LIMITED 16/F SILVER FORTUNE PLAZA 1 WELLINGTON STREET CENTRAL HONG KONG HONG KONG
ZEST ASIA PACIFIC LIMITED AUSTRASSE 49 PO BOX 1160 FL-9490 VALDUZ LIECHTENSTEIN
ZIESES INVESTMENT ACCOUNT C/O MARSHALL ZIESES 22 DEEPWOODS LANE OLD GREENWICH, CT 06870
ZIN INVESTMENTS LTD C/O SERVENCO ENTERPRISES LTD 546 FIFTH AVE SUITE 18B NEW YORK, NY 10036 05000
ZIN INVESTMENTS LTD TROPIC ISLE BUILDING WICKHAMS CAY, RD TOWN TORTOLA BRITISH VIRGIN ISLND
ZIPORA WAGREICH TRUSTEE U/A DTD 11/6/90 25 SUTTON PLACE SOUTH APT 16C NEW YORK, NY 10022
ZNM INVESTMENTS LP C/O NANCY SCHACHTMAN 2121 AUSTRIAN PINE LANE MINNETONKA, MN 55305
ZOCH INVESTMENT PTNRSHIP LTD 600 LEOPARD STREET STE 1600 CORPUS CHRISTI, TX 78473
ZWD INVESTMENTS LLC 209 SECOND STREET PMB 57 LAKEWOOD, NJ 08701

• Miscellaneous names beginning with numerals:
• 1000 CONNECTICUT AVE ASSOC 1919 M STREET NW #320 WASHINGTON, DC 20036
• 151797 CANADA INC C/O JUDY PENCER 10 BELLAIR ST, SOUTH PENTHOUSE TORONTO ONTARIO CANADA M5R3T8
• 1620 K STREET ASSOCIATES LIMITED PARTNER C/O CHARLES E SMITH MANAGEMENT 2345 CRYSTAL DRIVE ARLINGTON, VA 22202
• 1700 K STREET ASSOCIATES LLC 1919 M STREET NW #320 WASHINGTON, DC 20036
• 1776 K STREET ASSOC LTD PTR C/O CHARLES E SMITH MGMT INC 2345 CRYSTAL DRIVE ARLINGTON, VA 22202
• 1919 M STREET ASSOCIATES LP 1919 M STREET NW #320 WASHINGTON, DC 20036
• 1973 MASTERS VACATION FUND C/O DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
• 1973 MASTERS VACATION FUND C/O JEROME HOROWITZ 17395 BRIDLEWAY TRAIL BOCA RATON, FL 33496
• 1987 JIH DECENDENT TRUST #2 NEWTON N MINOW TRUSTEE 200 WEST MADISON SUITE #3800 CHICAGO, IL 60606
• 1987 JIH DESCENDENTS TRUST #3 DAVID MOORE & DANIEL TISCH TTE ATTN: TERRY LAHENS 220 SUNRISE AVENUE SUITE 210 PALM BEACH, FL 33480
• 1994 BERNHARD FAMILY PTNRSHIP ATTN: LORA BURGESS C/O KERKERING BARBERIO CPA’S 1990 MAIN STREET SUITE 801 SARASOTA, FL 34236
• 1994 TRUST FOR THE CHILDREN OF STANLEY AND PAMELA CHAIS AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY LLEWELLYN PARK WEST ORANGE, NJ 07052
• 1996 TRUST FOR THE BENEFIT OF THE ISSUE OF ROBIN L SAND C/O DAVID LANCE JR 219 SOUTH STREET NEW PROVIDENCE, NJ 07974
• 1998 CLUB STEIN FAMILY PARTNERSHIP C/O DONALD O STEIN 100 RING ROAD WEST GARDEN CITY, NY 11530
• 1999 NADLER FAMILY TRUST EDITH L NADLER AND SIDNEY KAPLAN TSTEES 408 WILSHIRE WALK HOPKINS, MN 55305
• 1999 NADLER FAMILY TST C/O SIDNEY KAPLAN 100 SO 5TH STREET SUITE 1100 MINNEAPOLIS, MN 55402
• 2427 PARENT CORPORATION ONE CASUARINA CONCOURSE CORAL GABLES, FL 33143
• 305 PARTNERS LTD PARTNERSHIP 340 ROYAL POINCIANA WAY SUITE 305 PALM BEACH, FL 33480
• 52 RIVER COURSE ASSOC LLC C/O WILLIAM M WIGHT PO BOX 828 DORSET, VT 05251
• 53 WARWICK ASSOCIATES LLC 53 WARWICK ROAD GREAT NECK, NY 11023
• 61 ASSOCIATES #10 ATTN BILL RITZEL 350 FIFTH AVENUE SUITE 3410 NEW YORK, NY 10118
• 61 ASSOCIATES #11 ATTN: BILL RITZEL 350 FIFTH AVENUE SUITE 3410 NEW YORK, NY 10118
• 61 ASSOCIATES #12 ATTN BILL RITZEL 350 FIFTH AVENUE STE 3410 NEW YORK, NY 10118

LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:

• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

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