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Madoff Affidavit Exhibits SEND for Attorneys 02-03-09.Xlsx EXHIBIT A Customers A-1 Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 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 A & G GOLDMAN PARTNERSHIP C/O G GOLDMAN 9 RYE ROAD RYE, NY 10580 A & L INVESTMENTS LLC P O BOX 988 CORTARO, AZ 85652 A A DE SIMONE 612 FLORENCE ROAD RIVER VALE, NJ 07675-6314 A A DE SIMONE P O BOX 2220 RIVER VALE, NJ 07675-6314 A A DE SIMONE P O BOX 2220 RIVER VALE, NJ 07675-6314 A A DE SIMONE PO BOX 2220 RIVER VALE, NJ 07675-6314 A A DESIMONE & COMPANY 612 FLORENCE ROAD RIVER VALE, NJ 07675 A AMIE WITKIN THE WINDS 590 NEWRY LANE #106 DUNCANSVILLE, PA 16635 A B DAVIS LTD DISCRETIONARY PENSION MR & MRS ALFRED D CHAPLIN 48 WALSINGHAM ST JOHNS WOOD PK LONDON NW8 6RJ A B DAVIS LTD DISCRETIONARY PENSION 601 ROXBURY ROAD STAMFORD, CT 06902 A HIGHMARK LLC C/O MARKS PANETH & SHRON LLP ATTN PHYLLIS JAFFEE 622 THIRD AVE 7TH FL NEW YORK, NY 10017 A PAUL VICTOR AND ELLEN G VICTOR T.I.C 50 EAST 79TH STREET APT 15C NEW YORK, NY 10021 A PAUL VICTOR 3 DOUGLAS CIRCLE RYE, NY 10580 A PAUL VICTOR 50 E 79TH STREET APT 15C NEW YORK, NY 10021 A PAUL VICTOR 50 EAST 79 ST APT 15C NEW YORK, NY 10021 A PAUL VICTOR 50 EAST 79TH STREET NEW YORK, NY 10021 A PAUL VICTOR P C 50 EAST 79TH STREET APT 15C NEW YORK, NY 10021 A SEGAL HOLDINGS INC 8888 BOUL PIE IX MONTREAL QUEBEC H1Z 4J5 CANADA AAA GARMENT DELIVERY INC PENSION PLAN & TRUST 242 WEST 36TH STREET NEW YORK, NY 10018 AARON BLECKER REV TRUST U/A/D 3/15/07 50 GRIST MILL LANE GREAT NECK, NY 11023 AARON BLECKER 50 GRIST MILL LANE GREAT NECK, NY 11023 AARON D LEVEY TST AGMT DTD 11/90 III A(2)(5) C/O JOEL LEVEY BOX 1578 CRESTED BUTTE, CO 81224 AARON D LEVEY 5300 WOODLANDS BLVD TAMARAC, FL 33319 AARON D LEVEY TRUST 11/90 ARTICLE IV C/O JOEL LEVEY TRUSTEE BOX 1578 CRESTED BUTTE, CO 81224 AARON M ALBERT 32 KELVEDEN ROAD NEWTON, MA 02168 AARON M ALBERT 261 WM KELLEY ROAD STOUGHTON, MA 02072 AARON MUNK C/O THE MUNK GROUP MERRILL LYNCH PVT CLIENT GROUP 36-35 BELL BLVD BAYSIDE, NY 11361 AARON MUNK C/O THE MUNK GROUP MERRILL LYNCH PVT CLIENT GROUP 36-35 BELL BLVD BAYSIDE, NY 11361 ABBEY E BLATT AND LAUREEN BLATT J/T WROS 37 BRIDLE PATH NISSEQUOGUE, NY 11780 ABBEY E BLATT 24 SABER DRIVER KINGS PARK, NY 11754 ABBIE LOU MILLER 1001 OVERLOOK ROAD ST PAUL, MN 55118 ABBIE MILLER REV TRUST U/A DTD 2/16/89 1001 OVERLOOK ROAD ST PAUL, MN 55118 ABBOTT CORP EMP PEN PL TRUST HERMAN ABBOTT TRUSTEE C/O DAVID BAILEY 1224 MAIN STREET BRANFORD, CT 06405 ABBY FRUCHT 350 LEGION PLACE OSHKOSH, WI 54901 ABBY FRUCHT 350 LEGION PLACE OSHKOSH, WI 54901 ABBY GELLERT 155 WEST 68TH ST APT# 2011 NEW YORK, NY 10023 ABBY GELLERT TSTEE ABBY GELLERT MPP PLAN DTD 1/1/00 155 WEST 68TH STREET #2011 NEW YORK, NY 10023 ABE KLEINMAN 35 SUTTON PLACE NEW YORK, NY 10022 02464 ABEL KOWALSKY 91 ARGON PLACE NEW HYDE PARK, NY 11040 03407 ABETTOR FOUNDATION 135 CENTRAL PARK WEST #9NC NEW YORK, NY 10023 ABNER LEVINE & MILDRED LEVINE INSURANCE TST L & M LEVINE & E MILLER TTEES 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 ABNER LEVINE & MILDRED LEVINE TTEES U/A 5/30/91 BY ABNER LEVINE 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 ABNER LEVINE 16858 RIVER BIRCH CIRCLE DELRAY BEACH, FL 33445 ABRAHAM B GOLDNER AND DINA GOLDNER JT WROS 140 EAST 83RD STREET #7C NEW YORK, NY 10028 ABRAHAM D FREED TSTEE ABRAHAM D FREED REV LIV TRUST DATED 7/2/2002 4366 KENSINGTON PARKWAY LAKE WORTH, FL 33449 ABRAHAM FEINGOLD & RUTH W FEINGOLD JT/WROS 4 SHOREWOOD DRIVE PORT WASHINGTON, NY 11050 ABRAHAM GUTMAN BARBARA GUTMAN JT WROS 9 HALLWOOD ROAD CHESTNUT HILL, MA 02467 ABRAHAM PLOTSKY ABRAHAM ROSENBERG AND ESTELLE ROSENBERG T/I/C 4 COVENTRY CLOSE AVONDALE ESTATES, GA 30002 ABRAMSOM FAMILY FOUNDATION INC 2000 TOWER OAKS BLVD 9TH FL ROCKVILLE, MD 20852 ACCESS INTL ADVISORS PATRICK LITTAYE 65 AVE PAUL DOUMER 75016 ACCESS INT'L ADVISORS ATTN: PATRICK LITTAYE 65 AVENUE PAUL DOUMER 75016 ACCESS INT'L ADVISORS EUROPE ATTN: JEAN-PIERE DELAMAIRE 5-11 LAVINGTON STREET SE1 ONZ LONDON UNITED KINGDOM ACCESS INT'L ADVISORS FRANCE ATTN: PATRICK LITTAYE 65 AVENUE PAUL DOUMER 75016 PARIS FRANCE ACCREDITED INVESTORS ATTN: MARK RAHNE 5200 WEST 73RD STREET EDINA, MN 55439 ACCREDITED INVESTORS INC ATTN: JOSH CARLSON 5200 W 73RD STREET EDINA, MN 55439 ACCU PLAN EMPLOYEES' PROFIT SHARING TRUST 2438 S W CARRIAGE PLACE PALM CITY, FL 34990 ACCU PLAN EMPLOYEES' PROFIT SHARING TRUST C/O NEIL FRIEDMAN 12 DENTON COURT ROCKVILLE CENTER, NY 11570 ACF SERVICES CORPORATION MONEY PURCHASE PENSION PLAN 11 CARPENTER WAY ARMONK, NY 10504 ACHENBAUM FAMILY PARTNERSHIP LP 100 RING ROAD W GARDEN CITY, NY 11530 ACHENBAUM/MITCHEL ASSOCIATES 100 RING ROAD WEST SUITE 101 GARDEN CITY, NY 11530 Page 1 of 162 Customers LINE1 LINE2 LINE3 LINE4 LINE5 LINE6 ADAM GLICKFIELD 2001 MERIDIAN AVENUE MIAMI, FL 33139 ADAM HERSCHMAN REV TRUST SHIRLEY L FITERMAN TTEE 229 VIA LAS BRISAS PALM BEACH, FL 33480 ADAM HERSCHMAN REV TST SHIRLEY L FITERMAN TSTEE C/O TOWERS MANAGEMENT CO 7575 GOLDEN VALLEY RD STE 300 GOLDEN VALLEY, MN 55427 ADAM MANN 5 EAST 22ND STREET NEW YORK, NY 10010 ADAM NOVAK 50 SUTTON PLACE SOUTH #19A NEW YORK, NY 10022 ADAM S GLICKFIELD 725 ROCKVILLE PIKE ROCKVILLE, MD 21701 ADAM SHAPIRO UID 6/6/85 500 EAST 77TH ST APT 3119 NEW YORK, NY 10162 ADAM SHAPIRO 1185 PARK AVENUE NEW YORK, NY 10128 ADAM STEWART GALEY & STEFANIE N GALEY J/T WROS 2423 SHERWOOD HILLS ROAD MINNETONKA, MN 55305 ADELE ADESS TRUSTEE ADELE ADESS REVOCABLE LIVING TRUST 10/16/01 800 GREENSWARD CT # I-207 DELRAY BEACH, FL 33445 ADELE BEHAR P O BOX 928 CORTARO, AZ 85652 ADELE E BEHAR P O BOX 928 CORTARO, AZ 85652 ADELE E BEHAR P O BOX 928 CORTARO, AZ 85652 ADELE FOX AND RONNI FOX HARRELL J/T WROS 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321 ADELE FOX AND RONNI FOX HARRELL J/T WROS 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321 ADELE FOX 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321 07839 ADELE FOX 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321 07839 ADELE FOX TRUSTEE U D T 3/5/90 F B O ADELE FOX 10440 E CLAIRMONT CIRCLE TAMARAC, FL 33321 ADELE FOX TRUSTEE UDT 3/5/90 F/B/O ADELE FOX 10440 E CLAIRMONT CIRCLE TAMARAC, FL 33321 ADELE R WARNER 35-20 LEVERICH STREET JACKSON HEIGHTS, NY 11372 ADELE SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598 ADELE SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598 ADELE SILVERMAN REV TRUST WILLIAM SILVERMAN REV TST TIC 3301 BAYSHORE BLVD #903 TAMPA, FL 33629 ADELE SILVERMAN TRUSTEE ADELE SILVERMAN REV TRUST 3301 BAYSHORE BLVD #903 TAMPA, FL 33629 ADELE WINTERS C/O SUSAN GROSSMAN 85-30 SOMERSET STREET JAMAICA, NY 11432 ADELE WINTERS 269-27H GRAND CENTRAL PKWY FLORAL PARK, NY 11005 ADELINE SHERMAN REV INTERVIVOS TST DTD 5/13/92 90 EDGEWATER DRIVE PH #3 CORAL GABLES, FL 33133 ADELMAN FAMILY INVESTMENT PARTNERSHIP 3401 ENTERPRISE PKWY STE 520 BEACHWOOD, OH 44122 ADEPT ENTERPRISES INC 420 VERMONT AVENUE BERKELEY, CA 94707 AD-IN-PARTNERS LTD C/O WILLIAM E SPIRO 1020 NAUTILUS LANE MAMARONECK, NY 10543 ADLER ASSOCIATES LP 5530 WISCONSIN AVE SUITE 1460 CHEVY CHASE, MD 20815 ADLER FAMILY TRUST 6076 CLEAR VALLEY ROAD HIDDEN HILLS, CA 91302 ADLER FOUNDATION INC 5530 WISCONSIN AVENUE #1460 CHEVY CHASE, MD 20815 ADRIAN J SLYWOTZKY AND CHRISTINE B SLYWOTZKY J/T WROS 57 MOUNT VERNON STREET CAMBRIDGE, MA 02140 ADRIANNE COFFEY CHRISTOPHER COFFEY 9388 166TH WAY NORTH JUPITER, FL 33478 ADRIENNE ROSEN LENTZ TRUSTEE ADRIENNE R LENTZ 5/28/99 TST 1642 NORTHLAND AVENUE HIGHLAND PARK, IL 60035 ADVENT MANAGEMENT CORP PENSION PLAN AND TRUST 25 SYLVAN RD SO BLDG B WESTPORT, CT 06880 ADVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT ST SUITE 200 NEW ROCHELLE, NY 10801 ADVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT STREET
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