Madoff Victims List

EXHIBIT A Customers A-1 Customers LINE1 1000 CONNECTICUT AVE ASSOC 151797 CANADA INC 1620 K STREET ASSOCIATES 1700 K STREET ASSOCIATES LLC 1776 K STREET ASSOC LTD PTR 1919 M STREET ASSOCIATES LP 1973 MASTERS VACATION FUND 1973 MASTERS VACATION FUND 1987 JIH DECENDENT TRUST #2 1987 JIH DESCENDENTS TRUST #3 1994 BERNHARD FAMILY PTNRSHIP 1994 TRUST FOR THE CHILDREN 1996 TRUST FOR THE BENEFIT OF 1998 CLUB STEIN FAMILY 1999 NADLER FAMILY TRUST 1999 NADLER FAMILY TST 2427 PARENT CORPORATION 305 PARTNERS LTD PARTNERSHIP 52 RIVER COURSE ASSOC LLC 53 WARWICK ASSOCIATES LLC 61 ASSOCIATES #10 61 ASSOCIATES #11 61 ASSOCIATES #12 A & G GOLDMAN PARTNERSHIP A & L INVESTMENTS LLC A A DE SIMONE A A DE SIMONE A A DE SIMONE A A DE SIMONE A A DESIMONE & COMPANY A AMIE WITKIN A B DAVIS LTD DISCRETIONARY A B DAVIS LTD DISCRETIONARY A HIGHMARK LLC A PAUL VICTOR A PAUL VICTOR A PAUL VICTOR A PAUL VICTOR A PAUL VICTOR A PAUL VICTOR P C A SEGAL HOLDINGS INC AAA GARMENT DELIVERY INC AARON BLECKER AARON BLECKER AARON D LEVEY AARON D LEVEY AARON D LEVEY TRUST 11/90 AARON M ALBERT AARON M ALBERT AARON MUNK AARON MUNK ABBEY E BLATT ABBEY E BLATT ABBIE LOU MILLER ABBIE MILLER REV TRUST ABBOTT CORP EMP PEN PL TRUST ABBY FRUCHT ABBY FRUCHT ABBY GELLERT ABBY GELLERT TSTEE ABE KLEINMAN ABEL KOWALSKY ABETTOR FOUNDATION ABNER LEVINE ABNER LEVINE ABNER LEVINE ABRAHAM B GOLDNER ABRAHAM D FREED ABRAHAM FEINGOLD ABRAHAM GUTMAN ABRAHAM PLOTSKY ABRAHAM ROSENBERG ABRAMSOM FAMILY FOUNDATION INC ACCESS INTL ADVISORS ACCESS INT'L ADVISORS ACCESS INT'L ADVISORS EUROPE ACCESS INT'L ADVISORS FRANCE ACCREDITED INVESTORS ACCREDITED INVESTORS INC ACCU PLAN EMPLOYEES' ACCU PLAN EMPLOYEES' ACF SERVICES CORPORATION ACHENBAUM FAMILY PARTNERSHIP LP ACHENBAUM/MITCHEL ASSOCIATES LINE2 1919 M STREET NW #320 C/O JUDY PENCER LIMITED PARTNER 1919 M STREET NW #320 C/O CHARLES E SMITH MGMT INC 1919 M STREET NW #320 C/O DAVID FRIEHLING C/O JEROME HOROWITZ NEWTON N MINOW TRUSTEE DAVID MOORE & DANIEL TISCH TTE ATTN: LORA BURGESS OF STANLEY AND PAMELA CHAIS THE ISSUE OF ROBIN L SAND PARTNERSHIP EDITH L NADLER C/O SIDNEY KAPLAN ONE CASUARINA CONCOURSE 340 ROYAL POINCIANA WAY C/O WILLIAM M WIGHT 53 WARWICK ROAD ATTN BILL RITZEL ATTN: BILL RITZEL ATTN BILL RITZEL C/O G GOLDMAN P O BOX 988 612 FLORENCE ROAD P O BOX 2220 P O BOX 2220 PO BOX 2220 612 FLORENCE ROAD THE WINDS PENSION PENSION C/O MARKS PANETH & SHRON LLP AND ELLEN G VICTOR T.I.C 3 DOUGLAS CIRCLE 50 E 79TH STREET APT 15C 50 EAST 79 ST APT 15C 50 EAST 79TH STREET 50 EAST 79TH STREET APT 15C 8888 BOUL PIE IX PENSION PLAN & TRUST REV TRUST U/A/D 3/15/07 50 GRIST MILL LANE TST AGMT DTD 11/90 III A(2)(5) 5300 WOODLANDS BLVD ARTICLE IV 32 KELVEDEN ROAD 261 WM KELLEY ROAD C/O THE MUNK GROUP C/O THE MUNK GROUP AND LAUREEN BLATT J/T WROS 24 SABER DRIVER 1001 OVERLOOK ROAD U/A DTD 2/16/89 HERMAN ABBOTT TRUSTEE 350 LEGION PLACE 350 LEGION PLACE 155 WEST 68TH ST APT# 2011 ABBY GELLERT MPP PLAN 35 SUTTON PLACE 91 ARGON PLACE 135 CENTRAL PARK WEST #9NC & MILDRED LEVINE INSURANCE TST & MILDRED LEVINE TTEES 16858 RIVER BIRCH CIRCLE AND DINA GOLDNER JT WROS TSTEE ABRAHAM D FREED REV LIV & RUTH W FEINGOLD JT/WROS BARBARA GUTMAN JT WROS AND ESTELLE ROSENBERG T/I/C 2000 TOWER OAKS BLVD 9TH FL PATRICK LITTAYE ATTN: PATRICK LITTAYE ATTN: JEAN-PIERE DELAMAIRE ATTN: PATRICK LITTAYE ATTN: MARK RAHNE ATTN: JOSH CARLSON PROFIT SHARING TRUST PROFIT SHARING TRUST MONEY PURCHASE PENSION PLAN 100 RING ROAD W 100 RING ROAD WEST SUITE 101 LINE3 WASHINGTON, DC 20036 10 BELLAIR ST, SOUTH PENTHOUSE C/O CHARLES E SMITH MANAGEMENT WASHINGTON, DC 20036 2345 CRYSTAL DRIVE WASHINGTON, DC 20036 FOUR HIGH TOR ROAD 17395 BRIDLEWAY TRAIL 200 WEST MADISON SUITE #3800 ATTN: TERRY LAHENS C/O KERKERING BARBERIO CPA'S AL ANGEL & MARK CHAIS TRUSTEE C/O DAVID LANCE JR C/O DONALD O STEIN AND SIDNEY KAPLAN TSTEES 100 SO 5TH STREET SUITE 1100 CORAL GABLES, FL 33143 SUITE 305 PO BOX 828 GREAT NECK, NY 11023 350 FIFTH AVENUE SUITE 3410 350 FIFTH AVENUE SUITE 3410 350 FIFTH AVENUE STE 3410 9 RYE ROAD CORTARO, AZ 85652 RIVER VALE, NJ 07675-6314 RIVER VALE, NJ 07675-6314 RIVER VALE, NJ 07675-6314 RIVER VALE, NJ 07675-6314 RIVER VALE, NJ 07675 590 NEWRY LANE #106 MR & MRS ALFRED D CHAPLIN 601 ROXBURY ROAD ATTN PHYLLIS JAFFEE 50 EAST 79TH STREET APT 15C RYE, NY 10580 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10021 MONTREAL QUEBEC H1Z 4J5 242 WEST 36TH STREET 50 GRIST MILL LANE GREAT NECK, NY 11023 C/O JOEL LEVEY TAMARAC, FL 33319 C/O JOEL LEVEY TRUSTEE NEWTON, MA 02168 STOUGHTON, MA 02072 MERRILL LYNCH PVT CLIENT GROUP MERRILL LYNCH PVT CLIENT GROUP 37 BRIDLE PATH KINGS PARK, NY 11754 ST PAUL, MN 55118 1001 OVERLOOK ROAD C/O DAVID BAILEY OSHKOSH, WI 54901 OSHKOSH, WI 54901 NEW YORK, NY 10023 DTD 1/1/00 NEW YORK, NY 10022 02464 NEW HYDE PARK, NY 11040 03407 NEW YORK, NY 10023 L & M LEVINE & E MILLER TTEES U/A 5/30/91 BY ABNER LEVINE DELRAY BEACH, FL 33445 140 EAST 83RD STREET #7C TRUST DATED 7/2/2002 4 SHOREWOOD DRIVE 9 HALLWOOD ROAD 4 COVENTRY CLOSE ROCKVILLE, MD 20852 65 AVE PAUL DOUMER 65 AVENUE PAUL DOUMER 5-11 LAVINGTON STREET 65 AVENUE PAUL DOUMER 75016 5200 WEST 73RD STREET 5200 W 73RD STREET 2438 S W CARRIAGE PLACE C/O NEIL FRIEDMAN 11 CARPENTER WAY GARDEN CITY, NY 11530 GARDEN CITY, NY 11530 LINE4 TORONTO ONTARIO 2345 CRYSTAL DRIVE ARLINGTON, VA 22202 NEW CITY, NY 10956 BOCA RATON, FL 33496 CHICAGO, IL 60606 220 SUNRISE AVENUE SUITE 210 1990 MAIN STREET SUITE 801 4 ROCKY WAY LLEWELLYN PARK 219 SOUTH STREET 100 RING ROAD WEST 408 WILSHIRE WALK MINNEAPOLIS, MN 55402 LINE5 CANADA M5R3T8 ARLINGTON, VA 22202 LINE6 PALM BEACH, FL 33480 SARASOTA, FL 34236 WEST ORANGE, NJ 07052 NEW PROVIDENCE, NJ 07974 GARDEN CITY, NY 11530 HOPKINS, MN 55305 PALM BEACH, FL 33480 DORSET, VT 05251 NEW YORK, NY 10118 NEW YORK, NY 10118 NEW YORK, NY 10118 RYE, NY 10580 DUNCANSVILLE, PA 16635 48 WALSINGHAM ST JOHNS WOOD PK STAMFORD, CT 06902 622 THIRD AVE 7TH FL NEW YORK, NY 10021 LONDON NW8 6RJ NEW YORK, NY 10017 CANADA NEW YORK, NY 10018 GREAT NECK, NY 11023 BOX 1578 BOX 1578 CRESTED BUTTE, CO 81224 CRESTED BUTTE, CO 81224 36-35 BELL BLVD 36-35 BELL BLVD NISSEQUOGUE, NY 11780 BAYSIDE, NY 11361 BAYSIDE, NY 11361 ST PAUL, MN 55118 1224 MAIN STREET BRANFORD, CT 06405 155 WEST 68TH STREET #2011 NEW YORK, NY 10023 16858 RIVER BIRCH CIRCLE 16858 RIVER BIRCH CIRCLE NEW YORK, NY 10028 4366 KENSINGTON PARKWAY PORT WASHINGTON, NY 11050 CHESTNUT HILL, MA 02467 AVONDALE ESTATES, GA 30002 75016 75016 SE1 ONZ LONDON PARIS FRANCE EDINA, MN 55439 EDINA, MN 55439 PALM CITY, FL 34990 12 DENTON COURT ARMONK, NY 10504 DELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 LAKE WORTH, FL 33449 UNITED KINGDOM ROCKVILLE CENTER, NY 11570 Page 1 of 162 Customers LINE1 ADAM GLICKFIELD ADAM HERSCHMAN REV TRUST ADAM HERSCHMAN REV TST ADAM MANN ADAM NOVAK ADAM S GLICKFIELD ADAM SHAPIRO ADAM SHAPIRO ADAM STEWART GALEY ADELE ADESS TRUSTEE ADELE BEHAR ADELE E BEHAR ADELE E BEHAR ADELE FOX ADELE FOX ADELE FOX ADELE FOX ADELE FOX TRUSTEE ADELE FOX TRUSTEE ADELE R WARNER ADELE SHAPIRO ADELE SHAPIRO ADELE SILVERMAN REV TRUST ADELE SILVERMAN TRUSTEE ADELE WINTERS ADELE WINTERS ADELINE SHERMAN ADELMAN FAMILY ADEPT ENTERPRISES INC AD-IN-PARTNERS LTD ADLER ASSOCIATES LP ADLER FAMILY TRUST ADLER FOUNDATION INC ADRIAN J SLYWOTZKY ADRIANNE COFFEY ADRIENNE ROSEN LENTZ TRUSTEE ADVENT MANAGEMENT CORP ADVENT SOFTWARE INC ADVENT SOFTWARE INC ADVISORS LLC AE & JE ASSOCIATES LLC AFORGE CAPITAL MANAGEMENT SA AGAS COMPANY L P AGAS COMPANY LP AGL LIFE ASSURANCE CO AGL LIFE ASSURANCE CO SEPARATE AGL LIFE ASSURANCE COMPANY AGNES E KULL CPA AGNES E KULL CPA AGNES E KULL CPA AGNES E KULL CPA AGNES E KULL CPA AGNES E KULL CPA AGNES E KULL, CPA AGNES JANKELOVICS AHMET M ERTEGUN AHT PARTNERS AHUUA ZAID I/T/F AIRPARTS INC AIRPORT INDUSTRIAL CORP AL LOWIT AL RUBINGER PARTNER AL RUBINGER TRUST ALAN & LEILA MARCUS 2000 TRUST ALAN ABRAMSON TRUSTEE ALAN ALPERN ALAN D BLEZNAK ALAN D BLEZNAK ALAN D BLEZNAK ALAN D BLEZNAK ALAN DAAR ALAN ENGLISH ALAN FEINGOLD CPA ALAN G COSNER ALAN GOLDMAN ALAN GOORE ALAN GOORE ALAN GREENE ALAN GURTMAN IRREVOCABLE ALAN H ROSENTHAL ALAN HORWITZ ALAN J FUIRST ALAN J WINTERS ALAN J WINTERS LINE2 2001 MERIDIAN AVENUE SHIRLEY L FITERMAN TTEE SHIRLEY L FITERMAN TSTEE 5 EAST 22ND STREET 50 SUTTON PLACE SOUTH #19A 725 ROCKVILLE PIKE UID 6/6/85 1185 PARK AVENUE & STEFANIE N GALEY J/T WROS ADELE ADESS REVOCABLE LIVING P O BOX 928 P O BOX 928 P O BOX 928 AND RONNI FOX HARRELL J/T WROS AND RONNI FOX HARRELL J/T WROS 10440 EAST CLAIRMONT CIRCLE 10440 EAST CLAIRMONT CIRCLE U D T 3/5/90 F B O ADELE FOX UDT 3/5/90 F/B/O ADELE FOX 35-20 LEVERICH STREET 555 GREEN PLACE 555 GREEN PLACE WILLIAM SILVERMAN REV TST TIC ADELE SILVERMAN REV TRUST C/O SUSAN GROSSMAN 269-27H GRAND CENTRAL PKWY REV INTERVIVOS TST DTD 5/13/92 INVESTMENT PARTNERSHIP 420 VERMONT AVENUE C/O WILLIAM E SPIRO 5530 WISCONSIN AVE SUITE 1460 6076 CLEAR VALLEY ROAD 5530 WISCONSIN AVENUE #1460 AND CHRISTINE B SLYWOTZKY J/T WROS CHRISTOPHER COFFEY ADRIENNE R LENTZ 5/28/99 TST PENSION PLAN AND TRUST CLIENT SERVICES CLIENT SERVICES LANDRY YODER PO BOX 569 ATTN: YVES HERVIEU CAUSSE 247 WEST 87TH STREET APT# 21B 29 SPLIT ROCK DRIVE SEPARATE ACCOUNT VL 84 ACCOUNT VL55 FBO VL300297 SEPARATE ACCOUNT VL 83 GREENBERG ROSENBLATT KULL GREENBERG ROSENBLATT KULL GREENBERG, ROSENBLATT, KULL GREENBERG, ROSENBLATT, KULL GREENBERG, ROSENBLATT, KULL GREENBERG, ROSENBLATT, KULL GREENBERG, ROSENBLATT, KULL GILBERT JANKELOVICS JT WROS C/O SHELDON VOGEL 7777 LEESBURG PIKE STE 12 LS DORAN TAVLIN &/OR RYAN TAVLIN EMPL RET FUND C/O RON ERVOLINO OR ANNA LOWIT JT WROS S AND A PARTNERS 6730 WALKER STREET 2999 PACIFIC AVENUE ABRAMSON BROTHERS INC C/O MURRAY ALPERN 2004 5YR GRAT 2006 5YR GRAT REVOCABLE TRUST DATED 4/15/03 IRREV INSURANCE TRUST AND HARRIET DAAR J/T WROS AND RITA ENGLISH J/T WROS 76 MILL STREET 197 STATE HIGHWAY 18 STE 308 41-41 38TH STREET 580 MUTTONTOWN RD 3 SOUTHDOWN COURT 12613 TORBAY DRIVE INSURANCE TRUST DTD 7/15/1993 & LINDA S ROSENTHAL PERSONAL & CONFIDENTIAL 1 EXECUTIVE BLVD PROFIT SHARING TRUST PROFIT SHARING TRUST LINE3 MIAMI, FL 33139 229 VIA LAS BRISAS C/O TOWERS MANAGEMENT CO NEW YORK, NY 10010 NEW YORK, NY 10022 ROCKVILLE, MD 21701 500 EAST 77TH ST APT 3119 NEW YORK, NY 10128 2423 SHERWOOD HILLS ROAD TRUST 10/16/01 CORTARO, AZ 85652 CORTARO, AZ 85652 CORTARO, AZ 85652 10440 EAST CLAIRMONT CIRCLE 10440 EAST CLAIRMONT CIRCLE TAMARAC, FL 33321 07839 TAMARAC, FL 33321 07839 10440 E CLAIRMONT CIRCLE 10440 E CLAIRMONT CIRCLE JACKSON HEIGHTS, NY 11372 WOODMERE, NY 11598 WOODMERE, NY 11598 3301 BAYSHORE BLVD #903 3301 BAYSHORE BLVD #903 85-30 SOMERSET STREET FLORAL PARK, NY 11005 90 EDGEWATER DRIVE PH #3 3401 ENTERPRISE PKWY STE 520 BERKELEY, CA 94707 1020 NAUTILUS LANE CHEVY CHASE, MD 20815 HIDDEN HILLS, CA 91302 CHEVY CHASE, MD 20815 57 MOUNT VERNON STREET 9388 166TH WAY NORTH 1642 NORTHLAND AVENUE 25 SYLVAN RD SO BLDG B 145 HUGUENOT ST SUITE 200 145 HUGUENOT STREET STE 200 485 LEXINGTON AVE 24TH FL SAGAPONACK, NY 11962 COURS DE RIVE 6 NEW YORK, NY 10024 GREAT NECK, NY 11024 ATTN: KENT C KEIM ATTN: KENT C KEIM ATTN: KENT C KEIM & BISTOLI PC & BISTOLI PC & BITSOLI PC & BITSOLI PC & BITSOLI PC & BITSOLI PC AND BISTOLI P.C 3391 TURF ROAD 1540 BROADWAY #1504 FALLS CHURCH, VA 22043 PO B 2123 C/O WM EVENCHICK 3840 N MOORE STREET APT 3E 5700A QUEEN PALM COURT C/O AL RUBINGER ST LOUIS PARK, MN 55426 SAN FRANCISCO, CA 94115 501 FIFTH AVENUE 10TH FL 12807 PAINTBRUSH DRIVE 5105 NORTH PARK DRIVE 5105 NORTH PARK DRIVE 5105 NORTH PARK DRIVE 960 N OCEAN BLVD 2460 JUNIPER DRIVE APT 101 15050 S W 16TH STREET WORCESTER, MA 01603 02026 EAST BRUNSWICK, NJ 08816 01910 LONG ISLAND CITY, NY 11101 MUTTONTOWN, NY 11791 HUNTINGTON, NY 11743 BOCA RATON, FL 33428 C/O GARY SQUIRES TRUSTEE TEN BY THE ENTIRETY C/O HYTEX INDUSTRIES INC YONKERS, NY 10701 804 MULBERRY 804 MULBERRY LINE4 PALM BEACH, FL 33480 7575 GOLDEN VALLEY RD STE 300 LINE5 LINE6 GOLDEN VALLEY, MN 55427 NEW YORK, NY 10162 MINNETONKA, MN 55305 800 GREENSWARD CT # I-207 DELRAY BEACH, FL 33445 TAMARAC, FL 33321 TAMARAC, FL 33321 TAMARAC, FL 33321 TAMARAC, FL 33321 TAMPA, FL 33629 TAMPA, FL 33629 JAMAICA, NY 11432 CORAL GABLES, FL 33133 BEACHWOOD, OH 44122 MAMARONECK, NY 10543 CAMBRIDGE, MA 02140 JUPITER, FL 33478 HIGHLAND PARK, IL 60035 WESTPORT, CT 06880 NEW ROCHELLE, NY 10801 NEW ROCHELLE, NY 10801 NEW YORK, NY 10017 1204 GENEVA SWITZERLAND 610 W GERMANTOWN PIKE STE #460 610 W GERMANTOWN PIKE STE 460 610 W GERMANTOWN PIKE STE# 460 306 MAIN STREET STE 400 306 MAIN STREET STE 400 306 MAIN STREET STE 400 306 MAIN STREET STE 400 306 MAIN STREET STE 400 306 MAIN STREET STE 400 306 MAIN STREET SUITE 400 OCEANSIDE, NY 11572 NEW YORK, NY 10036 GRAND CAYMAN BWI 4413 BARCLAY FAIR WAY NEW YORK, NY 10013 DELRAY BEACH, FL 33484 6730 WALKER STREET PLYMOUTH MEETING, PA 19462 PLYMOUTH MEETING, PA 19462 PLYMOUTH MEETING, PA 19462 WORCESTER, MA 01615 00034 WORCHESTER, MA 01615 00034 WORCESTER, MA 01615 00034 WORCESTER, MA 01615 00034 WORCHESTER, MA 01615 00034 WORCHESTER, MA 01615 00034 WORCESTER, MA 01615 00034 LAKE WORTH, FL 33467 MINNEAPOLIS, MN 55426 NEW YORK, NY 10017 SUN CITY WEST, AZ 85375 PENNSAUKEN, NJ 08109 PENNSAUKEN, NJ 08109 PENNSAUKEN, NJ 08109 PALM BEACH, FL 33480 DELRAY BEACH, FL 33445 PEMBROKE PINES, FL 33027 PO BOX 316 11001 ROUNDTABLE COURT 58 YORK AVENUE BELLAIRE, TX 77401 BELLAIRE, TX 77401 CEDAR GROVE, NJ 07009 ROCKVILLE, MD 20852 RANDOLPH, MA 02368 Page 2 of 162 Customers LINE1 ALAN J WINTERS ALAN JAY ALPERN ALAN L AUFZIEN & NORMA K AUFZIEN JT/WROS ALAN L AUFZIEN 1988 ALAN L FRIEDMAN & JANEE FRIEDMAN ALAN L SHULMAN ALAN LEVIN ALAN LEVIN ALAN N HORWITZ ALAN R MOSKIN ALAN R MOSKIN ALAN ROSENBERG ALAN ROSENBERG ALAN ROTH ALAN W EPSTEIN ALAN W WARSHOW ALAN WALLENSTEIN ALAN WINTERS ALAN YASNYI ALAN YASNYI ALAYNA ROSE GOULD TRUST ALBAR FABRICS ALBAR FABRICS PENSION PLAN ALBERT ANGEL ALBERT ANGEL ALBERT BONYOR ALBERT BONYOR ALBERT BONYOR REV TRUST ALBERT CUOCO JR CPA ALBERT CUOCO JR CPA ALBERT D ANGEL ALBERT D ANGEL ALBERT D ANGEL ALBERT D ROSS ALBERT D ROSS REV TST ALBERT FAMILY RETIREMENT L P ALBERT H SMALL ALBERT H SMALL ALBERT H SMALL ALBERT H SMALL ALBERT J GOLDSTEIN ALBERT L MALTZ ALBERT L MALTZ CPA PC ALBERT L MALTZ PC ALBERT L MALTZ PC ALBERT LANGLEY AND/OR ALBERT LANGLEY AND/OR ALBERT MALTZ ALBERT MALTZ PTR ALBERT MITCHELL REVOCABLE TST ALBERT REAVEN ALBERT REAVEN ALBERT SAFFAN ALBERT SMALL JR ALBERTO CASANOVA ALBERTO CASANOVA ALEC MADOFF ALERT STEEL PRODUCTS ALEXANDER ABRAHAM ALEXANDER ABRAHAM ALEXANDER ABRAHAM ALEXANDER E FLAX ALEXANDER G WEINDLING ALEXANDER P DENERSTEIN ALEXANDER SIROTKIN ALEXANDRA K MARDEN REV TRUST ALEXANDRA PALEOLOGOS ALEXANDRA PENNEY ALEXANDRA STORY ALEXIS PIZZURRO ALFRED B REISCHER ALFRED GLASSMAN ALFRED GROSSMAN ALFRED GROSSMAN DVM ALFRED GROSSMAN, DVM ALFRED HIGGER ALFRED INVESTMENT ALFRED MARTIN ALFRED WEISS ALGIN INVESTMENT CO LP ALGIN INVESTMENTS CO LP ALGIN MANAGEMENT CO LLC ALGIN MANAGEMENT CO LLC ALGIN MANAGEMENT CO LLC LINE2 804 MULBERRY C/O MURRAY ALPERN 350 PASSAIC AVENUE STE 101 GRANTOR TRUST 14833 MAGNOLIA BLVD #308 377 NORTH LAKE WAY 311 OCEAN AVENUE #202 311 OCEAN AVENUE #202 2500 S OCEAN BLVD #1-C2 5 DEVON COURT 5 DEVON COURT 160 BOYLSTON STREET APT #1227 609 BEACON STREET 19 RIVER DRIVE 9 GREEN STREET 195 HERON LANE 37 HUFF TERRACE & JANET WINTERS FAMILY 4132 FULTON AVENUE 4132 FULTON AVENUE SUSAN GOULD AS TRUSTEE C/O HY MILLER C/O HY MILLER 4 ROCKY WAY 4 ROCKY WAY AND JUNE BONYOR AND JUNE BONYOR JUNE BONYOR 200 SUTTON STREET SUITE 236 200 SUTTON STREET SUITE 236 & CAROLE A ANGEL J/T WROS & CAROLE A ANGEL J/T WROS 4 ROCKY WAY 2777 KINSINGTON CIRCLE DTD 4/29/91 & GERTRUDE ROSS 340 PFISTER DRIVE CHARITABLE REMAINDER UNITRUST C/O SOUTHERN ENGINEERING 7501 WISCONSIN AVE STE 1103 7501 WISCONSIN AVE STE 1103 U/W FBO RUTH E GOLDSTEIN TTEE PO BOX 12 PO BOX 12 100 S E 5TH AVENUE APT 515 167 EAST 61ST STREET APT 7A ROSALIE LANGLEY J/T WROS ROSALIE LANGLEY J/T WROS 100 SE 5TH AVENUE APT 515 D/B/A ALFRED INVESTMENT J/V LOIS H MITCHELL AND LIVING TRUST DATED 5/8/01 2050 GANYARD ROAD MYRA SAFFAN JT/WROS 7311 ARROWOOD ROAD REVOCABLE LIVING TRUST 9455 WEST FLAGLER ST C-104 65 VALLEYWOOD ROAD PROFIT SHARING PLAN C/O PAINEWEBBER C/O LEHMAN BROTHERS 575 PARK AVENUE APT 402 220 MADISON AVENUE APT 8R 208 SHORE ROAD 935 GARFIELD STREET 12 ESSEX ROAD 7 HUBERT STREET # PH-C P O BOX 17218 435 EAST 52ND STREET AND KENT KILROE JT WROS 207 CHURCHILL ROAD 445 GRAND BAY DRIVE APT 909 AND/OR PHYLLIS GLASSMAN J/T & STEFANIE GROSSMAN TIC 11 ROBIN HOOD ROAD DANIEL AND MARTIN GROSSMAN RHEA HIGGER JT TEN C/O ALBERT L MALTZ LAURA MARTIN 432 E SIDNEY AVENUE C/O ALGIN MANAGMENT CO LLC 2207 CONCORD PIKE ATTN: HILARY FESHBACH ATTN: LARRY GINSBERG ATTN: LIANE GINSBERG LINE3 BELLAIRE, TX 77401 12807 PAINTBRUSH DRIVE FAIRFIELD, NJ 07004 60 U S HWY 46 EAST 2ND FLR SHERMAN OAKS, CA 91403 PALM BEACH, FL 33480 SANTA MONICA, CA 90402 SANTA MONICA, CA 90402 PALM BEACH, FL 33480 NANUET, NY 10954 NANUET, NY 10954 CHESTNUT HILL, MA 02467 NEWTON CENTER, MA 02159 MARLBORO, NJ 07746 DUDLEY, MA 01571 MANHASSET, NY 11030 MONTVALE, NJ 07645 PARTNERSHIP LTD SHERMAN OAKS, CA 91423 04340 SHERMAN OAKS, CA 91423 04340 5890 EASTHAM WAY 11 GRACE AVENUE SUITE 304 11 GRACE AVENUE SUITE 304 LLEWELLYN PARK, NJ 07052 WEST ORANGE, NJ 07052 REVOCABLE TRUST DATED 1/26/93 PO BOX 232 DARYL BONYOR CO-TRUSTEES NORTH ANDOVER, MA 01846 NORTH ANDOVER, MA 01846 4 ROCKY WAY 4 ROCKY WAY WEST ORANGE, NJ 07052 04971 WESTON, FL 33332 REV TST DTD 4/29/91 T/I/C ASPEN, CO 81611 7501 WISCONSIN AVE STE 1103 7501 WISCONSIN AVENUE BETHESDA, MD 20814 BETHESDA, MD 20814 575 OAKS LANE APT #301 BELLVALE, NY 10912 00012 BELLVALE, NY 10912 00012 BOCA RATON, FL 33432 NEW YORK, NY 10021 1656 CORAL AVENUE 1656 CORAL AVENUE BOCA RATON, FL 33432 05071 C/O ALBERT L MALTZ MARTIN MITCHELL SUCCESSOR TTEE 2050 GANYARD ROAD AKRON, OH 44313 9005 FLYNN CIRCLE #5 BETHESDA, MD 20817 U/T/D 5/20/92 MIAMI, FL 33174 COS COB, CT 06807 3100 EAST 87TH STREET 590 MADISON AVENUE 23RD FLOOR SHEARSON LEHMAN HUTTON INC NEW YORK, NY 10021 NEW YORK, NY 10016 OLD GREENWICH, CT 06870 DENVER, CO 80206 MAPLEWOOD, NJ 07040 NEW YORK, NY 10013 WEST PALM BEACH, FL 33416 NEW YORK, NY 10022 337 EAST 8TH STREET TENAFLY, NJ 07670 KEY BISCAYNE, FL 33149 02740 7125 WOODMONT WAY 21 FORBES BLVD POUND RIDGE, NY 10576 ALFRED GROSSMAN DVM CUSTODIAN P O BOX 40 167 EAST 61ST STREET APT 7A OR ROBERT C MARTIN J/T WROS MT VERNON, NY 10553 01140 64-35 YELLOWSTONE BLVD WILMINGTON, DE 19803 64-35 YELLOWSTONE BLVD 64-35 YELLOWSTONE BLVD 64-35 YELLOWSTONE BLVD LINE4 SUN CITY WEST, AZ 85375 FAIRFIELD, NJ 07004 LINE5 LINE6 804 MULBERRY BELLAIRE, TX 77401 HUDSON, OH 44236 GREAT NECK, NY 11021 GREAT NECK, NY 11021 800 NE 195TH STREET CHAUTAUQUA, NY 14722 800 NE 195TH STREET APT #715 N MIAMI BEACH, FL 33179 N MIAMI BEACH, FL 33179 WEST ORANGE, NJ 07052 LLEWELLYN PARK, NJ 07052 5410 RED CYPRESS LANE BETHESDA, MD 20814 BETHESDA, MD 20814 TAMARAC, FL 33319 POMPANO BEACH, FL 33069 NORTH LAUDERDALE, FL 33068 NORTH LAUDERDALE, FL 33068 100 S E 5TH AVENUE APT 515 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SUNNY ISLES BEACH, FL 33160 NEW YORK, NY 10022 NEW YORK, NY 10028 PALM BEACH, FL 33480 TAMARAC, FL 33321 BOCA RATON, FL 33432 BOSTON, MA 02199 NEW YORK, NY 10158 NEW YORK, NY 10065 MINNETONKA, MN 55343 NEW YORK, NY 10022 HACKENSACK, NJ 07602 BOSTON, MA 02116 Page 34 of 162 Customers LINE1 ESTATE OF BLANCHE NARBY ESTATE OF CAROLYN R MILLER ESTATE OF CLAIRE SISKIND ESTATE OF DAVID JIRANEK ESTATE OF DAVID MINKIN ESTATE OF DINAH SILBERSWEIG ESTATE OF DOROTHY BECKER ESTATE OF DOROTHY D FLANAGAN ESTATE OF DOUGLAS WEST ESTATE OF E MILTON SACHS ESTATE OF EDWARD S GORDON ESTATE OF EILEEN KOMMIT ESTATE OF ELAINE COOPER ESTATE OF ELAINE S FOX ESTATE OF ELENA JALON ESTATE OF ELIOT L BERNSTEIN ESTATE OF ELIZABETH KAHN ESTATE OF ESKANDAR MANOCHERIAN ESTATE OF EVELYN HERSHSON ESTATE OF EVELYN J HERSHSON ESTATE OF FAYE ISRAEL ESTATE OF GABRIEL FRIEDMAN ESTATE OF GENE GOLDFARB ESTATE OF GEORGE POPKIN ESTATE OF GLADYS C LURIA ESTATE OF GLADYS C LURIA ESTATE OF GRACE KLEE ESTATE OF HAROLD CASNER ESTATE OF HAROLD L ZANKEL ESTATE OF HELEN S STOLLER ESTATE OF HELEN SHURMAN ESTATE OF HELENE B SACHS ESTATE OF HENRY PUCHALL ESTATE OF HERMAN LIEBMANN ESTATE OF HOWARD M SQUADRON ESTATE OF HOWARD M SQUADRON ESTATE OF HOWARD M SQUADRON ESTATE OF HY KIRSCH ESTATE OF IOLE ABRAMOV ESTATE OF IRA EARL ROBINSON ESTATE OF IRA S ROSENBERG ESTATE OF ISRAEL MOWSHOWITZ ESTATE OF ISRAEL WILENITZ ESTATE OF JACK SHURMAN ESTATE OF JACQUES AMSELLEM ESTATE OF JACQUES AMSELLEM ESTATE OF JEROME I GELLMAN ESTATE OF JOHN ARGESE ESTATE OF JOSEPH G GAUMONT ESTATE OF JOY UNGERLEIDER ESTATE OF LEONARD BLUM ESTATE OF LEONARD J SCHREIER ESTATE OF LEONARD M HEINE JR ESTATE OF LILA SCHNEIDER ESTATE OF LILLIAN FISH MALKIN ESTATE OF LILLIAN GLASS ESTATE OF LILLIAN SCHNEIDER ESTATE OF LORRAINE ZRAICK ESTATE OF LORRIANE SMITH ESTATE OF MARGARET A GINS ESTATE OF MARTIN J JOEL JR ESTATE OF MARTIN ROAMAN ESTATE OF MARY L NISSENBAUM ESTATE OF MILTON WEINSTEIN ESTATE OF MOE SABES TRUST ESTATE OF MORRIS J WEINTRAUB ESTATE OF MURIEL JACOBS ESTATE OF MURRAY GORDON ESTATE OF NATHAN BADER ESTATE OF NATHAN WEINSTEIN ESTATE OF NATHAN WERTER ESTATE OF NORMAN F LEVY ESTATE OF NORMAN F LEVY ESTATE OF NORMAN LEFF ESTATE OF NORMAN LEVY-RE ESTATE OF NORMAN M SCHNEIDER ESTATE OF PAUL S OSTROVE ESTATE OF PAULINE L SEIDMAN ESTATE OF PEGGY O LEWIS ESTATE OF PHOEBE BLUM ESTATE OF RICHARD A LURIA ESTATE OF RICHARD M STARK ESTATE OF RICHARD S HERTZBERG ESTATE OF ROBERT L CANTOR LINE2 C/O RISA ZUCKER LAURIE RIEMER PERSONAL REP C/O ARTHUR SISKIND, EXECUTOR CRICKET JIRANEK, EXECUTRIX C/O MICHAEL R PALANZA C/O ROBERT SILBEY C/O WILLIAM P BECKER, EXECUTOR EDWARD J FLANAGAN EXECUTOR C/O SUSAN L WEST JUDITH SACHS EXECUTOR C/O ANTHONY M SAYTANIDES 832 CORTLAND STREET STEVEN & ALAN MNUCHIN EXECUTOR MARTIN S & JULIE FOX AS EXEC 549 WALTON AVENUE RUTH E BERNSTEIN PERS REP C/O JEAN KAHN C/O MANOCHERIAN BROTHERS C/O MICHAEL H JAHRMARKT C/O MICHAEL H JAHRMARKT NEIL T ISRAEL EXECUTOR C/O OF RICHARD FRIEDMAN 230 NORTH OCEAN BLVD 2760 SOUTH OCEAN BLVD BERNARD L MADOFF BERNARD L MADOFF 2701 NO COURSE DR APT 616 ESTATE OF ESTHER CASNER T/I/C C/O COWAN, LIEBOWITZ AND HAROLD A STOLLER EXECUTOR WILLIAM SHURMAN & PAUL SHURMAN HOPE A GELLER EXECUTOR C/O CARL PUCHALL LISA LIEBMANN EXEC ANNE S SQUADRON EXECUTOR ANNE S SQUADRON EXECUTOR ANNE S SQUADRON EXECUTOR C/O JILL GREENHOOD THEODORE ABRAMOV, EXECUTOR SPRING MEADOW FARM P O BOX 146 DELIA GAIL ROSENBERG EXEC 81-26 HADDON STREET C/O EVELYN WILENITZ WILLIAM SHURMAN & PAUL SHURMAN SPECIAL 60 GREENWICH PARK STREET 1344 DEVONSHIRE WAY 81-15 155 AVENUE 2315 IBIS ISLE MAYERSON & ESTATE OF CAROL BLUM C/O SCHULTE ROTH & ZABEL 3 VIA LOS INCAS C/O DANIEL SCHNEIDER APT 802 MARCIA CHAZEN C/O MORTON GLASS C/O LIPSKY GOODKIN & CO PC 980 78TH STREET ERIC SMITH ELLEN HAVESON C/O MR ROGER GINS C/O BERNARD L MADOFF CAROL ROAMAN, ADMIN JEFFREY NISSENBAUM EXEC MR STANLEY N QUELER ESQ C/O ROBERT W SABES ENT 184 BRADLEY PLACE NANCY MENDELOW EXECUTRIX 3731 N COUNTRY CLUB DRIVE C/O STUART ZLOTOLOW, CPA 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10021 35 PEACOCK DRIVE 80 LOEFFLER RD 618 APACHE TRAIL 22 BLACK OAK ROAD EXECUTORS 12 MARLOW COURT S BURLINGTON, VT 05403 3308 N W 53RD CIRCLE LINE4 LAS VEGAS, NV 89135 NORTH MIAMI BEACH, FL 33179 NEW YORK, NY 10021 OLD GREENWICH, CT 06870 345 PARK AVENUE 7TH FLOOR MORRISTOWN, NJ 07960 WYNNEWOOD, PA 19096 MORRISTOWN, NJ 07960 NEW YORK, NY 10021 PHILADELPHIA, PA 19147 NEW YORK, NY 10017 919 THIRD AVENUE 70 SOUTH ORANGE AVE CHESTNUT HILL, MA 02467 NEW YORK, NY 10128 NEW YORK, NY 10022 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW HYDE PARK, NY 11040 6800 JERICHO TURNPIKE STE 116E LINE5 LINE6 NEW YORK, NY 10154 NEW YORK, NY 10022 LIVINGSTON, NJ 07039 SYOSSET, NY 11791 885 THIRD AVENUE 18TH FL 885 THIRD AVENUE 18TH FL 110 W 96TH STREET #4A 1133 AVE OF THE AMERICAS 35 FL 266 PENNINGTON ROCKY HILL ROAD 2012 BLUE OAK COURT NEW YORK, NY 10024 ROSLYN, NY 11576 345 PARK AVENUE NEW YORK, NY 10024 NEW YORK, NY 10023 NEW YORK, NY 10023 NORTHRIDGE, CA 91326 NEW YORK, NY 10025 NEW YORK, NY 10021 E SETAUKET, NY 11733 2012 BLUE OAK COURT LONSON SE 10 NEW YORK, NY 10022 NEW YORK, NY 10022 NEW YORK, NY 10025 NEW YORK, NY 10036 PENNINGTON, NJ 08534 DANVILLE, CA 94506 NEW YORK, NY 10154 DANVILLE, CA 94506 600 THIRD AVENUE FAIRLAWN, NJ 07410 919 THIRD AVENUE WASHINGTON, DC 20008 149 WEST PALMER AVENUE BELMONT, MA 02178 NEW YORK, NY 10036 130 SUNRISE AVENUE UNIT 315 KATONAH, NY 10536 NEW YORK, NY 10022 NEW YORK, NY 10019 WALES, MA 01081 6800 JERICHO TURNPIKE MINNEAPOLIS, MN 55402 NEW YORK, NY 10023 153 E 53RD STREET 48TH FLOOR PORT ST LUCIE, FL 34986 ONE OLD COUNTRY ROAD 440 PARK AVENUE SOUTH 440 PARK AVENUE SOUTH NEW YORK, NY 10022 440 PARK AVENUE SOUTH ROSLYN, NY 11576 BLOOMFIELD, CT 06002 WOODSTOCK, GA 30189 WESTON, MA 02493 333 WEST HARTSDALE AVENUE RIVERSIDE, CT 06878 BOCA RATON, FL 33496 NEW YORK, NY 10016 NEW YORK, NY 10022 WEST LONG BRANCH, NJ 07764 PALM BEACH, FL 33480 SYOSSET, NY 11791 NEW YORK, NY 10022 CARLE PLACE, NY 11514 NEW YORK, NY 10016 NEW YORK, NY 10016 NEW YORK, NY 10016 HARTSDALE, NY 10530 Page 35 of 162 Customers LINE1 ESTATE OF ROBERT RIMSKY ESTATE OF ROSALYN DEUTSCH ESTATE OF ROSE LEVY ESTATE OF ROSE TENENBAUM ESTATE OF ROSLYN SELZNICK ESTATE OF ROY R PESHKIN ESTATE OF RUTH M SILVER ESTATE OF RUTH RACKMAN ESTATE OF RUTH SCHLESINGER ESTATE OF RUTH WASSERMAN ESTATE OF RUTH WASSERMAN ESTATE OF SARAH E PEARCE ESTATE OF SELMA SEIDENBERG ESTATE OF SEYMOUR A HELLER ESTATE OF SOPHIE ASHKENAZI ESTATE OF STANLEY FISHER ESTATE OF SYLVIA ANGSTREICH ESTATE OF THEODORE SCHWARTZ ESTATE OF WILLIAM A FORREST ESTATE OF WILLIAM A FORREST ESTATE OF WILLIAM R BARTMON ESTELLE CLAUSEN JONES ESTELLE HARWOOD ESTELLE HARWOOD ESTELLE HARWOOD ESTELLE HARWOOD TRUST ESTELLE OSTROVE ESTELLE TEITELBAUM ESTERINA M PARENTE ESTHER JACOBS KAHN ETHAN SIEGEL ETHEL ETKIND ETHEL L CHAMBERS ETHEL S WYNER ETHEL S WYNER ETHEL S WYNER 1 ETHEL S WYNER 2 ETHEL S WYNER 3 ETTA M LAZAR EUGENE B DIAMOND EUGENE B DIAMOND EUGENE B DIAMOND GST EXEMPT EUGENE B DIAMOND GST EXPT RESD EUGENE B DIAMOND MARITAL EUGENE B DIAMOND RESIDUARY EUGENE B SETTLER EUGENE B SETTLER EUGENE E SMITH EUGENE J RIBAKOFF EUGENE STERN EUGENE STERN EUGENE WOLSK EUGENIA BELLANTE EUGENIA G VOGEL EUGENIA ROSEN EVA BODNAR-FELKER CPA EVALUATION ASSOCIATES EVAN P MONDSHINE EVANGELOS SAKELLARIOU EVANS INVESTMENT CLUB EVANS INVESTMENT CLUB EVELYN BEREZIN EVELYN BEREZIN WILENITZ EVELYN GINS EVELYN HERSHSON EVELYN J HERSHSON EVELYN LANGBERT EVELYN M CHERNIS EVELYN ROSEN TRUST EXCELLENT TRUCKING CO INC EXCELSIOR QUALIFIED L P EXCHANGE ASSOCIATES LLC EXPORT TECHNICIANS INC F & P LYNCH FAMILY FAB INDUSTRIES CORP FAB INDUSTRIES INC FABIO GOGLIA FAIRFIELD GREENWICH (BERMUDA) LTD FAIRFIELD GREENWICH (BERMUDA) LTD FAIRFIELD GREENWICH (BERMUDA) LTD FAIRFIELD GREENWICH (BERMUDA) LTD FAIRFIELD GREENWICH (BERMUDA) FAIRFIELD INTERNATIONAL FAIRFIELD PAGMA ASSOC LTD LINE2 C/O MICHELLE ORLOWSKI 5279 FOUNTAINS DR SO #701 255 CABRINI BLVD C/O NEWBERGER 25 ROCKLEGE AVENUE 1416 HARBOUR POINT DRIVE JOAN M SAROFF EXECUTRIX C/O 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06880 UNITED KINGDON SP3 5RZ 100 EAST WASHINGTON ST NEW YORK, NY 10174 LONDON N1 ENGLAND SYRACUSE, NY 13202 Page 67 of 162 Customers LINE1 JOHN RUSSEL JOHN RUSSEL C.P.A JOHN RUSSEL CPA JOHN RUSSEL CPA JOHN RUSSEL CPA JOHN S LEVY JOHN SCALETTA JOHN SCALETTA JOHN SCHOFIELD JOHN THACKRAY JOHN THACKRAY JOHN THOMPSON JOHN W LOOSE JOHN WARSHOW JOHN WEYRAUCH JOHN Y BROWN JR JOHN Y BROWN JR JOHN Y SESKIS JOHN Y SESKIS JON BANKS JON G WARNER JON REISSMAN JON S SCHWARZBACH JON SCHWARTZMAN JONATHAN ALPERN JONATHAN ALPERN JONATHAN ALPERN TRUST JONATHAN BANKS JONATHAN C DAVIS JONATHAN CHAIS TRANSFEREE #1 JONATHAN COHEN JONATHAN D BERNIE JONATHAN D FINK JONATHAN DAVIS JONATHAN G SPANIER JONATHAN GREENBERG JONATHAN H SIMON JONATHAN KREVAT JONATHAN LIEBERBAUM JONATHAN M AUFZIEN JONATHAN M SEGAL JONATHAN M SEGAL 1989 TRUST JONATHAN M SEGAL 1989 TRUST JONATHAN M SEGAL 2007 TRUST JONATHAN M SEGAL TRUST JONATHAN M SEGAL TRUST JONATHAN M SEGAL TRUST JONATHAN M SEGAL TRUST JONATHAN M SEGAL TRUST JONATHAN 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