master service list – 08-01789 (brl) · 2012-03-01 · master service list – 08-01789 (brl)...

23
MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 Internal Revenue Service District Director 290 Broadway New York, New York 10008 Internal Revenue Service Centralized Insolvency Operation Post Office Box 7346 Philadelphia, PA 19101-7346 U.S. Department of Justice, Tax Division Box 55 Ben Franklin Station Washington, DC 20044 Securities Investor Protection Corporation Kevin Bell – [email protected] Josephine Wang – [email protected] Securities and Exchange Commission Alexander Mircea Vasilescu – [email protected] Terri Swanson – [email protected] Preethi Krishnamurthy – [email protected] United States Attorney for SDNY Carolina Fornos – carolina.fornos @usdoj.gov Alicia Simmons – [email protected] Matthew Schwartz – [email protected] Counsel to the JPL Eric L. Lewis – [email protected] BLMIS Customers Edward H. Kohlschreiber 35455 Ocean Blvd. Apt. 607 South Palm Beach, FL 33480 Sonya Kahn 1701 South Flagler Drive Apt. 1703 West Palm Beach, FL 33401-7343

Upload: others

Post on 26-Mar-2020

16 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

MASTER SERVICE LIST ndash 08-01789 (BRL)

MARCH 2012 Internal Revenue Service District Director 290 Broadway New York New York 10008 Internal Revenue Service Centralized Insolvency Operation Post Office Box 7346 Philadelphia PA 19101-7346 US Department of Justice Tax Division Box 55 Ben Franklin Station Washington DC 20044 Securities Investor Protection Corporation Kevin Bell ndash kbellsipcorg Josephine Wang ndash jwangsipcorg Securities and Exchange Commission Alexander Mircea Vasilescu ndash vasilescuasecgov Terri Swanson ndash swansontsecgov Preethi Krishnamurthy ndash krishnamurthypsecgov United States Attorney for SDNY Carolina Fornos ndash carolinafornos usdojgov Alicia Simmons ndash Aliciasimmonsusdojgov Matthew Schwartz ndash matthewschwartzusdojgov Counsel to the JPL Eric L Lewis ndash EricLewisbaachrobinsoncom BLMIS Customers Edward H Kohlschreiber 35455 Ocean Blvd Apt 607 South Palm Beach FL 33480 Sonya Kahn 1701 South Flagler Drive Apt 1703 West Palm Beach FL 33401-7343

2

Marvin D Waxberg 5181 Prairie Dunes Village Circle Lake Worth FL 33463-8217 Richard G Corey 1235 Edgewood Drive Charleston WV 25302 Ng Shok Mui Susanna Ng Shok Len 12B Marigold Mansion Taikoo Shing Hong Kong Cecilia M Parker 11 South Shore Trail Sparta NJ 07871 Guy S Parker 3 Madison Drive Ogdensburg NJ 07439 Panagiotis Moutzouris 8 Aiolou Street Voula GR-16673 Greece Harriet Rubin 9733 Ravine Avenue Las Vegas NV 89117 Ethel L Chambers S James Chambers 4244 SE Centerboard LN Stuart FL 34997 Anna Lowit 5700 Queen Palm Ct Apt A Delray Beach FL 33484 Barbara Moss Estate co Irving Moss 665 Thwaite Pl Apt 3J Bronx NY 10467-7905 George H Hulnick 5257 Fountains Dr So Apt 501 Lake Worth FL 33467

3

Martin M Surabian Alice V Surabian in trust for Karan T Surabian Gregory Surabian Erik M Surabian Stephanie La-Flash Surabian Kristen E Surabian Richard Surabian Steven Surabian Stephanie La-Flash Surabian PO Box 397 W Hyannisport MA 02672 and 1230 Rt 28 South Yarmouth MA 02664 Kenneth Springer 2267 Newbury Dr Wellington FL 33414 Peerstate Equity Fund LP co Lou Prochilo 43 West St Northport NY 11768 Chris P Tsukoa A Angelaki 1202 Parrilla de Avila Tampa FL 33613 Hilda Drucker 5 Schenck Ave Apt 3-I Great Neck NY 11021 John H Petito 3639 River Road Lumberville PA 18933 Bernard W Braverman 420 East 54th Street 25B New York NY 10022 (Courtesy) Email berniebravermangmailcom Richard C Brockway 705 Harbour Drive Vero Beach FL 32963

4

Kimberly S Stoller 710 8th Avenue Apt 6E Belmar NJ 07719 KR Erwin Hawle Dorfstrasse 67 4865 Nussdorf Austria Birgit Peters Manto Management Inc 323 W 80th St 6W New York NY 10024 Shao-Po Wang No 69 Zhongshan Rd Tucheng Dist New Taipei City 236 Taiwan Chi-Hua Liao No 449 Sanmin Road Jhubei City Hsinchu County Taiwan Alder Family Foundation 6424 Brookside Rd Chevy Chase MD 20814 (Courtesy) Email lovormonaolcom Maurice Sandler Gloria Sandler Email mauricesandlerbcglobalnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet

5

Daniel L Gaba co Rhoda S Gaba Email rhodanembarqmailcom Jean-Marie Jacques Email jacques123wanadooes Samuel Frederick Rohdie Lam Shuk Foon Margaret Email srohdiebellsouthnet Gail B Oren Revocable Trust dtd 9895 Gail B Oren as Trustee Email orengbellsouthnet Sharon Lee Tiner Email sltineryahoocom David B Epstein (IRA Bene) Email david1943comcastnet Marshall W Krause Esq Email mrkruzecomcastnet Peerstate Equity Fund LP Email rng67comcastnet Deborah L Fisch Email dfisch1twcnyrrcom Paul J Fisch Email pfischtwcnyrrcom Sunyei Ltd Jaques Lamac Email jaqueslamacgmailcom Simcha Gutgold Email simchagutgoldgmailcom Au Yuet Shan Email eau203gmailcom PFC Nominees Limited Email infopfcintlcom Lee Mei-Ying Email icbcmyleeyahoocomtw

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 2: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

2

Marvin D Waxberg 5181 Prairie Dunes Village Circle Lake Worth FL 33463-8217 Richard G Corey 1235 Edgewood Drive Charleston WV 25302 Ng Shok Mui Susanna Ng Shok Len 12B Marigold Mansion Taikoo Shing Hong Kong Cecilia M Parker 11 South Shore Trail Sparta NJ 07871 Guy S Parker 3 Madison Drive Ogdensburg NJ 07439 Panagiotis Moutzouris 8 Aiolou Street Voula GR-16673 Greece Harriet Rubin 9733 Ravine Avenue Las Vegas NV 89117 Ethel L Chambers S James Chambers 4244 SE Centerboard LN Stuart FL 34997 Anna Lowit 5700 Queen Palm Ct Apt A Delray Beach FL 33484 Barbara Moss Estate co Irving Moss 665 Thwaite Pl Apt 3J Bronx NY 10467-7905 George H Hulnick 5257 Fountains Dr So Apt 501 Lake Worth FL 33467

3

Martin M Surabian Alice V Surabian in trust for Karan T Surabian Gregory Surabian Erik M Surabian Stephanie La-Flash Surabian Kristen E Surabian Richard Surabian Steven Surabian Stephanie La-Flash Surabian PO Box 397 W Hyannisport MA 02672 and 1230 Rt 28 South Yarmouth MA 02664 Kenneth Springer 2267 Newbury Dr Wellington FL 33414 Peerstate Equity Fund LP co Lou Prochilo 43 West St Northport NY 11768 Chris P Tsukoa A Angelaki 1202 Parrilla de Avila Tampa FL 33613 Hilda Drucker 5 Schenck Ave Apt 3-I Great Neck NY 11021 John H Petito 3639 River Road Lumberville PA 18933 Bernard W Braverman 420 East 54th Street 25B New York NY 10022 (Courtesy) Email berniebravermangmailcom Richard C Brockway 705 Harbour Drive Vero Beach FL 32963

4

Kimberly S Stoller 710 8th Avenue Apt 6E Belmar NJ 07719 KR Erwin Hawle Dorfstrasse 67 4865 Nussdorf Austria Birgit Peters Manto Management Inc 323 W 80th St 6W New York NY 10024 Shao-Po Wang No 69 Zhongshan Rd Tucheng Dist New Taipei City 236 Taiwan Chi-Hua Liao No 449 Sanmin Road Jhubei City Hsinchu County Taiwan Alder Family Foundation 6424 Brookside Rd Chevy Chase MD 20814 (Courtesy) Email lovormonaolcom Maurice Sandler Gloria Sandler Email mauricesandlerbcglobalnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet

5

Daniel L Gaba co Rhoda S Gaba Email rhodanembarqmailcom Jean-Marie Jacques Email jacques123wanadooes Samuel Frederick Rohdie Lam Shuk Foon Margaret Email srohdiebellsouthnet Gail B Oren Revocable Trust dtd 9895 Gail B Oren as Trustee Email orengbellsouthnet Sharon Lee Tiner Email sltineryahoocom David B Epstein (IRA Bene) Email david1943comcastnet Marshall W Krause Esq Email mrkruzecomcastnet Peerstate Equity Fund LP Email rng67comcastnet Deborah L Fisch Email dfisch1twcnyrrcom Paul J Fisch Email pfischtwcnyrrcom Sunyei Ltd Jaques Lamac Email jaqueslamacgmailcom Simcha Gutgold Email simchagutgoldgmailcom Au Yuet Shan Email eau203gmailcom PFC Nominees Limited Email infopfcintlcom Lee Mei-Ying Email icbcmyleeyahoocomtw

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 3: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

3

Martin M Surabian Alice V Surabian in trust for Karan T Surabian Gregory Surabian Erik M Surabian Stephanie La-Flash Surabian Kristen E Surabian Richard Surabian Steven Surabian Stephanie La-Flash Surabian PO Box 397 W Hyannisport MA 02672 and 1230 Rt 28 South Yarmouth MA 02664 Kenneth Springer 2267 Newbury Dr Wellington FL 33414 Peerstate Equity Fund LP co Lou Prochilo 43 West St Northport NY 11768 Chris P Tsukoa A Angelaki 1202 Parrilla de Avila Tampa FL 33613 Hilda Drucker 5 Schenck Ave Apt 3-I Great Neck NY 11021 John H Petito 3639 River Road Lumberville PA 18933 Bernard W Braverman 420 East 54th Street 25B New York NY 10022 (Courtesy) Email berniebravermangmailcom Richard C Brockway 705 Harbour Drive Vero Beach FL 32963

4

Kimberly S Stoller 710 8th Avenue Apt 6E Belmar NJ 07719 KR Erwin Hawle Dorfstrasse 67 4865 Nussdorf Austria Birgit Peters Manto Management Inc 323 W 80th St 6W New York NY 10024 Shao-Po Wang No 69 Zhongshan Rd Tucheng Dist New Taipei City 236 Taiwan Chi-Hua Liao No 449 Sanmin Road Jhubei City Hsinchu County Taiwan Alder Family Foundation 6424 Brookside Rd Chevy Chase MD 20814 (Courtesy) Email lovormonaolcom Maurice Sandler Gloria Sandler Email mauricesandlerbcglobalnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet

5

Daniel L Gaba co Rhoda S Gaba Email rhodanembarqmailcom Jean-Marie Jacques Email jacques123wanadooes Samuel Frederick Rohdie Lam Shuk Foon Margaret Email srohdiebellsouthnet Gail B Oren Revocable Trust dtd 9895 Gail B Oren as Trustee Email orengbellsouthnet Sharon Lee Tiner Email sltineryahoocom David B Epstein (IRA Bene) Email david1943comcastnet Marshall W Krause Esq Email mrkruzecomcastnet Peerstate Equity Fund LP Email rng67comcastnet Deborah L Fisch Email dfisch1twcnyrrcom Paul J Fisch Email pfischtwcnyrrcom Sunyei Ltd Jaques Lamac Email jaqueslamacgmailcom Simcha Gutgold Email simchagutgoldgmailcom Au Yuet Shan Email eau203gmailcom PFC Nominees Limited Email infopfcintlcom Lee Mei-Ying Email icbcmyleeyahoocomtw

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 4: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

4

Kimberly S Stoller 710 8th Avenue Apt 6E Belmar NJ 07719 KR Erwin Hawle Dorfstrasse 67 4865 Nussdorf Austria Birgit Peters Manto Management Inc 323 W 80th St 6W New York NY 10024 Shao-Po Wang No 69 Zhongshan Rd Tucheng Dist New Taipei City 236 Taiwan Chi-Hua Liao No 449 Sanmin Road Jhubei City Hsinchu County Taiwan Alder Family Foundation 6424 Brookside Rd Chevy Chase MD 20814 (Courtesy) Email lovormonaolcom Maurice Sandler Gloria Sandler Email mauricesandlerbcglobalnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet Lamar Ellis Trust Lamar Ellis Email lamelliverizonnet Michael E Fisch Sudeshna M Fisch Email fischwavecomcastnet

5

Daniel L Gaba co Rhoda S Gaba Email rhodanembarqmailcom Jean-Marie Jacques Email jacques123wanadooes Samuel Frederick Rohdie Lam Shuk Foon Margaret Email srohdiebellsouthnet Gail B Oren Revocable Trust dtd 9895 Gail B Oren as Trustee Email orengbellsouthnet Sharon Lee Tiner Email sltineryahoocom David B Epstein (IRA Bene) Email david1943comcastnet Marshall W Krause Esq Email mrkruzecomcastnet Peerstate Equity Fund LP Email rng67comcastnet Deborah L Fisch Email dfisch1twcnyrrcom Paul J Fisch Email pfischtwcnyrrcom Sunyei Ltd Jaques Lamac Email jaqueslamacgmailcom Simcha Gutgold Email simchagutgoldgmailcom Au Yuet Shan Email eau203gmailcom PFC Nominees Limited Email infopfcintlcom Lee Mei-Ying Email icbcmyleeyahoocomtw

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 5: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

5

Daniel L Gaba co Rhoda S Gaba Email rhodanembarqmailcom Jean-Marie Jacques Email jacques123wanadooes Samuel Frederick Rohdie Lam Shuk Foon Margaret Email srohdiebellsouthnet Gail B Oren Revocable Trust dtd 9895 Gail B Oren as Trustee Email orengbellsouthnet Sharon Lee Tiner Email sltineryahoocom David B Epstein (IRA Bene) Email david1943comcastnet Marshall W Krause Esq Email mrkruzecomcastnet Peerstate Equity Fund LP Email rng67comcastnet Deborah L Fisch Email dfisch1twcnyrrcom Paul J Fisch Email pfischtwcnyrrcom Sunyei Ltd Jaques Lamac Email jaqueslamacgmailcom Simcha Gutgold Email simchagutgoldgmailcom Au Yuet Shan Email eau203gmailcom PFC Nominees Limited Email infopfcintlcom Lee Mei-Ying Email icbcmyleeyahoocomtw

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 6: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

6

Richard Jeffrey Clive Hartley Email rjchnetvigatorcom Robert Douglas Steer Jeanette Margaret Scott Steer Email bobjen8bigpondcom Samore 1992 Family Trust John Samore Gayle Samore Co-Trustees John Samore Jr Ronald E Samore Sr James R Samore Email johnsamorehotmailcom Partricia M Hynes Roy L Reardon JTWROS Email rreardonstblawcom Cheung Lo Lai Wah Nelly Email freedomloyahoocomhk Timothy Robert Balbirnie Email timbalbirniegmailcom Kamal Kishore Muchhal Aruna Muchhal Email muchhalnetvigatornet MLSMK Investments Co Email stanleymkatzmaccom Charles Nicholas Doyle Linda Doyle Email linchasdnetvigatorcom John Stirling Gale Email galejsgmailcom Li Fung Ming Krizia Email krizia_ligaleyahoocomhk Lindel Coppell Email lindencoppellgmailcom Paul Maddocks Email maddockspaulgmailcom

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 7: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

7

Frederick Cohen and Jan Cohen JT WROS Email fcohenduanemorriscom Carole Coyle Email bionicdollaolcom Martha Alice Gilluly Email marnycorsair2com Phyrne and Ron LLC Email jpitkinumichedu Howard Stern Email hsternwzssacom Robins Family Limited Partnership Email charlesrobinweilcom Dewey H Lane Email dewlanegmailcom Fondo General De Inversion Centro America-No SA FJ Associates SA Krates SA Email pabstmantomgmtcom Elaine and Sidney Goldstein Email grandpastuffitbellsouthnet Rhouda Macdonald Email rmacdon482aolcom Jeanne H Rosenblum Email prosenblummindspringcom Capital Bank Email Christophstockercapitalbankat Email Volkerenzibapitalbankat JW Nijkamp Email jwnijkampkpnmailnl Martin Wimick Email martinwimickhotmailcom

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 8: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

8

Bullock Family Estate Andrew Bullock Courtney Bullock Diana Bullock Kerry Scarvie Email abullock5150coxnet Stuart Nierenberg Trustee for Ltd Editions Media Inc Defined Benefit Plan Trust dtd 2999 Email stuartn00alumniprincetonedu Alice J Rawlins Email ajrawlinsbellsouthnet Linda Wolf Rita Wolf Email wolfie2400yahoocom Stephen Hill Email leylahillhoscom Waterland Investment Services Email adminwaterland-investmentne Joseph J Nicholson Email jn-pro-sepoboxcom Lo Kin Ming Email godwinloswirepropertiescom Ralph Schiller Email opticsearthlinknet Patsy P Jones Email 335patroadrunnercom Donald P Weber Email mdweb27comcastnet Harvey Barr Lillian Barr Email hbarrplegalteamcom Yvonne Roodberg Email cissie2010gmailcom Wim C Helsdingen Email wchelsdingencasemanl

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 9: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

9

Donald Schupak Email dschupakschupakgroupcom Joanne Rosen Amy Cappellazzo Email jrbeacon-nycom Nancy Dver Cohen Email ndvercomcastnet J Todd Figi Revocable Trust Email jakefigi2aolcom Email terridirksesanrrcom Baudrey Gerard Email baudrygbluewincr Matthew F Carroll Email mcarroll16msncom David Drucker Email daved628aolcom Phyllis Pressman Email peplady5gmailcom Crisbo SA Email infoluxembourgatcgroupcom Ilse Della-Rowere Email romandella-rowereat Rausch Rudolf Email rudolfrauschgmailcom Kwok Yiu Leung Siu Yuen Veronica Nh Email yiuleungyahoocomhk Email yiuleunghkgmailcom Fifty-Ninth Street Investors LLC Email truggieroresnicknyccom KHI Overseas Ltd Email ewkhiholdingscom

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 10: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

10

Arlene R Chinitz Email arlenerc54hotmailcom The Gottesman Fund Email dgottesmanfirstmanhattancom Goore Partnership Email hyasskyaolcom Nicholas Kardasis Email gdniteearthlinknet BF+M Life Insurance Company Limited Email jsousabfmbm Alan G Cosner Email alancosnerlawcom Chien-Liang Shih Email garylibragmailcom Heng-Chang Liang Email tsyangmsahinetnet Andy Huang Email andyhuangsofoscomsg John B Malone Email doctor1000earthlinknet John P Harris Email johnphcomcastnet Jose Haidenblit Email chore55yahoocom Richard Hoefer Email richardhoeferutanetat Notices of Appearance Michael D Sirota Esq Cole Schotz Meisel Forman amp Leonard PA Email msirotacoleschotzcom Attorneys for KML Asset Management LLC

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 11: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

11

Mark S Mulholland Thomas A Telesca Esq Ruskin Moscou Faltischek PC Email mmulhollandrmfpccom Email ttelescarmfpccom Attorney for Irwin Kellner (ldquoKellnerrdquo) The 2001 Frederick DeMatteis Revocable Trust and the DeMatteis FLP Assets Stuart I Rich Esq James M Ringer Esq Meister Seelig amp Fein LLP Email sirmsf-lawcom Email jmrmsf-lawcom Attorneys for Jasper Investors Group LLC (ldquoJasperrdquo) Matthew Gluck Esq Brad N Friedman Esq Sanford P Dumain Esq Jonathan M Landers Milberg LLP Email mgluckmilbergcom Email bfriedmanmilbergcom Email sdumainmilbergcom Email jlandersmilbergcom Attorney for Ruth E Goldstein June Pollack Gerald Blumenthal Blumenthal amp Associates Florida General Partnership Judith Rock Goldman the Horowitz Family Trust and the Unofficial Committee of Certain Claim Holders William B Wachtel Esq Howard Kleinhendler Esq David Yeger Esq Wachtel amp Masyr LLP Email Wachtelwmllpcom Email hkleinhendlerwmllpcom Email dyegerwmllpcom Attorneys to Rosenman Family LLC William M OrsquoConnor Esq Crowell amp Moring LLP E-mail woconnorcrowellcom Attorneys for Jitendra Bhatia Gopal Bhatia Kishanchand Bhatia Jayshree Bhatia Mandakini Gajaria Tradewaves Ltd Parasram Daryani Neelam P Daryani Vikas P Daryani Nikesh P Daryani Ashokkumar Damodardas Raipancholia Dilip Damodardas Raipancholia Rajeshkumar Damodardas Raipancholia Kishu Nathurmal Uttamchandani Prerna Vinod Uttamchandani Rajendrakumar Patel Vandna Patel Arjan Mohandas Bhatia Kishin Mohandas Bhatia Suresh M Bhatia Bharat Mohandas and Aarvee Ltd

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 12: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

12

Robert William Yalen Assistant United States Attorney for the Southern District of New York E-mail robertyalenusdojgov Attorney for the United States of America Stephen A Weiss Parvin K Aminolroaya Esq Seeger Weiss LLP Email sweissseegerweisscom Email paminolroayaseegerweisscom Attorney for Marilyn Cohn Gross Bernard Seldon Lewis Franck and Barbara Schlossberg Attorney for The M amp B Weiss Family Limited Partnership of 1996 co Melvyn I Weiss Melvyn I Weiss Barbara J Weiss Stephen A Weiss Leslie Weiss and Gary M Weiss Frank F McGinn Bartlett Hackett Feinberg PC Email ffmbostonbusinesslawcom Attorney for Iron Mountain Information Management Inc Barry R Lax Brian J Neville Brian Maddox Lax amp Neville LLP Email blaxlaxnevillecom Email bnevillelaxnevillecom E-mail bmaddoxlaxnevillecom Attorneys for Rose Less and PJFN Investors LP Shawn M Christianson Esq Buchalter Nemer A Professional Corporation Email schristiansonbuchaltercom Attorney for Oracle USA Inc (ldquoOraclerdquo) and Oracle Credit Corporation Dennis C Quinn Barger amp Wolen LLP Email dquinnbargerwolencom Attorney for Jewish Community Foundation of the Jewish Federation ndash Council of Greater Los Angeles Alan Nisselson Esq Howard L Simon Esq Email anisselsonwindelsmarxcom Email hsimonwindelsmarxcom Attorneys for Alan Nisselson Interim Chapter 7 Trustee of Bernard L Madoff

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 13: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

13

Eric L Lewis Esq Baach Robinson amp Lewis PLLC Email ericlewisbaachrobinsoncom Attorney for Stephen John Akers Mark Richard Byers and Andrew Laurence Hosking Joseph E Shickich Jr Erin Joyce Letey Riddell Willams PS Email jshickichriddellwilliamscom Email eleteyriddellwilliamscom Attorneys for Microsoft Corporation and Microsoft Licensing GP (collectively ldquoMicrosoftrdquo) Adam L Rosen Silverman Acampora LLP Email ARosenSilvermanAcamporacom Attorney for Talon Air Inc Angelina E Lim Esq Johnson Pope Bokor Ruppel amp Burns PA Email angelinaljpfirmcom Attorney for Anchor Holdings LLC Sanford P Rosen Esq Sanford P Rosen amp Associates PC Email srosenrosenpccom Attorneys for Judith S Schustack David A Schustack Robert J Schustack Shirley Schustack Conrad and Amy Beth Smith Marsha Torn Esq Calabrese and Torn Attorneys at Law Email mcalabreseearthlinknet Attorney for Lawrence Torn Judith L Spanier Esq Abbey Spanier Rodd amp Abrams LLP jspanierabbeyspaniercom Attorneys for ELEMYouth in Distress Israel Inc (ldquoELEMrdquo) David J Molton Esq Martin S Siegel Esq Brown Rudnick LLP E-mail dmoltonbrownrudnickcom Email msiegelbrownrudnickcom Attorneys for Kenneth M Krys and Christopher D Stride as Liquidators of and for Fairfield Sentry Limited

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 14: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

14

Karen E Wagner Dana M Seshens Denis J McInerney Jonathan D Martin Davis Polk amp Wardwell LLP Email karenwagnerdavispolkcom Email danaseshensdavispolkcom Email denismcinerneydavispolkcom Email jonathanmartindavispolkcom Attorneys for Sterling Equities Associates and Certain Affiliates David B Bernfeld Jeffrey L Bernfeld Bernfeld Dematteo amp Bernfeld LLP Email davidbernfeldbernfeld-dematteocom Email jeffreybernfeldbernfeld-dematteocom Attorneys for Dr Michael Schur and Mrs Edith A Schur Joel L Herz Law Offices of Joel L Herz Email joeljoelherzcom Attorney for Samdia Family LP Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Carl J Shapiro and Associated Entities Seth C Farber Kelly A Librera Dewey amp Leboeuf LLP E-mail sfarberdeweyleboeufcom Email klibreradeweyleboeufcom Attorneys for Ellen G Victor holder of Bernard L Madoff Investment Securities LLC Accounts 1ZA128-3 and 1ZA128-40 Diana P Victor Ariana Victor Justin Victor Baadarani Shoshanna Remark Victor and Leila Victor Baadarani Daniel M Glosband David J Apfel Brenda R Sharton Larkin M Morton Goodwin Procter LLP Email dglosbandgoodwinproctercom

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 15: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

15

Email dapfelgoodwinproctercom Email bshartongoodwinproctercom Email lmortongoodwinproctercom Attorneys for Jeffrey A Berman Russell deLucia Ellenjoy Fields Michael C LesserNorman E Lesser Rev 1197 Rev Trust Paula E Lesser 1197 Rev Trust and Jane L OrsquoConnor as Trustee of the Jane OrsquoConnor Living Trust Russell M Yankwitt Yankwitt amp Associates LLC Email russellyankwittcom Attorneys for Carol Rosen Barton Nachamie Esq Todtman Nachamie Spizz amp Johns PC E-mail bnachamietnsj-lawcom Attorneys for ABG Partners dba ABG Investments Bruce Graybow as a Partner of ABG Partners and Graybow Communications Group Inc Mark W Smith Esq Timothy A Valliere Esq Smith Valliere PLLC Email msmithsvlawcom Email tvallieresvlawcom Attorneys to Shana D Madoff Brett S Moore Porzio Bromberg amp Newman PC Email bsmoorepbnlawcom Attorneys for Paul Laplume and Alain Rukavina Court Appointed Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund Bernard V Kleinman Esq Alan Berlin Esq Aitken Berlin LLP Email bvkleinmanaitkenberlincom Email adberlinaitkenberlincom Attorneys for Susan Saltz Charitable Lead Annuity Trust Susan Saltz Descendants Trust Jeffrey G Tougas Fred W Reinke Mayer Brown LLP E-mail jtougasmayerbrowncom Email freinkemayerbrowncom Attorneys for Mutua Madrilentildea Automovilista Ramo de vida AXA Private Management and Fondauto Fondo de Pensiones SA

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 16: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

16

Richard A Cirillo Arthur J Steinberg Esq Heath D Rosenblat Esq King amp Spalding LLP Email rcirillokslawcom Email asteinbergkslawcom Email hrosenblatkslawcom Attorney for National Bank of Kuwait SAK (ldquoNBKrdquo) Lemania SICAV-SIF and NBK Banque Privee and counsel for the Pascucci Family Linda H Martin Esq Joshua A Levine Esq Simpson Thacher amp Bartlett LLP Email lmartinstblawcom Email jlevinestblawcom Attorneys Spring Mountain Capital LP Martin L Seidel Cadwalader Wickersham amp Taft LLP Email martinseidelcwtcom Attorneys for Milton Fine Revocable Trust Milton Fine 1997 Charitable -2- Remainder Unitrust US Trust Co UD Peter M Lehrer Peter M Lehrer and Eileen Lehrer JSBR Associates LP and The Apmont Group Inc Pension Plan Ernest Edward Badway Esq Fox Rothschild LLP Email ebadwayfoxrothschildcom Attorney to Iris Schaum Steven R Schlesinger Esq Shannon A Scott Esq Jaspan Schlesinger LLP Email sschlesingerjaspanllpcom Email sscottjaspanllpcom Attorneys for Peter Zutty Janet Jaffin Dispositive Trust and Janet Jaffin and Milton Cooper as Trustees Amy Luria Partners LLC Amy Joel Robert Luria Partners and Samuels Family LTD Partnership Patricia Samuels Andrew Samuels Estate of Richard A Luria David Richman Jay Rosen Executors Jeremy A Mellitz Withers Bergman LLP E-mail JeremyMellitzwithersuscom Attorney for Von Rautenkranz Nachfolger Special Investments LLC

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 17: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

17

Hunter T Carter Esq Shawanna L Johnson Esq Arent Fox LLP Email carterhunterarentfoxcom Email johnsonshawannaarentfoxcom Attorneys for Sanford Guritzky Brenda Guritzky Dana Guritzky Mandelbaum Ronald P Guritzky Guritzky Family Partnership LP and Brenda H Guritzky as Trustee of Trust B UW George H Hurwitz (collectively the ldquoGuritzky Partiesrdquo) George Brunelle Esq Anna Hadjikow Brunelle amp Hadjikow PC Email gbrunellebrunellelawcom Email ahadjikowbrunellelawcom Attorneys for the James H Cohen Special Trust James H Cohen Morrie Abramson Robyn Berniker BK Interest LLC The Marian Cohen 2001 Residence Trust Alan D Garfield Erin M Hellberg Barry E Kaufman and Marion Tallering-Garfield Chester B Salomon Becker Glynn Melamed amp Muffly LLP Email csalomonbeckerglynncom Attorney for SBM Investments LLP WeithornCasper Associated for Selected Holdings LLC Jonathan W Wolfe Barbara A Schweiger Skoloff amp Wolfe PC Email jwolfeskoloffwolfecom Email bschweigerskoloffwolfecom Attorneys for Albert amp Carole Angel Richard J McCord Esq Carol A Glick Esq Certilman Balin Adler amp Hyman LLP Email rmccordcertilmanbalincom Email cglickcertilmanbalincom Attorneys to Clayre Hulsh Haft Morton L Certilman and Joyce Certilman Bernard Certilman Alyssa Beth Certilman Demet Basar Eric B Levine Wolf Haldenstein Adler Freeman amp Herz LLP Email basarwhafhcom Email levinewhafhcom Attorneys to Nephrology Associates PC Pension Plan

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 18: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

18

Imtiaz A Siddiqui Steven N Williams Cotchett Pitre amp McCarthy Email isiddiquispmlegalcom Email swilliamscpmlegalcom Attorneys for Jay Wexler Daniel Ryan Theresa Ryan Matthew Greenberg Walter Greenberg Doris Greenberg The Estate of Leon Greenberg and Donna M McBride Bernard J Garbutt III Esq Menachem O Zelmanovitz Esq Morgan Lewis amp Bockius LLP Email bgarbuttmorganlewiscom Email mzelmanovitzmorganlewiscom Attorneys for the Kostin Company Stephen Fishbein James L Garrity Jr Richard F Schwed Shearman amp Sterling LLP Email sfishbeinshearmancom Email jgarrityshearmancom Email rschwedshearmancom Attorneys for Harold S Miller Trust Dated 12464 FBO Elaine Miller Lilfam LLC Lilyan Berkowitz Revocable Trust Dated 11395 and Wellesley Capital Management Richard C Yeskoo Yeskoo Hogan amp Tamlyn LLP Email yeskooyeskoolawcom Attorneys for Joan L Fisher Carl T Fisher and the Trust UA VIII of the Will of Gladys C Luria FBO Carl T Fisher Carmine D Boccuzzi Jr Esq David Y Livshiz Esq Cleary Gottlieb Steen amp Hamilton LLP Email maofilingcgshcom Attorneys for Citibank NA Citibank North America Inc and Citigroup Global Markets Limited Casey D Laffey Reed Smith LLP Email claffeyreedsmithcom Attorneys for Bart M Schwartz as Receiver of Gabriel Capital LP and Ariel Fund Limited

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 19: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

19

Michael S Pollok Marvin and Marvin PLLC Email mpollokmarvinandmarvincom Attorneys for Alan Hayes and Wendy Wolosoff-Hayes James H Hulme Joshua Fowkes Arent Fox LLP Email hulmejamesarentfoxcom Email fowkesjoshuaarentfoxcom Attorney for Eleven Eighteen Limited Partnership Bernard S Gewirz Carl S Gewirz Edward H Kaplan Jerome A Kaplan Albert H Small 1776 K Street Associates Limited Partnership Estate of Robert H Smith Robert H Smith Revocable Trust Clarice R Smith Robert P Kogod Marjet LLC and Irene R Kaplan David S Stone Esq Amy Walker Wagner Esq Carolyn B Rendell Stone amp Magnanini LLP Email dstonestonemagnalawcom Email awagnerstonemagnalawcom Email crendellstonemagnalawcom Attorneys for Defendants David P Gerstman and Janet Gerstman Alan E Marder Esq Meyer Suozzi English amp Klein PC Email amardermsekcom Counsel for Judie B Lifton and the Judie Lifton 1996 Jeffrey D Sternklar Duane Morris LLP Email jdsternklarduanemorriscom Attorneys for Magnus A Unflat the Eleanore C Unflat Living Trust Eleanore C Unflat in her capacity as co- trustee of the Eleanore C Unflat Living Trust Magnus A Unflat in his capacity as co-trustee of the Eleanore C Unflat Living Trust and Eleanore C Unflat Jeff E Butler Alexander M Feldman Clifford Chance US LLP Email JeffButlerCliffordChancecom Email AlexanderFeldmanCliffordChancecom Attorneys for Cardinal Management Inc and Dakota Global Investments Ltd Bennette D Kramer Schlam Stone amp Dolan LLP Email bdkschlamstonecom Attorneys for defendant Belfer Two Corporation

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 20: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

20

Christopher L Gallinari Bellows amp Bellows PC Email cgallinaribellowspccom Counsel for Brian H Gerber Eric T Schneiderman New York State Education Department Email nealmannoagstatenyus Eric D Goldberg Esq Stutman Treister amp Glatt Email egoldbergstutmancom Marc J Kurzman Esq Sandak Hennessey amp Greco LLP Email mkurzmanshglawcom Attorneys for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants Fred H Perkins Esq Michael R Dal Lago Esq Morrison Cohen LLP Email fhperkinsmorrisoncohencom Email bankruptcymorrisoncohencom Attorneys for Customer Claimant David Silver Andrew J Ehrlich Paul Weiss Rifkin Wharton amp Garrison LLP Email aehrlichpaulweisscom Attorneys for the Estate of Mark D Madoff and Andrew H Madoff individually and as Executor of the Estate of Mark D Madoff Peter N Wang Foley amp Lardener LLP Email pwangfoleycom Co-Counsel for Orthopaedic Specialty Group PC Defined Contribution Pension Plan Participants William F Dahill Fletcher W Strong Wollmuth Maher amp Deutsch LLP Email wdahillwmd-lawcom Email fstrongwmd-lawcom

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 21: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

21

Helen Davis Chaitman Peter W Smith Julie Gorchkova Becker amp Poliakoff LLP Email hchaitmanbecker-poliakoffcom Email psmithbecker-poliakoffcom Email jgorchkovabecker-poliakoffcom Attorneys for Marshal Peshkin and defendants listed in Exhibit A Robert J Kaplan Law Office of Robert J Kaplan Email lawkapaolcom Attorney for MUUS Independence Fund LP and Michael W Sonnenfeldt Paula J Warmuth Glenn P Warmuth Stim amp Warmuth PC Email pjwstim-warmuthcom Email gpwstim-warmuthcom Attorneys for Creditors Michael Most and Marjorie Most Martin H Bodian Bodian amp Bodian LLP Email mhbodiangmailcom Attorney for Linda Polatsch Steven G Storch Esq Rena Andoh Esq Brittany Nilson Esq Storch Amini amp Munves PC Email sstorchsamlegalcom Email randohsamlegalcom Email bnilsonsamlegalcom Attorneys for PJ Administrator LLC Trust Under Article Fourth UWO Robert E Klufer Alyse Klufer individually and in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer and Elisabeth Klufer in her capacity as trustee of the Trust Under Article Fourth UWO Robert E Klufer Robert and Alyse Klufer Family Trust ldquoArdquo Alyse Joel Klufer as Trustee of the Robert and Alyse Klufer Family Trust ldquoArdquo Elisabeth Klufer Nancy Greengrass Jane Shrage Natalie Greengrass Maxwell Greengrass Damien Cave Michael Shrage RH1 and RH2

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 22: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

22

Steven H Newman Esq Robert A Abrams Esq Katsky Korins LLP Email snewmankatskykorinscom Email rabramskatskykorinscom Attorneys for Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Estate of Richard L Cash Richard L Cash Declaration of Trust Dated September 19 1994 James H Cash David Cash Jonathan Cash and Gladys Cash Gladys Cash and Cynthia J Gardstein Freda Epstein Revocable Trust Freda B Epstein and Jennifer Spring McPherson and S H amp Helen R Scheuer Family Foundation Inc Kenneth W Lipman Esq Siegel Lipman Dunay Shepard amp Miskel LLP Email klipmansldsmlawcom Co-counsel of record with Katsky Korins LLP for defendants Richard Spring The Spring Family Trust and The Jeanne T Spring Trust Daniel J Kornstein Esq William B Pollard III Esq Amy C Gross Esq Kornstein Veisz Wexler amp Pollard LLP Email dkornsteinkvwmailcom Email wpollardkvwmailcom Email agrosskvwmailcom Attorneys for Certain American Securities Defendants David A Kotler Dechert LLP Email davidkotlerdechertcom Attorneys for Defendant Oppenheimer Acquisition Corp Carole Neville SNR Denton US LLP Email carolenevillesnrdentoncom Attorney for SNR Customers William A Habib Esq Habib Law Associates LLC Email wahabibverizonnet Attorney for Anthony F Russo Sedgwick M Jeanite Esq White and Williams LLP Email jeaniteswhiteandwilliamscom Attorney for Fabio Conti

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants

Page 23: MASTER SERVICE LIST – 08-01789 (BRL) · 2012-03-01 · MASTER SERVICE LIST – 08-01789 (BRL) MARCH 2012 . Internal Revenue Service . District Director . 290 Broadway . New York,

23

Max Folkenflik Folkenflik amp McGerity Email maxfmlawnet Attorney for CRS Revocable Trust Constance R Sisler individually and in her capacity as Settlor and Trustee of the CRS Revocable Trust Allan R Tessler in his capacity as Trustee of the CRS Revocable Trust Edith G Sisler S James Coppersmith Charitable Remainder Unitrust Robert S Bernstein Robert Auerbach Revocable Trust the Joyce C Auerbach Revocable Trust Robert Auerbach individually Joyce C Auerbach individually as Trustee of the Robert Auerbach Revocable Trust and as Trustee of the Joyce C Auerbach Revocable Trust and others Brian J LaClair Esq Blitman amp King LLP Email bjlaclairbklawyerscom Attorneys for Bricklayers and Allied Craftsmen Local 2 Annuity Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Health Benefit Fund Bricklayers and Allied Craftworkers Local 2 Albany New York Pension Fund Building Trade Employers Insurance Fund Central New York Laborersrsquo Annuity Fund Central New York Laborersrsquo Health and Welfare Fund Central New York Laborersrsquo Pension Fund Central New York Laborersrsquo Training Fund Engineers Joint Welfare Fund Engineers Joint Training Fund International Brotherhood of Electrical Workers Local Union No 43 and Electrical Contractors Pension Fund International Brotherhood of Electrical Workers Local No 43 and Electrical Contractors Welfare Fund IBEW Local 139 Pension Fund IBEW Local 241 Pension Fund IBEW Local 241 Welfare Benefits Fund IBEW Local 325 Annuity Fund IBEW Local 325 Pension Fund IBEW Local 910 Annuity Fund IBEW Local 910 Pension Fund IBEW Local 910 Welfare Fund IBEW Local 1249 Pension Fund Laborersrsquo Local 103 Annuity Fund Laborersrsquo Local 103 Welfare Fund Laborersrsquo Local 103 Pension Fund New York State Linemanrsquos Safety Training Fund Oswego Laborersrsquo Local No 214 Pension Fund Plumbers Pipefitters and Apprentices Local No 112 Health Fund Roofersrsquo Local 195 Annuity Fund Roofersrsquo Local 195 Health amp Accident Fund Roofersrsquo Local 195 Pension Fund Syracuse Builders Exchange IncCEA Pension Plan SEIU 1199Upstate Pension Fund Service Employees Benefit Fund Service Employees Pension Fund of Upstate New York Local 73 Retirement Fund Local 73 Annuity Fund and Upstate Union Health amp Welfare Fund Marcy R Harris Schulte Roth amp Zabel LLP Email marcyharrissrzcom Attorney for the Pati H Gerber Defendants