· 1 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Nicholas J. Cremona Seanna R. Brown

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Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Nicholas J. Cremona Seanna R. Brown Amy E. Vanderwal Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff

Hearing Date: June 24, 2015 Time: 10:00 AM Objections Due: June 10, 2015 Time: 4:00 PM

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION,

Plaintiff,

v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC,

Defendant.

Adv. Pro. No. 08-01789 (SMB) SIPA Liquidation (Substantively Consolidated)

In re: BERNARD L. MADOFF,

Debtor.

AMENDED MOTION FOR ORDER ESTABLISHING SCHEDULE FOR

LIMITED DISCOVERY AND BRIEFING ON PROFIT WITHDRAWAL ISSUE

Irving H. Picard, trustee (“Trustee”) for the substantively consolidated liquidation of the

business of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities

08-01789-smb Doc 10017 Filed 05/19/15 Entered 05/19/15 11:14:41 Main Document Pg 1 of 11

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Investor Protection Act, 15 U.S.C. § 78aaa et seq. (“SIPA”), and the estate of Bernard L. Madoff

(“Madoff”) (collectively, “Debtor”), by and through his undersigned counsel, hereby submits this

Amended Motion (the “Amended Scheduling Motion”) for entry of an order establishing a

schedule for litigation of the profit withdrawal issue (“Profit Withdrawal Issue”) and to set a

hearing date to adjudicate the Trustee’s treatment of Profit Withdrawal Transactions (as defined

below).

PRELIMINARY STATEMENT

1. In this SIPA liquidation, the Trustee determined the net equity of customer claims

under SIPA using the Net Investment Method, which was approved by this Court and affirmed

by the Second Circuit. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re

Bernard L. Madoff Inv. Sec. LLC), 424 B.R. 122 (Bankr. S.D.N.Y. 2010); In re Bernard L.

Madoff Inv. Sec. LLC, 654 F.3d 229 (2d Cir. 2011), reh’g and reh’g en banc den. (2d Cir. Nov.

08, 2011), cert. dismissed, 132 S. Ct. 2712 (2012), cert. den., 2012 WL 396489, 2012 WL

425188 (Jun. 25, 2012).

2. To calculate net equity claims, the Trustee credited the monies that customers

deposited into their BLMIS accounts and deducted amounts they withdrew from their BLMIS

accounts. Thus, the Net Investment Method requires an analysis of the “cash in/cash out”

transactions as reflected on the BLMIS customer statements and maintained as part of BLMIS’s

books and records.

3. BLMIS customer statements identified “transaction types” and “transaction

descriptions.” BLMIS used several different transaction types, including “PW” for profit

withdrawal, “CW” for cash withdrawal, and “JRNL” for journal entries. These three transaction

types are relevant to this Amended Motion. Where BLMIS customer statements indicated a


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“PW” transaction type, the transaction description field generally contained one or more of the

words “CHECK,” “DIVIDEND,” or “INTEREST,” sometimes following or preceding a

company name, for example, “CHECK VIACOM.” During his review of the BLMIS books and

records, the Trustee determined that certain transactions had a similar transaction description to

those transactions coded as “PW” transaction types but were coded instead as “CW” or “JRNL.”

This Amended Motion proposes addressing these variations together, collectively referred to as

the “Profit Withdrawal Transactions.”

4. For purposes of determining net equity, consistent with the books and records of

BLMIS, the Trustee treated Profit Withdrawal Transactions as cash withdrawals, reducing a

customer’s net equity claim.

5. While the Trustee was briefing the separate issue of the treatment of inter-account

transfers (the “Inter-Account Transfer Motion”), one claimant, Mr. Aaron Blecker (“Blecker”)

filed an objection to the Trustee’s treatment of certain Profit Withdrawal Transactions—an issue

unrelated to the Inter-Account Transfer Motion. See Customers’ Memorandum of Law in

Opposition to the Trustee’s Inter-Account Transfer Motion, ECF No. 6708. Mr. Blecker asserted

that the Trustee improperly calculated net equity by treating certain Profit Withdrawal

Transactions, reflected on his BLMIS customer statements, as cash withdrawals. Mr. Blecker

claimed that he did not receive checks from BLMIS for any of these Profit Withdrawal

Transactions, but instead claimed that these checks were written out and sent to “various Fortune

500 companies.” Id. at 4. Mr. Blecker and certain other claimants also raised the Profit

Withdrawal Issue in claims objections filed with the Trustee. ECF Nos. 961, 1843, 2273, 2383,

2496, 2512.


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6. This Court upheld the Trustee’s treatment of inter-account transfers and its

opinion does not specifically address the Profit Withdrawal Issue. See Order Affirming

Application of the Trustee’s Inter-Account Method to the Determination of Transfers Between

BLMIS Accounts, ECF No. 8857, appeal docketed, No. 15-cv-1151 (PAE) (S.D.N.Y. Feb. 18,

2015).

7. Because Profit Withdrawal Transactions occurred in numerous BLMIS accounts,

the Trustee sought to institute an omnibus proceeding that would permit the Trustee, the

Securities Investor Protection Corporation (“SIPC”), claimants, and defendants in avoidance

actions to be heard on the Profit Withdrawal Issue. To that end, the Trustee filed a Motion for

Order Establishing Schedule for Limited Discovery and Briefing on Profit Withdrawal Issue,

(the “Initial Profit Withdrawal Scheduling Motion”), ECF No. 9357. One objection was filed to

the Trustee’s Motion on March 18, 2015. ECF No. 9507. The Trustee and certain other parties

(the “Defense Group”)1 engaged in discussions in an effort to resolve informal objections to the

Motion. Following those discussions, the Trustee proposed modified procedures for litigating

the Profit Withdrawal Issue, proposed herein, to which the Defense Group had no objections.

BACKGROUND

8. On December 11, 2008, the Securities and Exchange Commission (“SEC”) filed a

Complaint in the United States District Court for the Southern District of New York against

defendants Madoff and BLMIS, No. 08-CV-10791 (LLS) (the “Civil Case”).

1 These parties are represented by Loeb & Loeb LLP; Dentons USA LLP; Kleinberg, Kaplan, Woff & Cohen, P.C.; Milberg LLP; Pryor Cashman LLP; Frejka PLLC; Bryan Cave LLP; Goodwin Proctor LLP; Schulte Roth & Zabel LLP; K&L Gates LLP; Seeger Weiss LLP; and Robbins Kaplan LLP.


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9. On December 15, 2008, pursuant to section 78eee(a)(4)(A) of the Securities

Investor Protection Act, 15 U.S.C. § 78aaa et seq. (“SIPA”),2 the SEC consented to a

combination of the Civil Case with an application filed by SIPC. Thereafter, pursuant to section

78eee(a)(3) of SIPA, SIPC filed an application in the District Court alleging, inter alia, that the

Debtor was not able to meet its obligations to securities customers as they came due and,

accordingly, its customers needed the protection afforded by SIPA.

10. On December 15, 2008, the District Court entered an order pursuant to SIPA

which, in pertinent part:

(a) appointed Irving H. Picard as trustee for the liquidation of the business of BLMIS, pursuant to section 78eee(b)(3) of SIPA;

(b) appointed Baker & Hostetler LLP as counsel to the Trustee pursuant to section 78eee(b)(3) of SIPA;

(c) removed the case to this Bankruptcy Court pursuant to section 78eee(b)(4) of SIPA; and

(d) authorized the Trustee to take immediate possession of the property of the debtor, wherever located.

11. Under SIPA, the Trustee is responsible for determining claims, recovering and

distributing customer property to BLMIS customers, and liquidating assets of the Debtor for the

benefit of the estate and its creditors.

12. On December 23, 2008, this Court entered an order (the “Claims Procedures

Order”) that, inter alia, specified the procedures for the filing, determination, and adjudication of

customer claims in this liquidation proceeding.

13. The Claims Procedures Order authorizes the Trustee to determine claims,

provides claimants with the right to oppose the Trustee’s determinations of their claims by filing

2 Subsequent references to SIPA shall omit “15 U.S.C.”


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their objections with this Court, and directs the Trustee to request a hearing date for the

objections and notify the objecting claimants thereof.

14. Pursuant to section 78lll(11) of SIPA, the term “net equity” means the dollar

amount of the account or accounts of a customer, to be determined by—(A) calculating the sum

which would have been owed by the debtor to such customer if the debtor had liquidated, by sale

or purchase on the filing date, all securities positions of such customer (other than customer

name securities reclaimed by such customer); minus (B) any indebtedness of such customer to

the debtor on the filing date[.].” Furthermore, section 78fff-2(b) of SIPA provides that the

Trustee should make payments to customers based on “net equity” insofar as the amount owed to

the customer is “ascertainable from the books and records of the debtor or [is] otherwise

established to the satisfaction of the trustee.”

15. On this basis, the Trustee determined that net equity claims should be calculated

based upon the monies that customers deposited into their BLMIS accounts, minus any amounts

they withdrew from their BLMIS accounts (the “Net Investment Method”). Some claimants

argued that the Trustee was required to calculate net equity using the amounts shown on the

November 30, 2008 BLMIS customer statements.

16. The Trustee’s use of the Net Investment Method was upheld by this Court,

reported at 424 B.R. 122 (Bankr. S.D.N.Y. 2010). This Court’s decision was affirmed by the

United States Court of Appeals for the Second Circuit, reported at 654 F.3d 229, 241 (2d Cir.

2011). On June 25, 2012, the United States Supreme Court denied certiorari, and thus the

Trustee’s use of the Net Investment Method has been upheld.

17. The Trustee’s investigation has revealed that at various points during the fraud

and particularly in the years preceding the 2000s, Madoff falsely represented that he was paying


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profits or dividends to customers. As part of his fraudulent scheme, Madoff made this

representation sending monies in the form of the Profit Withdrawal Transactions, as reflected on

BLMIS customer statements. There were no “profits,” however, because there was no trading.

These withdrawals were merely funds sent by BLMIS to its customers in furtherance of the

scheme.

18. The Trustee has determined each BLMIS accounts’ net equity based on the

BLMIS books and records. As described in the briefing on the Net Investment Method, for the

time period of April 1, 1981 through December 11, 2008, the Trustee compiled chronological

listings of all cash and principal transactions for every BLMIS account from the BLMIS

customer statements. The Trustee reconciled cash deposit and withdrawal transactions reflected

on all BLMIS customer statements during the time period of December 1998 to December 2008

to the available bank records for the same time period. That reconciliation process showed that

99% of the cash deposit and withdrawal transactions reflected on all BLMIS customer statements

tied out to third party bank records. The remaining 1% consisted primarily of withdrawal

transactions for which cancelled checks were not available.

19. Based on the Trustee’s review of the BLMIS books and records, including third

party bank records, the Trustee determined that the Profit Withdrawal Transactions should be

treated as cash withdrawals for purposes of determining net equity. For example, the Trustee

confirmed that, for the period for which he has bank records, where the transaction type “PW”

appears on a BLMIS customer statement and a company name following “CHECK” is listed in

the transaction description field, those checks were made out to and cashed by customers.

20. The BLMIS accounts in which the customer statements reflect “PW” (profit

withdrawals) or other similar transactions (a “Direct Eligible Account”) are identified on Exhibit


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1 attached hereto. The BLMIS accounts that have one or more inter-account transfers from

accounts listed on Exhibit 1 (an “Indirect Eligible Account”), or from other Indirect Eligible

Accounts, are identified on Exhibit 2 attached hereto. BLMIS accounts other than those

identified on Exhibits 1 and 2 are not impacted by the Profit Withdrawal Issue.

THE PROFIT WITHDRAWAL SCHEDULING MOTION

21. On February 25, 2015 the Trustee filed the Initial Profit Withdrawal Scheduling

Motion seeking the entry of an order setting a schedule for discovery and briefing on the Profit

Withdrawal Issue. See Initial Profit Withdrawal Scheduling Motion, ECF No. 9537. The

Trustee submitted a proposed order that covered fact and expert discovery, among other things.

The hearing on the Profit Withdrawal Motion was originally scheduled for April 28, 2015, with

an objection deadline of March 18, 2015.

22. On March 16, 2015, Fiterman Investment Fund, Verdeway Investment Partners

LLC, Steven Fiterman and Susan Fiterman, represented by Loeb & Loeb, requested an extension

of time to file an objection to the Initial Profit Withdrawal Motion and to extend the Trustee’s

time to reply to that objection, which request was submitted to Chambers by electronic mail.

23. On March 18, 2015, a group of claimants represented by Becker & Poliakoff LLP

filed an objection to the Initial Profit Withdrawal Motion. ECF No. 9507. No other objections

were filed.

24. On April 1, 2015, the Trustee requested to (i) modify the deadlines for the filing

of objections and replies and (ii) reschedule the hearing on the Profit Withdrawal Motion, as

agreed by the Trustee and the Defense Group. ECF No. 9723. On the same date, the Court

granted the request. Accordingly, the deadline for the Defense Group to object was extended to


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April 22, 2015; the deadline for the Trustee and SIPC to reply was extended to May 13, 2015;

and the hearing was adjourned until May 20, 2015 at 10:00 am. ECF No. 9737.

25. The Trustee and the Defense Group engaged in several meet and confers to

resolve informal objections to the procedures proposed in the Initial Profit Withdrawal

Scheduling Motion. Following those discussions, the Trustee determined that proposing revised

procedures would be in the best interests of all parties.

26. The amended procedures contemplate that only those accountholders who filed a

customer claim prior to the July 2, 2009 bar date in this case will be permitted to participate in

the Profit Withdrawal Motion. The amended procedures further provide that the Trustee will

file his substantive motion and any supporting declarations before discovery commences. The

parties will then proceed to fact discovery, during which time any affected claimants can

determine whether they would like to participate in further litigation on the Profit Withdrawal

Issue (“Participating Claimants”). The parties that determine they wish to participate further in

the Profit Withdrawal litigation will then proceed through expert disclosures and discovery.

Following the close of discovery, Participating Claimants may submit an opposition to the

Trustee’s Motion and any supporting material. The Trustee and SIPC may submit replies. To

the extent that the Trustee’s or SIPC’s replies address any issues that arose during discovery or

following the submission of the Trustee’s Motion, Participating Claimants may submit a sur-

reply to address those issues.

27. The procedures outlined in the preceding paragraph contrast to the original

proposed procedures in several ways. First, the Initial Profit Withdrawal Scheduling Motion

anticipated that both avoidance defendants and claimants would participate in the Profit

Withdrawal Issue. The proposed order now provides that litigation of the Profit Withdrawal


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Issue will be limited to those parties who filed a claim in this proceeding prior to the July 2, 2009

bar date, i.e., claimants. Avoidance action defendants who did not file claims will not be able to

participate. To the extent that Profit Withdrawal issues arise in avoidance litigations, those

parties may litigate it in their individual cases.

28. The proposed amended procedures also provide that the Trustee will set forth the

relief he seeks and all facts, data and legal theories in support prior to the start of discovery.

SIPC may also file a brief at that time. This will permit claimants to review information in

possession of the Trustee on the Profit Withdrawal Issue prior to determining whether they want

to participate.3 Changes have also been made to the discovery schedule and expert disclosures,

in order to ensure that only those parties that wish to litigate the Profit Withdrawal Issue to its

conclusion will bear the costs of those efforts.

29. The Defense Group does not oppose entry of the proposed order submitted

herewith containing the modified procedures and a proposed schedule for litigation of the Profit

Withdrawal Issue.

NOTICE

30. Notice of this Amended Motion will be provided by U.S. Mail, postage prepaid or

email to (i) all parties listed on Exhibits 1 and 2 to this Amended Motion; (ii) all parties on the

Master Service List; (iii) the SEC; (iv) the IRS; (v) the United States Attorney for the Southern

District of New York; and (vi) SIPC, pursuant to the Order Establishing Notice Procedures (ECF

No. 4560) (collectively, the “Notice Parties”). The Trustee submits that other or further notice is

required. In addition, all of the Trustee’s pleadings filed in accordance with the schedule

outlined above will be posted to the Trustee’s website www.madofftrustee.com and are

accessible, without charge, from that site. 3 Nothing in the revised procedures requires any claimant to participate in the Profit Withdrawal litigation.


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WHEREFORE, the Trustee respectfully requests that the Court: (a) enter an order

substantially in the form attached to the Notice of Motion as Exhibit A, granting the relief

requested herein; and (b) grant such other and further relief as the Court deems proper.

Dated: New York, New York May 19, 2015

Respectfully submitted,

BAKER & HOSTETLER LLP

By: /s/ David J. Sheehan David J. Sheehan

[email protected] Nicholas J. Cremona [email protected] Seanna R. Brown [email protected] Amy E. Vanderwal [email protected] 45 Rockefeller Plaza 14th Floor New York, NY 10111 Telephone: 212.589.4200 Facsimile: 212.589.4201

Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff


300359240.1

Baker & Hostetler LLP Hearing Date: June 24, 2015 45 Rockefeller Plaza Time: 10:00 AM New York, New York 10111 Telephone: (212) 589-4200 Objections Due: June 10, 2015 Facsimile: (212) 589-4201 Time: 4:00 PM David J. Sheehan Nicholas J. Cremona Seanna R. Brown Amy E. Vanderwal Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant.


In re: BERNARD L. MADOFF, Debtor.

NOTICE OF AMENDED MOTION FOR ORDER ESTABLISHING SCHEDULE FOR

LIMITED DISCOVERY & BRIEFING ON PROFIT WITHDRAWAL ISSUE

Irving H. Picard, trustee (“Trustee”) for the substantively consolidated liquidation of

Bernard L. Madoff Investment Securities LLC (“BLMIS”) and the estate of Bernard L. Madoff

(“Madoff”) (collectively, “Debtor”), by and through his undersigned counsel, will move before

the Honorable Stuart M. Bernstein, United States Bankruptcy Judge, at the United States

Bankruptcy Court, the Alexander Hamilton Customs House, One Bowling Green, New York,

08-01789-smb Doc 10017-1 Filed 05/19/15 Entered 05/19/15 11:14:41 Notice of Motion Pg 1 of 2

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New York 10004-1408, on June 24, 2015, at 10:00 a.m., or as soon thereafter as counsel may

be heard, seeking entry of an order establishing a schedule for limited discovery and briefing on

the profit withdrawal issue (“Profit Withdrawal Issue”), as described more fully in the attached

scheduling motion (the “Scheduling Motion”).

PLEASE TAKE FURTHER NOTICE that written objections to the Scheduling Motion

must be filed with the Clerk of the United States Bankruptcy Court, One Bowling Green, New

York, New York 10004 by no later than 4:00 p.m., on June 10, 2015 (with a courtesy copy

delivered to the Chambers of the Honorable Stuart M. Bernstein) and must be served upon (a)

Baker & Hostetler, LLP, counsel for the Trustee, 45 Rockefeller Plaza, New York, New York

10111, Attn: David J. Sheehan, Esq., and (b) the Securities Investor Protection Corporation, 805

Fifteenth Street, NW, Suite 800, Washington, DC 20005, Attn: Kevin H. Bell, Esq. Any

objection must specifically state the interest that the objecting party has in these proceedings and

the basis of the objection to the Scheduling Motion.

Dated: New York, New York May 19, 2015

/s/ David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Email: [email protected] Nicholas J. Cremona Email: [email protected] Seanna R. Brown Email: [email protected] Amy E. Vanderwal Email: [email protected] Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff

08-01789-smb Doc 10017-1 Filed 05/19/15 Entered 05/19/15 11:14:41 Notice of Motion Pg 2 of 2

300359237.1

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION,

Plaintiff,

v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC,

Defendant.


In re: BERNARD L. MADOFF,

Debtor.

[PROPOSED] ORDER ESTABLISHING SCHEDULE FOR LIMITED DISCOVERY AND BRIEFING ON PROFIT WITHDRAWAL ISSUE

This matter came before the Court on June 24, 2015 on the motion (the “Amended

Scheduling Motion”) of Irving H. Picard, trustee (“Trustee”) for the substantively consolidated

liquidation of the business of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and the

estate of Bernard L. Madoff (“Madoff”) (collectively, “Debtor”), by and through his counsel, for

entry of an order to establish a briefing schedule and schedule a hearing regarding the Trustee’s

treatment of “profit withdrawals” and other similar transactions as reflected on BLMIS customer

account statements (collectively, “Profit Withdrawal Transactions”), as more fully described in

the Amended Scheduling Motion (ECF No. _______); and the Court having jurisdiction to

consider the Amended Scheduling Motion and the relief requested therein in accordance with

section 78eee(b)(4) of the Securities Investor Protection Act (“SIPA”), 15 U.S.C § 78aaa, et seq.,

08-01789-smb Doc 10017-2 Filed 05/19/15 Entered 05/19/15 11:14:41 Proposed Order Pg 1 of 6

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the Protective Decree entered on December 15, 2008 by the United States District Court for the

Southern District of New York in Case No. 08-CV-10791 (LLS), and 28 U.S.C. §§ 157 and

1334, and in accordance with the application by the Securities Investor Protection Corporation

(“SIPC”) under SIPA, 15 U.S.C. § 78eee(a)(3); and it appearing that the relief requested by the

Amended Scheduling Motion is necessary and in the best interests of the estate, its customers,

creditors, and all parties-in-interest; and due notice of the Amended Scheduling Motion having

been given, and it appearing that no other or further notice need be given; and any objections to

the Amended Scheduling Motion have been withdrawn or are hereby overruled; and upon the

proceedings before the Court and after due deliberation, it is hereby ORDERED:

1. On or before July 14, 2015, the Trustee shall file a Motion for an Order to Affirm

the Trustee’s Treatment of Profit Withdrawals (“Motion”) and a corresponding memorandum

of law. The Motion shall not seek any relief with respect to the avoidance actions filed by

the Trustee; for the avoidance of doubt, no relief entered in connection with the Motion shall

apply to the rights or defenses of any defendants in any of the avoidance actions pending in

these consolidated liquidation proceedings, and the rights of such avoidance action

defendants with respect to the Profit Withdrawal Issue and similar issues are expressly

preserved. The Trustee may file declarations in support of his Motion, including declarations

from any expert or other witnesses that will provide testimony on the Profit Withdrawal

Issue, and any other documentation in support of his Motion. The Trustee’s Motion shall

identify the accounts that are affected by the Profit Withdrawal Transactions. Of those

accounts, the Trustee shall identify the accounts for which a claim was filed prior to the July

2, 2009 bar date in this matter and those for which an objection to a claim determination was

filed.


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2. On or before July 14, 2015, SIPC may file a brief with respect to the Motion.

3. On or before July 28, 2015, any accountholder that is identified in the Trustee’s

Motion as (i) being affected by the Profit Withdrawal Issue and (ii) having filed a claim prior

to the bar date may request from the Trustee documents and materials relating to the Profit

Withdrawal motion. The request will identify the accountholder’s name, BLMIS account

number, counsel, claim number, and any adversary proceeding number, if applicable.

4. On or before September 11, 2015, the Trustee shall produce documents in

response to any such requests that are timely submitted to the Trustee, as follows: (a) the

Trustee shall produce a list to each requesting claimant which identifies each of the

individual Profit Withdrawal Transactions that impacts the claimant’s net equity claim, and

which sets forth the following information for each such transaction: the date of the

transaction, the amount of the transaction, and the transaction code for the transaction set

forth on the BLMIS customer account statements; and (b) the Trustee shall produce, to each

requesting claimant, all documents in the Trustee’s possession, custody or control that relate

to the Profit Withdrawal Transactions at issue for the particular claimant, including (without

limitation) customer statements, customer agreements, correspondence between the claimant

and BLMIS, portfolio management reports, portfolio management transaction reports, and

bank records (and including, with respect to requesting holders of Indirect Eligible Accounts,

documents pertaining to Profit Withdrawal Transactions that allegedly occurred in accounts

from which the Indirect Eligible Accounts received inter-account transfers). If the Trustee

withholds any responsive documents from production to any requesting claimant, the Trustee

shall provide that claimant with a written explanation of his grounds for doing so.


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5. On or before October 2, 2015, any claimant that wishes to continue to litigate the

Profit Withdrawal Issue must provide notice to the Trustee in writing (“Participating

Claimants”).

6. On or before November 2, 2015, Participating Claimants shall produce to the

Trustee all documents in their possession, custody or control relating to the Profit

Withdrawal Transactions in their accounts, including (without limitation) customer

statements, customer agreements, correspondence between the claimant and BLMIS,

portfolio management reports, portfolio management transaction reports, and bank records.

If a Participating Claimant withholds any responsive documents from production to the

Trustee, the Participating Claimant shall provide the Trustee with a written explanation of the

claimant’s grounds for doing so.

7. The Trustee and Participating Claimants may serve requests for admissions

relating only to the Profit Withdrawal Transactions, but any such requests for admissions

must be served at least 60 days prior to the end of discovery (as set forth in Paragraph 14

below). Responses to the requests for admission will be due no later than 45 days after the

requests for admission are served.

8. No fact discovery other than as specifically provided in Paragraphs 3 through 7 of

this Order shall be permitted without leave of Court.

9. In the event of a discovery dispute between the parties, the parties shall meet and

confer in an attempt to resolve the dispute. If not resolved, the parties shall comply with

Local Bankruptcy Rule 7007-1 with respect to resolution of the dispute.

10. If the Trustee or SIPC intend to supplement any declarations or expert disclosures

submitted in support of the Motion or rely upon any additional witnesses, they must make


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such disclosures, including any required by Fed. R. Civ. P. 26(a)(2), on or before December

17, 2015. Participating Claimants must disclose any witness(es) that they intend to rely on in

support of or in opposition to the Motion and make the disclosures required by Fed. R. Civ.

P. 26(a)(2) on or before February 2, 2016.

11. The parties may provide rebuttal declarations or expert reports or by February 23,

2016.

12. Counsel shall coordinate one deposition per expert or declarant to avoid

unnecessary duplication and inefficiency. Such depositions are subject to the time

limitations set forth in Fed. R. Civ. P. 30(d)(1). All depositions of the Trustee’s experts or

declarants shall occur at the offices of Baker & Hostetler LLP, 45 Rockefeller Plaza, New

York, New York 10111, or such other location as the Parties may mutually agree.

Depositions of any witnesses offered by Participating Claimants shall occur at such place as

the Parties shall mutually agree.

13. All discovery contemplated herein shall be produced pursuant to and governed by

the Litigation Protective Order entered on June 6, 2011 in the matter of Securities Investor

Protection Corporation v. Bernard L. Madoff Investment Securities LLC, Adv. Pro. No. 08-

01789 (SMB), ECF No. 4137 (the “Litigation Protective Order”), or any amendments to or

subsequent orders that may be entered, any applicable orders entered by any other court of

competent jurisdiction, and/or any other applicable federal or state law.

14. All fact and expert discovery shall end on or before March 15, 2016.

15. On or before April 14, 2016, Participating Claimants may file briefs with respect

to the Motion and any accompanying declarations, documents, or other support. The


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Participating Claimants are encouraged by the Court, but not required, to choose one lead

firm to brief the issue, or to brief particular issues, as may be appropriate.

16. On or before May 5, 2016, the Trustee and SIPC may file replies. The replies

may address any facts or issues that arose during discovery.

17. On or before May 26, 2016, Participating Claimants may file sur-replies limited to

the issues raised in the Trustee’s and SIPC’s replies.

18. The Court shall hear the Trustee’s Motion on _______________, 2016.

19. The litigation schedule set forth in this Order permits litigation of the Profit

Withdrawal Issue only. Any other issues must be addressed separately.

20. This Order may be modified by the Court sua sponte or at the request of any party

for good cause shown.

Dated: New York, New York ___________________, 2015

______________________________________ HONORABLE STUART M. BERNSTEIN

UNITED STATES BANKRUPTCY JUDGE


EXHIBIT 1BLMIS Direct Eligible AccountsFebruary 25, 2015

Column 1 Column 2 Column 3

BLMISAccount No.

BLMISAccount Name

Adv. Pro. No.

10010312 HENRIETTA ALBERT AND/OR HARRY P ALBERT n/a100112 BERTHA ALPERN, WILLIAM ALPERN & SAUL ALPERN TRUSTEE UNDER THE WILL OF

MAX ALPERNn/a

100124 AVELLINO & ALPERN n/a100127 AVELLINO GROUP C/O FRANK AVELLINO 10-05421100132 AARON ALBERT AND DAVID ALBERT n/a100142 ALEXANDER ABRAHAM C/O SHEARSON LEHMAN HUTTON n/a100202 RICHARD S BEASER n/a100206 JOSEPH BERGMAN #2 C/O WHOLESALE DIST n/a100208 ESTATE OF MURRAY BERGMAN #2 C/O WHOLESALE DIST n/a100209 THE TILLIE BERGMAN IRREV TRUST JOSEPH BERGMAN & LEONARD BERGMAN TST n/a100214 RONA L CHENO n/a100228 ESTATE OF RUTH BRILL ROBINSON,SILVERMAN,PEARCE,ARONSOHN & BERMAN n/a100238 BARLAN CONSTRUCTION CO INC n/a100247 HARRIET A BERGMAN #2 C/O WHOLESALE DIST n/a100257 THE BETH BERGMAN TRUST #2 HARRIET & JOSEPH BERGMAN TSTEE n/a100260 ESTATE OF GERTRUDE BLUM n/a100324 SOL CHALEK n/a100364 C Z S JOINT VENTURE HAROLD STOLLER GEN PTR n/a100374 SICO ENTERPRISES INC n/a100376 C-S-Z JOINT VENTURE COHEN SIDNEY GEN PTR C/O HAROLD STOLLER n/a100413 MORRIS DENERSTEIN n/a10060416 IVY WOHL n/a100608 JOAN L FISHER SPECIAL n/a100611 THE FRANGENE COMPANY C/O A MALTZ n/a100637 FRANJEAN 39 ST REALTY CO C/O NORMAN LEVY CROSS & BROWN n/a100705 DARYL E GERBER GRANTOR TRUST n/a100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER 8/4/73 n/a100709 ESTATE OF CAROLINE GETTINGER C/O ROBERT GETTINGER n/a100721 GUARANTY INVESTMENT CORP n/a100812 GEORGE HURWITZ n/a100813 IRWIN K HOROWITZ n/a100818 TESSIE A HURWITZ n/a101106 MRS MARSHA KAY n/a101120 GLORIA KONIGSBERG I/T/F STEPHEN R KONIGSBERG AND JEFFREY N KONIGSBERG n/a101143 EVELYN KAYE TRUST n/a101202 MORTON LANE n/a101203 ESTATE OF RUTH LANE n/a101208 ESTATE OF HARRY LEVINE C/O N LEVINE HYGIENE INDS. n/a101211 BETTY LEVY ESTATE n/a101217 JOSEPH BERGMAN #1 C/O WHOLESALE DISTRIBUTORS n/a101227 AL LOWIT SPECIAL OR ANNA LOWIT SPECIAL n/a101231 LURIA ENTERPRISES n/a101232 ALVORD N LURIA n/a101235 RICHARD LURIA n/a101236 RICHARD LURIA SPECIAL n/a101243 FRANCIS N LEVY JEAN LEVY JOINT VENTURE C/O A MALTZ n/a101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA n/a101253 LEVY FASHION CENTER ASSOC C/O NORMAN LEVY CROSS & BROWN COMPANY n/a101304 ALBERT L MALTZ n/a101305 MRS ANN S MALTZ n/a101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY MANN TRUSTEE C/O LINDA SILVER n/a101309 SYLVIA L MAY n/a101310 MEBAR REALTY INC PROFIT SHARING PLAN & TRUST C/O B ROTH n/a101311 MIDDLE RIVER REALTY CO INC C/O NOEL LEVINE n/a101612 MAURICE ROSENFIELD TRUSTEE PUBLISHER MANAGEMENT EMPLOYEE PROFIT

SHARING TST 1n/a

101613 PUBLISHERS MANAGEMENT EMPL PROFIT SHARING TST #2 C/O RUTH BRILL n/a101733 SICO FOODS LIMITED n/a

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Adv. Pro. No.

101803 LOUIS RADOSH & ESTHER RADOSH REVOCABLE TRUST A n/a101807 RELIGIOUS ZIONISTS OF AMERICA C/O I FRIEDMAN EXECUTIVE VP n/a10182418 BARBARA BROWN n/a101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN 10-04215101826 ESTATE OF CELIA RUMIANEK n/a101846 EDWARD L RYAN CUST LAURENCE J RYAN IN TST UNDER CALIF GIFT TO MINORS

ACTn/a

101847 DANIEL L RYAN CUST LAURENCE J RYAN IN TST UNDER CALIF GIFT TO MINORS ACT n/a101904 MAURICE SAGE TRUST n/a101908 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL C/O ZRAICK & NAHAS n/a101916 ESTATE OF THERESE SCHLICHTER n/a101920 ESTATE OF REBECCA SCHRENELL n/a101924 LAURI SCHWARTZ & MARGARET SCHWARTZ ROBERTA A SCHWARTZ A/C n/a101936 ESTATE OF MICHAEL SHAPIRO n/a101942 STEPHEN SHOR & CYNTHIA SHOR n/a101946 MICHAEL SILVER & GABRIELLE SILVER LINDA SILVER A/T n/a101950 ESTATE OF IRA A SIMONDS n/a101952 ESTATE OF ROBERT SIMONDS n/a101955 THE JENNIE A SMITH TRUST EDWARD I SPEER & PETER H SMITH TRUSTEES n/a101959 RHODA SMITH IRREVOCABLE TRUST DATE 5/2/78 GEORGE SMITH TST n/a10196418 ARTHUR I SCHLICHTER SPECIAL n/a101973 S-C-Z JOINT VENTURE HAROLD STOLLER GEN PTR C/O HAROLD STOLLER n/a101976 ESTATE OF LEAH S SIMONDS n/a10200210 TEMPLE INVESTMENT CORP n/a102009 ELFRIEDA TAYLOR n/a102010 TOP LINE TEXTILES INC n/a102304 RENEE WEINSTEIN n/a102306 WHOLESALE DISTRIBUTORS EMPL RETIREMENT TRUST n/a102307 WHOLESALE DISTRIBUTORS EMPL RETIREMENT TRUST 2 n/a102308 WHOLESALE DISTRIBUTORS PENSION TRUST #2 n/a102317 LINDA WOLF AND JUDITH KONIGSBERG J/T n/a102319 ALAN J WINTERS MD PA PENSION PLAN & TRUST n/a102347 NEALE WARD n/a102506 MARK YAKRE n/a102611 REBECCA ZAID C/O TAVLIN n/a102614 Z-C-S JOINT VENTURE COHEN SIDNEY GEN PTR n/a10300119 LILYAN BERKOWITZ TRUST DATED 1/15/82 n/a103015 JENNIFER SEGAL n/a10301919 CARL SHAPIRO TRUST n/a103029 ADAM, LESLIE & DAVID SHAPIRO RENEE SHAPIRO CUSTODIAN 10-05383103031 SELMA SHAPIRO n/a10303519 ANNIE SHAPIRO ESTATE n/a103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN BERKOWITZ n/a103053 HAROLD S MILLER TRUST DTD 12/4/64 AS AMEND 12/26/85 n/a10310118 THOMAS SEGAL INC n/a105101 BANQUE PALLAS FRANCE ATTN PATRICK LITTAYE n/a1A0001 AHT PARTNERS 10-042981A0004 ACCU PLAN EMPLOYEES' PROFIT SHARING TRUST C/O NEIL FRIEDMAN n/a1A0006 THE ADELSTEIN FAMILY TRUST n/a1A0007 AIRPARTS INC EMPL RET FUND C/O WM EVENCHICK n/a1A0008 DOMINICK ALBANESE TRUST ACCT B n/a1A0011 HENRIETTA ALBERT TRUST C/O GLORIA SANDLER n/a1A0013 ALERT STEEL PRODUCTS PROFIT SHARING PLAN n/a1A0014 ALAN JAY ALPERN C/O MURRAY ALPERN n/a1A0015 EILEEN ALPERN n/a1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90 n/a1A0017 GERTRUDE ALPERN n/a1A0018 JONATHAN ALPERN n/a1A0019 LEONARD ALPERN n/a

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Adv. Pro. No.

1A0021 LEWIS ALPERN & JANE ALPERN J/T WROS n/a1A0023 MINETTE ALPERN TST n/a1A0024 GERTRUDE ALPERN TSTEE, ALPERN REV FAMILY TST DATED 8/13/2003 n/a1A0025 PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90 n/a1A0026 SARA ALPERN AS TRUSTEE UNDER AGREEMENT DATED 5/18/89 n/a1A0027 SAUL ALPERN AS TRUSTEE UNDER AGREEMENT DATED 5/18/89 n/a1A0028 WILLIAM ALPERN TRUST n/a1A0030 STEVEN J ANDELMAN & SUSAN R ANDELMAN J/T WROS n/a1A0032 ALBERT ANGEL n/a1A0038 MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS n/a1A0040 ESTATE OF JOHN ARGESE 10-042151A0044 PATRICE M AULD 10-043431A0045 AVELLINO & BIENES C/O FRANK AVELLINO 10-054211A0048 AVELLINO & BIENES #2 C/O FRANK AVELLINO 10-054211A0049 AVELLINO & BIENES #3 C/O FRANK AVELLINO 10-054211A0050 AVELLINO & BIENES #4 C/O FRANK AVELLINO 10-054211A0103 THE SARA ALPERN FAMILY TRUST U/A DTD 5/18/89 AS AMENDED JOAN ROMAN &

RUTH MADOFF TTEESn/a

1A0104 THE SARA ALPERN "EXEMPT MARITAL TRUST" U/A DTD 5/18/89 AS AMENDED RUTH & JOAN ROMAN

n/a

1A0105 THE SARA ALPERN "NON-EXEMPT MARITAL TRUST" U/A DTD 5/18/89 AS AMENDED JOAN ROMAN & RUTH

n/a

1B0002 HERBERT BARBANEL & ALICE BARBANEL J/T WROS n/a1B0003 LAURI ANN SCHWARTZ-BARBANEL n/a1B0009 MICHAEL A BELLINI AND JUDITH BELLINI J/T WROS n/a1B0013 LEONARD BERGMAN #2 n/a1B0021 HOWARD W BLAKESLEE n/a1B0022 AARON BLECKER n/a1B0023 ARTHUR BLECKER & SOFIE BLECKER J/T WROS n/a1B0026 JOAN BLOOMGARDEN & CHARLES I BLOOMGARDEN J/T WROS n/a1B0027 ANDREA BLOOMGARDEN n/a1B0028 FRANCES BLUM AND DANIEL JACOBS TIC n/a1B0029 GREGORY BLUM & ERIC GROSSMAN T I C n/a1B0030 ESTATE OF HENRY BLUM n/a1B0031 JOEL A BLUM & KERRY E BLUM J/T WROS n/a1B0033 NORMAN BLUM JOEL BLUM SUCCESSOR CO-TRUSTEES n/a1B0034 NORMAN J BLUM n/a1B0036 THE ESTATE OF ROSYLN BLUM APT 207 WEST n/a1B0039 EDWARD BLUMENFELD 10-047301B0041 EDWARD BLUMENFELD & SUSAN BLUMENFELD GUARDIAN FOR DAVID

BLUMENFELD NY UGMA10-04730

1B0042 SUSAN BLUMENFELD 10-047301B0050 RUDY BONGIORNO & ANNETTE BONGIORNO J/T WROS 10-042151B0051 BERNARD L MADOFF SPECIAL 1 n/a1B0054 BONYOR TRUST n/a1B0055 ALBERT BONYOR AND JUNE BONYOR REVOCABLE TRUST DATED 1/26/93 n/a1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z

KONIGSBERGn/a

1B0059 ARNOLD BRANDT OR JANE BRANDT J/T WROS n/a1B0060 JENNIE BRETT n/a1B0062 BARBARA SCHWARZCHILD & JAY M BRILL TRUSTEE INDT DTD 12/30/88 BRILL TRUST n/a1B0064 THE ABRAHAM BRODSKY TRUST FOR LINDA A ABBIT n/a1B0065 THE AIDA BRODSKY TRUST FOR LINDA A ABBIT n/a1B0066 SYLVIA H BRODSKY n/a1B0070 BROWN SHORT TERM TRUST 1 n/a1B0071 DEBRA BROWN n/a1B0072 THE DOUGLAS G BROWN REVOCABLE TRUST n/a1B0073 ELBERT R BROWN TRUSTEE U/T/D 12/29/88 10-053981B0074 ELBERT R BROWN TRUSTEE UNDER TRUST DTD 12/29/88 n/a

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Adv. Pro. No.

1B0075 ELIZABETH HARRIS BROWN n/a1B0077 LAWRENCE I BROWN & BARBARA BROWN J/T WROS n/a1B0078 VIOLA BROWN TRUSTEE U/T/D 12/29/88 10-053981B0082 AMY JOEL n/a1B0090 TRUST F/B/O BRAD BLUMENFELD 10-047301B0091 TRUST F/B/O DAVID BLUMENFELD 10-047301B0093 BLUM, GROSSMAN AND SLOOFMAN n/a1B0102 BRADERMAK EQUITIES LTD C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z

KONIGSBERGn/a

1B0115 ROSLYN BLUM REMAINDER TRUST U/A/D 12/29/92 APT 207 WEST n/a1B0117 DAVID BELOSA & BARI BELOSA J/T WROS n/a1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND n/a1C0006 BERNARD L MADOFF C & M TRADING #6 n/a1C0007 BERNARD L MADOFF C & M TRADING #7 n/a1C0010 ALEXANDER ABRAHAM n/a1C1001 CAB TRUST C/O JOEL A BLUM n/a1C1004 CAMEO CORPORATION n/a1C1007 RICHARD CARROLL n/a1C1009 ALYSSA BETH CERTILMAN n/a1C1011 DEBBIE LYNN LINDENBAUM n/a1C1012 JOYCE CERTILMAN 10-043561C1013 MORTON L CERTILMAN & JOYCE CERTILMAN J/T WROS 10-043561C1014 PATRICE ELLEN CERTILMAN n/a1C1026 EMILY CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY 09-011721C1033 MARK HUGH CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY 09-011721C1041 CHALEK EQUITIES INC n/a1C1042 CHALEK INVESTMENT PARTNERSHIP ATTN: MITCHEL CHALEK n/a1C1043 ALVERN CHALEK TRUST U/A/D 6/29/89 n/a1C1044 MORTON CHALEK n/a1C1046 H. CHARAT APT 1613 n/a1C1047 HANOH CHARAT n/a1C1048 CHELSEA DEVELOPMENT CORP n/a1C1059 BERNICE COHEN n/a1C1061 HALLIE D COHEN n/a1C1066 SIDNEY COHEN n/a1C1067 COHMAD SECURITIES CORP 09-013051C1069 MARILYN COHN 09-013051C1072 RUTH COLLER n/a1C1074 ANNE COMORA REVOCABLE TRUST n/a1C1075 E MARSHALL COMORA n/a1C1076 ROBERT A COMORA n/a1C1078 CONTAINERS OF MIND FOUNDATION INC C/O ARAKAWA & MADELINE GINS n/a1C1079 CONTAINERS OF MIND FOUNDATION INC SPECIAL C/O ARAKAWA & MADELINE GINS n/a1C1080 CONTAINERS OF MIND FOUNDATION INC #2 C/O ARAKAWA & MADELINE GINS n/a1C1081 CONTAINERS OF MIND FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS n/a1C1082 CONTAINERS OF MIND FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS n/a1C1091 ARTHUR COVNER REVOCABLE LIVING TRUST n/a1C1092 CLAIRE COVNER REVOCABLE LIVING TRUST n/a1C1094 DONNA MARINCH n/a1C1099 ROSE MARIE CHALEK TTEE F/T ROSE MARIE CHALEK FAM TST n/a1C1200 JOSEPHINE CORDES & HANS BAR J/T WROS n/a1D0001 CORNERSTONE CAPITAL INC C/O DAVID PULVER 10-054131D0005 JACOB DAVIS & MARILYN DAVIS TRUSTEE U/T/A BY JACOB DAVIS 6/27/94 n/a1D0006 JULES DAVIS n/a1D0008 MYRA DAVIS AND NANCY LAVIN J/T WROS n/a1D0016 MORRIS DENERSTEIN AS TRUSTEE U/A/D 9/18/92 n/a1D0021 DO STAY INC 19 OCEAN DRIVE n/a1D0023 SANDI ARLENE DUART & FREDERICK T DUART TIC n/a1D0027 KENNETH DINNERSTEIN & SUSAN DINNERSTEIN J/T WROS n/a

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Adv. Pro. No.

1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER n/a1E0101 EAST SIDE RESTAURANT CORP DBA RATNERS C/O R HARMATZ & H ZANKEL n/a1E0102 CAROL A EDELSON n/a1E0103 ROBERT S EDMONDS RESIDENCIA LANGLADA 3A n/a1E0104 KATINA EKSTROM C/O RICHARD M EKSTROM n/a1E0109 CHARLES ELLERIN TRUSTEE U/D/T DTD 8/30/94 F/B/O CHARLES ELLERIN ET AL n/a1E0110 MARION ELLIS THE ELLIS FAMILY ACCT n/a1E0111 BARBARA ENGEL n/a1E0120 EVANS INVESTMENT CLUB n/a1E0121 WILLIAM EVENCHICK #2 TRUSTEE OF WM EVENCHICK 93 LIVING TRUST n/a1E0125 KARL EISENHAUER & WANDA EISENHAUER J/T WROS n/a1F0001 FLB FOUNDATION LTD C/O BOB FINKIN n/a1F0004 RICHARD FELDER n/a1F0006 BARBARA FELDMAN AKA BARBARA FLOOD n/a1F0013 ILENE S FINE & SAUL S FINE J/T WROS n/a1F0014 BOB M FINKIN & JACQUELINE FINKIN TIC n/a1F0016 JOAN L FISHER n/a1F0017 LEO FISHER AND DOROTHY FISHER J/T WROS 260 TUSCANY E n/a1F0018 IDA FISHMAN REVOCABLE TRUST DTD 10/27/05 C/O PAUL S SHURMAN 10-047771F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE 10-043371F0023 STEVEN FITERMAN n/a1F0027 KENNETH S FITZPATRICK & MARGARET FITZPATRICK JT WROS n/a1F0032 ADELE FOX AND RONNI FOX HARRELL J/T WROS n/a1F0033 ADELE FOX TRUSTEE U D T 3/5/90 F B O ADELE FOX n/a1F0036 LAURIE SHAPIRO FRENCHMAN n/a1F0037 MICHAEL FRENCHMAN n/a1F0039 MICHAEL FRENCHMAN & LAURIE FRENCHMAN J/T WROS n/a1F0042 SIDNEY FRENCHMAN MICHAEL FRENCHMAN & BARRY FRENCHMAN J/T WROS n/a1F0044 WALTER FRESHMAN n/a1F0045 FRANCES FRIED n/a1F0047 EMANUEL FRIEDMAN n/a1F0052 DR PAULA K FRIEDMAN n/a1F0058 CAROLYN FRUCHT n/a1F0059 HOWARD L FRUCHT M D n/a1F0061 SCOTT FURMAN n/a1F0068 J STANLEY FURMAN & JERI A FURMAN T I C n/a1F0070 FRIEDA FRESHMAN n/a1FN007 BANQUE FINAMA 'B' ACCT ATTN: MRS SYLVIE DRINGENBERG n/a1FN008 BANQUE POUR L INDUSTRIE FRANCAISE 'L' ACCT ATTN: MRS SYLVIE DRINGENBERG n/a1FN016 EBRO N V C/O PIERSON TRUST FOURESS BLD EMMAPLEIN ST MAARTEN n/a1FN036 MICHELLE WINDMAN 124 QUAI LOUIS BLERIOT PARIS, 750016 n/a1FN090 ROBERT S EDMONDS RESIDENCIA LANGLADA 3A n/a1G0001 GHH ASSOCIATES ATTN: ALLEN R HURWITZ n/a1G0004 ESTATE OF JOSEPH G GAUMONT n/a1G0006 JEROME GELLMAN n/a1G0007 EMANUEL GELMAN n/a1G0008 BRIAN H GERBER n/a1G0009 BRIAN H GERBER GRANTOR TRUST DATED 4/9/68 n/a1G0010 BRIAN TRUST U/L/W/T LOTTIE GERBER DTD 11/6/72 BRIAN H - DARYL E GERBER

TSTEEn/a

1G0011 DARYL E GERBER GRANTOR TRUST DATED 12/18/68 n/a1G0012 DARYL TST U/L/W/T LOTTIE GERBER DTD 11/6/72 DARYL E & BRIAN H GERBER TSTEE n/a1G0013 MRS OSCAR L GERBER n/a1G0014 PATI H GERBER LTD n/a1G0015 PATI GERBER REVOCABLE TRUST 2 n/a1G0016 PATI GERBER REVOCABLE TRUST 3 n/a1G0017 PATI H GERBER DECLARATION OF TRUST 06/12/84 n/a1G0018 PATI H GERBER & BRIAN GERBER TRUSTEE OSCAR L GERBER RESIDUARY TST A n/a1G0019 PATI H GERBER & HARRIET GERBER LEWIS TSTEE OSCAR L GERBER n/a

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Adv. Pro. No.

1G0020 PATI H GERBER MARITAL DED TST ULWT OSCAR L GERBER 8/9/80 P H GERBER B GERBER CO TSTEE

n/a

1G0021 JUDITH GETHERS NOMINEE FOR GETHERS PTRSHIP n/a1G0023 ROBERT GETTINGER n/a1G0024 SCOTT GETTINGER CLARK GETTINGER ROBERT GETTINGER AS TRUSTEE 10-050461G0026 HILLARY JENNER GHERTLER n/a1G0027 MONTE GHERTLER n/a1G0028 MONTE ALAN GHERTLER n/a1G0029 EVELYN GINS n/a1G0031 BARBARA GLADSTONE n/a1G0032 HOWARD J GLASS n/a1G0033 ESTATE OF LILLIAN GLASS C/O MORTON GLASS n/a1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/90 n/a1G0041 GLORIA GOLDEN & SANFORD GOLDEN T I C n/a1G0047 GENE MICHAEL GOLDSTEIN n/a1G0048 GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS n/a1G0049 MAYNARD GOLDSTEIN & KATE GOLDSTEIN J/T WROS n/a1G0053 SONDRA H GOODKIND n/a1G0057 TRUST OF ANDREW GORDON C/O B SHAPIRO n/a1G0060 NAOMI GORDON n/a1G0065 MORRIS GORRIN AND ANN GORRIN TRUSTEES GORRIN FAMILY TST DTD 5/24/73 n/a1G0066 LILLIAN GOTTESMAN n/a1G0071 ARMAND L GREENHALL n/a1G0074 ROBERT J GROSSMAN n/a1G0075 ROBERT GROSSMAN PENSION TRUST DTD 12/8/84 n/a1G0076 SUSAN GROSSMAN n/a1G0078 LAURA E GUGGENHEIMER COLE n/a1G0079 RICHARD A GUGGENHEIMER n/a1G0081 BRENDA GURITZKY n/a1G0082 DANA GURITZKY n/a1G0083 RONALD P GURITZKY n/a1G0084 SANFORD GURITZKY n/a1G0088 DR NATHAN GOLDBERG DR PAUL GOLDBERG & JOAN UNDELL J/T WROS n/a1G0113 R GREENBERGER XX XX 10-054081H0005 HADASSAH THE WOMENS ZIONIST ORGANIZATION OF AMERICA INC n/a1H0006 HADASSAH MEDICAL RELIEF ASSOCIATION INC n/a1H0008 BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT4B n/a1H0009 MR HARRY J HARMAN n/a1H0010 TOBY HARMAN n/a1H0011 HAROLD HARMATZ OR ROBERT HARMATZ J/T WROS n/a1H0012 MILDRED HARMATZ OR FRED HARMATZ J/T WROS n/a1H0013 ROBERT A HARMATZ n/a1H0016 BARBARA HARRIS n/a1H0020 JANE HASON n/a1H0021 ANDREW HELLER OR MARGARET HELLER J/T WROS n/a1H0022 BEN HELLER 10-043671H0023 FREDERICK P HELLER n/a1H0025 NANCY HELLER n/a1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX WINTERS n/a1H0031 TRUST U/W ABRAHAM HERSHSON H LEVINE D GERBER N LEVINE & M WINTER AS CO-

TRUSTEESn/a

1H0032 EVELYN J HERSHSON n/a1H0033 EVELYN HERSHSON n/a1H0034 STEPHEN HERSON n/a1H0035 NORMA HILL n/a1H0038 HI-WIDE LTD PROFIT SHARING PLAN n/a1H0039 DIANE HOCHMAN n/a1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89 10-054051H0041 DORIS HOROWITZ AS TRUSTEE U/A DATED 10/04/89 #2 n/a

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BLMISAccount No.

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1H0044 JEROME HOROWITZ & DORIS HOROWITZ TAX ACCOUNT n/a1H0046 MINNIE HOROWITZ AS TRUSTEE U/A DATED 6/14/91 n/a1H0049 HUNTINGTON GASTROENTEROLOGY RETIREMENT TRUST FBO HOWARD L FRUCHT n/a1H0050 HURWITZ GRANDCHILDREN TST #2-B FOR BRANDI M HURWITZ n/a1H0051 HURWITZ GRANDCHILDREN TST #2-B FOR MICHAEL B HURWITZ n/a1H0052 ALLAN R HURWITZ n/a1H0053 ALLAN R HURWITZ & BARBARA J HURWITZ J/T WROS n/a1H0054 BRANDI M HURWITZ & MR MICHAEL B HURWITZ TIC n/a1H0055 HELAINE HURWITZ REVOCABLE TRUST n/a1H0057 HYGIENE INDUSTRIES PROFIT SHARING PLAN n/a1H0059 ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ n/a1H0060 TRUST U/W/O ROSE HELLER C/O BEN HELLER n/a1H0063 IRWIN KENNETH HOROWITZ n/a1H0079 NOEL LEVINE AND MICHAEL H JAHRMARKT AS TRUSTEES UNDER TRUST FOR n/a1I0010 JOHN IPPOLITO AND JODIE IPPOLITO J/T WROS n/a1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC 09-011971J0006 JG KNITS INC C/O M WEINGARTEN n/a1J0007 JJJ ENTERPRISES INC C/O PAUL KONIGSBERG n/a1J0010 ARTHUR J JACKS AND LINDY C JACKS J/T WROS n/a1J0011 HELEN JAFFE n/a1J0013 MICHAEL H JAHRMARKT TRUST MICHAEL H JAHRMARKT TRUSTEE n/a1J0014 MARTIN J JOEL JR n/a1J0018 KENNETH JORDAN C/O FRANK AVELLINO n/a1J0019 KENNETH JORDAN REVOCABLE TST DTD 1/5/95 n/a1J0020 MADELEINE FAUSTIN JOSEPH n/a1J0024 JA SPECIAL LTD PARTNERSHIP C/O DECISIONS INC 09-011971J0026 MICHAEL H JAHRMARKT n/a1K0001 ESTATE OF ELIZABETH KAHN C/O JEAN KAHN 10-049601K0002 THE ESTATE OF IRVING B KAHN n/a1K0003 JEAN KAHN 10-054291K0004 RUTH KAHN 10-049541K0010 LAURA P KAPLAN C/O DAVID SHAPIRO n/a1K0011 DAVID SHAPIRO NOMINEE 4 n/a1K0013 SIDNEY KARLIN n/a1K0014 JORDON H KART TRUSTEE U/T/A DTD 1/26/94 n/a1K0019 HENRY KAYE TRUST n/a1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST FBO JUDITH KNIGHT ET AL n/a1K0021 LAURENCE KAYE n/a1K0022 LOUIS KAYE & DOROTHY KAYE TRUST n/a1K0023 SHERRY K MCKENZIE & ROBERT MCKENZIE J/T WROS n/a1K0027 KENT ASSOCIATES C/O SEYMOUR H BERNSTEIN n/a1K0028 ARTHUR KEPES LIVING TRUST AND/OR IRENE KEPES LIVING TST n/a1K0029 IVI KIMMEL n/a1K0030 RITA KING n/a1K0031 HY KIRSCH n/a1K0033 MARJORIE KLASKIN n/a1K0034 RUTH LAURA KLASKIN n/a1K0037 ROBERT E KLUFER n/a1K0039 GINA KOGER n/a1K0042 SHEILA KOLODNY n/a1K0043 ESTATE OF EILEEN KOMMIT n/a1K0044 JEFFREY KOMMIT n/a1K0045 KATHY KOMMIT n/a1K0046 KONIGSBERG WOLF & CO P C 401-K PLAN #1 P KONIGSBERG R KONIGSBERG TSTE n/a1K0047 KONIGSBERG WOLF & CO PC 401-K PLAN #2 P KONIGSBERG R KONIGSBERG TSTE n/a1K0048 BLANCHE KONIGSBERG n/a1K0049 SUSAN KONIGSBERG n/a1K0050 FREDERIC Z KONIGSBERG KEOGH RETIREMENT TRUST n/a1K0051 GLORIA KONIGSBERG n/a

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1K0052 GLORIA KONIGSBERG I/T/F JEFFREY KONIGSBERG n/a1K0053 GLORIA KONIGSBERG I/T/F STEPHEN R KONIGSBERG n/a1K0055 JUDITH KONIGSBERG APT 1706 S n/a1K0056 JUDITH FEINER KONIGSBERG n/a1K0057 MARC KONIGSBERG n/a1K0058 STEPHEN ROSS KONIGSBERG AND JEFFREY N KONIGSBERG PAUL KONIGSBERG A/C n/a1K0065 KUGEL & KUGEL PARTNERSHIP KUGEL MARTIN GEN PTR n/a1K0068 RUTH KUGEL n/a1K0084 KOMMIT PARTNERS C/O RICHARD KOMMIT n/a1K0086 TRUST F/B/O ELIZABETH KAHN U/L/W/T IRVING B KAHN,DECEASED C/O GOLDEN &

MANDELn/a

1KW014 IRIS J KATZ C/O STERLING EQUITIES 10-052871KW023 NATALIE KATZ 10-052871KW024 SAUL B KATZ 10-052871KW026 SAUL B KATZ AND HEATHER KATZ TIC n/a1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS n/a1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ FDN TIC n/a1KW034 SAUL B KATZ AND FRED WILPON T I C n/a1KW035 SAUL B KATZ AND JUDITH WILPON T I C n/a1KW036 SAUL B KATZ & RICHARD A WILPON TIC n/a1KW067 FRED WILPON 10-052871KW068 FRED WILPON AND IRIS J KATZ TIC n/a1KW078 JUDITH A WILPON AND IRIS J KATZ TIC n/a1L0006 GEORGE LAWRENCE & THERESA LAWRENCE J/T WROS n/a1L0009 THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR n/a1L0010 ELIZABETH LEFFT n/a1L0011 ROGER LEFFT n/a1L0017 HARRIETTE LEVINE TROONE MANAGEMENT INC n/a1L0019 NOEL LEVINE TROONE MANAGEMENT INC n/a1L0021 NOEL LEVINE #2 TROONE MANAGEMENT INC n/a1L0023 THE BETTY AND NORMAN F LEVY FOUNDATION INC C/O PAUL KONIGSBERG n/a1L0024 FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG n/a1L0025 TRUST M-B FRANCIS N LEVY U/I/D 07/24/91 JEFFREY LEVY-HINTE TRUSTEE n/a1L0026 JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG n/a1L0027 NORMAN F LEVY C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG n/a1L0033 JACOB AKA JACK LIEBLEIN &BELLE LIEBLEIN TRUSTORS &/OR TSTEES THE LIEBLEIN

FAM TR DTD 4/1/90n/a

1L0037 BERNARD L MADOFF SPECIAL 5 n/a1L0041 ANNE LOKIEC & JACK LOKIEC J/T WROS n/a1L0043 MURRAY GOLD AS TRUSTEE FOR LILLIAN LOVETT n/a1L0044 MORRIS LOVINGER OR MARYEN LOVINGER ZISKIN n/a1L0045 CAREN LOW n/a1L0046 GARY LOW n/a1L0047 ROBERT K LOW n/a1L0048 WARREN LOW n/a1L0049 AL LOWIT OR ANNA LOWIT JT WROS n/a1L0050 MARK LOWIT n/a1L0051 SCOTT W LOWIT n/a1L0053 LUCKY COMPANY C/O HENDLER & GERSTEN LLC 10-043461L0054 LUCKY COMPANY #2 C/O MORTY WOLOSOFF n/a1L0055 ROBERT C LUKER FAMILY PARTNERSHIP n/a1L0056 ALVORD N LURIA TRUST ARTHUR SCHLICHTER TRUSTEE n/a1L0057 ESTATE OF GLADYS C LURIA BERNARD L MADOFF & PETER B MADOFF CO-

EXECUTORS10-05283

1L0059 RICHARD LURIA 1990 TRUST n/a1L0061 CAROL ANN LIEBERBAUM n/a1L0069 FRIEDA LOW n/a1M0002 JOHN MACCABEE & SHERRY MORSE MACCABEE LIVING TRUST DATED 1/24/97 10-054071M0014 ELIZABETH KLASKIN MAGSAMEN n/a

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1M0015 ALBERT MALTZ PTR D/B/A ALFRED INVESTMENT J/V C/O ALBERT L MALTZ n/a1M0016 ALBERT L MALTZ PC n/a1M0017 ROSLYN MANDEL n/a1M0020 LILIAN K MARCUS n/a1M0024 JAMES P MARDEN 10-043411M0027 RONA MAST & JEFF MAST J/T WROS n/a1M0030 SHAWN MATHIAS TRUST DOUGLAS BROWN & ELIZABETH BROWN TRUSTEES n/a1M0031 MICHAEL MATHIAS & STACEY MATHIAS J/T WROS n/a1M0032 ALLEN MEISELS GARDEN STATE BUSINESS MACHINES n/a1M0034 ERIC J METZGER TRUSTEE OF THE ERIC J METZGER LIVING TRUST n/a1M0035 FRANCES W MARKS n/a1M0036 JUDITH O MEYERS n/a1M0037 EDWIN MICHALOVE n/a1M0039 HOWARD M MILLER n/a1M0043 MISCORK CORP #1 10-051191M0044 MISCORK CORP #2 RETIREMENT PLAN n/a1M0046 THE RETIREMENT INCOME PLAN FOR EMPLOYEES OF MONROE SYSTEMS FOR

BUSINESS INC09-01197

1M0047 GIGI FAMILY LTD PARTNERSHIP n/a1M0050 ALAN R MOSKIN n/a1M0051 ESTATE OF ISRAEL MOWSHOWITZ n/a1M0053 PATRICIA T MYATT n/a1M0054 SUZANNE R MAY TRUSTEE FBO SUZANNE R MAY TST n/a1M0055 MARC WILLIAM MANDELBAUM DANA LYNN MANDELBAUM J/T WROS n/a1M0063 TRUST UNDER ARTICLE THIRD FBO LILLIAN MOWSHOWITZ n/a1N0001 RICHARD NARBY n/a1N0008 NYTHOR CORP DEFINED BENEFIT PENSION PLAN C/O EDWARD BLUMENFELD n/a1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS TST DTD 5/26/98 n/a1P0007 KAZA PASERMAN AND ASCHER PASERMAN J/T WROS n/a1P0008 ROSALYN PATT 21 RABUZKY ST n/a1P0011 BOBBIE ANN PEPITONE n/a1P0021 JEFFRY M PICOWER 09-011971P0028 JUDITH PISETZNER n/a1P0032 JOYCE PRIGERSON n/a1P0034 CARL PUCHALL n/a1P0035 HENRY PUCHALL n/a1P0036 RITA PUCHALL n/a1P0052 FELICE J PERLMAN AND SANFORD S PERLMAN TIC n/a1R0001 EMANUEL RACKMAN n/a1R0002 ESTATE OF RUTH RACKMAN C/O SQUADRON ELLENOFF PLESENT & SHEINFELD

ATTN: J RACKMANn/a

1R0003 BURNETT H RADOSH & KATHERINE M RADOSH J/T WROS n/a1R0004 EDWARD A RADOSH n/a1R0005 LOUIS RADOSH & ESTHER RADOSH REVOCABLE TRUST B n/a1R0011 ALBERT REAVEN n/a1R0012 RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST n/a1R0026 BETTINA REIBMAN n/a1R0027 NICOLE RICHARDSON n/a1R0033 MAX ROSE & LEE ROSE J/T WROS n/a1R0034 ALAN ROSENBERG n/a1R0036 SYLVIA ROSENBLATT n/a1R0039 MRS SELMA SEIDENBERG ROSOFF n/a1R0040 INA M ROSS n/a1R0041 AMY ROTH 10-051321R0043 BARBARA ROTH & MARK ROTH J/T WROS n/a1R0044 BARBARA ROTH & MARK ROTH J/T WROS n/a1R0045 BENMAR FAMILY LP C/O BENJAMIN ROTH n/a1R0049 IAN ROTH & BRYANT ROTH TIC n/a1R0050 JONATHAN ROTH 10-05017

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1R0053 LAWRENCE ROTH & JEANNETTE ROTH TIC n/a1R0055 BENMAR FAMILY LP C/O BENJAMIN ROTH 1225 10-052841R0059 NEIL ROTH n/a1R0063 RICHARD G ROTH n/a1R0064 JUDITH ROTHENBERG n/a1R0065 PETER ROTHENBERG & TAMAR ROTHENBERG J/T WROS n/a1R0072 LAWRENCE J RYAN & THERESA R RYAN TRUSTEES U/D/T 11/20/91 n/a1R0073 THERESA R RYAN LAWRENCE J RYAN TRUSTEES U/D/T 11/20/91 n/a1R0078 CAROLE RUBIN & IRWIN SALBE J/T WROS n/a1R0079 ALLEN ROSS n/a1R0083 DANIEL RYAN n/a1R0114 IDA ROAMER FREDERICK ROAMER ITF SUSAN DANDARAW & ROBERT ROAMER n/a1RU001 DIEGO J BONGIORNO n/a1RU002 HARRY DEINHARDT & ELEANOR M DEINHARDT J/T WROS n/a1RU004 KATHLEEN MIRRIONE & THOMAS MIRRIONE J/T WROS n/a1RU011 LOUIS C ESPOSITO OR VICTORIA ESPOSITO W/R/O/S n/a1RU012 JACOB MAYA & JANSE MAYA J/T WROS n/a1RU013 MAX BLINKOFF & PHILLIS BLINKOFF J/T WROS n/a1RU014 LETTERIO R BONGIORNO OR RUDY BONGIORNO 10-042151RU015 NICHOLAS FUSCO OR ANTHONY FUSCO J/T WROS n/a1RU019 STEVEN MIRRIONE & KIM MIRRIONE J/T WROS n/a1RU020 REINA HAFT OR ANITA MAYA n/a1RU022 ROBERT STABAK n/a1RU023 SUSAN ARGESE n/a1RU024 DOMINICK MONTI OR ANNA MONTI J/T WROS n/a1RU025 ANN CASALOTTI AND MICHAEL CASALOTTI J/T WROS n/a1RU026 MARIO RAMPANELLI & ROSE RAMPANELLI J/T WROS n/a1RU027 GRACE ANN MCMAHON n/a1RU028 MR GUIDO PARENTE n/a1RU029 NANCY MONTI & KELLIE ANN MAC DOUGALL J/T WROS n/a1RU030 ISAAC MAYA & RHONDA MAYA J/T WROS n/a1RU031 STEVEN MIRRIONE AND KIM MIRRIONE JT WROS n/a1RU032 MAX BLINKOFF n/a1S0002 S J K INVESTORS INC n/a1S0003 HELENE B SACHS n/a1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE 10-043621S0012 BARBARA SALBE & IRWIN SALBE J/T WROS n/a1S0013 IRWIN SALBE ARLINE SALBE & HARRIET DUNAYER TIC n/a1S0016 ERNEST SAMUELS n/a1S0017 PATTY SAMUELS n/a1S0021 MAURICE SANDLER MD & GLORIA SANDLER REV LIV TRUST n/a1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER n/a1S0029 RICHARD S SCHAFLER C/O CORTEC GROUP STANLEY BARON n/a1S0038 TRUDY SCHLACHTER AND MARVIN SCHLACHTER J/T WROS n/a1S0039 ELAINE C SCHLESSBERG n/a1S0040 NORMAN SCHLESSBERG n/a1S0041 ARTHUR I SCHLICHTER n/a1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUST n/a1S0043 ANN L SCHNEIDER n/a1S0044 ELAINE SCHNEIDER DR STEVEN SCHNEIDER DEBRA SCHNEIDER J/T WROS n/a1S0047 HELEN SCHWAMM REVOCABLE TRUST 1993 C/O HAMPSHIRE HOUSE n/a1S0048 BARRY A SCHWARTZ n/a1S0049 DOROTHY S SCHWARTZ n/a1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA MANAGEMENT INC n/a1S0051 MAX SCHWARTZ & TOBY SCHWARTZ TENANTS BY THE ENTIRETY n/a1S0052 ROBERTA SCHWARTZ n/a1S0053 THEODORE SCHWARTZ n/a1S0054 HOWARD SCHWARTZBERG INVESTMENT FUND n/a1S0057 CYNTHIA S SEGAL n/a

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1S0058 DAVID F SEGAL n/a1S0059 ROSALIE SEISSLER AND SHELDON SEISSLER J/T WROS n/a1S0062 DEBORAH SHAPIRO #2 n/a1S0063 ADELE SHAPIRO n/a1S0064 DAVID SHAPIRO n/a1S0065 DAVID SHAPIRO NOMINEE n/a1S0066 DAVID SHAPIRO NOMINEE #2 n/a1S0067 DAVID SHAPIRO NOMINEE NOMINEE #3 n/a1S0068 DEBORAH SHAPIRO n/a1S0069 GEORGE SHAPIRO & MILDRED SHAPIRO J/T WROS n/a1S0070 NORMA SHAPIRO APT 601 N n/a1S0071 PAUL SHAPIRO n/a1S0072 PHILIP L SHAPIRO APT 601 N n/a1S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL FOUNDATION n/a1S0075 DORIS SHOR n/a1S0076 DORIS SHOR #2 n/a1S0077 ALVIN E SHULMAN REVOCABLE TRUST n/a1S0078 FLORENCE W SHULMAN REVOCABLE TRUST n/a1S0082 DAVID SILVER C/O REGENCY BEDSPREAD CORP n/a1S0083 DAVID SILVER #2 C/O REGENCY BEDSPREAD CORP n/a1S0084 GABRIELLE SILVER n/a1S0086 LINDA SILVER n/a1S0087 MICHAEL SILVER n/a1S0090 SYLVIA M SIMON n/a1S0091 DAVID SIMONDS n/a1S0092 EDWARD L SIMONDS TTEE EDWARD L SIMONDS LIVING TST 7/27/00 n/a1S0093 EDWARD L SIMONDS TRUSTEE F/B/O BROOKE SIMONDS U/W ROBERT SIMONDS n/a1S0094 FLORENCE S SIMONDS n/a1S0095 TRUST UNDER WILL OF IRA A SIMONDS n/a1S0096 LAWRENCE SIMONDS n/a1S0098 MICHAEL SIMONDS n/a1S0099 SALLY K SIMONDS n/a1S0100 SIMTRON INDUSTRIES INC n/a1S0103 61 ASSOCIATES #10 ATTN BILL RITZEL n/a1S0114 TURBI SMILOW n/a1S0115 GEORGE SMITH REVOCABLE TRUST GEORGE SMITH TRUSTEE n/a1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/96 n/a1S0117 LAURA ANN SMITH n/a1S0118 PETER H SMITH & EDWARD I SPEER A/T TRUST U/A 3/9/72 n/a1S0120 ROBERT W SMITH n/a1S0121 ROBERT WILLIAM SMITH C/F DENA & DAVID SMITH REVOCABLE TRUST n/a1S0124 MRS SHIRLEY SOLOMON n/a1S0127 HERMAN SONDOV n/a1S0141 EMILY S STARR 10-051071S0142 ERWIN STARR TRUST DATED 04/20/90 THE FAIRFIELD APT 10H n/a1S0143 ERWIN STARR TRUST THE TOWERS APT E 1101 n/a1S0144 HELEN G STARR TRUST DATED 04/20/90 THE FAIRFIELD APT 10H n/a1S0145 LAURA J STARR 10-051071S0147 LILLIAN B STEINBERG 10-049481S0148 LILLIAN STEINBERG & HOWARD SQUADRON AS TRUSTEES U/W MARTIN STEINBERG n/a1S0149 EUGENE STERN & ARLENE STERN J/T WROS n/a1S0150 SADIE STERN AND FLORENCE BRINLING AND MARION ELLIS J/T n/a1S0151 SIDNEY STERN HOWARD STERN, JAY STERN TIC n/a1S0152 H & D STETTNER TRUST FUND C #6909901 CHEMICAL BANK-PETER MC SPARRAN n/a1S0153 HELEN STOLLER n/a1S0154 JANE E STOLLER 266 PENNINGTON n/a1S0162 RHEA SONDOV n/a1S0170 SCHUPAK INVESTMENT C/O HOWARD M SCHUPAK, GEN PART n/a1S0171 THE MERLE HELENE SHULMAN TRUST n/a

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1S0178 CRAIG STADELMAN & ALAINE STADELMAN J/T WROS n/a1S0190 ESTATE OF FLORENCE S SIMONDS LAWRENCE SIMONDS EXECUTOR n/a1S0191 CHARLOTTE SCHEER & PATRICIA T MYATT TRUSTEES OF CHARLOTTE SCHEER REV

TSTn/a

1SH001 LILYAN BERKOWITZ REVOCABLE TST DATED 11/3/95 10-053881SH002 STEVEN BERKOWITZ BLOSSOM RIDGE n/a1SH003 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED n/a1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 AS AMENDED n/a1SH006 MICHAEL S JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED n/a1SH007 MICHAEL S JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED n/a1SH009 STEVEN C JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED n/a1SH010 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED n/a1SH011 M/A/S CAPITAL CORP C/O ROBERT M JAFFE 09-013051SH016 JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 n/a1SH017 JENNIFER SEGAL HERMAN TRUST U/D/T DTD 5/1/67 AS AMENDED n/a1SH018 JONATHAN M SEGAL 1989 TRUST U/D/T DTD 3/9/89 AS AMENDED T SEGAL TSTEE n/a1SH019 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED n/a1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T DATED 7/7/93 AS AMENDED n/a1SH021 THOMAS H SEGAL 1994 TRUST SPECIAL 10-053731SH022 SHAPIRO FAMILY LTD PARTNERSHIP C/O RUTH SHAPIRO n/a1SH025 CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION n/a1SH026 CARL SHAPIRO TRUST U/D/T 4/9/03 n/a1SH031 LINDA SHAPIRO FAMILY TRUST DATED 12/08/76 LINDA WAINTRUP TRUSTEE n/a1SH032 RUTH SHAPIRO TRUST U/D/T 4/9/03 n/a1SH033 HORACE V STRAUSS & ELSIE F STRAUSS J/T WROS APT #403 n/a1SH034 KIMBERLY L STRAUSS 1988 TRUST LINDA WAINTRUP TRUSTEE n/a1SH035 KIMBERLY STRAUSS 2006 IRREVOCABLE TRUST n/a1SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED n/a1SH038 NEIL STRAUSS PARTNERSHIP C/O DONALD R SHAPIRO n/a1SH039 SAMANTHA L STRAUSS 1985 TRUST LINDA WAINTRUP TRUSTEE n/a1SH040 SAMANTHA L STRAUSS 2003 IRREVOCABLE TRUST n/a1SH041 WELLESLEY CAPITAL MANAGEMENT n/a1SH059 ANDREW N JAFFE 1993 IRREV TST U/D/T DTD 6/11/93 AS AMENDED n/a1SH080 ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED n/a1SH081 ELLEN J JAFFE 1991 TRUST UDT DATED 12/17/91 AS AMENDED n/a1SH082 MICHAEL JAFFE TRUST UDT DTD 9/25/71 AS AMENDED n/a1SH083 STEVEN C JAFFE TRUST UDT DTD 9/25/71 AS AMENDED n/a1SH084 JENNIFER M SEGAL TRUST UDT DATED 5/1/67 AS AMENDED n/a1SH085 JONATHAN M SEGAL TRUST UDT DATED 12/1/70 AS AMENDED n/a1SH086 RHONDA SHAPIRO SEGAL TST 1993 TST UDT DTD 7/7/93 AS AMENDED n/a1SH087 CARL SHAPIRO TRUST U/D/T 10/31/90 n/a1SH088 RUTH SHAPIRO TRUST U/D/T 10/31/90 n/a1SH089 LINDA S STRAUSS TST 1992 TST U/D/T 3/11/92 AS AMENDED n/a1SH100 DANIEL I WAINTRUP n/a1SH139 L SHAPIRO FAMILY TRUST LINDA WAINTRUP TRUSTEE n/a1SH140 JONATHAN M SEGAL 1989 TRUST T SEGAL TTEE U/D/T DTD 3/9/89 AS AMENDED n/a1SH141 MICHEAL JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED n/a1SH142 STEVEN C JAFFE 1989 TRUST n/a1SH143 CARL SHAPIRO TRUST U/D/T 4/9/03 n/a1SH144 RUTH SHAPIRO TRUST U/D/T 4/9/03 n/a1SH145 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 AS AMENDED n/a1SH146 RHONDA SHAPIRO ZINNER TST 1993 TRUST U/D/T DATED 7/7/93 AS AMENDED n/a1SH147 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED n/a1SH160 ANDREW JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED n/a1SH161 MICHEAL S JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED n/a1SH162 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED n/a1SH163 JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 n/a1SH164 JENNIFER SEGAL HERMAN TRUST U/D/T DATED 5/1/67 AMENDED n/a1SH165 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED n/a

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BLMISAccount Name

Adv. Pro. No.

1SH173 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED n/a1SH174 CARL SHAPIRO TRUST U/D/T 4/9/03 n/a1SH175 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 n/a1SH176 JENNIFER SEGAL HERMAN TRUST U/D/T DTD 5/1/67 AS AMENDED n/a1SH177 JONATHAN M SEGAL TRUST U/D/T/ DTD 12/1/70 n/a1SH178 LINDA SHAPIRO FAMILY TRUST DATED 12/08/76 LINDA WAINTRUP TRUSTEE n/a1SH179 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED n/a1SH180 MICHAEL S JAFFE TRUST U/D/T/ 9/25/71 AS AMENDED n/a1SH181 SHAPIRO FAMILY LTD PARTNERSHIP C/O RUTH SHAPIRO n/a1SH182 RHONDA SHAPIRO ZINNER 1993 TST U/D/T DTD 7/7/93 AS AMENDED n/a1SH183 RUTH SHAPIRO TRUST U/D/T/ 4/9/03 n/a1SH184 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED n/a1SH185 JENNIFER SEGAL HERMAN 1985 TRUST DATED 4/16/85 n/a1SH191 CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION #3 n/a1T0002 STEVEN SCHNEIDER MD PC PROFIT SHARING PLAN & TRUST n/a1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN TAVLIN PO B 2123 n/a1T0008 ELFRIEDE TAYLOR n/a1T0009 ROSE TENENBAUM n/a1T0011 MORRIS L TOBMAN & IDA TOBMAN AS CO TRUSTEES U/A/D 6/17/93 n/a1T0012 EMANUEL TODER n/a1T0014 SYLVIA TORO n/a1T0016 TRANSDUCTIONS INC C/O ARAKAWA AND MADELINE GINS n/a1T0017 TRANSDUCTIONS INC SPECIAL C/O ARAKAWA & MADELINE GINS n/a1T0022 JOSEPH D TUCHMAN & MILDRED TUCHMAN J/T WROS n/a1T0024 MICHAEL TROKEL GARDEN STATE BUSINESS MACHINES n/a1U0002 U M ENERGY CORP PROFIT SHARING PLAN n/a1U0003 ELEANORE C UNFLAT OR MAGNUS A UNFLAT CO-TRUSTEES OF THE ELEANOR C

UNFLATn/a

1U0004 GUNTHER UNFLAT & MARGARET UNFLAT J/T WROS n/a1U0006 MAGNUS A UNFLAT & ELEANOR C UNFLAT J/T WROS n/a1V0001 HARVEY VAN LANEN TRUST n/a1V0003 JANICE VAN LANEN TRUST DATED 4/18/88 n/a1W0001 DOROTHY J WALKER n/a1W0005 LUBIE WAX TRUST ALLAN R HURWITZ OR BARBARA J HURWITZ TRUSTEES n/a1W0009 ESTATE OF MILTON WEINSTEIN MR STANLEY N QUELER ESQ SUITE 112E n/a1W0010 JANIS WEISS n/a1W0011 PAULINE WERBIN n/a1W0014 CECILE WESTPHAL n/a1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST 10-043231W0026 ADELE WINTERS n/a1W0027 ALAN J WINTERS n/a1W0028 ALAN J WINTERS PROFIT SHARING TRUST n/a1W0029 JANET WINTERS n/a1W0030 MAX WINTERS n/a1W0031 BERNARD L MADOFF CUSTODIAN INHERITED IRA FBO ADELE WINTERS n/a1W0032 LINDA WOLF n/a1W0033 LINDA WOLF n/a1W0034 WOLF MANAGEMENT SERVICES INC PROFIT SHARING PLAN n/a1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF JEREMY SHOR & ELIZABETH SHOR n/a1W0039 BONNIE T WEBSTER n/a1W0046 RAVEN C WILE THE SEASONS n/a1W0064 TRUST U/W/O MARCUS WEINGARTEN F/B/O FELICE WEINGARTEN C/O ROBERT DAVID

WEINGARTENn/a

1Y0002 STEVEN YAVERS n/a1Y0003 ROSE YEOMAN REV LIVING TST n/a1Z0001 HAROLD L ZANKEL n/a1Z0002 BARRY FREDERICK ZEGER n/a1Z0003 ESTATE OF BARUCH ZEGER C/O HENRY M MATRI COLE SCHOTZ BERNSTEIN n/a1Z0004 GEOFFREY CRAIG ZEGER n/a

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BLMISAccount No.

BLMISAccount Name

Adv. Pro. No.

1Z0005 LEROY ZEGER & RITA ZEGER J/T WROS n/a1Z0006 SAM ZEMSKY n/a1Z0007 SHIRLEY ZEMSKY n/a1Z0008 MRS. ANDREA CERTILMAN ZIEGLER n/a1Z0009 DORIS ZIMMETH n/a1ZA447 ADELE SILVERMAN REV TRUST WILLIAM SILVERMAN REV TST TIC n/a1ZA822 HMC ASSOCIATES C/O HAROLD J COHEN n/aG00301 CANDAR PUBLISHING CORP DEFINED BENEFIT PLAN & TRUST n/aG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER n/aH00328 ANNE COMORA n/aH01909 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL 2 C/O ZRAICK & NAHAS n/aH01923 FELDER MANAGEMENT ASSOC. ROOM 808 C/O W FELDER n/aH01939 ESTATE OF ROSE SHAPIRO C/O GUARANTY INVESTMENT CORP n/aH01966 MICHAEL G WOLFSON TRUSTEE U/W/O MILDRED SCHLESSBERG n/aH01974 SUPERIOR EQUITIES C/O WILLIAM FELDER n/aH01976 BEULAH C STANLEY n/a

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EXHIBIT 2BLMIS Indirect Eligible AccountsFebruary 25, 2015

Column 1 Column 2 Column 3 Column 4 Column 5

BLMISAccount No. BLMIS Account Name

Adv. Pro. No.

BLMIS Related Direct Eligible Account No. BLMIS Related Direct Eligible Account Name

100105 ESTATE OF BERTHA ALPERN n/a 100112 BERTHA ALPERN, WILLIAM ALPERN & SAUL ALPERN TRUSTEE UNDER THE WILL OF MAX ALPERN

100124 AVELLINO & ALPERN100126 AVELLINO FAMILY TRUST C/O FRANK

AVELLINO10-05421 100127 AVELLINO GROUP C/O FRANK AVELLINO

10013613 AVELLINO & BIENES ACCOUNT O n/a 101908 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL C/O ZRAICK & NAHAS

1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS10023315 THE AIDA BRODSKY TST L ACCOUNT n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX

WINTERS100517 MENDEL J ENGLER & MARIA LEE ENGLER

J/Tn/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT

C/O MENDEL ENGLER100621 n/a 101227 AL LOWIT SPECIAL OR ANNA LOWIT SPECIAL

1L0049 AL LOWIT OR ANNA LOWIT JT WROS10072015 ROBERT GETTINGER A/T UNDER THE WILL

OF CAROLINE GETTINGER FOR THE BENEFIT OF MILTON SCOTT AND CLARK GETTINGER

n/a 1G0023 ROBERT GETTINGER

101006 JMP INVESTMENT C/O JEFFRY PICOWER n/a 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

101501 ONONDAGA INVESTMENT CORP C/O SAUL ALPERN

n/a 1C1026 EMILY CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY

101615 JEFFRY M PICOWER #2 n/a 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

101633 ROBERT C PEARLMAN n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

101827 RU-ANN FAMILY PLAN 2 n/a 101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN

1B0051 BERNARD L MADOFF SPECIAL 110191815 ROSE SHAPIRO ACCOUNT L C/O BARUCH

ZEGERn/a H01939 ESTATE OF ROSE SHAPIRO C/O GUARANTY

INVESTMENT CORP101956 EDWARD I SPEER & PETER H SMITH

TRUSTEE THE MAX SMITH TRUSTn/a 1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/96

102023 SUSAN BLUMENFELD n/a 1B0039 EDWARD BLUMENFELD1B0042 SUSAN BLUMENFELD

102501 YAKRE INVESTMENT FUNDS n/a 1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

102617 n/a 102611 REBECCA ZAID C/O TAVLIN1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN

TAVLIN PO B 212310300218 ANDREW JAFFE TRUST n/a 1SH031 LINDA SHAPIRO FAMILY TRUST DATED 12/08/76

LINDA WAINTRUP TRUSTEE10300317 MICHAEL S JAFFE TRUST n/a 1SH010 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS

AMENDED10300614 n/a 10300119 LILYAN BERKOWITZ TRUST DATED 1/15/82

1SH006 MICHAEL S JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED

10300713 ROBERT M JAFFE A/C/F STEVEN C JAFFE n/a 1SH009 STEVEN C JAFFE 1989 TRUST U/D/T DTD 8/24/89 AS AMENDED

10300812 STEVEN C JAFFE TRUST n/a 1SH003 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED

10301117 JENNIFER SEGAL n/a 103015 JENNIFER SEGAL10301414 JONATHON SEGAL TRUST n/a 1SH019 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70

AS AMENDED

FASHION SALES COMPANY MONEY PURCHASE PLAN HR 10

HAYA ZAID I/T/F DORAN TAVLIN AND/OR RYAN TAVLIN

ROBERT M JAFFE A/C/F MICHAEL S JAFFE

Page 1 of 75





Adv. Pro. No.


10302016 ELLEN J JAFFE TRUST n/a 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003 AS AMENDED

10302115 LINDA SHAPIRO FAMILY TRUST n/a 1SH007 MICHAEL S JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED

10302214 LINDA SHAPIRO TRUST n/a 1SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T DTD 3/11/92 AS AMENDED

10302313 RUTH SHAPIRO TRUST n/a 1SH032 RUTH SHAPIRO TRUST U/D/T 4/9/03103032 SELMA SHAPIRO SPECIAL n/a 103031 SELMA SHAPIRO103036 ELLEN JAFFE TST A n/a 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED103037 RHONDA SEGAL TRUST TST A n/a 1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED103038 CARL SHAPIRO TST A DATED 12/07/81 n/a 10301919 CARL SHAPIRO TRUST

10303519 ANNIE SHAPIRO ESTATE1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED103039 n/a 10301919 CARL SHAPIRO TRUST

10303519 ANNIE SHAPIRO ESTATE1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED103040 RUTH SHAPIRO TST A DATED 12/07/81 n/a 1SH032 RUTH SHAPIRO TRUST U/D/T 4/9/03103055 n/a 103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN

BERKOWITZ103053 HAROLD S MILLER TRUST DTD 12/4/64 AS

AMEND 12/26/8510306215 n/a 10300119 LILYAN BERKOWITZ TRUST DATED 1/15/82

1SH001 LILYAN BERKOWITZ REVOCABLE TST DATED 11/3/95

105118 ROBERT S EDMONDS n/a 1E0103 ROBERT S EDMONDS RESIDENCIA LANGLADA 3A

1A0002 LINDA ANNE ABBIT & JEFFREY BRIAN ABBIT TRUSTEES THE ABBIT FAMILY TRUST 9/7/90

n/a 100124 AVELLINO & ALPERN

1A0009 AARON M ALBERT n/a 100132 AARON ALBERT AND DAVID ALBERT1A0010 DAVID A ALBERT n/a 100132 AARON ALBERT AND DAVID ALBERT1A0033 ALBERT D ANGEL & CAROLE A ANGEL J/T

WROSn/a 1A0032 ALBERT ANGEL

1A0034 CAROLE ANGEL n/a 1A0032 ALBERT ANGEL1A0047 10-05421 100124 AVELLINO & ALPERN

101908 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL C/O ZRAICK & NAHAS

1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0021 ANDREW HELLER OR MARGARET HELLER J/T

WROS1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1A0051 FRANK J AVELLINO TRUSTEE 10-05421 100127 AVELLINO GROUP C/O FRANK AVELLINO

HAROLD S MILLER FUNDING TRUST C/O LILYAN BERKOWITZ & ELAINE MILLER TRUSTEE

LINDA S STRAUSS TST ACCT A DATED 01/30/74

LILYAN BERKOWITZ ACCOUNT H DATE 1/15/82

AVELLINO & BIENES SPECIAL C/O FRANK AVELLINO

Page 2 of 75





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1A0053 10-05421 100124 AVELLINO & ALPERN100127 AVELLINO GROUP C/O FRANK AVELLINO101908 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1A0048 AVELLINO & BIENES #2 C/O FRANK AVELLINO

1A0049 AVELLINO & BIENES #3 C/O FRANK AVELLINO

1A0050 AVELLINO & BIENES #4 C/O FRANK AVELLINO

1H0021 ANDREW HELLER OR MARGARET HELLER J/T WROS

1H0023 FREDERICK P HELLER1J0018 KENNETH JORDAN C/O FRANK AVELLINO1J0019 KENNETH JORDAN REVOCABLE TST DTD 1/5/95

H01909 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL 2 C/O ZRAICK & NAHAS

H01923 FELDER MANAGEMENT ASSOC. ROOM 808 C/O W FELDER

1A0054 SHUSAKU ARAKAWA & MADELINE GINS ARAKAWA J/T WROS

n/a 1A0038 MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS

1A0058 ASCOT PARTNERS LP 09-01182 1FN016 EBRO N V C/O PIERSON TRUST FOURESS BLD EMMAPLEIN ST MAARTEN

1A0064 n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN



1A0067 n/a 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90

1A0025 PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90

1A0081 ALAN ALPERN C/O MURRAY ALPERN n/a 100112 BERTHA ALPERN, WILLIAM ALPERN & SAUL ALPERN TRUSTEE UNDER THE WILL OF MAX ALPERN

100124 AVELLINO & ALPERN101826 ESTATE OF CELIA RUMIANEK1A0014 ALAN JAY ALPERN C/O MURRAY ALPERN1A0017 GERTRUDE ALPERN1A0024 GERTRUDE ALPERN TSTEE, ALPERN REV

FAMILY TST DATED 8/13/20031A0082 SHUSAKU ARAKAWA & MADELINE GINS

ARAKAWA J/T WROSn/a 1A0038 MADELINE GINS ARAKAWA & SHUSAKU

ARAKAWA J/T WROS1A0083 ACCU PLAN EMPLOYEES' PROFIT SHARING

TRUSTn/a 1A0004 ACCU PLAN EMPLOYEES' PROFIT SHARING

TRUST C/O NEIL FRIEDMAN1A0084 LEONARD ALPERN n/a 1A0019 LEONARD ALPERN

1A0028 WILLIAM ALPERN TRUST1A0085 10-04308 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED

3/20/901A0021 LEWIS ALPERN & JANE ALPERN J/T WROS1A0025 PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90

1A0086 10-04327 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90


MEGHAN M AULD UGMA PATRICE AULD AS CUSTODIANELIZABETH C AULD UGMA PATRICE AULD AS CUSTODIANOLIVIA G AULD UGMA PATRICE AULD AS CUSTODIANAMANDA ALPERN TRUST DTD 4/12/08

AVELLINO & BIENES #5 C/O FRANK AVELLINO

LEWIS ALPERN & JANE ALPERN J/T WROS

GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90

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1A0087 n/a 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90


1A0088 MINETTE ALPERN TST n/a 1A0023 MINETTE ALPERN TST1A0028 WILLIAM ALPERN TRUST

1A0089 10-04647 100124 AVELLINO & ALPERN1B0064 THE ABRAHAM BRODSKY TRUST FOR LINDA A

ABBIT1B0065 THE AIDA BRODSKY TRUST FOR LINDA A

ABBIT1A0090 n/a 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED

3/20/901A0018 JONATHAN ALPERN1A0025 PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90

1A0091 1A0038 MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS

1G0029 EVELYN GINS1A0092 AARON M ALBERT n/a 100132 AARON ALBERT AND DAVID ALBERT1A0093 DAVID A ALBERT n/a 100132 AARON ALBERT AND DAVID ALBERT1A0094 HENRIETTA ALBERT TRUST C/O GLORIA

SANDLERn/a 1A0011 HENRIETTA ALBERT TRUST C/O GLORIA

SANDLER1A0095 ANGEL BROTHERS PARTNERSHIP n/a 1A0032 ALBERT ANGEL1A0096 ALBERT ANGEL 10-05060 1A0032 ALBERT ANGEL1A0099 ALBERT D ANGEL & CAROLE A ANGEL J/T

WROS10-05060 1A0032 ALBERT ANGEL

1A0100 CAROLE ANGEL 10-05060 1A0032 ALBERT ANGEL1A0101 DOMINICK ALBANESE TRUST ACCT B n/a 1A0008 DOMINICK ALBANESE TRUST ACCT B1A0102 STEPHANIE ANDELMAN STEVEN

ANDELMAN J/T WROS10-04884 1A0030 STEVEN J ANDELMAN & SUSAN R ANDELMAN

J/T WROS1A0106 EILEEN ALPERN n/a 101920 ESTATE OF REBECCA SCHRENELL

1A0015 EILEEN ALPERN1A0110 MICHAEL P ALBERT 1998 TRUST n/a 1A0011 HENRIETTA ALBERT TRUST C/O GLORIA

SANDLER1A0112 n/a 101825 RUDY BONGIORNO & ANNETTE BONGIORNO

RU ANN FAMILY PLAN1A0040 ESTATE OF JOHN ARGESE1B0051 BERNARD L MADOFF SPECIAL 1

1A0118 10-04327 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90


1A0127 PETER ARGESE n/a 101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN

1A0040 ESTATE OF JOHN ARGESE1B0051 BERNARD L MADOFF SPECIAL 1

1A0129 10-04372 100142 ALEXANDER ABRAHAM C/O SHEARSON LEHMAN HUTTON

1C0010 ALEXANDER ABRAHAM1A0137 10-04291 1B0082 AMY JOEL

1J0014 MARTIN J JOEL JR1A0141 11-01549 1S0147 LILLIAN B STEINBERG

1S0148 LILLIAN STEINBERG & HOWARD SQUADRON AS TRUSTEES U/W MARTIN STEINBERG

JONATHAN ALPERN JOAN ALPERN JT WROS

LINDA ANNE ABBIT & JEFFREY BRIAN ABBIT TRUSTEES THE ABBIT FAMILY TRUST 9/7/90

PETER ARGESE AND MARIE D'ALLESSANDRO TIC

THE PAUL ALPERN RESIDUARY TST APT #510

ESTATE OF ALEXANDER ABRAHAM NANCY ABRAHAM EXECUTOR

ARTICLE THIRD TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOELMARTIN STEINBERG CHARITABLE TRUST (DOMESTIC PORTION) C/O PAUL MILLER AJC

PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90

MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS

10-04827; 12-01704

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1A0155 n/a 100112 BERTHA ALPERN, WILLIAM ALPERN & SAUL ALPERN TRUSTEE UNDER THE WILL OF MAX ALPERN

100124 AVELLINO & ALPERN101826 ESTATE OF CELIA RUMIANEK1A0014 ALAN JAY ALPERN C/O MURRAY ALPERN1A0017 GERTRUDE ALPERN1A0024 GERTRUDE ALPERN TSTEE, ALPERN REV

FAMILY TST DATED 8/13/20031A0157 ERIC ANGEL n/a 1A0032 ALBERT ANGEL1A0158 DAVID ANGEL n/a 1A0032 ALBERT ANGEL1A0159 ROBERT ANGEL n/a 1A0032 ALBERT ANGEL1A0162 n/a 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED

3/20/901A0021 LEWIS ALPERN & JANE ALPERN J/T WROS1A0025 PAUL ALPERN AS TRUSTEE U/A DATED 3/20/90

1B0004 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1B0007 BEASER FAMILY PARTNERSHIP n/a 100202 RICHARD S BEASER1B0032 LEONARD BLUM & CAROL BLUM J/T WROS n/a 1B0028 FRANCES BLUM AND DANIEL JACOBS TIC

1B0035 NTC & CO. FBO NORMAN J BLUM FTC ACCT #954744 IRA

n/a 1B0034 NORMAN J BLUM

1B0038 10-04730 1B0039 EDWARD BLUMENFELD1B0042 SUSAN BLUMENFELD

1B0040 EDWARD BLUMENFELD & SUSAN BLUMENFELD GUARDIANS FOR BRAD BLUMENFELD NY UGMA

10-04730 1B0041 EDWARD BLUMENFELD & SUSAN BLUMENFELD GUARDIAN FOR DAVID BLUMENFELD NY UGMA

1B0043 SUSAN BLUMENFELD INTERIORS LTD DEFINED BENEFITS TRUST

10-04730 1B0042 SUSAN BLUMENFELD

1B0046 n/a 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1B0047 n/a 100124 AVELLINO & ALPERN



SPECIAL 2 C/O ZRAICK & NAHAS1B0048 10-04215 101825 RUDY BONGIORNO & ANNETTE BONGIORNO

RU ANN FAMILY PLAN1B0050 RUDY BONGIORNO & ANNETTE BONGIORNO J/T

WROS1B0051 BERNARD L MADOFF SPECIAL 1

1B0049 10-04215 101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN

1B0050 RUDY BONGIORNO & ANNETTE BONGIORNO J/T WROS

1B0051 BERNARD L MADOFF SPECIAL 1

DAVID BLUMENFELD C/O BLUMENFELD DEVELOPMENT GRP

RUDY BONGIORNO

ALPERN FAMILY BYPASS TRUST C/O GERTRUDE ALPERN

JONATHAN ALPERN TRUST LEWIS S ALPERN TRUSTEE

ANTHONY BARBATO JOSEPHINE BARBATO J/T WROS

GERALD BLUMENTHAL MD CHARLES BLOOMGARDEN MD PC & BERNARD GORDON RETIREMENT TST


ANNETTE BONGIORNO

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1B0056 n/a 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG

1K0049 SUSAN KONIGSBERG1K0050 FREDERIC Z KONIGSBERG KEOGH RETIREMENT

TRUST1B0063 n/a 1A0023 MINETTE ALPERN TST

1S0150 SADIE STERN AND FLORENCE BRINLING AND MARION ELLIS J/T

1B0081 BULL MARKET FUND F/K/A BLUMENFELD EMPLOYEES C/O BLUMENFELD DEV GROUP LTD

10-04730 1B0039 EDWARD BLUMENFELD

1B0083 10-04299 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR

1B0098 EDWARD BLUMENFELD #2 10-04730 1B0039 EDWARD BLUMENFELD1B0106 SUSAN BLUMENFELD 10-04730 1B0039 EDWARD BLUMENFELD1B0122 n/a 100124 AVELLINO & ALPERN



SPECIAL 2 C/O ZRAICK & NAHAS1B0124 SUSAN BLUMENFELD INTERIORS LTD

PROFIT SHARING PLAN & TRUST II10-04730 1B0042 SUSAN BLUMENFELD

1B0128 10-05398 1B0070 BROWN SHORT TERM TRUST 11B0078 VIOLA BROWN TRUSTEE U/T/D 12/29/88

1B0139 n/a 1B0072 THE DOUGLAS G BROWN REVOCABLE TRUST

1B0073 ELBERT R BROWN TRUSTEE U/T/D 12/29/881B0074 ELBERT R BROWN TRUSTEE UNDER TRUST DTD

12/29/881D0021 DO STAY INC 19 OCEAN DRIVE

1B0140 ELIZABETH HARRIS BROWN n/a 1B0075 ELIZABETH HARRIS BROWN1B0142 10-05398 1B0073 ELBERT R BROWN TRUSTEE U/T/D 12/29/88

1B0074 ELBERT R BROWN TRUSTEE UNDER TRUST DTD 12/29/88

1D0021 DO STAY INC 19 OCEAN DRIVE1B0144 WILLIAM W BAKER & SHARON I BAKER J/T

WROSn/a 1P0028 JUDITH PISETZNER

1B0146 BEASER INVESTMENT COMPANY LP C/O DR RICHARD BEASER

10-05086 100202 RICHARD S BEASER


1B0149 10-04730 1B0039 EDWARD BLUMENFELD1B0041 EDWARD BLUMENFELD & SUSAN

BLUMENFELD GUARDIAN FOR DAVID BLUMENFELD NY UGMA

1B0042 SUSAN BLUMENFELD1B0150 10-04394 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD

PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG

1B0102 BRADERMAK EQUITIES LTD C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG

1K0049 SUSAN KONIGSBERG

BRADERMAK LTD C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG

BRADERMAK EQUITIES LTD C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG

FLORENCE BRINLING

AMY JOEL BURGER

RETIREMENT ACCT INC CUST IRA FBO GERALD BLUMENTHAL (43067)

VIOLA BROWN TRUSTEE U/T/D 12/29/88

THE DOUGLAS G BROWN REVOCABLE TRUST

ELBERT R BROWN TRUSTEE UNDER TRUST DTD 12/29/88

BRAD A BLUMENFELD

DAVID BLUMENFELD

Page 6 of 75





Adv. Pro. No.


1B0151 n/a 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG


TRUST1B0152 10-04394 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD



TRUST1B0154 n/a 10182418 BARBARA BROWN

1B0077 LAWRENCE I BROWN & BARBARA BROWN J/T WROS

1B0155 HOWARD W BLAKESLEE REV TRUST U/A/D 6/11/98

10-04722 1B0021 HOWARD W BLAKESLEE

1B0156 n/a 100124 AVELLINO & ALPERN1B0022 AARON BLECKER1B0023 ARTHUR BLECKER & SOFIE BLECKER J/T WROS

1B0157 n/a 100124 AVELLINO & ALPERN1B0023 ARTHUR BLECKER & SOFIE BLECKER J/T WROS


SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1B0026 JOAN BLOOMGARDEN & CHARLES I

BLOOMGARDEN J/T WROS1B0027 ANDREA BLOOMGARDEN1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER



1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1B0027 ANDREA BLOOMGARDEN1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1B0160 EDWARD BLUMENFELD 10-04730 1B0039 EDWARD BLUMENFELD1B0161 n/a 100124 AVELLINO & ALPERN






SPECIAL 2 C/O ZRAICK & NAHAS1B0163 n/a 1A0023 MINETTE ALPERN TST


FLORENCE BRINLING AND/OR JOHN BRINLING

BRADERMAK LTD C/O FELDMAN WOOD PRODUCTS ATTN: FREDERIC Z KONIGSBERG

BRADERMAK LTD #2 C/O FELDMAN WOOD PRODUCTS INC ATTN: FREDERIC Z KONIGSBERG

LAWRENCE I BROWN AND BARBARA BROWN J/T WROS

ARTHUR BLECKER & SOFIE BLECKER J/T WROS

AARON BLECKER REV TRUST U/A/D 3/15/07

JOAN BLOOMGARDEN & CHARLES I BLOOMGARDEN J/T WROS

ANDREA BLOOMGARDEN

GERALD BLUMENTHAL CHARLES I BLOOMGARDEN BERNARD GORDON RETIREMENT TST


Page 7 of 75





Adv. Pro. No.


1B0164 n/a 1B0064 THE ABRAHAM BRODSKY TRUST FOR LINDA A ABBIT

1B0065 THE AIDA BRODSKY TRUST FOR LINDA A ABBIT

1B0165 n/a 1B0064 THE ABRAHAM BRODSKY TRUST FOR LINDA A ABBIT

1B0065 THE AIDA BRODSKY TRUST FOR LINDA A ABBIT

1B0166 10-04582 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER


SPECIAL 2 C/O ZRAICK & NAHAS1B0168 HERBERT BARBANEL & ALICE BARBANEL

J/T WROS10-04321 1B0002 HERBERT BARBANEL & ALICE BARBANEL J/T

WROS1B0169 EDWARD BLUMENFELD ET AL 10-04730 1B0039 EDWARD BLUMENFELD1B0170 BRAD BLUMENFELD 10-04730 1B0041 EDWARD BLUMENFELD & SUSAN

BLUMENFELD GUARDIAN FOR DAVID BLUMENFELD NY UGMA

1B0175 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1B0176 10-04841 1B0009 MICHAEL A BELLINI AND JUDITH BELLINI J/T WROS

1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA MANAGEMENT INC

1S0053 THEODORE SCHWARTZ1B0177 JANE BRANDT REVOCABLE LIVING TRUST n/a 1B0059 ARNOLD BRANDT OR JANE BRANDT J/T WROS


SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1B0055 ALBERT BONYOR AND JUNE BONYOR

REVOCABLE TRUST DATED 1/26/931H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER



1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1B0054 BONYOR TRUST1H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1B0185 n/a 1B0029 GREGORY BLUM & ERIC GROSSMAN T I C

1B0093 BLUM, GROSSMAN AND SLOOFMAN1B0187 FRANCES BLUM AND DANIEL JACOBS TIC 10-04455 1B0028 FRANCES BLUM AND DANIEL JACOBS TIC

1B0188 ESTATE OF LEONARD BLUM & ESTATE OF CAROL BLUM

n/a 1B0028 FRANCES BLUM AND DANIEL JACOBS TIC

1B0189 NORMAN BLUM JOEL BLUM SUCCESSOR CO-TRUSTEES

10-04846 1B0033 NORMAN BLUM JOEL BLUM SUCCESSOR CO-TRUSTEES

1B0190 NTC & CO. FBO NORMAN J BLUM (111188) 10-04846 1B0034 NORMAN J BLUM

LINDA A ABBIT TRUSTEE SURVIVORS TRUST UNDER BRODSKY FAMILY TRUST 1/9/02

LINDA ABBIT TRUSTEE EXEMPTION TRUST UNDER BRODSKY FAMILY TRUST DTD 1/9/05

ANTHONY BARBATO JOSEPHINE BARBATO J/T WROS

MICHAEL A BELLINI AND JUDITH BELLINI J/T WROS

NTC & CO. FBO GERALD BLUMENTHAL (43067)

BONYOR TRUST

BLUM, GROSSMAN AND SLOOFMAN

ALBERT BONYOR REV TRUST JUNE BONYOR DARYL BONYOR CO-TRUSTEES

Page 8 of 75





Adv. Pro. No.


1B0191 n/a 1B0033 NORMAN BLUM JOEL BLUM SUCCESSOR CO-TRUSTEES

1B0036 THE ESTATE OF ROSYLN BLUM APT 207 WEST

1B0115 ROSLYN BLUM REMAINDER TRUST U/A/D 12/29/92 APT 207 WEST

1B0192 JENNIE BRETT n/a 1B0060 JENNIE BRETT1B0194 SYLVIA H BRODSKY REVOCABLE LIVING

TRUST DTD 1/11/99 SYLVIA H BRODSKY AND

n/a 1B0066 SYLVIA H BRODSKY

1B0195 DEBRA BROWN n/a 1B0071 DEBRA BROWN1B0196 n/a 1B0117 DAVID BELOSA & BARI BELOSA J/T WROS

1S0040 NORMAN SCHLESSBERGH01966 MICHAEL G WOLFSON TRUSTEE U/W/O

MILDRED SCHLESSBERG1B0197 HARRIET BERGMAN 10-04982 1B0013 LEONARD BERGMAN #21B0201 10-04846 1B0033 NORMAN BLUM JOEL BLUM SUCCESSOR CO-

TRUSTEES1B0034 NORMAN J BLUM1B0036 THE ESTATE OF ROSYLN BLUM APT 207 WEST


1B0210 EDWARD BLUMENFELD ET AL II C/O BLUMENFELD DEVELOPMENT GRP

10-04730 1B0039 EDWARD BLUMENFELD

1B0212 ELBERT R BROWN TRUSTEE U/T/D 12/29/88 n/a 1B0073 ELBERT R BROWN TRUSTEE U/T/D 12/29/88

1B0213 n/a 1B0070 BROWN SHORT TERM TRUST 11B0078 VIOLA BROWN TRUSTEE U/T/D 12/29/88

1B0216 10-04215 101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN

1B0050 RUDY BONGIORNO & ANNETTE BONGIORNO J/T WROS

1B0051 BERNARD L MADOFF SPECIAL 11B0230 10-04819 100124 AVELLINO & ALPERN


1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1B0055 ALBERT BONYOR AND JUNE BONYOR

REVOCABLE TRUST DATED 1/26/931H0023 FREDERICK P HELLERH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1B0251 10-04846 1B0033 NORMAN BLUM JOEL BLUM SUCCESSOR CO-

TRUSTEES1B0036 THE ESTATE OF ROSYLN BLUM APT 207 WEST


1B0256 11-01549 1S0147 LILLIAN B STEINBERG1S0148 LILLIAN STEINBERG & HOWARD SQUADRON

AS TRUSTEES U/W MARTIN STEINBERG

1B0258 10-04299 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR


1B0272 LEONARD BERGMAN CREDIT SHELTER TRUST FBO HARRIET BERGMAN STEVEN BERGMAN TRUSTEE

10-04982 1B0013 LEONARD BERGMAN #2

ROSLYN BLUM REMAINDER TRUST U/A/D 12/29/92 NORMAN BLUM, JOEL BLUM

NORMAN J BLUM LIVING TRUST

VIOLA BROWN TRUSTEE U/T/D 12/29/88

JOEL A BLUM KERRY E BLUM JT WROS

RUDY BONGIORNO AND ANNETTE BONGIORNO J/T WROS

JUNE BONYOR REVOCABLE TRUST RESTATED UA DTD 5/22/00 JUNE BONYOR, DARYL BONYOR

MARTIN STEINBERG CHARITABLE TRUST (ISRAELI PORTION) C/O PAUL MILLER AJC

AMY JOEL

SUSAN BLUMENFELD GST TRUST

DAVID BELOSA & BARI BELOSA J/T WROS

Page 9 of 75





Adv. Pro. No.



1C0001 BERNARD L MADOFF C & M TRADING ACCOUNT

n/a 1C1069 MARILYN COHN

1C0002 n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1C1069 MARILYN COHN1C0004 n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY

MKT FUND1C1069 MARILYN COHN



MKT FUND1C0006 BERNARD L MADOFF C & M TRADING #61C0007 BERNARD L MADOFF C & M TRADING #71C1069 MARILYN COHN


1C0006 BERNARD L MADOFF C & M TRADING #61C1069 MARILYN COHN


1C0006 BERNARD L MADOFF C & M TRADING #61C0007 BERNARD L MADOFF C & M TRADING #71C1069 MARILYN COHN

1C0015 MELVIN MARDER 10-04618 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND







1C1069 MARILYN COHN1C0046 NYU HOSPITAL FOR JOINT DISEASES ATTN:

RICHARD BAUMn/a 1C0006 BERNARD L MADOFF C & M TRADING #6

1C0048 COLUMBIA UNIVERSITY C/O THE TRUSTEES OF COLUMBIA UNIV IN THE CITY OF NEW YORK

n/a 1C0006 BERNARD L MADOFF C & M TRADING #6





1C1069 MARILYN COHN

THE EDWARD & SUSAN BLUMENFELD CHARITABLE LEAD TRUST

BERNARD L MADOFF C & M TRADING #2





BERNARD L MADOFF C & M 14

MELVYN WEISS DAVID J BERSHAD T I C







Page 10 of 75





Adv. Pro. No.





1C1069 MARILYN COHN1C1006 CAPITAL GROWTH COMPANY C/O

DECISIONS INC09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS

INC1C1017 09-01172 1C1026 EMILY CHAIS 1983 TRUST AL ANGEL & MARK

CHAIS TRUSTEE 4 ROCKY WAY1C1033 MARK HUGH CHAIS 1983 TRUST AL ANGEL &

MARK CHAIS TRUSTEE 4 ROCKY WAY1C1018 09-01172 1C1026 EMILY CHAIS 1983 TRUST AL ANGEL & MARK










MARK CHAIS TRUSTEE 4 ROCKY WAY1C1045 n/a 100813 IRWIN K HOROWITZ

1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1C1083 CONTAINERS OF MIND FOUNDATION INC PRIME #2

n/a 1C1082 CONTAINERS OF MIND FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS

1C1095 COHEN POOLED ASSET C/O 61 ASSOCIATES ATTN: FRANK NALEPKA

10-04371 1S0103 61 ASSOCIATES #10 ATTN BILL RITZEL

1C1204 09-01172 1C1026 EMILY CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY

1C1033 MARK HUGH CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY

1C1209 COHEN GROUP #2 ATTN: BILL RITZEL n/a 1S0103 61 ASSOCIATES #10 ATTN BILL RITZEL1C1211 SANDRA CARROLL WALTER DAVIS J/T

WROS C/O FLY SHOPn/a 1C1007 RICHARD CARROLL





WM FREDERICK CHAIS 1983 TST WILLIAM & MARK CHAIS TRUSTEE 4 ROCKY WAY

TRAVIS CHAMBERS AND JEAN CHAMBERS J/T WROS

MADELINE CELIA CHAIS 1992 TRUST

CHLOE FRANCIS CHAIS 1994 TRUST

MARK HUGH CHAIS & MIRIE CHAIS JT WROS

WILLIAM CHAIS

CHAIS 1991 FAMILY TRUST 1 STANLEY & PAMELA CHAIS TSTEES

1994 TRUST FOR THE CHILDREN OF STANLEY AND PAMELA CHAIS AL ANGEL & MARK CHAIS TRUSTEE



EMILY CHAIS

CHAIS 1991 FAMILY TRUST 2 STANLEY & PAMELA CHAIS TSTEES

Page 11 of 75





Adv. Pro. No.




1C1229 10-04680 100324 SOL CHALEK1C1041 CHALEK EQUITIES INC1C1042 CHALEK INVESTMENT PARTNERSHIP ATTN:

MITCHEL CHALEK1C1043 ALVERN CHALEK TRUST U/A/D 6/29/891C1044 MORTON CHALEK1S0170 SCHUPAK INVESTMENT C/O HOWARD M

SCHUPAK, GEN PART1C1230 BRENDA H GURITZKY TSTEE TST B U/W OF

GEORGE H HURWITZ10-04288 1C1004 CAMEO CORPORATION

1C1231 n/a 100112 BERTHA ALPERN, WILLIAM ALPERN & SAUL ALPERN TRUSTEE UNDER THE WILL OF MAX ALPERN

100124 AVELLINO & ALPERN1C1091 ARTHUR COVNER REVOCABLE LIVING TRUST

1C1092 CLAIRE COVNER REVOCABLE LIVING TRUST1M0027 RONA MAST & JEFF MAST J/T WROS

1C1232 10-05092 1A0038 MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS

1C1078 CONTAINERS OF MIND FOUNDATION INC C/O ARAKAWA & MADELINE GINS

1C1079 CONTAINERS OF MIND FOUNDATION INC SPECIAL C/O ARAKAWA & MADELINE GINS

1C1080 CONTAINERS OF MIND FOUNDATION INC #2 C/O ARAKAWA & MADELINE GINS


1C1082 CONTAINERS OF MIND FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS

1G0029 EVELYN GINS1C1233 SANDRA CARROLL WALTER DAVIS J/T

WROSn/a 1C1007 RICHARD CARROLL

1C1234 10-05092 1C1081 CONTAINERS OF MIND FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS

1C1082 CONTAINERS OF MIND FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS

1C1236 ARCHITECTURAL BODY RESEARCH FOUNDATION INC PRIME #2


1C1237 10-05092 1A0038 MADELINE GINS ARAKAWA & SHUSAKU ARAKAWA J/T WROS

1C1078 CONTAINERS OF MIND FOUNDATION INC C/O ARAKAWA & MADELINE GINS


1G0029 EVELYN GINS1C1239 n/a 1C1013 MORTON L CERTILMAN & JOYCE CERTILMAN

J/T WROS1C1014 PATRICE ELLEN CERTILMAN

1C1240 n/a 1C1012 JOYCE CERTILMAN1C1013 MORTON L CERTILMAN & JOYCE CERTILMAN

J/T WROS1C1241 RICHARD CARROLL n/a 1C1007 RICHARD CARROLL1C1242 n/a 1C1009 ALYSSA BETH CERTILMAN

1C1013 MORTON L CERTILMAN & JOYCE CERTILMAN J/T WROS

JONATHAN WOLF CHAIS TRUST WILLIAM CHAIS, MARK CHAIS & EMILY CHAIS LOW TRUSTEES

CHALEK ASSOCIATES LLC C/O MORTON CHALEK

CLAIRE COVNER REVOCABLE LIVING TRUST

ARCHITECTURAL BODY RESEARCH FOUNDATION INC SPEC C/O ARAKAWA AND MADELINE GINS

ARCHITECTURAL BODY RESEARCH FOUNDATION INC #2

ARCHITECTURAL BODY RESEARCH FOUNDATION INC #2 C/O ARAKAWA & MADELINE GINS

PATRICE ELLEN CERTILMAN

JOYCE CERTILMAN

ALYSSA BETH CERTILMAN

Page 12 of 75





Adv. Pro. No.


1C1243 ARCHITECTURAL BODY RESEARCH FOUNDATION INC PRIME C/O ARAKAWA & MADELINE GINS


1C1244 ROSE MARIE CHALEK TTEE F/T ROSE MARIE CHALEK FAM TST

n/a 1C1099 ROSE MARIE CHALEK TTEE F/T ROSE MARIE CHALEK FAM TST

1C1246 ARCHITECTURAL BODY RESEARCH FOUNDATION INC C/O ARAKAWA & MADELINE GINS

10-05092 1C1078 CONTAINERS OF MIND FOUNDATION INC C/O ARAKAWA & MADELINE GINS

1C1247 ARCHITECTURAL BODY RESEARCH FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS

n/a 1C1081 CONTAINERS OF MIND FOUNDATION INC #3 C/O ARAKAWA & MADELINE GINS

1C1251 LESLIE SHAPIRO CITRON KENNETH CITRON J/T WROS

10-05383 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE SHAPIRO CUSTODIAN

1C1252 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1C1254 n/a 1C1074 ANNE COMORA REVOCABLE TRUSTH00328 ANNE COMORA

1C1255 E MARSHALL COMORA n/a 1C1075 E MARSHALL COMORA1C1256 ROBERT A COMORA n/a 1C1076 ROBERT A COMORA1C1258 LAURA E GUGGENHEIMER COLE 10-04882 1G0078 LAURA E GUGGENHEIMER COLE1C1262 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN

PTR100376 C-S-Z JOINT VENTURE COHEN SIDNEY GEN PTR

C/O HAROLD STOLLER101973 S-C-Z JOINT VENTURE HAROLD STOLLER GEN

PTR C/O HAROLD STOLLER102614 Z-C-S JOINT VENTURE COHEN SIDNEY GEN PTR

1C1059 BERNICE COHEN1C1263 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN




1C1059 BERNICE COHEN1C1066 SIDNEY COHEN







1C1283 n/a 1C1046 H. CHARAT APT 16131C1047 HANOH CHARAT



FRANCIS CHARAT

ARI CHAIS, 1999 TRUST

TRAVIS CHAMBERS AND JEAN CHAMBERS J/T WROS

THE 1996 TST FOR THE CHILDREN OF PAMELA & STANLEY CHAIS AL ANGEL & MARK CHAIS TRUSTEE

WILLIAM CHAIS AND WRENN CHAIS J/T WROS

ANNE COMORA REVOCABLE TRUST

BERNICE COHEN C/O DIANE KOONES

BERNICE COHEN C/O DIANE KOONES

TALI CHAIS 1997 TRUST

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Adv. Pro. No.


1C1288 n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN











1C1311 MARILYN COHN 09-01305 1C1069 MARILYN COHN1C1349 SUSAN A COHEN AND THEODORE J COHEN

TTEES SUSAN A COHEN TRUSTn/a 1S0003 HELENE B SACHS

1CM016 SUSAN AXELROD n/a 1C0006 BERNARD L MADOFF C & M TRADING #61CM017 SHEILA N BANDMAN n/a 1C0006 BERNARD L MADOFF C & M TRADING #61CM018 BERNICE BAROFSKY ARTICLE 5 TST

HERBERT P SYDNEY AND NORMAN BAROFSKY TRUSTEES


1CM027 JEREMIAH BLITZER n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM028 TRUST FBO BARBARA BLOCH U/W/O

JEANETTE ROTH, M B ROTH, M S COHN & B BLOCH TSTEES


1CM035 MARILYN COHN FBO MARILYN COHN FAMILY

09-01305 1C1069 MARILYN COHN

1CM039 ANN LOUISE DIAMOND n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM040 EUGENE B DIAMOND n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM044 10-05396 1C0000 BERNARD L MADOFF C & M INTERIM MONEY

MKT FUND1C0006 BERNARD L MADOFF C & M TRADING #6

1CM045 DAVID EPSTEIN 10-05396 1C0006 BERNARD L MADOFF C & M TRADING #61CM047 RUTH EPSTEIN n/a 1C0006 BERNARD L MADOFF C & M TRADING #61CM048 n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY


1CM050 n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1C0006 BERNARD L MADOFF C & M TRADING #61CM062 MARY FREDA FLAX n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM064 RIVA LYNETTE FLAX n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM068 JAY GAINES & SHERRY GAINES JT TEN 10-05301 1C0007 BERNARD L MADOFF C & M TRADING #71CM069 TRUST FBO SHERRY GAINES U/W/O

JEANETTE ROTH M B ROTH M S COHN & S GAINES TTEES


1CM075 ROBERT F GOLD DDS DEF BENEFIT PENSION TRUST


1CM083 JUDITH HABER 10-05029 1C0007 BERNARD L MADOFF C & M TRADING #71CM086 JEAN N HELLER n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM088 SHIRLEY HYCHITAL C/O DAN LEVENSON n/a 1C0007 BERNARD L MADOFF C & M TRADING #7

CENTURY INVESTMENT SECURITIES INC

MIRIE CHAIS TE'ENA 12

SUSAN I EPSTEIN JACOBS DAVID EPSTEIN P O A

JUSTIN ROBERT CHASALOW 1999 TRUST C/O STANLEY CHAIS

RACHEL ALLISON CHASALOW 1999 TRUST C/O STALEY CHAIS

BENJAMIN PAUL CHASALOW 1999 TRUST C/O STANLEY CHAIS

WILLIAM CHAIS & WRENN CHAIS 1994 FAMILY TST DTD 4/25/95

EPSTEIN FAM TST UWO D EPSTEIN M B EPSTEIN R L EPSTEIN S I JACOBS D EPSTEIN TSTEES

ROBERT L EPSTEIN

Page 14 of 75





Adv. Pro. No.


1CM092 PAULA JAEDIKER 101 A BUCKINGHAM DRIVE


1CM093 JANET JAFFIN REVOCABLE TRUST 09-01305 1C0006 BERNARD L MADOFF C & M TRADING #61CM094 JAKAL ASSOCIATES C/O ALAN

MANDELBAUMn/a 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM109 HARRY H MANKO n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM110 MARILYN LAZAR TSTEE U/A/D 7/24/01 FBO

MARILYN LAZARn/a 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM119 JOAN W LOWENFELS TRUST ROGER FRADIN, CHASE MANHATTAN PRIVATE BANK (FLA) CO-TSTEES


1CM121 MADELINE LUTSKY REV TST U/A/D 2/19/99 PMB #101


1CM122 n/a 101916 ESTATE OF THERESE SCHLICHTER 1S0041 ARTHUR I SCHLICHTER1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUSTG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER

1CM123 ARTHUR SOL MANDELBAUM & DOROTHY MANDELBAUM J/T WROS


1CM124 LYDIA MANDELBAUM TTEE L MANDELBAUM REV LV TST 4/1/97 & TST U/W/O D MANDELBAUM TIC


1CM126 WILLIAM MANDELBAUM & FAMILY n/a 1C0006 BERNARD L MADOFF C & M TRADING #61CM143 ROSE LERNER PARKER REVOCABLE TRUST

DTD 8/20/03n/a 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM144 KOPEL PARNES n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM145 KOPEL PARNES AS TRUSTEE KOPEL

PARNES REVOCABLE LIVING TRUST 12/3/07n/a 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM148 BART F PEPITONE GEORGE PEPITONE JT WROS


1CM153 LEONARD J RAUTENBERG n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM154 MARIE S RAUTENBERG 10-04876 1C0007 BERNARD L MADOFF C & M TRADING #71CM155 DON H RIMSKY n/a 1C0006 BERNARD L MADOFF C & M TRADING #61CM157 LEE C RIMSKY & CATHY C RIMSKY JT

WROSn/a 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM173 JILL SIMON n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM177 RUTH K SONKING n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM178 MARSHA STACK n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM179 ESTATE OF RICHARD M STARK C/O BETTY R

STARK EXEC10-04971 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM180 MARTIN STRYKER n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM182 ESTATE OF RUTH WASSERMAN C/O HENRY

SCHWARTZBERGn/a 1C0007 BERNARD L MADOFF C & M TRADING #7


1C0007 BERNARD L MADOFF C & M TRADING #71CM189 WILKER FAMILY INVESTMENT CLUB

PARTNERSHIPn/a 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM190 MARVIN I WINSTON MD PC RETIREMENT TRUST

n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1CM202 DOROTHY MANDELBAUM C/O AXELROD n/a 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM234 DAN LEVENSON REVOCABLE TRUST n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM249 MARTIN STRYKER n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM308 MARTIN B EPSTEIN 10-05396 1C0006 BERNARD L MADOFF C & M TRADING #61CM327 SUSAN AXELROD 10-05066 1C0006 BERNARD L MADOFF C & M TRADING #61CM334 LAURA J WEILL n/a 1C0007 BERNARD L MADOFF C & M TRADING #7

ISRAEL WILENITZ & EVELYN BEREZIN TIC

RUTH MADOFF

Page 15 of 75





Adv. Pro. No.


1CM411 NTC & CO. FBO DR ROBERT F GOLD (47211) 10-04670 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM429 WILLIAM J MANDELBAUM GLENDA MANDELBAUM TIC

10-05095 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM464 SUSAN SCHEMEN FRADIN TRUSTEE REV AGREE OF TST DTD 5/23/2000 SUSAN SCHEMEN FRADIN SETTLOR

10-04525 1C0006 BERNARD L MADOFF C & M TRADING #6

1CM487 SANDRA WINSTON n/a 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1CM495 PHYLLIS S MANKO 10-04913 1C0007 BERNARD L MADOFF C & M TRADING #71CM504 MARGERY D KATZ n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM535 RICHARD BLOCH & BARBARA BLOCH J/T

WROSn/a 1C0007 BERNARD L MADOFF C & M TRADING #7

1CM627 ESTATE OF RUTH WASSERMAN C/O HENRY SCHWARTZBERG


1CM635 RUTH WASSERMAN PARTNERSHIP C/O HENRY SCHWARTZBERG


1CM640 MARILYN COHN MARCIA COHN & KAREN ROSENBAUM PARTNERSHIP

09-01305 1C1069 MARILYN COHN

1CM657 EUGENE B DIAMOND MARITAL NON-EXEMPT TRUST, BETH FELDMAN AND MARGERY KATZ TTEES


1CM659 EUGENE B DIAMOND MARITAL EXEMPT TRUST BETH FELDMAN MARGERY KATZ TTEE


1CM682 BETH FELDMAN n/a 1C0007 BERNARD L MADOFF C & M TRADING #71CM806 10-04995 1C0000 BERNARD L MADOFF C & M INTERIM MONEY



1C0007 BERNARD L MADOFF C & M TRADING #71CM837 10-04995 1C0000 BERNARD L MADOFF C & M INTERIM MONEY


1CM848 EUGENE B DIAMOND GST EXEMPT RESD TST FBO BETH & BETSY FELDMAN, BETH FELDMAN TRUSTEE


1CM849 EUGENE B DIAMOND GST EXPT RESD TST FBO MARGERY & ERICA KATZ MARGERY DIAMOND KATZ TRUSTEE


1CM916 MANDELBAUM FAMILY LLC BRUCE FIXELLE MANAGER


1D0010 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

1P0021 JEFFRY M PICOWER1D0022 n/a 100813 IRWIN K HOROWITZ


1D0040 DO STAY INC 10-05398 1D0021 DO STAY INC 19 OCEAN DRIVE1D0042 n/a 101208 ESTATE OF HARRY LEVINE C/O N LEVINE

HYGIENE INDS.1D0006 JULES DAVIS1D0008 MYRA DAVIS AND NANCY LAVIN J/T WROS

1D0043 10-05387 101208 ESTATE OF HARRY LEVINE C/O N LEVINE HYGIENE INDS.

1D0006 JULES DAVIS1D0008 MYRA DAVIS AND NANCY LAVIN J/T WROS

DECISIONS INCORPORATED

KARL DROBITSKY

JULES DAVIS TSTEE JULES DAVIS TST DTD 11/11/98

MYRA DAVIS TRUST DATED 11/11/98 EDWARD ROTHBLATT SUC TRUSTEE

EVELYN BEREZIN WILENITZ

ESTATE OF ISRAEL WILENITZ C/O EVELYN WILENITZ

TRUST U/ART FOURTH O/W/O ISRAEL WILENITZ EVELYN BEREZIN

Page 16 of 75





Adv. Pro. No.


1D0047 n/a 100413 MORRIS DENERSTEIN1D0016 MORRIS DENERSTEIN AS TRUSTEE U/A/D 9/18/92

1D0048 n/a 100813 IRWIN K HOROWITZ1D0027 KENNETH DINNERSTEIN & SUSAN

DINNERSTEIN J/T WROS1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1D0049 SANDI A DUART REV TRUST FREDERICK T DUART REV TRUST TIC

n/a 1D0023 SANDI ARLENE DUART & FREDERICK T DUART TIC

1D0050 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1D0051 n/a 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1D0005 JACOB DAVIS & MARILYN DAVIS TRUSTEE

U/T/A BY JACOB DAVIS 6/27/941H0021 ANDREW HELLER OR MARGARET HELLER J/T


SPECIAL 2 C/O ZRAICK & NAHAS1D0064 n/a 100413 MORRIS DENERSTEIN

1D0016 MORRIS DENERSTEIN AS TRUSTEE U/A/D 9/18/92

1D0065 n/a 100413 MORRIS DENERSTEIN1D0016 MORRIS DENERSTEIN AS TRUSTEE U/A/D 9/18/92

1D0068 n/a 101825 RUDY BONGIORNO & ANNETTE BONGIORNO RU ANN FAMILY PLAN

1A0040 ESTATE OF JOHN ARGESE1B0051 BERNARD L MADOFF SPECIAL 1

1D0070 10-04842 100611 THE FRANGENE COMPANY C/O A MALTZ100637 FRANJEAN 39 ST REALTY CO C/O NORMAN

LEVY CROSS & BROWN101253 LEVY FASHION CENTER ASSOC C/O NORMAN

LEVY CROSS & BROWN COMPANY1L0024 FRANCIS N LEVY C/O KONIGSBERG WOLF & CO

PC ATTN: PAUL KONIGSBERG1L0026 JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG

1E0001 BERNARD L MADOFF E & M ACCT 1 C/O MENDEL ENGLER

n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1E0002 BERNARD L MADOFF E & M ACCT #2 C/O MENDEL ENGLER


1E0003 BERNARD L MADOFF E & M ACCT #3 C/O MENDEL ENGLER






1E0006 BERNARD L MADOFF E & M ACCOUNT 6 C/O MENDEL ENGLER


1E0135 CHARLES ELLERIN IRRV GIFT GIVING TRUST C/O ROBERT M GRIFFITH TRUSTEE

10-05219 1E0109 CHARLES ELLERIN TRUSTEE U/D/T DTD 8/30/94 F/B/O CHARLES ELLERIN ET AL

ROBERT L DENERSTEIN

ALEXANDER P DENERSTEIN

MARIE D'ALLESSANDRO

CARMEN DELL'OREFICE

MORRIS DENERSTEIN AS TRUSTEE U/A/D 9/18/92

KENNETH DINNERSTEIN & SUSAN DINNERSTEIN J/T WROS

KARL DROBITSKY

JACOB DAVIS & MARILYN DAVIS TRUSTEE U/T/A BY JACOB DAVIS 6/27/94

Page 17 of 75





Adv. Pro. No.


1E0137 NTC & CO. FBO WILLIAM EVENCHICK (44882)

n/a 1A0007 AIRPARTS INC EMPL RET FUND C/O WM EVENCHICK

1E0138 n/a 1A0023 MINETTE ALPERN TST1E0110 MARION ELLIS THE ELLIS FAMILY ACCT1S0150 SADIE STERN AND FLORENCE BRINLING AND

MARION ELLIS J/T1E0141 n/a 1A0023 MINETTE ALPERN TST

1E0110 MARION ELLIS THE ELLIS FAMILY ACCT1S0150 SADIE STERN AND FLORENCE BRINLING AND

MARION ELLIS J/T1E0143 n/a 100124 AVELLINO & ALPERN

1A0028 WILLIAM ALPERN TRUST1E0111 BARBARA ENGEL

1E0146 n/a 1E0120 EVANS INVESTMENT CLUB1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1E0147 EAST SIDE RESTAURANT CORP DBA RATNERS

n/a 1E0101 EAST SIDE RESTAURANT CORP DBA RATNERS C/O R HARMATZ & H ZANKEL

1E0149 WILLIAM EVENCHICK RESTATED REV TST DTD 1/21/97 RITA J DUHL SUCC TSTEE

n/a 1E0121 WILLIAM EVENCHICK #2 TRUSTEE OF WM EVENCHICK 93 LIVING TRUST

1E0152 KARL EISENHAUER & WANDA EISENHAUER J/T WROS

n/a 1E0125 KARL EISENHAUER & WANDA EISENHAUER J/T WROS

1E0161 ELLERIN PARTNERSHIP LTD CHARLES ELLERIN REV TST DTD 7/21/01 GENERAL PARTNER

10-04398 1E0109 CHARLES ELLERIN TRUSTEE U/D/T DTD 8/30/94 F/B/O CHARLES ELLERIN ET AL

1EM016 ESTATE OF ELIOT L BERNSTEIN RUTH E BERNSTEIN PERS REP


1EM043 NATHAN COHEN TRUST 10-04850 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1EM060 FINE K/S TRUST RICHARD K LUBIN TRUSTEE

10-04820 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1EM090 JONATHAN COHEN C/O J & D INVESTORS DUNSTER HOUSE A-23 BOX 359


1EM109 ROBERT KUNIN & JULIEANN KUNIN JT WROS


1EM151 MILDRED POLAND TRUSTEE MILDRED S POLAND REVOCABLE TRUST DTD 9/8/87


1EM152 RICHARD S POLAND 10-04633 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1EM182 BARBARA SCHIFF n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1EM203 SLOANE TRUST DTD 12/29/98 LYNN SLOANE, SCOTT SLOAN CO-TSTEES


1EM206 MAXINE SNIDER, NORMAN M LOEV HERBERT BOBMAN TTES UNDER WILL OF SAMUEL BOBMAN FOR H BOBMAN


1EM212 ESTATE OF ARNOLD M SOSKIN NANCY LURIE, RICK SOSKIN CO-PERSONAL REPRESENTATIVES


1EM218 SHIRLEY S TEITELBAUM TRUST DATED 6/12/95


1EM240 LIBBY FAMILY PARTNERSHIP STUART A LIBBY GENERAL PTNR


1EM266 DR DAVID B COHEN n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1EM267 JONATHAN R COHEN n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

ELLIS FAMILY PARTNERSHIP

ELLIS FAMILY PARTNERSHIP

BARBARA ENGEL

EVANS INVESTMENT CLUB

Page 18 of 75





Adv. Pro. No.


1EM485 ELIOT L BERNSTEIN MARITAL TST n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1F0015 n/a 1F0017 LEO FISHER AND DOROTHY FISHER J/T WROS 260 TUSCANY E

1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1F0019 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1F0020 10-05067 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q

FITERMAN TRUSTEE1F0023 STEVEN FITERMAN


1F0023 STEVEN FITERMAN1F0025 n/a 100813 IRWIN K HOROWITZ


1F0026 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89


1F0057 10-05389 100813 IRWIN K HOROWITZ1D0027 KENNETH DINNERSTEIN & SUSAN


1H0041 DORIS HOROWITZ AS TRUSTEE U/A DATED 10/04/89 #2

1H0046 MINNIE HOROWITZ AS TRUSTEE U/A DATED 6/14/91

1H0063 IRWIN KENNETH HOROWITZ1R0039 MRS SELMA SEIDENBERG ROSOFF

1F0062 CARL T FISHER n/a 1L0056 ALVORD N LURIA TRUST ARTHUR SCHLICHTER TRUSTEE

1F0064 MURRAY B FELTON REVOCABLE TRUST DTD 11/12/04

10-04510 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1F0071 NTC & CO. FBO HOWARD L FRUCHT (99235) n/a 1H0049 HUNTINGTON GASTROENTEROLOGY RETIREMENT TRUST FBO HOWARD L FRUCHT

1F0073 FRANCINE FIRSDON & TERI HUGHES T I C n/a 1T0014 SYLVIA TORO


1F0023 STEVEN FITERMAN1F0078 SUSAN LORA FITERMAN n/a 1F0023 STEVEN FITERMAN1F0085 10-04354 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q



1F0023 STEVEN FITERMAN

ROBIN S. FRIEHLING

FAIRWAY PARTNERSHIP FKA FITERMAN FAMILY PTNRSHIP

FITERMAN INVESTMENT FUND C/O GROUND DEVELOPMENT

FITERMAN FAMILY 1995 TRUST SHIRLEY L FITERMAN TRUSTEE

MILES & SHIRLEY FITERMAN CHARITABLE FOUNDATION

MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE KIRKLAND HOUSE

JACQUELYNN J FITZPATRICK & JAMES T FITZPATRICK J/T WROS

JAMES J FITZPATRICK AND ROSEMARIE FITZPATRICK J/T WROS

WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS

CAROL FISHER

TRUDY DODSON TRUSTEE OF FITERMAN TRUST FOR MINORS

Page 19 of 75





Adv. Pro. No.


1F0087 THE DORIS FELTON FAMILY TRUST WILLIAM D FELTON TRUSTEE C/O MURRAY FELTON

10-04510 1C0000 BERNARD L MADOFF C & M INTERIM MONEY MKT FUND

1F0091 10-04606 1S0077 ALVIN E SHULMAN REVOCABLE TRUST1S0078 FLORENCE W SHULMAN REVOCABLE TRUST

1F0092 FRIEDA FRESHMAN TRUSTEE WALTER FRESHMAN TRUST "A" 12/31/92

10-05026 1F0044 WALTER FRESHMAN

1F0093 10-05026 1F0044 WALTER FRESHMAN1F0070 FRIEDA FRESHMAN

1F0094 10-05285 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA

1L0057 ESTATE OF GLADYS C LURIA BERNARD L MADOFF & PETER B MADOFF CO-EXECUTORS

1L0059 RICHARD LURIA 1990 TRUST1F0097 n/a 1F0036 LAURIE SHAPIRO FRENCHMAN

1F0037 MICHAEL FRENCHMAN1F0039 MICHAEL FRENCHMAN & LAURIE FRENCHMAN

J/T WROS1F0100 LAURIE SHAPIRO FRENCHMAN n/a 1F0036 LAURIE SHAPIRO FRENCHMAN1F0101 n/a 1F0036 LAURIE SHAPIRO FRENCHMAN

1F0037 MICHAEL FRENCHMAN1F0104 n/a 1F0036 LAURIE SHAPIRO FRENCHMAN

1F0037 MICHAEL FRENCHMAN1F0039 MICHAEL FRENCHMAN & LAURIE FRENCHMAN

J/T WROS1F0042 SIDNEY FRENCHMAN MICHAEL FRENCHMAN &

BARRY FRENCHMAN J/T WROS

1F0105 CAROLYN FRUCHT n/a 1F0058 CAROLYN FRUCHT1F0106 n/a 1F0058 CAROLYN FRUCHT

1F0059 HOWARD L FRUCHT M D1F0108 J STANLEY FURMAN & JERI A FURMAN T I C n/a 1F0068 J STANLEY FURMAN & JERI A FURMAN T I C

1F0109 10-04290 1F0036 LAURIE SHAPIRO FRENCHMAN1F0037 MICHAEL FRENCHMAN1F0039 MICHAEL FRENCHMAN & LAURIE FRENCHMAN

J/T WROS1F0042 SIDNEY FRENCHMAN MICHAEL FRENCHMAN &

BARRY FRENCHMAN J/T WROS

1F0110 SIDNEY FRENCHMAN MICHAEL FRENCHMAN J/T WROS

n/a 1F0042 SIDNEY FRENCHMAN MICHAEL FRENCHMAN & BARRY FRENCHMAN J/T WROS

1F0112 10-05285 100608 JOAN L FISHER SPECIAL101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA

1F0016 JOAN L FISHER1L0057 ESTATE OF GLADYS C LURIA BERNARD L

MADOFF & PETER B MADOFF CO-EXECUTORS

1L0059 RICHARD LURIA 1990 TRUST1F0113 BARBARA FELDMAN AKA BARBARA FLOOD n/a 1F0006 BARBARA FELDMAN AKA BARBARA FLOOD

HOWARD L FRUCHT AND CAROLYN FRUCHT REV TRUST

MICHAEL FRENCHMAN & LAURIE FRENCHMAN J/T WROS

JOAN L FISHER

BETH FRENCHMAN-GELLMAN

MICHAEL FRENCHMAN

FAS PARTNERSHIP LP C/O ALVIN E SHULMAN 19333 W COUNTRY CLUB DRIVE

FRIEDA FRESHMAN TRUSTEE FRIEDA FRESHMAN REV TRUST 12/31/92

STEVEN FRENCHMAN

JOAN L FISHER

Page 20 of 75





Adv. Pro. No.








1F0120 n/a 100813 IRWIN K HOROWITZ1F0027 KENNETH S FITZPATRICK & MARGARET

FITZPATRICK JT WROS1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89


1F0122 ADELE FOX AND RONNI FOX HARRELL J/T WROS

n/a 1F0032 ADELE FOX AND RONNI FOX HARRELL J/T WROS

1F0123 n/a 1F0032 ADELE FOX AND RONNI FOX HARRELL J/T WROS

1F0033 ADELE FOX TRUSTEE U D T 3/5/90 F B O ADELE FOX

1F0124 n/a 100813 IRWIN K HOROWITZ1D0027 KENNETH DINNERSTEIN & SUSAN


1F0127 n/a 1F0001 FLB FOUNDATION LTD C/O BOB FINKIN1F0014 BOB M FINKIN & JACQUELINE FINKIN TIC

1F0128 FLB FOUNDATION LTD C/O BOB FINKIN n/a 1F0001 FLB FOUNDATION LTD C/O BOB FINKIN1F0130 FRANCES FRIED n/a 1F0045 FRANCES FRIED1F0142 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q



1F0023 STEVEN FITERMAN1F0144 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q



1F0023 STEVEN FITERMAN1F0147 STEPHANIE & MATTHEW FITERMAN

TRADING PARTNERSHIPn/a 1F0023 STEVEN FITERMAN


1F0023 STEVEN FITERMAN

KENNETH S FITZPATRICK & MARGARET FITZPATRICK JT WROS

WILLIAM C FITZPATRICK & CAROL FITZPATRICK J/T WROS

ADELE FOX TRUSTEE UDT 3/5/90 F/B/O ADELE FOX

FRIEHLING & HOROWITZ CPA PC EMPLOYEES PROFIT SHARING PLAN

BOB M FINKIN JACQUELINE FINKIN STEVEN FINKIN T.I.C

LEO FISHER TRUSTEE FISHER FAMILY TST DTD 2/21/97

JACQUELYNN J FITZPATRICK JAMES FITZPATRICK KENNETH FITZPATRICK J/T WROS

JAMES J FITZPATRICK AND ROSEMARIE FITZPATRICK J/T WROS

MATTHEW FITERMAN REV TRUST SHIRLEY L FITERMAN TTEE

MILES Q FITERMAN II REV TRUST SHIRLEY L FITERMAN TTEE

STACY FITERMAN REV TRUST SHIRLEY L FITERMAN TTEE

STEPHANIE FITERMAN REV TRUST SHIRLEY FITERMAN TTEE

STEVEN C FITERMAN REV TRUST DATED 12/29/97 SHIRLEY FITERMAN TRUSTEE

CAROL FISHER

Page 21 of 75





Adv. Pro. No.


1F0167 10-04432 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE



1F0198 10-04337 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE



1F0218 10-05285 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA


1L0059 RICHARD LURIA 1990 TRUST1FN005 ASCOT FUND LTD C/O PIERSON HELDRING

& PIERSON P O BOX 2003 CAYSIDE GALLERIES

09-01182 1FN016 EBRO N V C/O PIERSON TRUST FOURESS BLD EMMAPLEIN ST MAARTEN

1FN018 n/a 101733 SICO FOODS LIMITED1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS

TST DTD 5/26/981FN052 10-04392 101733 SICO FOODS LIMITED

1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS TST DTD 5/26/98

1FR012 n/a 101733 SICO FOODS LIMITED1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS

TST DTD 5/26/981FR024 10-05212 1E0103 ROBERT S EDMONDS RESIDENCIA LANGLADA

3A1FN090 ROBERT S EDMONDS RESIDENCIA LANGLADA

3A1FR070 ARIEL FUND LTD C/O GABRIEL CAPITAL

CORP09-01182 1FN016 EBRO N V C/O PIERSON TRUST FOURESS BLD

EMMAPLEIN ST MAARTEN1FR116 10-05445 1E0103 ROBERT S EDMONDS RESIDENCIA LANGLADA

3A1FN090 ROBERT S EDMONDS RESIDENCIA LANGLADA

3A1G0025 n/a 100709 ESTATE OF CAROLINE GETTINGER C/O ROBERT

GETTINGER102009 ELFRIEDA TAYLOR1E0102 CAROL A EDELSON1G0023 ROBERT GETTINGER1G0024 SCOTT GETTINGER CLARK GETTINGER ROBERT

GETTINGER AS TRUSTEE1J0020 MADELEINE FAUSTIN JOSEPH1R0026 BETTINA REIBMAN

1G0030 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89


MILES AND SHIRLEY FITERMAN ENDOWMENT FUND FOR DIGESTIVE DISEASES

MILES Q FITERMAN NON-EXEMPT MARITAL TRUST C/O TOWERS MANAGEMENT CO

JOAN L FISHER PARTNERS C/O BERNARD L MADOFF & PETER B MADOFF

GEONAS SHIPPING & TRADING CORP

SG HAMBROS BANK & TRUST BAHAMAS LIMITED PO BOX N-7788

ROBERT S EDMONDS RESIDENCIA LANGLADA 3A

SOUTHEY INTERNATIONAL LTD C/O ROBERT EDMONDS RESIDENCIA LANGLADA 3A

NTC & CO. FBO ROBERT S GETTINGER FTC ACCT #909791 IRA

ROBERT S GIRSCHICK AND JO-ANN GIRSCHICK J/T WROS

EVANGELOS SAKELLARIOU PENTELIS 23

FAIRWAY PARTNERSHIP II

SHIRLEY FITERMAN

ELEANOR S GOLD AS TRUSTEE U/A/D 08/08/90

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Adv. Pro. No.


1G0038 MURRAY GOLD TST FBO GOLD CHILDREN NATHANIEL R GOLD TSTEE

n/a 1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/90

1G0061 PHILIP J GORDON & ANDREW A & DAVID E GORDON N GORDON A/C

n/a 1G0060 NAOMI GORDON

1G0077 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1G0093 n/a 100813 IRWIN K HOROWITZ


1G0097 THE GLASS FAMILY 1993 REV TST MORTON GLASS TRUSTEE

n/a 1G0033 ESTATE OF LILLIAN GLASS C/O MORTON GLASS


1F0023 STEVEN FITERMAN1G0115 ALAYNA ROSE GOULD TRUST SUSAN

GOULD AS TRUSTEEn/a 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST

1G0222 10-04480 1G0013 MRS OSCAR L GERBER1G0014 PATI H GERBER LTD1G0015 PATI GERBER REVOCABLE TRUST 21G0016 PATI GERBER REVOCABLE TRUST 31G0017 PATI H GERBER DECLARATION OF TRUST

06/12/841G0018 PATI H GERBER & BRIAN GERBER TRUSTEE

OSCAR L GERBER RESIDUARY TST A1G0019 PATI H GERBER & HARRIET GERBER LEWIS

TSTEE OSCAR L GERBER1G0020 PATI H GERBER MARITAL DED TST ULWT

OSCAR L GERBER 8/9/80 P H GERBER B GERBER CO TSTEE

1G0223 n/a 1G0015 PATI GERBER REVOCABLE TRUST 21G0018 PATI H GERBER & BRIAN GERBER TRUSTEE

OSCAR L GERBER RESIDUARY TST A1G0019 PATI H GERBER & HARRIET GERBER LEWIS

TSTEE OSCAR L GERBER1G0224 PATTI H GERBER REVOCABLE TRUST 3 n/a 1G0016 PATI GERBER REVOCABLE TRUST 31G0227 GOLD CORE COMPANY LLC n/a 1G0049 MAYNARD GOLDSTEIN & KATE GOLDSTEIN J/T

WROS1G0229 ALLAN R HURWITZ REVOCABLE TST 10-04319 1G0001 GHH ASSOCIATES ATTN: ALLEN R HURWITZ

1G0230 n/a 100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER 8/4/73

1G0012 DARYL TST U/L/W/T LOTTIE GERBER DTD 11/6/72 DARYL E & BRIAN H GERBER TSTEE

1G0231 n/a 1G0013 MRS OSCAR L GERBER1G0014 PATI H GERBER LTD1G0017 PATI H GERBER DECLARATION OF TRUST

06/12/841G0020 PATI H GERBER MARITAL DED TST ULWT

OSCAR L GERBER 8/9/80 P H GERBER B GERBER CO TSTEE

1G0234 101309 SYLVIA L MAY1G0071 ARMAND L GREENHALL

1G0235 RONALD P GURITZKY 10-04318 1G0083 RONALD P GURITZKY1G0236 GURITZKY FAMILY PARTNERSHIP LP "S" 10-04288 1G0084 SANFORD GURITZKY1G0237 GLORIA GOLDEN AND SANFORD GOLDEN T

I C BERKLEY APARTMENTSn/a 1G0041 GLORIA GOLDEN & SANFORD GOLDEN T I C

1G0238 10-04288 100812 GEORGE HURWITZ1G0081 BRENDA GURITZKY

LYNN GUEZ C/O TOWERS MGMT, KATHY MALECK

PATI H GERBER TRUSTEE PATI H GERBER TST DTD 12/4/97

DARYL TRUST U/L/W/T LOTTIE GERBER DTD 11/6/72 DARYL E & BRIAN H GERBER TSTEE

PATI H GERBER DECLARATION OF TRUST 06/12/84

FITERMAN 1992 CHILDRENS TSTS SHIRLEY L FITERMAN TRUSTEE

GURITZKY FAMILY PARTNERSHIP LP "B"

10-05048; 12-01709

GOLD INVESTMENT CLUB

PATTI H GERBER REVOCABLE TRUST 2

ARMAND L GREENHALL

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1G0239 DANA GURITZKY 10-04316 1G0082 DANA GURITZKY1G0240 GINS FAMILY TRUST MADELINE GINS

ARAKAWA TRUSTEEn/a 1G0029 EVELYN GINS

1G0242 10-04480 1G0018 PATI H GERBER & BRIAN GERBER TRUSTEE OSCAR L GERBER RESIDUARY TST A

1G0019 PATI H GERBER & HARRIET GERBER LEWIS TSTEE OSCAR L GERBER

1G0247 10-04634 100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER 8/4/73

1C1048 CHELSEA DEVELOPMENT CORP1G0008 BRIAN H GERBER1G0009 BRIAN H GERBER GRANTOR TRUST DATED

4/9/681G0010 BRIAN TRUST U/L/W/T LOTTIE GERBER DTD

11/6/72 BRIAN H - DARYL E GERBER TSTEE1G0248 n/a 100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER

8/4/731C1048 CHELSEA DEVELOPMENT CORP1G0008 BRIAN H GERBER1G0009 BRIAN H GERBER GRANTOR TRUST DATED


11/6/72 BRIAN H - DARYL E GERBER TSTEE1G0249 n/a 100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER

8/4/731C1048 CHELSEA DEVELOPMENT CORP1G0008 BRIAN H GERBER1G0009 BRIAN H GERBER GRANTOR TRUST DATED


11/6/72 BRIAN H - DARYL E GERBER TSTEE1G0250 10-05033 100708 OSCAR TRUST U/L/W/T OF LOTTIE GERBER

8/4/731G0011 DARYL E GERBER GRANTOR TRUST DATED

12/18/681G0012 DARYL TST U/L/W/T LOTTIE GERBER DTD

11/6/72 DARYL E & BRIAN H GERBER TSTEE1G0251 n/a 1G0013 MRS OSCAR L GERBER



1G0019 PATI H GERBER & HARRIET GERBER LEWIS TSTEE OSCAR L GERBER



1G0254 NAOMI GORDON AND ROGER GORDON TIC n/a 1G0060 NAOMI GORDON

PATI H GERBER & BRIAN GERBER TRUSTEE OSCAR L GERBER

BRIAN H GERBER GRANTOR TRUST DATED 4/9/68

BRIAN TRUST U/L/W/T LOTTIE GERBER DTD 11/6/72 BRIAN H - DARYL E GERBER TSTEE

DARYL GERBER STOKOLS TRUST DATED 12/14/98

PATI H GERBER & BRIAN GERBER TRUSTEE OSCAR L GERBER

PATI H GERBER MARITAL DED TST ULWT OSCAR L GERBER 8/9/80 P H GERBER BRIAN GERBER TTEES

BRIAN H GERBER

MRS OSCAR L GERBER

Page 24 of 75





Adv. Pro. No.


1G0259 n/a 100709 ESTATE OF CAROLINE GETTINGER C/O ROBERT GETTINGER

102009 ELFRIEDA TAYLOR1E0102 CAROL A EDELSON1G0023 ROBERT GETTINGER1G0024 SCOTT GETTINGER CLARK GETTINGER ROBERT

GETTINGER AS TRUSTEE1J0020 MADELEINE FAUSTIN JOSEPH1M0043 MISCORK CORP #11M0044 MISCORK CORP #2 RETIREMENT PLAN1R0026 BETTINA REIBMAN

1G0262 n/a 1G0047 GENE MICHAEL GOLDSTEIN1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA

MANAGEMENT INC1S0053 THEODORE SCHWARTZ

1G0263 n/a 1G0048 GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS

1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA MANAGEMENT INC

1S0053 THEODORE SCHWARTZ1G0264 10-04482 1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA




1G0269 10-05314 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1G0270 10-05314 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1G0271 HOWARD J GLASS n/a 1G0032 HOWARD J GLASS1G0274 ESTATE OF JEROME I GELLMAN 10-05117 1G0006 JEROME GELLMAN1G0275 JUDITH GETHERS TSTEE GETHERS FAMILY

TRUST OR PETER GETHERS OR JANIS DONNAUD

n/a 1G0021 JUDITH GETHERS NOMINEE FOR GETHERS PTRSHIP

1G0276 LILLIAN GOTTESMAN n/a 1G0066 LILLIAN GOTTESMAN1G0277 DR NATHAN GOLDBERG DR PAUL

GOLDBERG & JOAN UDELL J/T WROSn/a 1G0088 DR NATHAN GOLDBERG DR PAUL GOLDBERG &

JOAN UNDELL J/T WROS1G0278 MONTE GHERTLER 10-04635 1G0027 MONTE GHERTLER1G0279 MONTE ALAN GHERTLER 10-04635 1G0028 MONTE ALAN GHERTLER1G0280 10-04635 1G0026 HILLARY JENNER GHERTLER

1G0027 MONTE GHERTLER1G0281 SONDRA H GOODKIND n/a 1G0053 SONDRA H GOODKIND1G0282 MORRIS GORRIN AND ANN GORRIN

TRUSTEES GORRIN FAMILY TST DTD 5/24/7310-04789 1G0065 MORRIS GORRIN AND ANN GORRIN TRUSTEES

GORRIN FAMILY TST DTD 5/24/73

1G0283 n/a 1G0074 ROBERT J GROSSMAN1G0075 ROBERT GROSSMAN PENSION TRUST DTD

12/8/841G0076 SUSAN GROSSMAN

NTC & CO. FBO ROBERT S GETTINGER 111356

GLENN STUART GOLDSTEIN & JOANNE T GOLDSTEIN J/T WROS

MICHAEL GOLDSTEIN C/O TREZZA MANAGEMENT

ROBERT S GIRSCHICK AND JO-ANN GIRSCHICK J/T WROS 161-08 HARRY VAN ARSDALE JR AV

ELEANOR S GOLD AS TRUSTEE U/A/D 08/08/90

MURRAY GOLD TST FBO GOLD CHILDREN NATHANIEL R GOLD TSTEE

HILLARY JENNER GHERTLER

ROBERT GROSSMAN PENSION TRUST DTD 12/8/84

GENE MICHAEL GOLDSTEIN

GOLD INVESTMENT CLUB

Page 25 of 75





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1F0023 STEVEN FITERMAN1G0293 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q


1G0298 PATI H GERBER LTD 10-04480 1G0014 PATI H GERBER LTD1G0307 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q


1G0315 MAYNARD GOLDSTEIN TERRY CORBIN, MARC A GOLDSTEIN TTEES INTER VIVOS GRANTOR TST

n/a 1G0049 MAYNARD GOLDSTEIN & KATE GOLDSTEIN J/T WROS


1F0023 STEVEN FITERMAN1G0321 GABRIEL CAPITAL LP 09-01182 1FN016 EBRO N V C/O PIERSON TRUST FOURESS BLD

EMMAPLEIN ST MAARTEN1G0327 PAUL A GOLDBERG CAREN GOLDBERG

JT/WROSn/a 1G0088 DR NATHAN GOLDBERG DR PAUL GOLDBERG &

JOAN UNDELL J/T WROS1G0338 n/a 1G0074 ROBERT J GROSSMAN

1G0075 ROBERT GROSSMAN PENSION TRUST DTD 12/8/84

1G0076 SUSAN GROSSMAN1G0339 n/a 1W0026 ADELE WINTERS

1W0030 MAX WINTERS1W0031 BERNARD L MADOFF CUSTODIAN INHERITED

IRA FBO ADELE WINTERS1G0340 n/a 100813 IRWIN K HOROWITZ



1G0376 GREENHOOD, KAYE & FRIEDMAN C/O JILL GREENHOOD

n/a 1K0031 HY KIRSCH

1G0384 n/a 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER


SPECIAL 2 C/O ZRAICK & NAHAS1G0393 HOPE A GELLER n/a 1S0003 HELENE B SACHS1H0019 EDWARD J HARROLD JR & EVELYN

HARROLDn/a 1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1H0028 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1H0029 n/a 100813 IRWIN K HOROWITZ


1H0042 JEROME HOROWITZ C P A PC PROFIT SHARING TST 1

n/a 1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1H0043 JEROME HOROWITZ C P A P C PROFIT SHARING TST 2

n/a 1H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1H0056 IRVING HURWITZ REVOCABLE TRUST n/a 1H0055 HELAINE HURWITZ REVOCABLE TRUST

LYNN GUEZ REV TRUST SHIRLEY L FITERMAN TRUSTEE

GHISLAINE GUEZ REV TRUST SHIRLEY L FITERMAN TRUSTEE

NTC & CO. FBO ROBERT GROSSMAN (028298)

SUSAN GROSSMAN

ROBERT GIRSCHICK REVOCABLE LIVING TRUST

NTC & CO. FBO BERNARD GORDON (108011)

ELODIE GUEZ REVOCABLE TRUST DATED 12/29/97 SHIRLEY FITERMAN TRUSTEE

SANDRINE GUEZ REVOCABLE TST SHIRLEY FITERMAN, TRUSTEE

JO-ANN GIRSCHICK REVOCABLE LIVING TRUST

FITERMAN T/F VALERIE HERSCHMAN SHIRLEY L FITERMAN TRUSTEE

ELAINE HERSHMAN & JERALD HERSHMAN JT/WROS

Page 26 of 75





Adv. Pro. No.


1H0064 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1H0067 n/a 1H0005 HADASSAH THE WOMENS ZIONIST ORGANIZATION OF AMERICA INC

1H0006 HADASSAH MEDICAL RELIEF ASSOCIATION INC

1H0075 PATRICIA R HELLER n/a 1H0022 BEN HELLER1H0080 MINNIE HOROWITZ TRUST C/O JEROME

HOROWITZ TRUSTEEn/a 1H0046 MINNIE HOROWITZ AS TRUSTEE U/A DATED

6/14/911H0081 TERI J HUGHES & FRANCINE FIRSDON TIC n/a 1T0014 SYLVIA TORO

1H0085 BEN HELLER REVOCABLE TRUST 2000 n/a 1H0022 BEN HELLER1H0086 10-04315 100812 GEORGE HURWITZ

1H0052 ALLAN R HURWITZ1H0054 BRANDI M HURWITZ & MR MICHAEL B

HURWITZ TIC1H0087 ANDREW HELLER OR MARGARET HELLER

J/T WROSn/a 1H0021 ANDREW HELLER OR MARGARET HELLER J/T

WROS1H0088 HURWITZ GRANDCHILDREN TST #2-B FOR

BRANDI M HURWITZ10-04315 1H0050 HURWITZ GRANDCHILDREN TST #2-B FOR

BRANDI M HURWITZ1H0089 HURWITZ GRANDCHILDREN TST #2-B FOR

MICHAEL B HURWITZ10-04326 1H0051 HURWITZ GRANDCHILDREN TST #2-B FOR

MICHAEL B HURWITZ1H0090 HELAINE HURWITZ REVOCABLE TRUST 10-04838 1H0055 HELAINE HURWITZ REVOCABLE TRUST1H0091 IRVING HURWITZ REVOCABLE TRUST 10-04872 1H0055 HELAINE HURWITZ REVOCABLE TRUST1H0092 BARBARA HARRIS n/a 1H0016 BARBARA HARRIS1H0093 10-04319 100812 GEORGE HURWITZ

1H0052 ALLAN R HURWITZ1H0094 10-04319 100238 BARLAN CONSTRUCTION CO INC

100812 GEORGE HURWITZ1H0052 ALLAN R HURWITZ1H0053 ALLAN R HURWITZ & BARBARA J HURWITZ J/T

WROS1H0096 TRUST U/W/O ROSE HELLER C/O BEN

HELLERn/a 1H0060 TRUST U/W/O ROSE HELLER C/O BEN HELLER

1H0097 ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ

10-04326 1H0059 ALLAN R HURWITZ TRUSTEE TRUST 'A' U/W G HURWITZ

1H0099 10-05130 1H0008 BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT4B

1H0009 MR HARRY J HARMAN1H0010 TOBY HARMAN

1H0100 n/a 1H0009 MR HARRY J HARMAN1H0010 TOBY HARMAN

1H0101 TOBY HARMAN n/a 1H0010 TOBY HARMAN1H0103 n/a 100813 IRWIN K HOROWITZ


1H0104 NORMA HILL n/a 1H0035 NORMA HILL

EDWARD J HARROLD LIVING TRUST DTD 5/14/98 MARYLAND MASONIC HOMES

HADASSAH MEDICAL RELIEF ASSOCIATION INC

BRANDI M HURWITZ

ALLAN R HURWITZ

ALLAN R HURWITZ & BARBARA J HURWITZ J/T WROS

MR HARRY J HARMAN

BARBARA KOTLIKOFF HARMAN RIVERMERE ALGER COURT APT 4B

ELAINE HERSHMAN & JERALD HERSHMAN JT/WROS

Page 27 of 75





Adv. Pro. No.


1H0105 10-05405 100813 IRWIN K HOROWITZ1D0027 KENNETH DINNERSTEIN & SUSAN





1H0107 n/a 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89


1H0063 IRWIN KENNETH HOROWITZ1H0109 MINNIE HOROWITZ TRUST C/O JEROME

HOROWITZ TRUSTEEn/a 1H0046 MINNIE HOROWITZ AS TRUSTEE U/A DATED

6/14/911H0112 NMS BUSINESS ENTERPRISES LLC C/O

ROBERT HARMATZn/a 1H0011 HAROLD HARMATZ OR ROBERT HARMATZ J/T

WROS1H0113 n/a 1H0011 HAROLD HARMATZ OR ROBERT HARMATZ J/T

WROS1H0012 MILDRED HARMATZ OR FRED HARMATZ J/T

WROS1H0114 ROBERT A HARMATZ n/a 1H0013 ROBERT A HARMATZ1H0115 FREDERICK P HELLER n/a 1H0023 FREDERICK P HELLER1H0117 TRUST U/W ABRAHAM HERSHSON H

LEVINE D GERBER N LEVINE AS CO-TRUSTEES C/O N LEVINE

n/a 1H0031 TRUST U/W ABRAHAM HERSHSON H LEVINE D GERBER N LEVINE & M WINTER AS CO-TRUSTEES

1H0118 ESTATE OF EVELYN HERSHSON C/O MICHAEL H JAHRMARKT

n/a 1H0033 EVELYN HERSHSON

1H0119 n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX WINTERS

1H0032 EVELYN J HERSHSON1L0041 ANNE LOKIEC & JACK LOKIEC J/T WROS1M0051 ESTATE OF ISRAEL MOWSHOWITZ1S0043 ANN L SCHNEIDER

1H0120 STEPHEN HERSON REV TRUST U/A DTD 11/15/04

n/a 1H0034 STEPHEN HERSON

1H0122 DIANE HOCHMAN n/a 1H0039 DIANE HOCHMAN1H0124 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q


1H0125 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1H0129 THE ESTATE OF TOBY HARMAN LAURENCE

M HARMAN AND ROBERT HARMAN AS CO EXECUTORS

n/a 1H0010 TOBY HARMAN

1H0130 THE TOBY HARMAN TRUST ROBERT E HARMAN AND LAURENCE M HARMAN CO-TRUSTEES

n/a 1H0010 TOBY HARMAN

1H0138 10-04326 100812 GEORGE HURWITZ1H0052 ALLAN R HURWITZ1H0054 BRANDI M HURWITZ & MR MICHAEL B

HURWITZ TIC

ESTATE OF EVELYN J HERSHSON C/O MICHAEL H JAHRMARKT

VALERIE HERSCHMAN REV TRUST SHIRLEY L FITERMAN TTEE

ADAM HERSCHMAN REV TRUST SHIRLEY L FITERMAN TTEE

FRED HARMATZ

DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

IRWIN KENNETH HOROWITZ

MICHAEL BRENT HURWITZ

Page 28 of 75





Adv. Pro. No.


1H0145 n/a 100813 IRWIN K HOROWITZ1D0027 KENNETH DINNERSTEIN & SUSAN




1R0039 MRS SELMA SEIDENBERG ROSOFF1H0147 HCV HOLDING FUND #1 LP C/O SHARON

LOHSEn/a 1V0003 JANICE VAN LANEN TRUST DATED 4/18/88



1H0161 THE HARNICK BROTHERS PARTNERSHIP C/O GARY HARNICK

10-05157 1B0066 SYLVIA H BRODSKY

1H0166 BENJAMIN T HELLER IRREVOCABLE TRUST n/a 1H0022 BEN HELLER

1J0004 J F PARTNERSHIP C/O DECISIONS INC 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

1J0008 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

1P0021 JEFFRY M PICOWER1J0009 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS

INC1P0021 JEFFRY M PICOWER

1J0015 n/a 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR




1J0029 10-04291 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR

1J0032 ARTHUR J JACKS AND LINDY C JACKS J/T WROS

n/a 1J0010 ARTHUR J JACKS AND LINDY C JACKS J/T WROS


1J0034 n/a 100709 ESTATE OF CAROLINE GETTINGER C/O ROBERT GETTINGER


GETTINGER AS TRUSTEE1J0020 MADELEINE FAUSTIN JOSEPH1R0026 BETTINA REIBMAN



1J0037 HELEN JAFFE n/a 1J0011 HELEN JAFFE1J0049 n/a 1J0018 KENNETH JORDAN C/O FRANK AVELLINO

1J0019 KENNETH JORDAN REVOCABLE TST DTD 1/5/95

NTC & CO. FBO SYLVIA ANN JOEL FTC ACCT #V961839 IRAMARTIN J JOEL JR & SYLVIA JOEL J/T WROS

NTC & CO. FBO MARTIN J JOEL JR FTC ACCT #961840 IRA

THE ESTATE OF HARRY J HARMAN

JLN PARTNERSHIP C/O DECISIONS INC

JMP LIMITED PARTNERSHIP C/O DECISIONS INC

NTC & CO. FBO MARTIN J JOEL JR FTC ACCT #961840 IRA

NTC & CO. FBO SYLVIA ANN JOEL (111285)

JEROME HOROWITZ TRUSTEE U/A/D 10/4/1989

ROBERT E HARMAN

SYLVIA JOEL #2

MARTIN J JOEL PARTNERSHIP

SYLVIA JOEL

MAGGIE FAUSTIN

KENN JORDAN FOUNDATION INC

Page 29 of 75





Adv. Pro. No.




1K0024 n/a 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST

FBO JUDITH KNIGHT ET AL1K0035 KLUFER FAMILY TRUST n/a 1K0037 ROBERT E KLUFER1K0036 ALYSE JOEL KLUFER n/a 1K0037 ROBERT E KLUFER1K0038 NTC & CO. FBO ROBERT E KLUFER FTC

ACCT #954756 IRAn/a 1K0037 ROBERT E KLUFER

1K0054 JEFFREY NEIL KONIGSBERG n/a 1K0058 STEPHEN ROSS KONIGSBERG AND JEFFREY N KONIGSBERG PAUL KONIGSBERG A/C

1K0059 STEPHEN ROSS KONIGSBERG n/a 1K0058 STEPHEN ROSS KONIGSBERG AND JEFFREY N KONIGSBERG PAUL KONIGSBERG A/C

1K0060 THE KOSTIN CO C/O EDWARD B KOSTIN 10-04950 1D0001 CORNERSTONE CAPITAL INC C/O DAVID PULVER

1K0076 n/a 100260 ESTATE OF GERTRUDE BLUM1B0030 ESTATE OF HENRY BLUM1K0042 SHEILA KOLODNY

1K0095 KLUFER FAMILY TRUST 10-04313 1K0037 ROBERT E KLUFER1K0096 TRUST UNDER ARTICLE FOURTH U/W/O

ROBERT E KLUFER C/O ALYSE KLUFER10-04309 1K0037 ROBERT E KLUFER

1K0097 KONIGSBERG WOLF AND CO P C 401-K PLAN #1 P KONIGSBERG R KONIGSBERG TSTE

n/a 1K0046 KONIGSBERG WOLF & CO P C 401-K PLAN #1 P KONIGSBERG R KONIGSBERG TSTE

1K0098 n/a 1K0055 JUDITH KONIGSBERG APT 1706 S1W0032 LINDA WOLF

1K0103 10-04553 1K0043 ESTATE OF EILEEN KOMMIT1K0044 JEFFREY KOMMIT1K0084 KOMMIT PARTNERS C/O RICHARD KOMMIT

1K0104 10-04779 1K0043 ESTATE OF EILEEN KOMMIT1K0045 KATHY KOMMIT1K0084 KOMMIT PARTNERS C/O RICHARD KOMMIT

1K0105 10-04553 1K0043 ESTATE OF EILEEN KOMMIT1K0084 KOMMIT PARTNERS C/O RICHARD KOMMIT

1K0106 n/a 1K0046 KONIGSBERG WOLF & CO P C 401-K PLAN #1 P KONIGSBERG R KONIGSBERG TSTE

1K0047 KONIGSBERG WOLF & CO PC 401-K PLAN #2 P KONIGSBERG R KONIGSBERG TSTE

1K0107 JEFFREY NEIL KONIGSBERG C/O PAUL J KONIGSBERG

n/a 1K0058 STEPHEN ROSS KONIGSBERG AND JEFFREY N KONIGSBERG PAUL KONIGSBERG A/C

1K0108 JUDITH KONIGSBERG n/a 1K0056 JUDITH FEINER KONIGSBERG1K0109 MARC KONIGSBERG n/a 1K0057 MARC KONIGSBERG1K0110 STEPHEN ROSS KONIGSBERG C/O PAUL

KONIGSBERGn/a 1K0058 STEPHEN ROSS KONIGSBERG AND JEFFREY N

KONIGSBERG PAUL KONIGSBERG A/C1K0111 IVI KIMMEL n/a 1K0029 IVI KIMMEL1K0112 NTC & CO. FBO ALYSE JOEL KLUFER

(111648)10-04295 1K0037 ROBERT E KLUFER

1K0115 RUTH KUGEL AND JUDITH KUGEL JT WROS n/a 1K0068 RUTH KUGEL

1K0116 KUGEL & KUGEL PARTNERSHIP KUGEL MARTIN GEN PTR

n/a 1K0065 KUGEL & KUGEL PARTNERSHIP KUGEL MARTINGEN PTR

1K0118 10-04305 1K0011 DAVID SHAPIRO NOMINEE 41S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE

ESTATE OF MARTIN J JOEL JR C/O BERNARD L MADOFFARTICLE FOURTH TRUST U/W MARTIN J JOEL JR DECEASED C/O SYLVIA JOELSTEVEN B KAYE &SANDRA PHILLIPS KAYE J/T WROS

SHAWN KOLODNY & ANDREW KOLODNY J/T WROS

KONIGSBERG WOLF & CO PC 401-K PLAN #2 P KONIGSBERG R KONIGSBERG TSTE

JEFFREY KOMMIT

KATHY KOMMIT

DAVID SHAPIRO NOMINEE 4

KOMMIT PARTNERS C/O RICHARD KOMMIT

JUDITH KONIGSBERG

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Adv. Pro. No.


1K0119 n/a 1K0010 LAURA P KAPLAN C/O DAVID SHAPIRO1K0011 DAVID SHAPIRO NOMINEE 41S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE

1K0120 10-04813 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST

FBO JUDITH KNIGHT ET AL1K0121 n/a 100124 AVELLINO & ALPERN

101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST

FBO JUDITH KNIGHT ET AL1K0021 LAURENCE KAYE

1K0122 n/a 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST


1K0123 DOROTHY KAYE TRUST C/O MICHAEL COHEN PRESENT, COHEN SMALLOWITZ

n/a 1K0022 LOUIS KAYE & DOROTHY KAYE TRUST

1K0124 10-04756 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST

FBO JUDITH KNIGHT ET AL1K0125 ARTHUR KEPES LIVING TRUST AND/OR

IRENE KEPES LIVING TSTn/a 1K0028 ARTHUR KEPES LIVING TRUST AND/OR IRENE

KEPES LIVING TST1K0126 ESTATE OF HY KIRSCH C/O JILL

GREENHOODn/a 1K0031 HY KIRSCH

1K0129 JORDAN H KART TRUSTEE U/T/A DTD 1/26/94

10-04718 1K0014 JORDON H KART TRUSTEE U/T/A DTD 1/26/94

1K0130 GINA KOGER n/a 1K0039 GINA KOGER1K0131 KENT ASSOCIATES C/O ROBERT

BERKOWICZn/a 1K0027 KENT ASSOCIATES C/O SEYMOUR H

BERNSTEIN1K0132 10-05425 100260 ESTATE OF GERTRUDE BLUM

1B0030 ESTATE OF HENRY BLUM1K0042 SHEILA KOLODNY

1K0133 n/a 100260 ESTATE OF GERTRUDE BLUM1B0030 ESTATE OF HENRY BLUM1K0042 SHEILA KOLODNY

1K0139 n/a 101955 THE JENNIE A SMITH TRUST EDWARD I SPEER & PETER H SMITH TRUSTEES

1K0034 RUTH LAURA KLASKIN1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0118 PETER H SMITH & EDWARD I SPEER A/T TRUST

U/A 3/9/721K0154 10-05019 1K0043 ESTATE OF EILEEN KOMMIT

1K0084 KOMMIT PARTNERS C/O RICHARD KOMMIT1K0157 ARTHUR KEPES REVOCABLE LIVING TRUST

DATED 12/26/1989n/a 1K0028 ARTHUR KEPES LIVING TRUST AND/OR IRENE

KEPES LIVING TST1K0158 IRENE KEPES REVOCABLE LIVING TRUST

DATED 12/26/198910-05030 1K0028 ARTHUR KEPES LIVING TRUST AND/OR IRENE

KEPES LIVING TST1K0168 ARTHUR KEPES UNIFIED CREDIT SHELTER

TRUST10-05034 1K0028 ARTHUR KEPES LIVING TRUST AND/OR IRENE

KEPES LIVING TST

STEVEN B KAYE & SANDRA PHILLIPS KAYE J/T WROS

SHAWN KOLODNY & ANDREW KOLODNY J/T WROS

HENRY KAYE TRUST LAURENCE KAYE TRUSTEE

LAURENCE KAYE TRUSTEE EVELYN KAYE TRUST FBO JUDITH KNIGHT ET AL

RICHARD B KOMMIT REVOCABLE TRUST

LAURA P KAPLAN C/O DAVID SHAPIRO

LAURENCE KAYE SUSAN KAYE TSTEES

SHEILA KOLODNY

RUTH LAURA KLASKIN

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1K0174 10-04394 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD PRODUCTS CO ATTN: FREDERIC Z KONIGSBERG


TRUST1K0175 10-04394 1B0057 BRADERMAK LTD #2 C/O FELDMAN WOOD



TRUST1K0184 ALYSE JOEL KLUFER 10-04295 1K0037 ROBERT E KLUFER1K0185 ROBERT E KLUFER n/a 1K0037 ROBERT E KLUFER1K0197 JURGIS KAJOTA n/a 1R0027 NICOLE RICHARDSON1K0199 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN




1C1059 BERNICE COHEN1C1066 SIDNEY COHEN

1K0200 n/a 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST


1K0206 SAULIUS KAJOTA n/a 1R0027 NICOLE RICHARDSON1KW004 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES

1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ

FDN TIC1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW012 DAVID KATZ NATALIE AND HEATHER KATZ TIC

10-05287 1KW026 SAUL B KATZ AND HEATHER KATZ TIC

1KW013 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

FREDERIC KONIGSBERG SUSAN KONIGSBERG JT WROS

FREDERIC KONIGSBERG SUSAN KONIGSBERG JT WROS #2

ARTHUR FRIEDMAN & RUTH FRIEDMAN J/T WROS

DIANE KOONES

PAUL KAYE

DAYLE KATZ

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Adv. Pro. No.


1KW019 MICHAEL KATZ 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW027 SAUL & IRIS KATZ FAMILY FDN ATTN: MR STANLEY BAUMBLATT UJA FEDERATION

n/a 1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ FDN TIC

1KW044 L THOMAS OSTERMAN 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW052 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



1KW077 10-05287 1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

LEONARD J SCHREIER C/O KIM BAPTISTE ESQ

JEFFREY S WILPON & VALERIE WILPON JT TENANTS

JUDITH A WILPON C/O STERLING EQUITIES

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Adv. Pro. No.




1KW085 DEBRA WILPON AND RICHARD WILPON J/T WROS

n/a 1KW036 SAUL B KATZ & RICHARD A WILPON TIC


1KW116 HEATHER KNOPF 10-05287 1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW125 n/a 1KW024 SAUL B KATZ

1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC

1KW130 RUTH FRIEDMAN - AS n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW133 RICHARD A WILPON AS CUSTODIAN FOR SCOTT WILPON JESSICA WILPON & DANIEL WILPON

n/a 1KW036 SAUL B KATZ & RICHARD A WILPON TIC

RICHARD A WILPON & DEBRA WILPON J/T WROS

PHILIP H WACHTLER AND ROBIN WILPON WACHTLER J/T WROS

SAUL B KATZ & FRED WILPON 5TH AVENUE TIC

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Adv. Pro. No.


1KW154 IRIS J KATZ C/O STERLING EQUITES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



1KW156 STERLING 15C LLC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW161 ARTHUR FRIEDMAN ET AL TIC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW175 STERLING PATHOGENESIS CO 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


JUDITH A WILPON C/O STERLING EQUITIES

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1KW187 n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW195 JEFFREY S WILPON SPECIAL 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW196 HEATHER KNOPF & SAUL B KATZ T/I/C n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ

FDN TIC1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC

1KW197 NATALIE KATZ & SAUL B KATZ T/I/C 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW198 RED VALLEY PARTNERS 10-05287 1KW023 NATALIE KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC

VALERIE WILPON VALERIE WILPON AS CUST FOR BRADLEY WILPON, VALERIE WILPON

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1KW201 DAVID M KATZ 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW206 10-05287 1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC








THE WILPON FAMILY 1997 DESCENDANT'S TRUST C/O STERLING EQUITIES

SCOTT WILPON RICHARD A WILPON AS CUSTODIAN

JESSICA WILPON RICHARD A WILPON AS CUSTODIAN

DANIEL WILPON RICHARD A WILPON AS CUSTODIAN

ROBIN WACHTLER AND PHILLIP WACHTLER SPECIAL

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Adv. Pro. No.


1KW211 MARVIN B TEPPER 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW217 DEYVA SCHREIER n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC


1KW227 NATALIE KATZ 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW232 JUDITH A WILPON-W STERLING EQUITIES 10-05287 1KW034 SAUL B KATZ AND FRED WILPON T I C

1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC

1KW233 JUDITH A WILPON-K STERLING EQUITIES 10-05287 1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC

1KW234 JUDITH A WILPON-T STERLING EQUITIES 10-05287 1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC

LAUREN GOGLIA AND FABIO GOGLIA J/T TEN ARTHUR FRIEDMAN TIC

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1KW235 IRIS J KATZ-W STERLING EQUITIES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW236 IRIS J KATZ-K STERLING EQUITIES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW237 IRIS J KATZ-T STERLING EQUITIES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW238 SAUL B KATZ - PM 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



DEYVA SCHREIER AND LEONARD J SCHREIER TIC C/O KIM BAPTISTE ESQ

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Adv. Pro. No.


1KW242 SAUL B KATZ FAMILY TRUST 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



1KW260 FRED WILPON FAMILY TRUST 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW263 MARVIN B TEPPER 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


RICHARD A WILPON AND MICHAEL MARKS TIC

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Adv. Pro. No.


1KW267 n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW272 IRIS J KATZ - O STERLING EQUITIES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ





1KW302 RUTH FRIEDMAN 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


GOGLIA CHILDREN 2000 TRUST AND RUTH FRIEDMAN TIC

FABIO GOGLIA LAUREN GOGLIA, JT. TEN ARTHUR FRIEDMAN, TIC

JUDITH A WILPON - O STERLING EQUITIES

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Adv. Pro. No.


1KW304 MC CLAIN CHILDREN 1999 TRUST n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



1KW307 DEBRA WILPON 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW309 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ



VALERIE AND JEFFREY S WILPON FOUNDATION

DAN KNOPF HEATHER KNOPF JT TEN C/O STERLING EQUITIES

VALERIE WILPON JEFFREY WILPON JT TEN BRADLEY WILPON AND

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Adv. Pro. No.


1KW314 STERLING THIRTY VENTURE LLC B 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ






1KW336 SAUL B KATZ BRIAN HAHN JR TIC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


RUTH FRIEDMAN AND GOGLIA CHILDREN TRUST TIC

MARVIN B TEPPER DEFINED BENEFIT PLAN

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Adv. Pro. No.


1KW344 ROBERT W CALLELY SAUL B KATZ TIC n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW358 STERLING 20 LLC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ






LAUREN GOGLIA FABIO GOGLIA JT/TEN RUTH FRIEDMAN TIC

JILL PUPKE AND L THOMAS OSTERMAN T/I/C

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Adv. Pro. No.




1KW376 VICKY SCHULTZ SAUL B KATZ TIC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ






ESTATE OF LEONARD J SCHREIER C/O SCHULTE ROTH & ZABEL KIM BAPTISTE ESQ

SCOTT WILPON 2000 TRUST RICHARD WILPON TRUSTEE

L THOMAS OSTERMAN AND JILL PUPKE TIC

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1KW396 DEYVA ARTHUR 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1KW400 GOGLIA CHILDREN 2000 TRUST n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ




JESSICA WILPON 2000 TRUST RICHARD WILPON TRUSTEE

FABIO GOGLIA LAUREN GOGLIA JT/WROS

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1KW402 STERLING 10 LLC STERLING EQUITIES 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ




1KW412 DAVID KATZ ET AL TIC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ




RICHARD A WILPON ANITA M TAPPY T.I.C

MICHAEL MARKS C/O STERLING EQUITIES

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Adv. Pro. No.


1KW433 ROBERT CALLELY n/a 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ


1KW447 STERLING TWENTY FIVE LLC 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW023 NATALIE KATZ1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW029 SAUL B KATZ & IRIS J KATZ & SAUL B KATZ





STERLING TRACING LLC STERLING EQUITIES ARTHUR FRIEDMAN

VALERIE WILPON JEFFREY WILPON JT WROS BRADLEY WILPON AMANDA WILPON

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1L0012 ELIZABETH LEFFT n/a 1L0010 ELIZABETH LEFFT1L0028 NORMAN F LEVY SPECIAL KONIGSBERG

WOLF & CO PC ATTN: PAUL KONIGSBERGn/a 1L0027 NORMAN F LEVY C/O KONIGSBERG WOLF & CO

ATTN: PAUL KONIGSBERG

1L0034 LIPKIN INVESTMENT FUND n/a 1L0037 BERNARD L MADOFF SPECIAL 51L0035 CAROLE LIPKIN 10-04218 1L0037 BERNARD L MADOFF SPECIAL 51L0036 IRWIN LIPKIN 10-04218 1L0037 BERNARD L MADOFF SPECIAL 51L0058 GLADYS C LURIA SPECIAL MM n/a 101231 LURIA ENTERPRISES

101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA


1L0060 ROBERT A LURIA LURIA DIGITAL PRODUCTIONS LLC

10-03223 1L0056 ALVORD N LURIA TRUST ARTHUR SCHLICHTER TRUSTEE

1L0073 n/a 101253 LEVY FASHION CENTER ASSOC C/O NORMAN LEVY CROSS & BROWN COMPANY

1L0027 NORMAN F LEVY C/O KONIGSBERG WOLF & CO ATTN: PAUL KONIGSBERG

1L0075 n/a 100611 THE FRANGENE COMPANY C/O A MALTZ100637 FRANJEAN 39 ST REALTY CO C/O NORMAN








FRANCIS N LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG

NATALIE KATZ O'BRIEN AND BRENDAN O'BRIEN JT WROS

BRADOO-MOOMOO LLC C/O STERLING EQUITIES

NORMAN F LEVY REVOCABLE TRUST U/I/D 4/1/93 C/O ALBERT MALTZ,TRUSTEE

JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG

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1L0079 AMY J LURIA 10-03222 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA










1L0092 ERIC LIPKIN 10-04218 1L0037 BERNARD L MADOFF SPECIAL 51L0093 MARC LIPKIN 10-04218 1L0037 BERNARD L MADOFF SPECIAL 51L0094 RUSSELL LIPKIN KAREN YOKOMIZO-LIPKIN

J/T WROS10-04218 1L0037 BERNARD L MADOFF SPECIAL 5

1L0098 NAOMI LOVE TRUST RUTH LOVE TRUSTEE n/a 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST












JEANNE LEVY-HINTE C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG

NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG


JEANNE LEVY CHURCH C/O PAUL KONIGSBERG

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Adv. Pro. No.


1L0108 n/a 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA


1L0059 RICHARD LURIA 1990 TRUST1L0111 HARRIETTE LEVINE C/O TROON

MANAGEMENTn/a 1L0017 HARRIETTE LEVINE TROONE MANAGEMENT

INC1L0112 CAROL LIEBERBAUM n/a 1L0061 CAROL ANN LIEBERBAUM1L0113 ROBERT C LUKER FAMILY PARTNERSHIP 10-05105 1L0055 ROBERT C LUKER FAMILY PARTNERSHIP1L0114 DEBBIE LYNN LINDENBAUM n/a 1C1011 DEBBIE LYNN LINDENBAUM

1C1013 MORTON L CERTILMAN & JOYCE CERTILMAN J/T WROS

1L0121 10-05283 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA


1L0059 RICHARD LURIA 1990 TRUST1L0126 RICHARD LURIA 1990 TRUST n/a 101231 LURIA ENTERPRISES



1L0059 RICHARD LURIA 1990 TRUST1L0128 n/a 100813 IRWIN K HOROWITZ


1L0006 GEORGE LAWRENCE & THERESA LAWRENCE J/T WROS

1L0129 MURRAY GOLD AS TRUSTEE FOR LILLIAN LOVETT

n/a 1L0043 MURRAY GOLD AS TRUSTEE FOR LILLIAN LOVETT

1L0130 ANNA LOWIT n/a 101227 AL LOWIT SPECIAL OR ANNA LOWIT SPECIAL

1L0049 AL LOWIT OR ANNA LOWIT JT WROS1L0051 SCOTT W LOWIT

1L0133 ROGER LEFFT n/a 1L0011 ROGER LEFFT1L0134 ELIZABETH LEFFT n/a 1L0010 ELIZABETH LEFFT

1L0011 ROGER LEFFT1L0135 10-04490 1L0053 LUCKY COMPANY C/O HENDLER & GERSTEN

LLC1L0054 LUCKY COMPANY #2 C/O MORTY WOLOSOFF

1L0140 MARYEN LOVINGER ZISKIN n/a 1L0044 MORRIS LOVINGER OR MARYEN LOVINGER ZISKIN

1L0144 10-04893 101217 JOSEPH BERGMAN #1 C/O WHOLESALE DISTRIBUTORS

1L0033 JACOB AKA JACK LIEBLEIN &BELLE LIEBLEIN TRUSTORS &/OR TSTEES THE LIEBLEIN FAM TR DTD 4/1/90

1L0146 CAREN LOW n/a 1L0045 CAREN LOW1L0046 GARY LOW

JACOB AKA JACK LIEBLEIN &BELLE LIEBLEIN TRUSTORS &/OR TSTEES THE LIEBLEIN FAM TR DTD 4/1/90

ESTATE OF RICHARD A LURIA DAVID RICHMAN AND JAY ROSEN EXECUTORS

ESTATE OF GLADYS C LURIA BERNARD L MADOFF & PETER B MADOFF CO-EXECUTORS

LAWRENCE FAMILY TRUST GEORGE LAWRENCE & THERESA LAWRENCE TIC TSTEES

LUCKY COMPANY ACCT A C/O HENDLER & GERSTEN LLC

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1L0147 FRIEDA LOW 10-04862 1L0047 ROBERT K LOW1L0069 FRIEDA LOW

1L0148 GARY LOW n/a 1L0046 GARY LOW1L0149 ROBERT K LOW 10-05035 1L0047 ROBERT K LOW1L0150 WARREN LOW n/a 1L0046 GARY LOW

1L0048 WARREN LOW1L0151 n/a 1H0079 NOEL LEVINE AND MICHAEL H JAHRMARKT AS

TRUSTEES UNDER TRUST FOR1J0013 MICHAEL H JAHRMARKT TRUST MICHAEL H

JAHRMARKT TRUSTEE1J0026 MICHAEL H JAHRMARKT

1L0152 JACK LOKIEC n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX WINTERS

1L0041 ANNE LOKIEC & JACK LOKIEC J/T WROS1M0051 ESTATE OF ISRAEL MOWSHOWITZ1S0043 ANN L SCHNEIDER

1L0157 RUSSELL LIPKIN AND KAREN KEI YOKOMIZO LIPKIN J/T WROS

10-04218 1L0037 BERNARD L MADOFF SPECIAL 5

1L0168 TRUST M-B FRANCIS N LEVY U/I/D 7/24/91 C/O PAUL KONIGSBERG

n/a 1L0025 TRUST M-B FRANCIS N LEVY U/I/D 07/24/91 JEFFREY LEVY-HINTE TRUSTEE











1L0173 GLADYS C LURIA n/a 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA




NOEL LEVINE AND MICHAEL H JAHRMARKT AS TRUSTEES UNDER TRUST FOR


JEANNE LEVY HINTE C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG



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1L0200 SHARON LOHSE & ROY W VAN LANEN CO-TSTEES OF TRUST A OF THE JANICE V VAN LANEN TRUST

n/a 1V0003 JANICE VAN LANEN TRUST DATED 4/18/88

1L0205 KAREN LIPKIN UGMA FBO GREGORY TSUYOSHI LIPKIN


1L0211 JEFFREY LEVY-HINTE 10-04450 100611 THE FRANGENE COMPANY C/O A MALTZ100637 FRANJEAN 39 ST REALTY CO C/O NORMAN




1L0214 DEVON SABRINA LIPKIN UGMA/NJ ERIKA LIPKIN CUSTODIAN


1L0218 MATTHEW LIEBMAN C/O PHYLLIS POLAND, CUSTODIAN










1L0306 SYDNEY ADDISON LIPKIN UGMA/NJ ERIKA LIPKIN CUSTODIAN


1L0309 GST SEPARATE TRUST FBO SHARON LOHSE U/T/A/D 5/29/02 MRS SHARON LOHSE


1L0315 CYNTHIA LIEBERBAUM ROBERT GREENBERGER, AND JOHN MACABEE TIC

n/a 1G0113 R GREENBERGER XX XX

GST EXEMPT TRUST U/W/O NORMAN F LEVY, FRANCIS N LEVY, JEANNE LEVY-CHURCH, BERNARD L

CHARITABLE LEAD ANNUITY TRUST U/W/O NORMAN F LEVY FRANCES N LEVY, JEANNE LEVY-CHURCH,

JEANNE LEVY-CHURCH C/O PAUL KONIGSBERG


ESTATE OF NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG

ESTATE OF NORMAN F LEVY C/O KONIGSBERG WOLF & CO PC ATTN: PAUL KONIGSBERG

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1L0319 CHARLOTTE AVA LIPKIN UGMA/NJ ERIKA LIPKIN CUSTODIAN


1L0323 10-03222 101231 LURIA ENTERPRISES101232 ALVORD N LURIA 101244 ESTATE ALVORD N LURIA C/O GLADYS LURIA


1L0059 RICHARD LURIA 1990 TRUST1L0324 10-03223 101231 LURIA ENTERPRISES



1L0059 RICHARD LURIA 1990 TRUST1M0021 n/a 1A0044 PATRICE M AULD

1M0024 JAMES P MARDEN1M0023 n/a 1A0044 PATRICE M AULD

1M0024 JAMES P MARDEN1M0028 n/a 100813 IRWIN K HOROWITZ


1M0045 n/a 100709 ESTATE OF CAROLINE GETTINGER C/O ROBERT GETTINGER


GETTINGER AS TRUSTEE1J0020 MADELEINE FAUSTIN JOSEPH1M0043 MISCORK CORP #11M0044 MISCORK CORP #2 RETIREMENT PLAN1R0026 BETTINA REIBMAN

1M0052 PATRICIA SARAH MYATT n/a 1S0191 CHARLOTTE SCHEER & PATRICIA T MYATT TRUSTEES OF CHARLOTTE SCHEER REV TST

1M0064 n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1M0065 ALEXANDRA K MARDEN REV TRUST n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1M0066 MMRN ASSOCIATES C/O MALCOM SAGE n/a 101904 MAURICE SAGE TRUST1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE

1M0068 ALBERT L MALTZ PC n/a 1M0016 ALBERT L MALTZ PC1M0069 n/a 101304 ALBERT L MALTZ

101305 MRS ANN S MALTZ1M0015 ALBERT MALTZ PTR D/B/A ALFRED

INVESTMENT J/V C/O ALBERT L MALTZ1M0016 ALBERT L MALTZ PC

1M0085 n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1M0086 10-04348 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1M0089 10-05397 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1M0098 SHAWN MATHIAS MARISOL MATHIAS J/T WROS

n/a 1M0030 SHAWN MATHIAS TRUST DOUGLAS BROWN & ELIZABETH BROWN TRUSTEES

AMY LURIA PARTNERS LLC C/O BERNARD L MADOFF & PETER B MADOFF

ROBERT LURIA PARTNERS C/O BERNARD L MADOFF & PETER B MADOFF

MARDEN FAMILY TRUST TWO NORTH BREAKERS ROW

GABRIELLE Z MARDEN UGMA JAMES P MARDEN AS CUSTODIAN

MARDEN FAMILY LP TWO NORTH BREAKERS ROWTHE MARDEN FAMILY FOUNDATION INC C/O JAMES P MARDEN

BERNARD A MARDEN AND CHARLOTTE MARDEN J/T WROS1973 MASTERS VACATION FUND C/O JEROME HOROWITZ

MISCORK CORP #3 RETIREMENT PLAN R S GETTINGER VOLUNTARY

ALFRED INVESTMENT C/O ALBERT L MALTZ

CHARLOTTE M MARDEN REV TST CHARLOTTE M MARDEN AND BERNARD A

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1M0099 ALLEN MEISELS GARDEN STATE BUSINESS MACHINES

n/a 1M0032 ALLEN MEISELS GARDEN STATE BUSINESS MACHINES

1M0100 10-04824 1B0070 BROWN SHORT TERM TRUST 11B0078 VIOLA BROWN TRUSTEE U/T/D 12/29/881M0031 MICHAEL MATHIAS & STACEY MATHIAS J/T

WROS1M0101 RONA MAST n/a 100124 AVELLINO & ALPERN

1C1092 CLAIRE COVNER REVOCABLE LIVING TRUST1M0027 RONA MAST & JEFF MAST J/T WROS

1M0103 MARION MADOFF 10-04310 101916 ESTATE OF THERESE SCHLICHTER 1S0041 ARTHUR I SCHLICHTER1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUSTG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER

1M0104 n/a 100124 AVELLINO & ALPERN1C1092 CLAIRE COVNER REVOCABLE LIVING TRUST1K0023 SHERRY K MCKENZIE & ROBERT MCKENZIE J/T

WROS1M0105 EDWIN MICHALOVE 10-04786 100813 IRWIN K HOROWITZ


1M0037 EDWIN MICHALOVE1M0106 ALAN R MOSKIN n/a 1M0050 ALAN R MOSKIN1M0111 THE GERALD MARKS AND FRANCES W

MARKS REVOCABLE LIVING TRUST UTD 9/20/07

n/a 1M0035 FRANCES W MARKS

1M0112 ROBERT E MAY & JEFFREY A MAY SUCC CO-TSTEES C/O BRIAN R PRICE & ASSOC

10-05231 1M0054 SUZANNE R MAY TRUSTEE FBO SUZANNE R MAY TST

1M0113 ROSLYN MANDEL n/a 1M0017 ROSLYN MANDEL1M0114 n/a 100813 IRWIN K HOROWITZ

1D0027 KENNETH DINNERSTEIN & SUSAN DINNERSTEIN J/T WROS





1M0115 GIGI FAMILY LTD PARTNERSHIP n/a 1M0047 GIGI FAMILY LTD PARTNERSHIP1M0117 ERIC J METZGER TRUSTEE OF THE ERIC J

METZGER LIVING TRUST10-04729 1M0034 ERIC J METZGER TRUSTEE OF THE ERIC J

METZGER LIVING TRUST1M0118 JUDITH O MEYERS TRUST DTD 9/1983 n/a 100124 AVELLINO & ALPERN


1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLER1M0036 JUDITH O MEYERSH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1M0120 LILIAN K MARCUS n/a 1M0020 LILIAN K MARCUS1M0121 n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX

WINTERS1M0051 ESTATE OF ISRAEL MOWSHOWITZ1M0063 TRUST UNDER ARTICLE THIRD FBO LILLIAN

MOWSHOWITZ1M0123 HOWARD M MILLER n/a 1M0039 HOWARD M MILLER

MICHAEL MATHIAS & STACEY MATHIAS J/T WROS

SHERRY K MCKENZIE & ROBERT MCKENZIE J/T WROS

1973 MASTERS VACATION FUND C/O DAVID FRIEHLING

TRUST UNDER ARTICLE THIRD FBO LILLIAN MOWSHOWITZ

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1M0124 MMRN ASSOCIATES C/O MALCOM SAGE n/a 101904 MAURICE SAGE TRUST1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE

1M0127 PATRICIA T MYATT n/a 101908 GEORGE SCHEER AND CHARLOTTE SCHEER SPECIAL C/O ZRAICK & NAHAS

1M0053 PATRICIA T MYATT1S0191 CHARLOTTE SCHEER & PATRICIA T MYATT

TRUSTEES OF CHARLOTTE SCHEER REV TST1M0129 PATRICIA SARAH MYATT n/a 1S0191 CHARLOTTE SCHEER & PATRICIA T MYATT

TRUSTEES OF CHARLOTTE SCHEER REV TST1M0164 10-05118 1A0044 PATRICE M AULD

1M0024 JAMES P MARDEN1M0165 10-05168 1A0044 PATRICE M AULD

1M0024 JAMES P MARDEN1M0187 PHILIP E MILLER STEVEN A MILLER TIC n/a 1M0039 HOWARD M MILLER1M0246 MSM INVESTMENT GROUP LLC C/O STEVEN

FITERMAN10-04337 1F0023 STEVEN FITERMAN

1N0012 NTC & CO. FBO ROBERT NYSTROM (98968) 10-04399 1N0008 NYTHOR CORP DEFINED BENEFIT PENSION PLAN C/O EDWARD BLUMENFELD

1N0013 JULIET NIERENBERG n/a 1A0044 PATRICE M AULD1M0024 JAMES P MARDEN

1N0017 RICHARD NARBY EVE NARBY JT/WROS n/a 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0021 ANDREW HELLER OR MARGARET HELLER J/T

WROS1H0023 FREDERICK P HELLER1N0001 RICHARD NARBYH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1N0019 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q


1N0022 EDMUND A NAHAS n/a 1S0090 SYLVIA M SIMON1N0032 n/a 1A0044 PATRICE M AULD

1M0024 JAMES P MARDEN1P0001 ALEXANDRA PALEOLOGOS n/a 101733 SICO FOODS LIMITED


1P0002 CONSTANTINE N PALEOLOGOS JR n/a 101733 SICO FOODS LIMITED1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS

TST DTD 5/26/981P0004 NICHOLAS C PALEOLOGOS n/a 101733 SICO FOODS LIMITED


1P0009 NTC & CO. FBO ROBERT C PEARLMAN FTC ACCT #954761 IRA


1P0020 TRUST FBO GABRIELLE H PICOWER DEC INC C/O APRIL C FREILICH

09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

1P0023 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS INC

1P0021 JEFFRY M PICOWER1P0024 THE PICOWER FOUNDATION 09-01197 1J0001 JA PRIMARY LTD PARTNERSHIP C/O DECISIONS

INC1P0021 JEFFRY M PICOWER

1P0025 ELAINE PIKULIK 10-05025 1S0147 LILLIAN B STEINBERG1S0148 LILLIAN STEINBERG & HOWARD SQUADRON


JEFFRY M PICOWER SPECIAL CO C/O DECISIONS INC

CHARLOTTE M MARDEN IRRV INS TR TWO NORTH BREAKERS ROWBERNARD MARDEN PROFIT SHARING PLAN TWO NORTH BREAKERS ROW

DAVID M NOVICK REV TRUST SHIRLEY L FITERMAN TTEE

GEORGE NIERENBERG & RHONA SILVERBUSH J/T WROS

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1P0037 TED POLAND n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1P0038 PHYLLIS A POLAND n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1P0063 NTC & CO. FBO DORIS M PEARLMAN FTC ACCT #173087


1P0072 THE PECK PARTNERSHIP C/O NIKKI PECK n/a 1G0066 LILLIAN GOTTESMAN1P0073 KAZA PASERMAN n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX

WINTERS1L0041 ANNE LOKIEC & JACK LOKIEC J/T WROS1M0051 ESTATE OF ISRAEL MOWSHOWITZ1P0007 KAZA PASERMAN AND ASCHER PASERMAN J/T

WROS1S0043 ANN L SCHNEIDER

1P0074 KENNETH W PERLMAN FELICE J PERLMAN AND SANFORD S PERLMAN TIC

10-04541 1P0052 FELICE J PERLMAN AND SANFORD S PERLMAN TIC

1P0076 10-04929 101733 SICO FOODS LIMITED1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS

TST DTD 5/26/981P0077 CONSTANTINE N PALEOLOGOS JR n/a 101733 SICO FOODS LIMITED


1P0078 NICHOLAS C PALEOLOGOS n/a 101733 SICO FOODS LIMITED1P0003 CELIA PALEOLOGOS TTEE CELIA PALEOLOGOS

TST DTD 5/26/981P0079 JOYCE PRIGERSON n/a 1P0032 JOYCE PRIGERSON

1P0035 HENRY PUCHALL1P0036 RITA PUCHALL

1P0080 CARL PUCHALL n/a 1P0034 CARL PUCHALL1P0035 HENRY PUCHALL1P0036 RITA PUCHALL

1P0081 n/a 1P0032 JOYCE PRIGERSON1P0034 CARL PUCHALL1P0035 HENRY PUCHALL1P0036 RITA PUCHALL

1P0082 RITA PUCHALL LIV TRUST 9/9/98 C/O CARL PUCHALL

n/a 1P0036 RITA PUCHALL

1P0084 ELAINE PIKULIK n/a 1S0147 LILLIAN B STEINBERG1S0148 LILLIAN STEINBERG & HOWARD SQUADRON


1P0099 NTC & CO. FBO DORIS M PEARLMAN (116443)


1P0101 PISETZNER FAMILY LIMITED PARTNERSHIP 10-05097 1P0028 JUDITH PISETZNER

1P0105 LAUREL PAYMER n/a 1J0006 JG KNITS INC C/O M WEINGARTEN1W0064 TRUST U/W/O MARCUS WEINGARTEN F/B/O

FELICE WEINGARTEN C/O ROBERT DAVID WEINGARTEN

1P0106 MARITAL TST ESTAB UNDER TED POLAND REV TST DTD 2/19/99 PHYLLIS POLAND TSTEE


1R0046 10-05284 101310 MEBAR REALTY INC PROFIT SHARING PLAN & TRUST C/O B ROTH

1R0045 BENMAR FAMILY LP C/O BENJAMIN ROTH1R0055 BENMAR FAMILY LP C/O BENJAMIN ROTH 1225

CELIA PALEOLOGOS TRUSTEE CELIA PALEOLOGOS TRUST DATED 5/26/98

ESTATE OF HENRY PUCHALL C/O CARL PUCHALL

NTC & CO. FBO BENJAMIN W ROTH (86858)

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1R0051 n/a 101310 MEBAR REALTY INC PROFIT SHARING PLAN & TRUST C/O B ROTH

1R0050 JONATHAN ROTH1R0056 n/a 101310 MEBAR REALTY INC PROFIT SHARING PLAN &

TRUST C/O B ROTH1R0055 BENMAR FAMILY LP C/O BENJAMIN ROTH 1225

1R0062 NTC & CO. FBO RICHARD G ROTH (86860) n/a 101310 MEBAR REALTY INC PROFIT SHARING PLAN & TRUST C/O B ROTH

1R0063 RICHARD G ROTH1R0090 10-05073 101803 LOUIS RADOSH & ESTHER RADOSH

REVOCABLE TRUST A1R0003 BURNETT H RADOSH & KATHERINE M RADOSH

J/T WROS1R0005 LOUIS RADOSH & ESTHER RADOSH

REVOCABLE TRUST B1R0091 n/a 101310 MEBAR REALTY INC PROFIT SHARING PLAN &

TRUST C/O B ROTH1R0045 BENMAR FAMILY LP C/O BENJAMIN ROTH1R0055 BENMAR FAMILY LP C/O BENJAMIN ROTH 1225

1R0123 10-04324 1R0043 BARBARA ROTH & MARK ROTH J/T WROS1R0044 BARBARA ROTH & MARK ROTH J/T WROS

1R0124 BARBARA ROTH & MARK ROTH J/T WROS n/a 1R0044 BARBARA ROTH & MARK ROTH J/T WROS

1R0125 ALLEN ROSS n/a 1R0079 ALLEN ROSS1R0129 ESTATE OF SELMA SEIDENBERG ROSOFF n/a 1R0039 MRS SELMA SEIDENBERG ROSOFF1R0133 10-05124 100124 AVELLINO & ALPERN

101846 EDWARD L RYAN CUST LAURENCE J RYAN IN TST UNDER CALIF GIFT TO MINORS ACT

101847 DANIEL L RYAN CUST LAURENCE J RYAN IN TST UNDER CALIF GIFT TO MINORS ACT


1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLER1R0072 LAWRENCE J RYAN & THERESA R RYAN

TRUSTEES U/D/T 11/20/911R0073 THERESA R RYAN LAWRENCE J RYAN

TRUSTEES U/D/T 11/20/91H01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1R0134 DANIEL RYAN n/a 100124 AVELLINO & ALPERN






TRUSTEES U/D/T 11/20/911R0083 DANIEL RYANH01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS

RETIREMENT ACCOUNTS INC FBO JONATHAN ROTH (86857)

RETIREMENT ACCOUNTS INC FBO MARION B ROTH (86859)

RADOSH PARTNERS RADOSH BURNETT H GEN PTNR

THE BENJAMIN W ROTH IRREV TRUST 5/12/93 AMY ROTH AND RICHARD G ROTH AS TRUSTEES

THERESA R RYAN LAWRENCE J RYAN TRUSTEES U/D/T 11/20/91

BARBARA ROTH & MARK ROTH J/T WROS

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1R0136 n/a 101803 LOUIS RADOSH & ESTHER RADOSH REVOCABLE TRUST A

1R0003 BURNETT H RADOSH & KATHERINE M RADOSH J/T WROS

1R0137 SYLVIA ROSENBLATT n/a 1R0036 SYLVIA ROSENBLATT1R0138 INA M ROSS n/a 1R0040 INA M ROSS1R0139 n/a 100124 AVELLINO & ALPERN

1R0011 ALBERT REAVEN1R0140 n/a 100124 AVELLINO & ALPERN

1R0012 RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST

1R0146 NICOLE RICHARDSON n/a 1R0027 NICOLE RICHARDSON1R0149 MAX ROSE OR LEE ROSE TOD BELLA ROSE

HORNIKERn/a 1R0033 MAX ROSE & LEE ROSE J/T WROS

1R0150 ALAN ROSENBERG n/a 1R0034 ALAN ROSENBERG1R0155 IAN ROTH n/a 1R0049 IAN ROTH & BRYANT ROTH TIC

1R0053 LAWRENCE ROTH & JEANNETTE ROTH TIC1R0157 n/a 101310 MEBAR REALTY INC PROFIT SHARING PLAN &

TRUST C/O B ROTH1R0050 JONATHAN ROTH

1R0159 LAWRENCE ROTH & JEANNETTE ROTH TIC n/a 1R0053 LAWRENCE ROTH & JEANNETTE ROTH TIC

1R0160 10-05284 101310 MEBAR REALTY INC PROFIT SHARING PLAN & TRUST C/O B ROTH

1R0055 BENMAR FAMILY LP C/O BENJAMIN ROTH 1225

1R0161 NEIL ROTH n/a 1R0049 IAN ROTH & BRYANT ROTH TIC1R0053 LAWRENCE ROTH & JEANNETTE ROTH TIC1R0059 NEIL ROTH

1R0162 n/a 1R0078 CAROLE RUBIN & IRWIN SALBE J/T WROS1S0012 BARBARA SALBE & IRWIN SALBE J/T WROS1S0013 IRWIN SALBE ARLINE SALBE & HARRIET

DUNAYER TIC1R0165 JUDITH ROTHENBERG n/a 101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY

MANN TRUSTEE C/O LINDA SILVER1R0064 JUDITH ROTHENBERG

1R0166 n/a 101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY MANN TRUSTEE C/O LINDA SILVER

1R0064 JUDITH ROTHENBERG1R0065 PETER ROTHENBERG & TAMAR ROTHENBERG

J/T WROS1R0171 10-05124 100124 AVELLINO & ALPERN






TRUSTEES U/D/T 11/20/91H01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1R0181 HARRIET RUBIN SOLE TTEE OR HER

SUCCESSORS IN TRUST, UNDER THE HR LIVING TRUST DTD 1/31/2001

n/a 1S0013 IRWIN SALBE ARLINE SALBE & HARRIET DUNAYER TIC

RICHARD W REAVEN LAWRENCE REAVEN LINDA REAVEN & RUTH REAVEN TRUST

CAROLE RUBIN IRWIN SALBE & STEVE SALBE JT WROS

PETER ROTHENBERG & TAMAR ROTHENBERG J/T WROS

LAWRENCE J.RYAN BY-PASS TRUST UNDER DECLARATION OF TST DTD NOV 20,1991 THERESA R. RYAN

BURNETT H RADOSH & KATHERINE M RADOSH J/T WROS

ALBERT REAVEN LIVING TRUST DATED 5/8/01

NTC & CO. FBO JONATHAN ROTH (86857)

NTC & CO. FBO MARION B ROTH (86859)

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1R0197 BRYANT ROTH n/a 1R0049 IAN ROTH & BRYANT ROTH TIC1R0053 LAWRENCE ROTH & JEANNETTE ROTH TIC

1R0217 BRIAN ROSS n/a 1R0079 ALLEN ROSS1R0227 PETER ROTHENBERG n/a 101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY

MANN TRUSTEE C/O LINDA SILVER1R0064 JUDITH ROTHENBERG1R0065 PETER ROTHENBERG & TAMAR ROTHENBERG

J/T WROS1R0228 TAMAR ROTHENBERG n/a 101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY

MANN TRUSTEE C/O LINDA SILVER1R0064 JUDITH ROTHENBERG1R0065 PETER ROTHENBERG & TAMAR ROTHENBERG

J/T WROS1RU034 HARRY DEINHARDT n/a 1RU002 HARRY DEINHARDT & ELEANOR M

DEINHARDT J/T WROS1RU036 KATHLEEN MIRRIONE & THOMAS

MIRRIONE J/T WROSn/a 1RU004 KATHLEEN MIRRIONE & THOMAS MIRRIONE J/T

WROS1RU041 ANTHONY FUSCO AND SANTA FUSCO J/T

WROSn/a 1RU015 NICHOLAS FUSCO OR ANTHONY FUSCO J/T

WROS1RU042 JANSE MAYA AND ISAAC MAYA JT WROS n/a 1RU012 JACOB MAYA & JANSE MAYA J/T WROS

1RU046 REINA HAFT OR JANSE MAYA n/a 1RU020 REINA HAFT OR ANITA MAYA1RU047 GUIDO PARENTE & ESTERINA PARENTE J/T

WROSn/a 1RU028 MR GUIDO PARENTE

1S0006 SAGE REALTY C/O LILLIAN SAGE n/a 101904 MAURICE SAGE TRUST1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE

1S0007 LILLIAN SAGE n/a 101904 MAURICE SAGE TRUST1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE

1S0018 PATRICIA SAMUELS 10-04297 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR

1S0019 10-04297 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR1S0017 PATTY SAMUELS

1S0020 LORI BETH SANDLER n/a 1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0022 SANDY SANDLER 2245 N GREEN VALLEY PARKWAY

n/a 1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0023 SCOTT ALAN SANDLER n/a 1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0036 B. SCHIFF MARITAL TRUST n/a 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER

1S0104 61 ASSOCIATES #11 ATTN: BILL RITZEL n/a 1S0103 61 ASSOCIATES #10 ATTN BILL RITZEL1S0119 n/a 101955 THE JENNIE A SMITH TRUST EDWARD I SPEER

& PETER H SMITH TRUSTEES1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0118 PETER H SMITH & EDWARD I SPEER A/T TRUST

U/A 3/9/721S0183 SYLVAN ASSOCIATES L P DONALD R

SHAPIRO GENL PARTNER10-04961 1SH033 HORACE V STRAUSS & ELSIE F STRAUSS J/T

WROS APT #4031S0186 SCHAFLER FAM INVESTMENT FUND C/O

CORTEC GROUP INCn/a 1S0029 RICHARD S SCHAFLER C/O CORTEC GROUP

STANLEY BARON1S0235 ERWIN STARR TRUST n/a 1S0142 ERWIN STARR TRUST DATED 04/20/90 THE

FAIRFIELD APT 10H1S0240 PAM B SCHAFLER CORTEC GROUP INC C/O

STANLEY BARONn/a 1S0029 RICHARD S SCHAFLER C/O CORTEC GROUP

STANLEY BARON1S0248 n/a 100813 IRWIN K HOROWITZ


PETER H SMITH I/T/F GILLIAN M L SMITH

ROBERT E STADELMAN AND CRAIG J STADELMAN J/T WROS

SAMUELS FAMILY LTD PARTNERSHIP

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1S0255 n/a 1S0147 LILLIAN B STEINBERG1S0148 LILLIAN STEINBERG & HOWARD SQUADRON


1S0258 HOWARD SCHWARTZBERG n/a 1S0054 HOWARD SCHWARTZBERG INVESTMENT FUND

1S0260 n/a 100324 SOL CHALEK1C1041 CHALEK EQUITIES INC1C1042 CHALEK INVESTMENT PARTNERSHIP ATTN:

MITCHEL CHALEK1C1043 ALVERN CHALEK TRUST U/A/D 6/29/891C1044 MORTON CHALEK1S0170 SCHUPAK INVESTMENT C/O HOWARD M

SCHUPAK, GEN PART1S0262 n/a 101959 RHODA SMITH IRREVOCABLE TRUST DATE

5/2/78 GEORGE SMITH TST1S0115 GEORGE SMITH REVOCABLE TRUST GEORGE

SMITH TRUSTEE1S0120 ROBERT W SMITH1S0121 ROBERT WILLIAM SMITH C/F DENA & DAVID

SMITH REVOCABLE TRUST1S0263 n/a 101959 RHODA SMITH IRREVOCABLE TRUST DATE



SMITH REVOCABLE TRUST1S0264 n/a 101959 RHODA SMITH IRREVOCABLE TRUST DATE



SMITH REVOCABLE TRUST1S0265 S J K INVESTORS INC n/a 1K0046 KONIGSBERG WOLF & CO P C 401-K PLAN #1 P

KONIGSBERG R KONIGSBERG TSTE1K0047 KONIGSBERG WOLF & CO PC 401-K PLAN #2 P

KONIGSBERG R KONIGSBERG TSTE1K0056 JUDITH FEINER KONIGSBERG1S0002 S J K INVESTORS INC

1S0266 n/a 1A0011 HENRIETTA ALBERT TRUST C/O GLORIA SANDLER

1S0021 MAURICE SANDLER MD & GLORIA SANDLER REV LIV TRUST

1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0267 10-05104 1A0011 HENRIETTA ALBERT TRUST C/O GLORIA SANDLER


1S0268 SANDY SANDLER 10-04800 1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0269 n/a 1A0011 HENRIETTA ALBERT TRUST C/O GLORIA SANDLER


1S0024 S ALAN SANDLER SANDY M SANDLER AND LORI B SANDLER

1S0275 HELENE B SACHS C/O HOPE A GELLER 10-05040 1S0003 HELENE B SACHS

LILLIAN STEINBERG & HOWARD SQUADRON AS TRUSTEES U/W MARTIN STEINBERG

SCOTT ALAN SANDLER AND BROOKE M SKLAR J/T WROS

SCHUPAK INVESTMENT C/O HOWARD M SCHUPAK, GEN PART

GEORGE SMITH REVOCABLE TRUST GEORGE SMITH TRUSTEE

ROBERT WILLIAM SMITH C/F DENA & DAVID SMITH REVOCABLE TRUST

THE LORI BETH SANDLER AND STEPHEN PATRICK RASH AB LIVING TRUST

MAURICE SANDLER MD & GLORIA SANDLER REV LIV TRUST

ROBERT W SMITH REV TRUST DTD 3/20/00

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1S0284 n/a 101916 ESTATE OF THERESE SCHLICHTER 1S0041 ARTHUR I SCHLICHTER1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUSTG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER

1S0285 n/a 1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA MANAGEMENT INC

1S0053 THEODORE SCHWARTZ1S0286 n/a 1S0050 FANNIE SCHWARTZ LIVING TRUST C/O TREZZA


1S0287 MRS SHIRLEY SOLOMON n/a 1S0124 MRS SHIRLEY SOLOMON1S0288 n/a 100813 IRWIN K HOROWITZ



1S0149 EUGENE STERN & ARLENE STERN J/T WROS1S0289 n/a 100813 IRWIN K HOROWITZ



1S0178 CRAIG STADELMAN & ALAINE STADELMAN J/T WROS

1S0293 TRUDY SCHLACHTER n/a 1S0038 TRUDY SCHLACHTER AND MARVIN SCHLACHTER J/T WROS

1S0294 DEBORAH SHAPIRO #2 n/a 1S0062 DEBORAH SHAPIRO #21S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE1S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL

FOUNDATION1S0295 ADELE SHAPIRO n/a 101936 ESTATE OF MICHAEL SHAPIRO

1S0063 ADELE SHAPIRO1S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE1S0066 DAVID SHAPIRO NOMINEE #21S0067 DAVID SHAPIRO NOMINEE NOMINEE #31S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL

FOUNDATION1S0296 DAVID SHAPIRO 10-04305 101936 ESTATE OF MICHAEL SHAPIRO

1K0011 DAVID SHAPIRO NOMINEE 41S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE1S0066 DAVID SHAPIRO NOMINEE #21S0067 DAVID SHAPIRO NOMINEE NOMINEE #31S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL

FOUNDATION1S0297 DAVID SHAPIRO NOMINEE 10-04328 101936 ESTATE OF MICHAEL SHAPIRO


FOUNDATION

JAY GOLDSTEIN & SUSAN GOLDSTEIN J/T WROS

ESTATE OF THEODORE SCHWARTZ C/O TREZZA MANAGEMENT INC

CRAIG STADELMAN & ALAINE STADELMAN J/T WROS

ARTHUR I SCHLICHTER REVOCABLE TRUST

EUGENE STERN & ARLENE STERN J/T WROS

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1S0298 DAVID SHAPIRO NOMINEE #2 10-04325 101936 ESTATE OF MICHAEL SHAPIRO 1S0063 ADELE SHAPIRO1S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE1S0066 DAVID SHAPIRO NOMINEE #21S0067 DAVID SHAPIRO NOMINEE NOMINEE #31S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL

FOUNDATION1S0299 10-04314 101936 ESTATE OF MICHAEL SHAPIRO


FOUNDATION1S0301 DEBORAH SHAPIRO n/a 101936 ESTATE OF MICHAEL SHAPIRO

1S0062 DEBORAH SHAPIRO #21S0064 DAVID SHAPIRO1S0065 DAVID SHAPIRO NOMINEE1S0068 DEBORAH SHAPIRO1S0073 SUSAN & MICHAEL SHAPIRO MEMORIAL

FOUNDATION1S0302 MILDRED SHAPIRO n/a 1S0069 GEORGE SHAPIRO & MILDRED SHAPIRO J/T

WROS1S0303 PAUL SHAPIRO n/a 1S0071 PAUL SHAPIRO1S0305 NCA CAPITAL LLC C/O STANLEY SHAPIRO n/a 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE

SHAPIRO CUSTODIAN1S0306 DAVID SHAPIRO 10-05383 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE

SHAPIRO CUSTODIAN1S0308 THE MERLE HELENE SHULMAN TRUST n/a 1S0171 THE MERLE HELENE SHULMAN TRUST1S0309 BARRY A SCHWARTZ n/a 1S0048 BARRY A SCHWARTZ1S0310 NTC & CO. FBO STEVEN SCHNEIDER

(072361)n/a 1T0002 STEVEN SCHNEIDER MD PC PROFIT SHARING

PLAN & TRUST1S0311 BARBARA SCHWARZCHILD & JAY M BRILL

TRUSTEE INDT DTD 12/30/88 BRILL TRUSTn/a 1B0062 BARBARA SCHWARZCHILD & JAY M BRILL

TRUSTEE INDT DTD 12/30/88 BRILL TRUST

1S0312 ELAINE C SCHLESSBERG TRUSTEE ELAINE C SCHLESSBERG TRUST DATED 8/26/04

n/a 1S0039 ELAINE C SCHLESSBERG

1S0313 n/a 1S0040 NORMAN SCHLESSBERGH01966 MICHAEL G WOLFSON TRUSTEE U/W/O

MILDRED SCHLESSBERG1S0314 n/a 1B0082 AMY JOEL

1J0014 MARTIN J JOEL JR1S0315 n/a 1B0082 AMY JOEL

1J0014 MARTIN J JOEL JR1S0316 10-04400 101904 MAURICE SAGE TRUST

1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE1S0317 10-05226 1S0012 BARBARA SALBE & IRWIN SALBE J/T WROS

1S0013 IRWIN SALBE ARLINE SALBE & HARRIET DUNAYER TIC

1S0321 ANNETTE L SCHNEIDER n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX WINTERS

1S0043 ANN L SCHNEIDER1S0322 HELEN SCHWAMM REVOCABLE TRUST 1993

C/O HAMPSHIRE HOUSEn/a 1S0047 HELEN SCHWAMM REVOCABLE TRUST 1993

C/O HAMPSHIRE HOUSE1S0323 DOROTHY S SCHWARTZ n/a 1S0049 DOROTHY S SCHWARTZ

NORMAN SCHLESSBERG TSTEE NORMAN SCHLESSBERG TRUST DTD 10/31/97

TST F/B/O ANDREW ROSS SAMUELS U/A DATED 6/15/97 PETER B MADOFF TRUSTEETRUST F/B/O DARA JOEL SAMUELS U/A DATED 6/15/97 PETER B MADOFF TRUSTEE

BARBARA SALBE IRWIN SALBE & JODI MARINOS JT WROS

DAVID SHAPIRO NOMINEE NOMINEE #3

SAGE REALTY C/O LILLIAN SAGE

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1S0324 10-04327 1A0016 GERTRUDE E ALPERN AS TRUSTEE U/A DATED 3/20/90


1S0049 DOROTHY S SCHWARTZ1S0052 ROBERTA SCHWARTZ

1S0325 CYNTHIA S SEGAL n/a 1S0057 CYNTHIA S SEGAL1S0326 DAVID F SEGAL n/a 1S0058 DAVID F SEGAL1S0329 TURBI SMILOW n/a 100260 ESTATE OF GERTRUDE BLUM

1B0030 ESTATE OF HENRY BLUM1S0114 TURBI SMILOW

1S0334 HOWARD STERN AND JAY STERN TIC C/O WERNER ZAROFF SLOTNICK LLP

n/a 1S0151 SIDNEY STERN HOWARD STERN, JAY STERN TIC

1S0335 THE ELAINE SCHNEIDER REV TST ELAINE SCHNEIDER TSTEE UAD 5/4/98

n/a 1S0044 ELAINE SCHNEIDER DR STEVEN SCHNEIDER DEBRA SCHNEIDER J/T WROS

1S0336 SHELDON SEISSLER n/a 1S0059 ROSALIE SEISSLER AND SHELDON SEISSLER J/T WROS

1S0337 10-04486 101208 ESTATE OF HARRY LEVINE C/O N LEVINE HYGIENE INDS.

1S0070 NORMA SHAPIRO APT 601 N1S0338 TRUST U/W/O PHILIP L SHAPIRO APT 601 N 10-04486 1S0072 PHILIP L SHAPIRO APT 601 N

1S0339 10-04580 1S0075 DORIS SHOR1S0076 DORIS SHOR #2

1S0340 THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR

10-04580 1L0009 THE LEON SHOR REVOCABLE TRUST C/O DORIS SHOR

1S0341 DAVID SILVER 10-05170 101946 MICHAEL SILVER & GABRIELLE SILVER LINDA SILVER A/T

1S0082 DAVID SILVER C/O REGENCY BEDSPREAD CORP

1S0083 DAVID SILVER #2 C/O REGENCY BEDSPREAD CORP

1S0087 MICHAEL SILVER1S0342 DAVID SILVER #2 n/a 101946 MICHAEL SILVER & GABRIELLE SILVER LINDA

SILVER A/T1S0083 DAVID SILVER #2 C/O REGENCY BEDSPREAD

CORP1S0087 MICHAEL SILVER

1S0344 LINDA SILVER n/a 101307 HARRY MANN TRUST UA DDT 6/7/76 HARRY MANN TRUSTEE C/O LINDA SILVER

1S0086 LINDA SILVER1S0345 JERRY SIMON C/O PAUL SIMON n/a 1S0090 SYLVIA M SIMON1S0346 DAVID SIMONDS n/a 101952 ESTATE OF ROBERT SIMONDS

101976 ESTATE OF LEAH S SIMONDS 1S0091 DAVID SIMONDS

1S0347 EDWARD L SIMONDS TRUSTEE EDWARD L SIMONDS LIVING TRUST 7/27/00

n/a 1S0092 EDWARD L SIMONDS TTEE EDWARD L SIMONDS LIVING TST 7/27/00

1S0348 BROOKE SIMONDS n/a 101952 ESTATE OF ROBERT SIMONDS101976 ESTATE OF LEAH S SIMONDS 1S0093 EDWARD L SIMONDS TRUSTEE F/B/O BROOKE

SIMONDS U/W ROBERT SIMONDS1S0349 LAWRENCE SIMONDS 10-04866 1S0096 LAWRENCE SIMONDS

1S0100 SIMTRON INDUSTRIES INC1S0351 n/a 1S0092 EDWARD L SIMONDS TTEE EDWARD L

SIMONDS LIVING TST 7/27/001S0099 SALLY K SIMONDS

1S0352 SIMTRON INDUSTRIES INC n/a 1S0096 LAWRENCE SIMONDS1S0100 SIMTRON INDUSTRIES INC

SALLY K SIMONDS LIVING TRUST DTD JULY 27, 2000

NORMA SHAPIRO TRUSTEE NORMA SHAPIRO REV DEC TRUST U/A/D 9/16/08

DORIS SHOR

ROBERTA SCHWARTZ TRUST U/A/D 2/11/08

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1S0353 10-05184 101959 RHODA SMITH IRREVOCABLE TRUST DATE 5/2/78 GEORGE SMITH TST

1S0115 GEORGE SMITH REVOCABLE TRUST GEORGE SMITH TRUSTEE

1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0117 LAURA ANN SMITH1S0120 ROBERT W SMITH

1S0354 10-04853 101955 THE JENNIE A SMITH TRUST EDWARD I SPEER & PETER H SMITH TRUSTEES

1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0118 PETER H SMITH & EDWARD I SPEER A/T TRUST

U/A 3/9/721S0355 10-04912 101959 RHODA SMITH IRREVOCABLE TRUST DATE


SMITH TRUSTEE1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0120 ROBERT W SMITH

1S0358 HELEN STOLLER n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN PTR

100376 C-S-Z JOINT VENTURE COHEN SIDNEY GEN PTR C/O HAROLD STOLLER

101973 S-C-Z JOINT VENTURE HAROLD STOLLER GEN PTR C/O HAROLD STOLLER

102614 Z-C-S JOINT VENTURE COHEN SIDNEY GEN PTR

1S0153 HELEN STOLLER1S0359 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN




1S0154 JANE E STOLLER 266 PENNINGTON1S0360 IRWIN SALBE ARLINE SALBE DAVID SALBE

TICn/a 1S0013 IRWIN SALBE ARLINE SALBE & HARRIET

DUNAYER TIC1S0362 SONDOV CAPITAL INC n/a 1S0127 HERMAN SONDOV

1S0162 RHEA SONDOV1S0363 SCHIFF FAMILY HOLDINGS NEVADA

LIMITED PARTNERSHIP10-04363 1E0000 BERNARD L MADOFF E & M INTERIM ACCOUNT

C/O MENDEL ENGLER1S0370 ROBERT B SEDGWICK AND NICHOLAS J

SEDGWICK TICn/a 1H0022 BEN HELLER

1S0371 DORIS S SHOR AS TRUSTEE FOR MICHAEL WOODRUFF

n/a 1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF JEREMY SHOR & ELIZABETH SHOR

1S0372 JEREMY SHOR n/a 1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF JEREMY SHOR & ELIZABETH SHOR

1S0373 ELIZABETH SHOR n/a 1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF JEREMY SHOR & ELIZABETH SHOR

1S0391 n/a 101916 ESTATE OF THERESE SCHLICHTER 1S0041 ARTHUR I SCHLICHTER1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUSTG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER

PETER H SMITH GILLIAN M L SMITH J/T WROS

HARRY SMITH REV LIV TST LAURA SMITH TTEE UAD 12/2/96

ESTATE OF ARTHUR I SCHLICHTER BERNARD L MADOFF AND PETER B MADOFF CO-EXECUTORS

LAURA ANN SMITH REVOCABLE TRUST

JANE E STOLLER 266 PENNINGTON

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Adv. Pro. No.


1S0400 n/a 101959 RHODA SMITH IRREVOCABLE TRUST DATE 5/2/78 GEORGE SMITH TST


1S0120 ROBERT W SMITH1S0121 ROBERT WILLIAM SMITH C/F DENA & DAVID

SMITH REVOCABLE TRUST1S0409 n/a 101916 ESTATE OF THERESE SCHLICHTER

1S0041 ARTHUR I SCHLICHTER1S0042 ARTHUR I SCHLICHTER REVOCABLE TRUSTG01915 ARTHUR I SCHLICHTER & TERRY SCHLICHTER

1S0462 HELEN STARR TRUST DATED 4/20/90 10-05107 1S0142 ERWIN STARR TRUST DATED 04/20/90 THE FAIRFIELD APT 10H

1S0144 HELEN G STARR TRUST DATED 04/20/90 THE FAIRFIELD APT 10H

1S0469 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN PTR




1S0153 HELEN STOLLER1S0484 10-04948 1S0147 LILLIAN B STEINBERG

1S0148 LILLIAN STEINBERG & HOWARD SQUADRON AS TRUSTEES U/W MARTIN STEINBERG

1S0491 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN PTR




1S0153 HELEN STOLLER1S0493 10-04297 1B0082 AMY JOEL

1J0014 MARTIN J JOEL JR1S0017 PATTY SAMUELS

1S0495 ANDREW ROSS SAMUELS n/a 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR

1S0496 n/a 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR

1S0497 PATRICIA SAMUELS 10-04297 1B0082 AMY JOEL1J0014 MARTIN J JOEL JR1S0017 PATTY SAMUELS



1S0116 REGINA SMITH TRUSTEE U/A/D 12/2/961S0120 ROBERT W SMITH

1S0501 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1S0514 DOROTHY STERN n/a 1S0151 SIDNEY STERN HOWARD STERN, JAY STERN

TIC

GEORGE SMITH IRREVOCABLE TST C/O ROBERT W SMITH

REGINA SMITH REV LIV TRUST LAURA SMITH TSTEE

THE SCHLICHTER FOUNDATION BERNARD MADOFF PETER MADOFF TRUSTEES

ESTATE OF HELEN S STOLLER HAROLD A STOLLER EXECUTOR C/O JUNE E STOLLER TSTEE

ESTATE OF LILLIAN B STEINBERG ELAINE PIKULIK AND BERNARD L MADOFF EXECUTORS

HAROLD STOLLER TRUST U/A DTD 3/19/03 KIMBERLY S STOLLER TSTEE

TRUST F/B/O DARA JOEL SANDLER (NEE SAMUELS) U/A DTD 6/15/97 PETER B

SAMUELS FAMILY LTD PARTNERSHIP

IRA SKLADER GAIL SKLADER JT WROS

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1S0516 10-04852 1S0077 ALVIN E SHULMAN REVOCABLE TRUST1S0078 FLORENCE W SHULMAN REVOCABLE TRUST

1S0517 10-04606 1S0077 ALVIN E SHULMAN REVOCABLE TRUST1S0078 FLORENCE W SHULMAN REVOCABLE TRUST

1S0527 ESTATE OF HELENE B SACHS HOPE A GELLER EXECUTOR

10-05040 1S0003 HELENE B SACHS

1S0547 10-04362 101904 MAURICE SAGE TRUST1S0004 SAGE ASSOCIATES C/O LILLIAN SAGE



1S0120 ROBERT W SMITH1S0121 ROBERT WILLIAM SMITH C/F DENA & DAVID

SMITH REVOCABLE TRUST1SH004 n/a 10301919 CARL SHAPIRO TRUST



DATED 7/7/93 AS AMENDED1SH022 SHAPIRO FAMILY LTD PARTNERSHIP C/O RUTH

SHAPIRO1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH032 RUTH SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED1SH059 ANDREW N JAFFE 1993 IRREV TST U/D/T DTD

6/11/93 AS AMENDED1SH008 ROBERT M JAFFE TRUST 09-01305 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH012 LILFAM LLC 10-05388 103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN

BERKOWITZ1SH013 10-05388 103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN

BERKOWITZ103053 HAROLD S MILLER TRUST DTD 12/4/64 AS

AMEND 12/26/851SH023 ADAM SHAPIRO UID 6/6/85 n/a 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE

SHAPIRO CUSTODIAN1SH027 DAVID SHAPIRO RENEE SHAPIRO

CUSTODIAN10-05383 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE

SHAPIRO CUSTODIAN1SH029 LESLIE SHAPIRO CITRON KENNETH CITRON

J/T WROS10-05383 103029 ADAM, LESLIE & DAVID SHAPIRO RENEE

SHAPIRO CUSTODIAN1SH037 NEIL STRAUSS n/a 10301919 CARL SHAPIRO TRUST


DTD 3/11/92 AS AMENDED1SH042 10-05388 10300119 LILYAN BERKOWITZ TRUST DATED 1/15/82

103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN BERKOWITZ

103053 HAROLD S MILLER TRUST DTD 12/4/64 AS AMEND 12/26/85


ALVIN E SHULMAN POUROVER TRUST ALVIN E SHULMAN AS TRUSTEE APT #722FLORENCE SHULMAN POUROVER TST FLORENCE W SHULMAN TRUSTEE APT #722

ANDREW JAFFE UGMA ROBERT M JAFFE A/C

SAGE ASSOCIATES C/O LILLIAN SAGE

DENA TAMARA SMITH IRREVOCABLE TRUST

HAROLD S MILLER TRUST DTD 12/4/64 FBO ELAINE MILLER

LILYAN AND ABRAHAM BERKOWITZ FAMILY LLC

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1SH043 CARL SHAPIRO TRUST U/D/T 10/31/90 n/a 10301919 CARL SHAPIRO TRUST10303519 ANNIE SHAPIRO ESTATE1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003




DTD 3/11/92 AS AMENDED1SH044 RUTH SHAPIRO TRUST U/D/T 10/31/90 n/a 10301919 CARL SHAPIRO TRUST



DATED 7/7/93 AS AMENDED1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH032 RUTH SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED1SH045 ELLEN SHAPIRO JAFFE 1991 TRUST U/D/T

DTD 12/17/91 AS AMENDEDn/a 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH046 RHONDA SHAPIRO SEGAL 1993 TST U/D/T

DATED 7/7/93 AS AMENDEDn/a 1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED1SH047 n/a 10301919 CARL SHAPIRO TRUST


DTD 3/11/92 AS AMENDED1SH048 n/a 10301919 CARL SHAPIRO TRUST





DTD 3/11/92 AS AMENDED1SH050 ANDREW JAFFE TRUST n/a 10301919 CARL SHAPIRO TRUST

10303519 ANNIE SHAPIRO ESTATE1SH003 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS

AMENDED1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003


DATED 7/7/93 AS AMENDED1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH031 LINDA SHAPIRO FAMILY TRUST DATED 12/08/76

LINDA WAINTRUP TRUSTEE1SH032 RUTH SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED

LINDA SHAPIRO STRAUSS 1992 TST U/D/T DTD 3/11/92 AS AMENDED

BRANDEIS UNIVERSITY ATTN: MICAHEL S SWARTZ

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1SH060 n/a 10301919 CARL SHAPIRO TRUST10303519 ANNIE SHAPIRO ESTATE1SH003 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS



DATED 7/7/93 AS AMENDED1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH031 LINDA SHAPIRO FAMILY TRUST DATED 12/08/76

LINDA WAINTRUP TRUSTEE1SH032 RUTH SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T



AS AMENDED1SH007 MICHAEL S JAFFE TRUST U/D/T DTD 9/25/71 AS

AMENDED1SH010 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS

AMENDED1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T



10303519 ANNIE SHAPIRO ESTATE1SH003 ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS


AS AMENDED1SH010 STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS

AMENDED1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T




AS AMENDED1SH016 JENNIFER SEGAL HERMAN 1985 TRUST DATED

4/16/851SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T


DTD 3/11/92 AS AMENDED

ANDREW N JAFFE TRUST U/D/T DTD 5/12/75 AS AMENDED

MICHAEL S JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED

STEVEN C JAFFE TRUST U/D/T DTD 9/25/71 AS AMENDED

JENNIFER M SEGAL 1985 TRUST DATED 4/16/85

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1SH064 n/a 10301919 CARL SHAPIRO TRUST10303519 ANNIE SHAPIRO ESTATE1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH017 JENNIFER SEGAL HERMAN TRUST U/D/T DTD

5/1/67 AS AMENDED1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T




AS AMENDED1SH019 JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70



DTD 3/11/92 AS AMENDED1SH066 THOMAS H SEGAL 1994 TRUST DATED

4/28/94n/a 1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED1SH067 ELLEN JAFFE n/a 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH068 RHONDA SEGAL n/a 1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED1SH070 n/a 10301919 CARL SHAPIRO TRUST





DTD 3/11/92 AS AMENDED1SH071 RUTH SHAPIRO n/a 10301919 CARL SHAPIRO TRUST




DTD 3/11/92 AS AMENDED1SH166 10-05388 10300119 LILYAN BERKOWITZ TRUST DATED 1/15/82

103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN BERKOWITZ

103053 HAROLD S MILLER TRUST DTD 12/4/64 AS AMEND 12/26/85


1SH002 STEVEN BERKOWITZ BLOSSOM RIDGE

JENNIFER M SEGAL TRUST U/D/T DTD 5/1/67 AS AMENDED

JONATHAN M SEGAL TRUST U/D/T DTD 12/1/70 AS AMENDED

CARL SHAPIRO TRUST U/D/T 10/31/90

STEVEN BERKOWITZ TRUST DTD 2/28/03 BLOSSOM RIDGE

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1SH167 HORACE V STRAUSS & ELSIE F STRAUSS J/T WROS APT #403

n/a 1SH033 HORACE V STRAUSS & ELSIE F STRAUSS J/T WROS APT #403

1SH168 DANIEL I WAINTRUP n/a 1SH100 DANIEL I WAINTRUP1SH169 GORDON MICHAEL BERKOWITZ

REVOCABLE TRUST10-05388 103052 CAROLYN TRUST OF FLORIDA INC C/O LILYAN

BERKOWITZ1SH188 n/a 10301919 CARL SHAPIRO TRUST





DTD 3/11/92 AS AMENDED1SH143 CARL SHAPIRO TRUST U/D/T 4/9/031SH144 RUTH SHAPIRO TRUST U/D/T 4/9/031SH174 CARL SHAPIRO TRUST U/D/T 4/9/031SH183 RUTH SHAPIRO TRUST U/D/T/ 4/9/03

1SH189 LSW 2006 IRREVOCABLE TRUST n/a 10301919 CARL SHAPIRO TRUST10303519 ANNIE SHAPIRO ESTATE1SH026 CARL SHAPIRO TRUST U/D/T 4/9/031SH036 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED1SH147 LINDA SHAPIRO WAINTRUP 1992 TRUST U/D/T

DTD 3/11/92 AS AMENDED1SH190 n/a 1SH005 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH145 ELLEN S JAFFE 2003 TRUST U/D/T DTD 5/8/2003

AS AMENDED1SH192 RSZ-JSH PARTNERSHIP n/a 1SH020 RHONDA SHAPIRO ZINNER 1993 TST U/D/T

DATED 7/7/93 AS AMENDED1SH146 RHONDA SHAPIRO ZINNER TST 1993 TRUST

U/D/T DATED 7/7/93 AS AMENDED1T0003 DORON TAVLIN n/a 102611 REBECCA ZAID C/O TAVLIN

1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN TAVLIN PO B 2123

1T0004 10-05312 102611 REBECCA ZAID C/O TAVLIN1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN

TAVLIN PO B 21231T0007 n/a 102611 REBECCA ZAID C/O TAVLIN


1T0030 10-05041 100813 IRWIN K HOROWITZ1G0036 MURRAY GOLD AS TRUSTEE U/A/D 08/08/901H0040 DORIS HOROWITZ AS TRUSTEE U/A/D 10/4/89

1T0031 DORON A TAVLIN n/a 102611 REBECCA ZAID C/O TAVLIN1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN

TAVLIN PO B 21231T0032 DORON TAVLIN TRUST n/a 102611 REBECCA ZAID C/O TAVLIN


1T0033 n/a 102611 REBECCA ZAID C/O TAVLIN1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN

TAVLIN PO B 2123

RYAN TAVLIN TRUST C/O DORAN TAVLIN

RYAN TAVLIN TRUST C/O DORON TAVLIN

JAFFE FAMILY 2004 IRREVOCABLE TRUST

CARL SHAPIRO & RUTH SHAPIRO FAMILY FOUNDATION #2

DORON TAVLIN TRUST DORON A TAVLIN AND HARVEY KRAUSS ESQ TRUSTEES

MARILYN TURK AS TRUSTEE U/A 12/30/94 C/O ANDREA KRINGSTEIN

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1T0036 10-05232 102611 REBECCA ZAID C/O TAVLIN1T0005 AHUUA ZAID I/T/F DORAN TAVLIN &/OR RYAN

TAVLIN PO B 21231T0039 MICHAEL TROKEL n/a 1M0032 ALLEN MEISELS GARDEN STATE BUSINESS

MACHINES1T0024 MICHAEL TROKEL GARDEN STATE BUSINESS

MACHINES1T0041 n/a 1T0016 TRANSDUCTIONS INC C/O ARAKAWA AND

MADELINE GINS1T0017 TRANSDUCTIONS INC SPECIAL C/O ARAKAWA

& MADELINE GINS1T0042 n/a 100124 AVELLINO & ALPERN


1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLER1T0011 MORRIS L TOBMAN & IDA TOBMAN AS CO

TRUSTEES U/A/D 6/17/93H01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1T0043 ESTATE OF ROSE TENENBAUM C/O

NEWBERGERn/a 1T0009 ROSE TENENBAUM

1T0045 JOSEPH D TUCHMAN n/a 1T0022 JOSEPH D TUCHMAN & MILDRED TUCHMAN J/T WROS

1U0005 n/a 1U0002 U M ENERGY CORP PROFIT SHARING PLAN1U0006 MAGNUS A UNFLAT & ELEANOR C UNFLAT J/T

WROS1U0015 10-04617 1U0002 U M ENERGY CORP PROFIT SHARING PLAN

1U0006 MAGNUS A UNFLAT & ELEANOR C UNFLAT J/T WROS

1U0017 GUNTHER UNFLAT & MARGARET UNFLAT J/T WROS

10-05420 1U0004 GUNTHER UNFLAT & MARGARET UNFLAT J/T WROS

1U0019 10-04617 1U0002 U M ENERGY CORP PROFIT SHARING PLAN1U0003 ELEANORE C UNFLAT OR MAGNUS A UNFLAT

CO-TRUSTEES OF THE ELEANOR C UNFLAT

1U0006 MAGNUS A UNFLAT & ELEANOR C UNFLAT J/T WROS

1V0011 JANICE VAN LANEN TRUST DATED 4/18/88 C/O SHARON LOHSE


1V0012 HARVEY VAN LANEN TRUST n/a 1V0001 HARVEY VAN LANEN TRUST1V0017 GST SEPARATE TRUST FBO ROY VAN

LANEN U/T/A/D 5/29/02 MR ROY VAN LANENn/a 1V0003 JANICE VAN LANEN TRUST DATED 4/18/88

1V0018 GST TST FBO DELORES VAN LANEN U/T/A/D 5/29/02 MS DELORES VAN LANEN


1V0019 10-04354 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1W0017 CHELSEA HELEN WIENER CHARLES

WIENER CUSTODIANn/a 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST

1W0019 DR MARVIN WIENER REVOCABLE TRUST n/a 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST

1W0055 ARIEL BETH WIENER CHARLES WIENER AS CUSTODIAN

n/a 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST

1W0061 ARIEL WIENER TRUST CHARLES WIENER TRUSTEE


1W0062 CHELSEA WIENER TRUST CHARLES WIENER TRUSTEE


TRANSDUCTIONS INC SPECIAL C/O ARAKAWA & MADELINE GINS

MORRIS L TOBMAN IDA TOBMAN JT REV TST DTD 6/17/93 AS AMENDED 1/12/99

NTC & CO. FBO MAGNUS A UNFLAT FTC ACCT #909797 IRA

ELEANORE C UNFLAT OR MAGNUS A UNFLAT CO-TRUSTEES OF THE ELEANOR C UNFLAT

VERDEWAY INVESTMENT PTNRS LLC C/O STEVEN FITERMAN

NTC & CO. FBO MAGNUS A UNFLAT (111445)

RYAN TAVLIN TRUST UA 10/31/96 DORON A TAVLIN AND HARVEY KRAUSS ESQ TRUSTEES

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1W0063 WIENER FAMILY LIMITED PTR 10-04323 1W0023 SONDRA M WIENER REVOCABLE LIVING TRUST

1W0068 JEFFREY HOWARD WOODRUFF n/a 1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF JEREMY SHOR & ELIZABETH SHOR

1W0070 LWT ASSOCIATES LLC ALLAN R HURWITZ MGR

n/a 1W0005 LUBIE WAX TRUST ALLAN R HURWITZ OR BARBARA J HURWITZ TRUSTEES

1W0072 LINDA WOLF n/a 102317 LINDA WOLF AND JUDITH KONIGSBERG J/T1W0032 LINDA WOLF1W0033 LINDA WOLF

1W0076 RAVEN C WILE THE SEASONS n/a 1W0046 RAVEN C WILE THE SEASONS1W0078 DOROTHY J WALKER n/a 1W0001 DOROTHY J WALKER1W0079 n/a 1J0006 JG KNITS INC C/O M WEINGARTEN

1W0064 TRUST U/W/O MARCUS WEINGARTEN F/B/O FELICE WEINGARTEN C/O ROBERT DAVID WEINGARTEN

1W0083 THE PAULINE WERBIN TRUST PAULINE WERBIN TRUSTEE

n/a 1W0011 PAULINE WERBIN

1W0084 JANIS WEISS n/a 1W0010 JANIS WEISS1W0090 n/a 1W0026 ADELE WINTERS

1W0030 MAX WINTERS1W0091 10-04808 1W0027 ALAN J WINTERS

1W0029 JANET WINTERS1W0092 n/a 102319 ALAN J WINTERS MD PA PENSION PLAN &

TRUST1W0028 ALAN J WINTERS PROFIT SHARING TRUST

1W0093 JANET WINTERS n/a 1W0029 JANET WINTERS1W0094 n/a 1W0026 ADELE WINTERS


IRA FBO ADELE WINTERS1W0095 JEFFREY WOODRUFF MICHAEL WOODRUFF

JEREMY SHOR & ELIZABETH SHORn/a 1W0035 JEFFREY WOODRUFF MICHAEL WOODRUFF

JEREMY SHOR & ELIZABETH SHOR

1W0099 n/a 102317 LINDA WOLF AND JUDITH KONIGSBERG J/T1W0032 LINDA WOLF1W0033 LINDA WOLF

1W0101 n/a 1F0021 MILES Q FITERMAN REVOCABLE TST MILES Q FITERMAN TRUSTEE

1F0023 STEVEN FITERMAN1W0114 n/a 1W0026 ADELE WINTERS


IRA FBO ADELE WINTERS1W0119 n/a 1J0006 JG KNITS INC C/O M WEINGARTEN

1W0064 TRUST U/W/O MARCUS WEINGARTEN F/B/O FELICE WEINGARTEN C/O ROBERT DAVID WEINGARTEN

1W0141 10-05287 1KW014 IRIS J KATZ C/O STERLING EQUITIES1KW024 SAUL B KATZ1KW026 SAUL B KATZ AND HEATHER KATZ TIC1KW028 SAUL B KATZ AND IRIS J KATZ JT WROS1KW034 SAUL B KATZ AND FRED WILPON T I C1KW035 SAUL B KATZ AND JUDITH WILPON T I C1KW036 SAUL B KATZ & RICHARD A WILPON TIC1KW067 FRED WILPON1KW068 FRED WILPON AND IRIS J KATZ TIC1KW078 JUDITH A WILPON AND IRIS J KATZ TIC

1Y0009 STEVEN YAVERS n/a 1Y0002 STEVEN YAVERS

ROBERT WEINGARTEN REVOCABLE TRUST DTD 6/23/05

JEFFREY S WILPON & VALERIE WILPON JT/WROS

TRUST U/W/O MARCUS WEINGARTEN F/B/O FELICE WEINGARTEN C/O ROBERT DAVID WEINGARTEN

ALAN WINTERS & JANET WINTERS FAMILY PARTNERSHIP LTDALAN J WINTERS PROFIT SHARING TRUST

INH IRA FBO ADELE WINTERS BERNARD L MADOFF CUSTODIAN C/O SUSAN GROSSMAN

KAREN NOVICK WASSERMAN REVOCABLE TST SHIRLEY FITERMAN TRUSTEE

ADELE WINTERS C/O SUSAN GROSSMAN

LINDA WOLF AND RITA WOLTIN TIC

JAROD C WINTERS OR MARCI WINTERS TIC

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1Y0012 ROSE YEOMAN REV TRUST NEIL YEOMAN & ELAINE YEOMAN SUCCESSOR CO TRUSTEES

n/a 1Y0003 ROSE YEOMAN REV LIVING TST

1Z0014 SAM ZEMSKY n/a 102614 Z-C-S JOINT VENTURE COHEN SIDNEY GEN PTR

1Z0006 SAM ZEMSKY1Z0015 n/a 100364 C Z S JOINT VENTURE HAROLD STOLLER GEN

PTR101973 S-C-Z JOINT VENTURE HAROLD STOLLER GEN


1Z0007 SHIRLEY ZEMSKY1Z0016 MRS ANDREA CERTILMAN ZIEGLER n/a 1Z0008 MRS. ANDREA CERTILMAN ZIEGLER1Z0017 ESTATE OF HAROLD L ZANKEL C/O COWAN,

LIEBOWITZ AND LATMAN, PCn/a 1Z0001 HAROLD L ZANKEL

1Z0018 n/a 1Z0004 GEOFFREY CRAIG ZEGER1Z0005 LEROY ZEGER & RITA ZEGER J/T WROS

1Z0019 RITA ZEGER n/a 1Z0005 LEROY ZEGER & RITA ZEGER J/T WROS1Z0021 LORRAINE ZRAICK n/a 1S0090 SYLVIA M SIMON1Z0024 MAX ZANKEL FOUNDATION C/O BARRY A

SCHWARTZn/a 1Z0001 HAROLD L ZANKEL

1Z0031 n/a 102614 Z-C-S JOINT VENTURE COHEN SIDNEY GEN PTR

1Z0006 SAM ZEMSKY1Z0035 ESTATE OF LORRAINE ZRAICK 10-05257 1S0090 SYLVIA M SIMON1Z0037 EDWARD A ZRAICK JR, PATRICIA DELUCA,

KAREN M RICH TIC C/O EDWARD A ZRAICK10-05257 1S0090 SYLVIA M SIMON

1ZA014 n/a 1J0018 KENNETH JORDAN C/O FRANK AVELLINO1J0019 KENNETH JORDAN REVOCABLE TST DTD 1/5/95

1ZA052 n/a 100124 AVELLINO & ALPERN101908 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL C/O ZRAICK & NAHAS1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1D0005 JACOB DAVIS & MARILYN DAVIS TRUSTEE

U/T/A BY JACOB DAVIS 6/27/941H0021 ANDREW HELLER OR MARGARET HELLER J/T


SPECIAL 2 C/O ZRAICK & NAHAS1ZA077 n/a 1A0023 MINETTE ALPERN TST


1ZA078 n/a 1A0023 MINETTE ALPERN TST1S0150 SADIE STERN AND FLORENCE BRINLING AND

MARION ELLIS J/T1ZA111 STEVEN J ANDELMAN P O BOX 1044 10-04884 1A0030 STEVEN J ANDELMAN & SUSAN R ANDELMAN

J/T WROS1ZA112 SUSAN R ANDELMAN P O BOX 1044 10-04916 1A0030 STEVEN J ANDELMAN & SUSAN R ANDELMAN

J/T WROS1ZA213 MAX SCHWARTZ REVOCABLE TRUST 8/8/96

LINDA WEINTRAUB SUCC TSTEEn/a 1S0051 MAX SCHWARTZ & TOBY SCHWARTZ TENANTS

BY THE ENTIRETY1ZA249 n/a 1F0004 RICHARD FELDER

H01974 SUPERIOR EQUITIES C/O WILLIAM FELDER

KENNETH JORDAN REVOCABLE TST DTD 1/5/95 C/O FRANK AVELLINO SUITE 240

MARILYN DAVIS & JACOB DAVIS TTEES UTA BY MARILYN DAVIS DTD 6/27/94

RICHARD B FELDER AND DEBORAH FELDER TIC

SHIRLEY ZEMSKY REV TRUST DATED 12/27/95

GEOFFREY CRAIG ZEGER

HOWARD ZEMSKY FAMILY TRUST DATED 1/3/1997 HOWARD ZEMSKY TRUSTEE

FLORENCE BRINLING PROFIT SHARING PLAN

JOHN BRINLING PROFIT SHARING PLAN

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Adv. Pro. No.


1ZA364 DEBORAH KAYE n/a 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0019 HENRY KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST


1ZA365 n/a 100124 AVELLINO & ALPERN101143 EVELYN KAYE TRUST1K0020 HENRY KAYE TRUSTEE EVELYN KAYE TRUST


1ZA438 FREDERICK P HELLER n/a 1H0023 FREDERICK P HELLER1ZA842 JODI L TOBMAN BLDG 3 APT 317 n/a 100124 AVELLINO & ALPERN


1A0045 AVELLINO & BIENES C/O FRANK AVELLINO1H0023 FREDERICK P HELLER1T0011 MORRIS L TOBMAN & IDA TOBMAN AS CO

TRUSTEES U/A/D 6/17/93H01909 GEORGE SCHEER AND CHARLOTTE SCHEER

SPECIAL 2 C/O ZRAICK & NAHAS1ZA879 10-05421 1J0018 KENNETH JORDAN C/O FRANK AVELLINO


1ZA898 MARIAN BAUM 10-04917 1K0014 JORDON H KART TRUSTEE U/T/A DTD 1/26/94

1ZB046 10-05421 1J0018 KENNETH JORDAN C/O FRANK AVELLINO1J0019 KENNETH JORDAN REVOCABLE TST DTD 1/5/95


1ZB370 RICHARD H BLUM, MD n/a 1B0028 FRANCES BLUM AND DANIEL JACOBS TIC1ZB371 ROBERT S BLUM n/a 1B0028 FRANCES BLUM AND DANIEL JACOBS TIC1ZB374 n/a 1J0018 KENNETH JORDAN C/O FRANK AVELLINO


1ZB459 ADELE SILVERMAN TRUSTEE ADELE SILVERMAN REV TRUST

n/a 1ZA447 ADELE SILVERMAN REV TRUST WILLIAM SILVERMAN REV TST TIC

1ZB460 WILLIAM SILVERMAN REV TRUST ADELE SILVERMAN TRUSTEE

n/a 1ZA447 ADELE SILVERMAN REV TRUST WILLIAM SILVERMAN REV TST TIC

1ZB496 JONATHAN SCHWARTZ AS TRUSTEE FBO NANCY M RIEHM

n/a 1S0049 DOROTHY S SCHWARTZ

1ZB497 SUSAN RYAN ELIZABETH AUGUSTYN T/I/C n/a 1S0049 DOROTHY S SCHWARTZ



H00351 CLINTON INVESTMENT CORP C/O SAUL ALPERN

n/a 1C1033 MARK HUGH CHAIS 1983 TRUST AL ANGEL & MARK CHAIS TRUSTEE 4 ROCKY WAY

H00504 CAROL EDELSON n/a 1G0023 ROBERT GETTINGERH01978 ARLENE SALBE C/O ABRAHAM HERSHSON n/a 1H0030 ESTATE OF ABRAHAM HERSHSON C/O MAX

WINTERS

KENNETH JORDAN DECLARATION OF TST DTD 1/5/95 AS AMENDED AND RESTATED 1/29/99 SUCC TSTEE

ASTER ASSOCIATES FRANK AVELLINO, NANCY CARROLL AVELLINO GENERAL PARTNERSST JAMES ASSOCIATES MICHAEL BIENES, DIANE BIENES GENERAL PARTNERS

KENN JORDAN ASSOCIATES C/O FRANK AVELLINO

GROSVENOR PARTNERS LTD C/O FRANK AVELLINO

BARBARA L LAIRD C/O ROGER WILLIAMS

STRATTHAM C/O THOMAS G AVELLINO

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Documents

· 1 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Nicholas J. Cremona Seanna R. Brown