The list of customer account names found by the court-appointed trustee in the records of Bernard L. Madoff's wealth management firm, as well as names of people who contacted the trustee to say they believed they had been Madoff customers and wanted to file a claim. Some of the names on the list are those of lawyers, accountants, foundation trustees and agents who set up the accounts on behalf of the actual investors in the Madoff fund, which investigators are calling the biggest Ponzi scheme ever. Some people on the list have said publicly that they were included in error.
| Name | City | State | ZIP Code | |
|---|---|---|---|---|
| 1000 Connecticut Ave Assoc | Washington | DC | 20036 | |
| 151797 Canada Inc C/O Judy Pencer | Toronto | Canada | ||
| 1620 K Street Associates | Arlington | VA | 22202 | |
| 1700 K Street Associates Llc | Washington | DC | 20036 | |
| 1776 K Street Assoc Ltd Ptr C/O Charles E Smith Mgmt Inc | Arlington | VA | 22202 | |
| 1919 M Street Associates Lp | Washington | DC | 20036 | |
| 1973 Masters Vacation Fund C/O David Friehling | New City | NY | 10956 | |
| 1973 Masters Vacation Fund C/O Jerome Horowitz | Boca Raton | FL | 33496 | |
| 1987 Jih Decendent Trust #2 | Chicago | IL | 60606 | |
| 1987 Jih Descendents Trust #3 | Palm Beach | FL | 33480 | |
| 1994 Bernhard Family Ptnrship | Sarasota | FL | 34236 | |
| 1994 Trust For The Children | West Orange | NJ | 07052 | |
| 1996 Trust For The Benefit Of | New Providence | NJ | 07974 | |
| 1998 Club Stein Family | Garden City | NY | 11530 | |
| 1999 Nadler Family Trust | Hopkins | MN | 55305 | |
| 1999 Nadler Family Tst C/O Sidney Kaplan | Minneapolis | MN | 55402 | |
| 2427 Parent Corporation | Coral Gables | FL | 33143 | |
| 305 Partners Ltd Partnership | Palm Beach | FL | 33480 | |
| 52 River Course Assoc Llc C/O William M Wight | Dorset | VT | 05251 | |
