NOTICE OF NAMES OF PERSONS APPEARING AS OWNERS
OF CERTAIN UNCLAIMED PROPERTY HELD BY DEUTSCHE BANK
The following persons appear from our records to be entitled to unclaimed property consisting of cash amounts of fifty dollars or more.
Keybank NA, Attn: Domestic Collection, 17 Corporate Woods Blvd, Albany, NY 12211
ADP Clearing & Outsourcing Services, 55 Water Street, 32nd Floor, New York, NY 10041
David Cheung, 21-55 34th Avenue, Apt 8D, Long Island, NY 11106
American Express Bank, Attn: Adrienne Frye, 200 Vesey St, New York, NY 10285
Morgan Stanley Mtg. Capital Inc., 1 Pierrepont Plaza, 7th Fl, Brooklyn, NY 11201
Kramer, Keneth, 217 West 19th St, #10, New York, NY 10011
Abraham Melezin & Rachela Melezin Jt Ten, 771 West End Avenue, Apt 5B, New York, NY 10025
Elaine Smith Ex UW William Goldberg, 260 Ocean Pkwy, Apt 5F, Brooklyn, NY 11218
The Bank of New York, Attn: Pauline Downey, 101 Barclays St, 3 West, New York, NY 10286
Krauss, Thomas J., 24 Harrison Street, 3rd Fl, New York, NY 10013
David Hoexter, 300 East 74th St, #4C, New York, NY 10021
Irving Levine & Hilda Levine Jt Ten, 709 E 51st St, Brooklyn, NY 11203
Joseph L. Kane, 63 Fraliegh St, Red Hook, NY 12571-1525
Salomon Brothers Inc, Attn. Jerry Mullooly, 333 West 34th St, 4th Floor, New York, NY 10001
Rubin & Burke, c/o Philip S. Rubin, 171 Madison Avenue, Suite 1607, New York, NY 10016
Elle O’Keefe Brew, Box 1841, East Hampton, NY 11937
Sonya Katseva, 42-33 Kissena Blvd, Apt 5-B, Flushing, NY 11355
William Deutschmann & Barbara Levy Jt Ten, 69 Bennett Ave, New York, NY 10033
Camilla Von Der Heyde Trust, Attn: Jane V.D.H. Lindley, 6 W. 77th Street, Apt 10A, New York, NY 10024
225 Fourth LLC, c/o Orda Management Corp., 225 Park Avenue South, 2nd Floor, New York, NY 10003
Corecomatx, Inc, 39 Broadway, 19th Floor, New York, NY 10006
Louis J. Bollo, 120 Centre Island Road, Oyster Bay, NY 11771
Polygon Global Opportunities Master Fund, 598 Madison Avenue, 14th Floor, New York, NY 10022
Dorothy Fechter & Caryn E. Fechter Jt Ten, 10011 67th Road, #503, Forest Hills, NY 11375
Muriel V. Herman, 25 Central Park W, Apt 30R, New York, NY 10023
Ana Sokoloff, Ines Gutierrez-Heuer, 2-17 51st Ave, #910, Long Island City, NY 11101
Simcha Ilani & Allen Shurek Jt Ten, 1233 E 19th St, Apt 2E, Brooklyn, NY 11230
The Seville Condominium, Sharon D. Chiitz c/o Alexis Rovzar, 1155 Ave. of the Americas, Suite #19, New York, NY 10036
Scoop M LLC, 532 Broadway, 4th Floor, New York, NY 10012
Pauline T. Langer, 40 East 78th St, New York, NY 10021
Estate of Freda W. Westfall & Donald S. Westfall II, Paul K. Westfall & Cristina S. Westfall Admin CTA, 1015 Union Trust Bldg, Rochester, NY 14614-1501
Eugene J. Morrison, 46 Hamden Ave, Staten Island, NY 10306
Rosemary Feick, Turtle Bay House , PH 18A, 249 East 48th Street, New York, NY 10017
Madina Capital Corporation, TZP Group c/o Sheera Michael, 7 Times Square, Suite 4307, New York, NY 10036
Nenad Nanadic, 41 Helmsford Way, Penfield, NY 14526
Alyce Centrella & Jane Centrella Jt Ten, 338 Old Courthouse Rd, New Hyde Park, NY 11040
HCM/Z Special Opportunities LLC, DB Zwirn & Co LP, c/o NSCC New York Window, 55 Water Street, Mezzanine Level South Bldg, New York, NY 10041
Madeleine Hertog, 34-48 81 St, Jackson Heights, NY 11372
Marilyn Levine & Beatrice Levine Jt Ten, 242 Ormond St, Albany, NY 12208
Ben G. Wong, 2864 Middletown Rd, Bronx, NY 10461
Magnetite Asset Investors III LLC, c/o Sigler & Co, 4 New York Plaza, 11th Floor, New York, NY 10004
Donald S. Westfall, 1015 Union Trust Bldg, Rochester, NY 14614
Hare & Co, c/o Goldman, Sachs & Co, 85 Broad Street – Tax Dept, New York, NY 10004
Ark CLO 2000 I LTD, c/o Patriarch Partners LLC, 40 Wall St, 25th Floor, New York, NY 10005
225 Fourth Company, c/o Orda Management, 225 Park Avenue South, New York, NY 10003
Marcelo De Carvalho Fragali, 239 E 48th St, New York, NY 10077
Caribbean Resort/Caneel Bay, Attn: Vicky Wee, Deutsche Bank AG, 60 Wall Street MS NYC60-3225, New York, NY 10005-2836
Ace Audio-Visual Inc, 33-49 55th Street, Woodside, NY 11377
American Express, PO Box 2855, New York, NY 10116-2855
Bank of New York, One Wall Street, 23rd Floor, New York, NY 10286
Barclays Services Corporation, Barclays Capital, 200 Park Avenue, 5th Fl, New York, NY 10166
Columbia University, PO Box 1385, New York, NY 10008-1385
Credit Suisse (USA) Inc, DBA Credit Suisse Securities (USA), 11 Madison Ave, New York, NY 10010
Harsh Shah, 2238 14th St, Apt. #2, Troy, NY 12180
HCL Technologies, FKA: DSL Software Limited, 61 Broadway, Suite #2610, New York, NY 10006
International Swaps & Derivati Association, Inc. (ISDA), 360 Madison Ave, 16th Fl, New York, NY 10017
Lehman Brothers, Inc., Attn: Lisa Martin, 1301 Avenue of the Americas, New York, NY 10019
Merrill Lynch, Invest & Wealth Mangt Servs, 250 Vesey St, N. Tower, 6th Fl, New York, NY 10080
Nathan & Lewis Securities Inc, Attn: Eugene Schloss, 1400 Ave of Americas, New York, NY 10036
Omni Partners, L.P., Attn: Diana Pantaleone, 225 Broadhollow Rd, Ste 212W, Melville, NY 11747
Rokkan Media, 1140 Broadway, Ste 706, New York, NY 10001
The Second Toro Family LP, 639 W. 46th Street, New York, NY 10036
US Trust Co. of New York, Attn: Enga Sherman, 114 West 47th Street, 14th Floor, New York, NY 10036
A report of Unclaimed Property has been made to the Comptroller of the State of New York, pursuant to Section 301 of the Abandon Property Law. A list of the names contained in such notice is on file and open to public inspection at the principal office of the AGENT, DB Services Americas Inc., 5022 Gate parkway, suite 200, MS: JCK01-0218, Jacksonville, FL 32256, where such abandoned property is payable. Such abandoned property will be paid on or before October 31 next to persons establishing to Deutsche Bank’s satisfaction their right to receive the same. on or before November 10th, 2012, such unclaimed property will be paid to the Comptroller of the State of New York, and shall thereupon cease to be liable therefore.
