, Barbara Alpern Engel )

Transcription

1 PCX PCX Pg 1 of and 16PCX053 Pg 28 of 45 EXHIBIT PCX050

2 LeRoy Moore S (908) (58:36 AM smb Doc Doc Filed Filed Entered X 22:51:31 17:00:04 PCX050 Exhibit PCX PCX Pg 2 of and 16PCX053 Pg 29 of 45 tilp0hs > }.>* March 19, 1997 Would 3"ou kind!)' mail to me at the above address the final statement of m account with Madoff for the year 1995-that is, the end of December, 1995 statement? My account number isfio. 1-E011 J Ver3'r truty,, ) \ MADTBB

3 smb Doc Doc Filed Filed Entered :51:31 17:00:04 PCX050 Exhibit PCX PCX Pg 3 of and 16PCX053 Pg 30 of 45 \ February 10, 1997 Following the next transaction of my account with Madoff, please send me the profits of that one transaction. Please retain profits from subsequent transactions in my account. MADTBB

4 PCX PCX Pg 4 of and 16PCX053 Pg 31 of 45 'Vi- November 21, 1996 New York, N.Y Following the next transaction of my account with Madoff, please send me the profits of that one transaction. Please retain profits from subsequent transactions in my account. MADTBB

5 »* smb Doc Doc Filed Filed Entered :51:31 17:00:04 PCX050 Exhibit PCX PCX Pg 5 of and 16PCX053 Pg 32 of 45 1 September 12, 1996 New York, N. Y I ask that you please cease to send me the profits of the transactions of my account with Madoff, until I notify you otherwise in writing. ' ' '. ' ('". Instead, I ask you to withdraw $200,000 of my account and to send it to me at the earliest convenience. I have arranged with Columbia University to establish an undergraduate scholarship in my father's name. The William Alpern Scholarship will be awarded to needy students who might otherwise be unable to pursue a college education, as my father was unable to pursue one because of his own economic need. I will give the $200,000 to Columbia for an endowment in support of the scholarship. I greatly appreciate your help in facilitating this. Sincerely, Xri&L*- MADTBB

6 PCX PCX Pg 6 of and 16PCX053 Pg 33 of 45 J April 28, 1996 Following the next four transactions of my account with Madoff, please send me the profits of those four transactions. Please retain profits from the fifth and subsequent transactions in my account. A \ MADTBB

7 PCX PCX Pg 7 of and 16PCX053 Pg 34 of 45 i- Xs Barbara Engel s J March 29, 1996 New York, N. Y After the next transaction of my account with Madoff, please send the profits to me at the above address. I ask that you do this only for that one transaction. Many thanks for your attention to this matter. Sincerely, oil I- MADTBB

8 PCX PCX Pg 8 of and 16PCX053 Pg 35 of 45 4^ Barbara Engel ' December 14, 1995 I write to request that the proceeds from the next transaction of my account with Madoff be sent to me at the address above. Thank you. MADTBB

9 MADTBB smb Doc Doc Filed Filed Entered :51:31 17:00:04 PCX050 Exhibit PCX t i PCX Pg 9 of and 16PCX053 Pg 36 of 45 t ' d 0 r- a ft--". «lus^t" a~3^> j,*, a li" <2 r.-f ^ y (j^c i PL L r\y y qij\\o -c- fl*f- 7?tc^ <SC i d2au^\j ep ^-yf '009, i. slsl-^oy w'k^ J 1 f p. C- 2 " ^;y 85

10 PCX PCX Pg 10 and of 16PCX053 Pg 37 of 45 \ t July 20, 1995 Following the next transaction of my account with Madoff, please send me the profits of that transaction. Please retain profits from subsequent transactions in my account. MADTBB

11 PCX PCX Pg 11 and of 16PCX053 Pg 38 of 45 4' March 24, Third Ave. ( ( Please discontinue withdrawing and sending to me the profits from transactions of my account with Madoff. Thank you., MADTBB

12 PCX PCX Pg 12 and of 16PCX053 Pg 39 of 45 Jan. 25, 1995 After the next transaction of my account with Madoff, I would greatly appreciate your withdrawing and sending to me the profits. A check should be sent to me at the above, temporary, address, where I will be in residence until May 15, MADTBB

13 7^ smb V Doc Doc Filed Filed Entered :51:31 17:00:04 PCX050 Exhibit PCX PCX Pg 13 and of 16PCX053 Pg 40 of 45 Jk \ Oct. 20, 1994 <L 885 Third Ave. Please send to me at the above address the profits from the next transaction of my account with Madoff. Thank you. WA A^ c-f>- )0 i MADTBB

14 PCX PCX Pg 14 and of 16PCX053 Pg 41 of 45 Barbara Engel REDACTE D August 19, 1994 Bernard Madoff Please send to me at the above address the profits from the next transaction of my account with Madoff. 1 arbara Alpern Engel - t MADTBB

15 PCX PCX Pg 15 and of 16PCX053 Pg 42 of 45 March 5, Third Ave. Dear Annette: I would greatly appreciate receiving the proceeds of the next transaction of my account with Madoff. Vejy-feruly, 3 e, lerol 0 MADTBB

16 f smb Doc Doc Filed Filed Entered :51:31 17:00:04 PCX050 Exhibit PCX PCX Pg 16 and of 16PCX053 Pg 43 of 45 : I 6 fii I would greatly appreciate your sending to me at the above address the profits from my next transaction with Madoff. Barbara Alpern En MADTBB