Bernard L. Madoff Investment Securities
Muckety news stories featuring Bernard L. Madoff Investment Securities:
It looks like court-appointed Madoff trustee Irving Picard is going after the whole shebang: Not just Bernard Madoff's Manhattan penthouse and home in the Hamptons, but also a good chunk of the wealth accumulated by family members.
May 6, 2009
In recent days, New York's Fifth Avenue Synagogue has become a Who's Who of Bernard Madoff victims.
December 22, 2008
The Wall Street trader who engineered what may be the largest scheme in history to defraud investors spent nearly $1 million to lobby lawmakers and members of the Securities and Exchange Commission.
December 16, 2008
Other Muckety maps showing Bernard L. Madoff Investment Securities:
People related to Bernard L. Madoff Investment Securities:
Irving H. Picard - trustee overseeing liquidation
Other current Bernard L. Madoff Investment Securities relationships:
Securities Investor Protection Corp. - overseeing liquidation
Bernard L. Madoff Investment Securities past relationships:
Abu Dhabi Investment Authority - investor
Access International Advisors - investor
Arbitrage - feeder fund
Cynthia Arenson - investor
Ariel Fund Ltd. - feeder fund
Ascot Partners - feeder fund
Avellino & Bienes - feeder fund
Kevin Bacon - investor
Banco Santander - investor
Bank Medici - investor
Banque Benedict Hentsch - investor
Benbassat & Cie - investor
BNP Paribas - investor
Norman Braman - investor
Bramdean Alternatives - investor
Gerald Breslauer - investor
Brighton Company - feeder fund
Brooklyn Baseball Company - investor
Castor Pollux Securities - acquired securities-trading business
Chais Family Foundation - investor
Stanley Chais - investor
Cohmad Securities - feeder fund
Cynthia Crane - investor
Frank DiPascali - CFO
EIM Group - investor
Elie Wiesel Foundation for Humanity - investor
Estate of John Denver - investor
Fairfield Greenwich Group - feeder fund
Leonard Feinstein - investor
Fix Asset Management - investor
William Foxton (deceased) - investor
David Friehling - auditor
Friehling & Horowitz - accountant
Zsa Zsa Gabor - investor
Gabriel Capital Group - feeder fund
Grupo Santander - investor
Joseph Gurwin (deceased) - investor
Hadassah - investor
Herald Fund - investor
HSBC Holdings plc - investor
International Olympic Committee - investor
JEHT Foundation - investor
Jesselson Foundation - investor
Jewish Community Foundation of Los Angeles - investor
Julian J. Levitt Foundation - investor
Saul B. Katz - investor
Jeffrey Katzenberg - investor
Henry Kaufman - investor
Larry King - investor
Kingate Global - feeder fund
Kingate Management - investor
Sonja Kohn - investor
Sandy Koufax - investor
Lambeth Company - feeder fund
Ellen Lautenberg - investor
Lautenberg Foundation - investor
Joshua Lautenberg - investor
Lent Scrivner & Roth LLC - lobby firm
Levy Economics Institute - investor
Norman F. Levy (deceased) - investor
Andrew Madoff - co-head of trading
Bernard L. Madoff - founder
Madoff Family Foundation - investor
Mark Madoff - co-head of trading
Peter B. Madoff - senior managing director
Roger Madoff (deceased) - employee
Ruth Madoff - director
Madoff Securities International Ltd. - European division
Shana Madoff - counsel
John Malkovich - investor
Harry Markopolos - subject of 2005 complaint to SEC
Edwin W. Martin Jr. - investor
Maxam Capital Management - investor
Meridian Fund - feeder fund
J. Ezra Merkin - investor
Mirabaud & Cie - investor
Mitzi and Warren Eisenberg Family Foundation - investor
Neue Privat Bank - investor
Nomura Holdings Inc. - investor
North Shore-Long Island Jewish Health System - investor
Notz, Stucki & Cie - investor
Bob Nystrom - investor
Optimal Investment Services - investor
Alexandra Penney - investor
Picower Foundation - managed assets
Jeffry M. Picower (deceased) - investor
Pioneer Alternative Investments - investor
Popham Company - feeder fund
Reichmuth Matterhorn fund - investor
Ira Leon Rennert - investor
Lee S. Richards III - receiver
Robert I. Lappin Charitable Foundation - investor
Martin Rosenman - investor
Donald Rosenzweig - investor
Ira Roth - investor
Sapirstein Stone Weiss Foundation - investor
Kyra Sedgwick - investor
Carl Shapiro - investor
Larry A. Silverstein - investor
Ira L. Sorkin - investor
Richard Spring - investor
Sterling Equities - investor
Stony Brook University - investor
Ted Story - investor
Tim Teufel - investor
Tremont Capital Management - investor
Tremont Group Holdings - feeder fund
Union Bancaire Privee - investor
Frederic Von Anhalt - investor
Charles Wiener - employee
Fred Wilpon - investor
Jeffrey S. Wilpon - investor
Judy Wilpon - investor
Richard A. Wilpon - investor
Valerie Wilpon - investor
Wunderkinder Foundation - investor
Yeshiva University - investor
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