ChatBox

Thursday, February 5, 2009

Madoff Investors Victim LIST!


14,000 Madoff investors are on the Madoff Victims List. The Madoff Investors Victim List is staggering.

Yet, like Madoff, sorting through the list is a maze. UPDATE - below is the entire list to search through. But as of December the overall list was the following:

Access International $1.4 billion Company statement,
Advisors Bloomberg DataBanco Santander SA 2.33 billion Comany statement
euros ($3.1
billion)

Banque Benedict Hentsch $48 million Company statement
& Cie. SA

BBVA 300 mln euros Company Statement
($404 mln)

Benbassat & Cie. $935 million Reuters, citing Le Temps

BNP Paribas SA Up to 350 Company statement
million euros
($478.2 mln)

Boston philanthropist $145 million Boston Globe
Carl Shapiro’s
charitable foundation

Bramdean Alternatives 9.5 percent Company statement
Ltd. of assets

Clal Insurance 3 mln shekels Company statement
($778,800)

CNP Assurances 3 mln euros Company statement
($4.1 million)

Dexia SA 78 million Company statement
euros ($106.9
million)

EIM Group $230 million Reuters, citing Le Temps

Elie Wiesel Foundation Undetermined Wall Street Journal
For Humanity

Fairfield Greenwich $7.5 billion Bloomberg News,
Group Company Statement

Fix Asset Management $400 million Company Statement

Fortis Bank Netherlands 1 bln euros
($1.4 bln)

GMAC LLC Chairman Most of its Wall Street Journal
Jacob Ezra Merkin’s $1.8 billion
Ascot Partners LLC of assets

Groupama 10 mln euros Company Statement
($13.6 mln)

Harel Insurance $14.2 million Company statement
Investments & Financial
Services Ltd.

HSBC Holdings Plc $1 billion Company statement

JEHT Foundation Undetermined; Company Statement
Will close.

Julian J. Levitt $6 million Washington Post
Foundation

Kingate Management Ltd. $3.5 billion Bloomberg News,
Bloomberg Data

Korea Life Insurance Co. $50 million Yonhap News

Korea Teachers Pension $9.1 million Company statement

Leonard Litwin Undetermined Spokesman

Madoff Family Foundation $19 million Washington Post

Man Group Plc $360 million Company statement

Maxam Capital $280 million Wall Street Journal
Management LLC

M&B Capital Partners 137.4 El Mundo newspaper
million euros
($187.9 mln)

Mediobanca $671,000 Company statement

Mirabaud & Cie. A few million Reuters, citing Le Temps
Swiss Francs

Mort Zuckerman’s $30 million CNBC Interview
charitable trust

Natixis Up to 450 Company statement
million euros
($614 mln)

Neue Privat Bank $5 Million Bloomberg News

New York Mets Undetermined Company statement
owner Fred Wilpon’s
Sterling Equities Inc.

Nomura Holdings Inc. $302 Million Company statement

Nordea Bank AB 48 mln euros Company statement
($65.6 mln)

Norman Braman, Undetermined Wall Street Journal
Former owner of the
Philadelphia Eagles
Football Team

North Shore-Long Island $5 million Company statement
Jewish Health System

Notz, Stucki & Cie Undetermined Reuters, citing Le Temps

Phoenix Holdings 48 mln shekels Company Statement
($12.42 mln)

Pioneer Alternative Almost all Bloomberg News
Investments of its $280
million of
assets

Robert I. Lappin $8 million Washington Post
Charitable Foundation

Royal Bank of Canada Less than Globe and Mail
C$50 million
($40 million)

Royal Bank of $360 million Company statement
Scotland Group Plc

Reichmuth & Co.’s $330 million Letter to clients
Reichmuth Matterhorn
fund

Societe Generale SA Less than 10 Company statement
million euros
($13.7 mln)

Technion 25 mln shekels Company Statement
($6.5 mln)

Tremont Capital $3.3 billion Bloomberg News
Management

U.S. Senator Frank Undetermined Bergen Record,
Lautenberg’s Bloomberg News
Charitable Foundation

UniCredit SpA 75 mln euros Company statement
($102.5 mln)

Union Bancaire Privee # Less than Company statement
1.26 billion
Swiss francs
($1.08 billion)

Steven Spielberg’s
Wunderkinder Foundation Undetermined Wall Street Journal

Yeshiva University Undetermined Washington Post
and statement

Total (approximate) $29.9 billion

Below is the entire digitized list of Madoff Investors.

View Original Source

0 comments:

 
Design by Free WordPress Themes | Bloggerized by Lasantha - Premium Blogger Themes | Lady Gaga, Salman Khan