Full Lists of Madoff Clients, Brokers, Employees

CNBC ^ | February 5, 2009 | CNBC

[CutePuppy]

The names of several thousand clients who lost money investing with Bernard Madoff have been released in a court filing that reads like a Who's Who: former Los Angeles Dodgers pitcher Sandy Koufax, actor Kevin Bacon and even Madoff's defense lawyer.

[CutePuppy]

Caution : Relatively large PDF files (> 1MB), best to download for viewing offline.

[giotto]

Mind boggling when you think about the fact that there was a $1M minimum investment.

[Nickname]

Do you have any idea what NTC & Co. that uses the PO box in Denver is?

[Irishguy]

God that is desperately sad. there are some companies and people in there for literally pages....

there are companies that will definitely fold after this and will no doubt take down with them thousands of investors..

[CutePuppy]

NTC & CO MEMBER
FBO:RONALD L KORN,IRA(TRUSTEE)
PO BOX 173859 DENVER,CO 80217-3859
Date of Taking Office: 03/29/2006 Last Updated: 10/20/2008

Fiserv Investment Support Services / Investment Administration Services (”Where Wall Street Meets Your Street”)

“In an effort to combine all of our existing asset registrations and Tax-ID numbers, Fiserv ISS, in November 2007, began requesting most investment sponsors to update their records to reflect our new nominee name of NTC & Co. and Tax-ID number 26-1356253. The address of P.O. Box 173859 will remain the same for all IRAs; the P.O. Box for investments held in Qualified Plans will reflect 5508 or 173828, depending on the type of plan.

To help facilitate this change in asset registration, beginning November 2007, all new non-publically traded asset purchases were executed using the new registration of NTC & Co. and the new Tax-ID number on subscription documents.”

“Our team is available to answer your questions Monday through Friday, 7:30 a.m. - 5:00 p.m. Mountain Time, by calling us toll-free at (800) 962-4238.”

https://www.fiserviss.com/fiserviss/IAS%20Main/IAS_compnews_sub.html

[CutePuppy]

there are companies that will definitely fold after this and will no doubt take down with them thousands of investors..

Yes, it's true and sad. That's the "trickle down effect" in full swing, albeit here as a consequence of "reverse wealth effect".

Not a schadenfreude comment, but most investors in Madoff are liberals who laughed at "Reaganomics" - as they derisively called such powerful but plainly expressed economic concept - now have a chance to experience its effect on themselves... unfortunately making a lot of innocent and uninvolved people downstream victims of Madoff's scheme.

[Straight8]

That’s a bit more than “trickle down”. More like Niagara Falls. And very sad.

[TexasDude]

My ex-girlfriend’s family is all over that PDF document. They lived lavishly and are die-hard leftists. It sucks when chickens come home to roost.

[eureka!]

FYI

[Liz]

Madoff's accounts at New York Mellon Bank are being looked at ....... investigators say the accounts appear to have sent and received money from offshore locations.

ONE OF THE MADOFF FEEDER FUNDS Brighton Co Investments is headed by Stanley Chais, Beverly Hills, a "philanthropist" who served on "charitable" boards with Madoff. Chais (pronounced Chase) told the Jewish Journal of Los Angeles that he personally invested with Madoff but also "facilitated" others who wished to do likewise. However, spokesmen for the SEC and the California Dept of Corporations said they could find no record of Chais registering as an investment advisor or a broker.

Stanley Chais offers remarks at the Weizmann Institute of Science.

STANLEY CHAIS IS PROMINENT WITHIN THE SOCIAL LABYRINTH MADOFF USED TO RAKE IN BILLIONS---

MAP IS INTERACTIVE AT WEB SITE

WEB SITE http://news.muckety.com/2008/12/28/madoff-used-social-family-networks-to-rake-in-billions/9031

[Liz]

He was GMAC Chairman---bailed out by taxpayers to the tune of $6 BILLION---- and ran several hedge funds feeding Madoff---- J. Ezra Merkin was one of the key players with Madoff.

THE STORY J. Ezra Merkin lives in a posh duplex at 740 Park Ave, Manhattan, known as the richest address in NYC. Merkin is the son of the late Hermann Merkin, a lion of Jewish philanthropy who gave millions to help build Yeshiva University, the Fifth Avenue Synagogue, and NYC's Merkin Concert Hall. Merkin's father was a director of the Israel Discount Bank of New York......this is the bank US investigators leaned on for money laundering misdeeds.

MERKIN'S CAYMAN ISLAND HEDGE FUND As GMAC chair, Merkin ran hedge funds as a sideline and was feeding funds into Madoff's operation (and pocketing hundreds of $millions in fees)-----Merkin's name is connected to (1) Ariel Fund, based in the Cayman Islands (a partnership between Merkin and Fortis Bank in an infamous money laundering haven), (2) Ascot Partners, (3) general partner of Gabriel Capital LP, a $5 billion family of hedge funds, and, (4) managing partner of Gotham Capital.

New York University filed a lawsuit claiming J. Ezra Merkin turned over his investment responsibilities to Madoff's funds and lost $24 million of the school's money. The suit names as defendants Merkin's Ariel Fund Ltd; the fund's investment manager, Gabriel Capital Corp.; and Fortis Bank. NYU had invested $94 million in Ariel, a partnership between Merkin and Fortis, in the mid-1990s. A lawyer for Mr. Merkin said the school only invested $30 million and made $60 million. Ariel plans to liquidate due to Madoff-related losses, but a temporary restraining order prohibits assets from being transferred out of the fund.

At the time of his hedge fund shenanigans, Merkin was GMAC Chair (an auto-and home-financing company that got a $6B US bailout). Many felt Merkin should not be trusted with $6B federal rescue money GMAC received. Merkin resigned as GMAC chair recently.

Bernanke, Paulson, Merkin---salivating to divvy up the taxpayers' billions. Americans have not yet learned the full extent of official corruption, thievery, schemes and scams involving $BILLIONS of tax dollars aided and abetted by the dupes on Capitol Hill.

J. Ezra Merkin, GMAC chair, Fifth Avenue Synagogue president, and chair of Yeshiva University's Investment Committee invested some $1.8 billion w/ Madoff (through Merkin‘s Ariel and Ascot Partners hedge funds). Merkin was a "feeder;" he introduced "favored" wealthy people to Madoff; Madoff had access to prominent tax-exempt Jewish religious charities and universities.

Members of the Fifth Avenue Synagogue, located on the wealthy Upper East Side of Manhattan, are estimated to have invested $2 billion with Madoff. Former Fifth Avenue Synagogue congregants include infamous tax dodger, and Clinton pardonee, Mark Rich who renounced his American citizenship to evade prosecution. Rich's fellow congregants later sprang to Rich's defense and used their stature and awesome political power to get Rich the Clinton pardon.

Merkin and Madoff served together on the board of Yeshiva University, where Merkin Chaired the Investment Committee and Madoff was treasurer; Madoff also chaired the Sy Syms' School of Business (Syms is a retailer and a director of the Israel Discount Bank).

Yeshiva University is a huge complex, and Orthodox religious stronghold---it maintains four campuses in New York City and a campus in Israel: along with dormitories, a library, a hospital and other medical facilities; several Graduate and Professional Schools, rabbinical schools, a museum, academic centers and institutes for high school level students, and centers for Israeli studies in New York, and in Israel, etc, etc, etc.

Merkin invested Yeshiva University money in Madoff's operation. Merkin's family is connected to the highest levels of the Israeli government through his mother, Ursula, who immigrated to Palestine in 1933 with her father Isaac Breuer. His father, Hermann, was a fur-trader who became director of the Israel Discount Bank of New York. The US leaned on Israel Discount Bank after finding evidence of money laundering.

Ira Rennert, Fifth Avenue Synagogue board chair, and Chairman of Yeshiva University Investment Committee, invested some $200 million w/ Madoff.

Hamptonites complain this astoundingly palatial mega-mansion in the posh Hamptons is actually a "synagogue-residence-yeshiva" for Orthodox religious students. The complex---which rivals Versailles and Buckingham Palace----was built by Fifth Avenue Synagogue board chair Ira Rennert.

[Liz]

SWILLING AT THE FEDERAL TROUGH---"Everything For Us, Nothing For You."

GMAC chair J Ezra Merkin (a Madoffian) and Stephen A. Feinberg, bought Bank Leumi from the Israeli government for $500 million.

BAILOUT SWILLERS Stephen A. Fineberg's private equity firm---Cerberus Capital Management LP--- also owns Chrysler Motors. The US Treasury is now buying a $5 billion stake in GMAC and lending $1 billion to GM. This latest loan is IN ADDITION to the $13.4 billion the US Treasury lent earlier to J Ezra Merkin's GM, and Fineberg's Chrysler.

SWILLING TIMELINE In 2006, GM sold 51 percent of Merkin's GMAC to Feinberg's private equity firm Cerberus Capital Management LP (which also owns Chrysler).

HOGGING AT THE PUBLIC TROUGH In May 2004, Feinberg's "private investment group," Cerberus Capital Management, LP (Cerebrus is the three-headed dog that guards Hades), became majority owner of IAP Worldwide Services, Inc, one of the US Army’s largest contractors in Iraq. In Afghanistan, Feinberg's IAP runs a drug/addiction center" in Kunduz---Kunduz is the largest opium supplier in the world. BUSY LITTLE BEAVER IAP also provides infrastructure support for the British Ministry of Defence in Kandahar....apart from supporting the US Army in Basra.

TIMELINE On October 19, 2006, John W. Snow, Secretary of the Treasury under George H.W. Bush, was named chairman of Cerberus.

BAILOUT SWILLING On Dec 30, 2008, the US Treasury reported it will provide $6 billion more for GMAC, then-headed by Merkin. The Treasury is now reportedly buying a $5 billion stake in GMAC and lending $1 billion to GM. The latest "loan" is in addition to $13.4 billion the Treasury lent earlier to GM and Chrysler LLC. GM sold 51 percent of GMAC in 2006 to Feinberg's private equity firm Cerberus Capital Management LP, which also owns Chrysler.

BAILED OUT AND STILL SWILLING Stephen A. Feinberg's IAP also serves a broad array of federal clients including the US DOD, NASA, the US Geological Survey, the US Agency for International Development, the IRS, and a variety of other federal agencies.

"Everything For Us, Nothing For You."

[mewzilla]

Any pols on that list....?