Please note that some of the individuals and charities may have invested through funds, such as Ascot Partners, so there may be some double-counting going on.
|
Madoff Investor |
Investor Type |
Potential Exposure |
Source |
|
Access International Advisors |
hedge fund |
$1.4 billion |
|
|
Alicia Koplowitz |
individual |
$13.7 million |
Europa Press |
|
Allegretto Fund |
hedge fund |
$790,000 |
firm statement |
|
American Friends of Yad Sarah |
charity |
$1.5 million |
JTA |
|
Aozora Bank |
bank |
$137 million |
firm statement |
|
Aquila Capital Select 3 Zertifikat |
fund of hedge funds |
$2.52 million |
fund documents |
|
Arnold and Joan Sinkin |
individuals |
$1 million |
The Guardian |
|
Arthur I. and Sydelle F. Meyer Charitable Foundation |
charity |
$29.2 million |
Palm Beach Post |
|
Ascot Partners (Madoff feeder fund) |
hedge fund |
$1.8 billion |
Wall Street Journal |
|
Austin Capital Management |
fund of hedge funds |
n/a |
Reuters |
|
Avram and Carol Goldberg (Stop n Shop founders) |
individuals |
n/a |
Reuters |
|
AWD |
financial services provider |
n/a |
Citywire |
|
AXA |
insurer less than |
$135 million |
Reuters |
|
Baloise |
insurer |
$13 million |
Reuters |
|
Banca March |
bank |
$2.7 million |
Cinco Días |
|
Banco Popolare |
bank |
n/a |
MarketWatch |
|
Banesto |
bank |
n/a |
Reuters |
|
Bank Austria |
bank |
$192.1 million |
Der Standard |
|
Bank Medici of Austria |
bank |
$2.1 billion |
Bloomberg |
|
Banque Benedict Hentsch |
bank |
$47.5 million |
firm statement |
|
Barbara Flood |
individual |
n/a |
National Public Radio |
|
BBVA |
bank |
$404 million |
Reuters |
|
Benbassat & Cie |
bank |
$935 million |
Le Temps |
|
Bloomberg Fortis Bank Nederland |
bank |
$1.35 billion |
firm statement |
|
BNP Paribas |
bank |
$475.3 million |
Bloomberg |
|
Bramdean Asset Management |
alternatives firm |
$31 million |
WSJ |
|
Caisse des dépôts et consignations |
government-owned bank |
$1.38 million |
Bloomberg |
|
Caja Madrid |
bank |
$3.1 million |
Cinco Días |
|
Carl and Ruth Shapiro |
individuals |
$400 million |
WSJ |
|
Carl and Ruth Shapiro Family Foundation |
charity |
$145 million |
Boston Globe |
|
Chair Family Foundation |
charity |
n/a |
FINalternatives |
|
Chais Family Foundation |
charity |
$7 million |
WSJ |
|
Clal Insurance |
insurer |
$778,800 |
firm statement |
|
Congregation Kehilath Jeshurun (New York) |
synagogue |
$3.5 million |
Bloomberg |
|
Credit Mutuel |
bank |
$124 million |
Bloomberg |
|
David Berger |
individual |
$5 million |
FINalternatives |
|
Dexia |
bank |
$106.9 million |
firm statement |
|
Dorset County Pension Fund |
pension |
$3.5 million |
LocalGov.co.uk |
|
Ed Blumenfeld (Long Island real estate developer) |
individual |
n/a |
Long Island Business News |
|
EIM Group |
bank |
$230 million |
Le Temps |
|
Engelbardt family |
family office |
n/a |
Variety |
|
Eric Roth (screenwriter) |
individual |
n/a |
Los Angeles Times |
|
Erste Bank |
bank |
n/a |
Der Standard |
|
Fair Food Foundation |
charity |
n/a |
Crain's Detroit Business |
|
Fairfield Sentry (Fairfield Greenwich Group) |
(Madoff feeder fund) alternatives firm |
$7.5 billion |
firm statement |
|
family of former New York Gov. Eliot Spitzer |
individuals |
n/a |
Clusterstock.com |
|
family of Sarah Chew |
family office |
$30 million |
Time |
|
FIM Ltd. (Kingate funds manager) |
money manager |
$3.5 billion |
media reports |
|
Fix Asset Management |
alternatives firm |
$400 million |
firm statement |
|
Foundation for Humanity (Elie Wiesel's charity) |
charity |
n/a |
WSJ |
|
Global Specialised Opportunities 1 Bermuda-listed |
fund |
$2.8 million |
fund statement |
|
Great Eastern Holdings |
bank |
$43.9 million |
Reuters |
|
Groupama |
insurer |
$13.6 million |
firm statement |
|
Grupo Santander |
bank |
$3.5 billion |
El Pais |
|
Gutmann |
bank |
n/a |
Citywire |
|
Hadassah |
charity |
$90 million |
JTA |
|
Hampshire County Council |
pension |
$10.7 million |
IPE |
|
Harel Insurance Investments and Financial Services |
insurer |
$14.2 million |
firm statement |
|
Harold Roitenberg |
individual |
$1 million |
Minneapolis Star-Tribune |
|
HSBC |
bank |
$1 billion |
firm statement |
|
Hyposwiss |
bank |
$50 million |
Reuters |
|
INTAC Global Preservation Hedge Portfolio (via Rye Investment Management) |
fund of hedge funds |
n/a |
fund documents |
|
Ira Rennert |
individual |
$200 million |
FINalternatives |
|
Ira Roth |
individual |
$1 million |
WSJ |
|
Irwin Kellner (named plaintiff on first lawsuit against Madoff) |
individual |
$6 million |
Lawsuit |
|
J.P. Jeanneret Associates |
investment adviser |
$946 million |
Syracuse Post-Standard |
|
Jeff Tucker (Stone Bridge horse farm owner, Fairfield Greenwich Group founding partner) |
individual |
n/a |
WNYT television |
|
JEHT Foundation |
charity |
n/a |
Statement |
|
Jerome Fisher (Nine West founder) |
individual |
$150 million |
media reports |
|
Jewish Federation of Greater Los Angeles |
charity |
$6.4 million |
media reports |
|
Joyce Z. Greenberg |
individuals |
n/a |
Houston Chronicle |
|
Julian J. Levitt Foundation |
charity |
$6 million |
WSJ |
|
Kas Bank |
bank |
$12.3 million |
firm statement |
|
KBC |
bank |
n/a |
firm statement |
|
Kenneth and Jeanne Levy-Church (donors to Fair Food and JEHT foundations) |
individuals |
n/a |
Jewish Journal |
|
Kevin Bacon and Kyra Sedgwick (actors) |
individuals |
n/a |
New York magazine |
|
Kingate Management (Madoff feeder fund) |
alternatives firm |
$2.8 billion |
Bloomerg |
|
Knowsley MBC |
pension |
n/a |
LocalGov.co.uk |
|
Korea Life Insurance Co. |
insurer |
$50 million |
Yonhap News |
|
Korea Teachers Pension |
pension |
$9.1 million |
Statement |
|
KSM Capital Advisors |
investment firm |
$15 million |
Indianapolis Business Journal |
|
Last Atlantis Capital Managament |
fund of hedge funds |
n/a |
fund documents |
|
Lautenberg Family Foundation |
charity |
$12.8 million |
media reports |
|
Lawrence Velvel (dean, Massachusetts Law School) |
individual |
n/a |
WSJ |
|
Leonard Feinstein (Bed Bath & Beyond co-founder) |
individual |
n/a |
Newark Star-Ledger |
|
Leonard Litwin |
individual |
n/a |
Bloomberg |
|
Liverpool City Council |
pension |
n/a |
LocalGov.co.uk |
|
LLBW |
bank |
n/a |
Citywire |
|
Loeb family |
family office |
n/a |
CNBC |
|
Los Angeles Jewish Community Foundation |
charity |
$18 million |
Jewish Journal |
|
M&B Capital Partners |
money manager |
$187.9 million |
El Mundo |
|
Madoff Family Foundation |
charity |
$19 million |
WSJ |
|
Maimonides School (Boston) |
school |
$5 million |
Bloomberg |
|
Massachusetts Pension Reserves Investment Management |
pension |
$12 million |
Reuters |
|
Maxam Capital Management (Madoff feeder fund) |
fund of hedge funds |
$280 million |
WSJ |
|
Mediobanca |
bank |
$671,000 |
firm statement |
|
Members of the Hillcrest Country Club (St. Paul, Minn.) |
individuals |
n/a |
Star-Tribune |
|
members of the Oak Ridge Country Club (Hopkins, Minn.) |
individuals |
n/a |
Star-Tribune |
|
Merseyside Pension Fund |
pension |
$3 million |
media reports |
|
Michael Roth |
individual |
$7.5 million |
FINalternatives |
|
Mirabaud & Cie |
bank |
n/a |
Le Temps |
|
Mitsubishi UFJ FInancial Group |
financial institution |
$11 million |
Bloomberg |
|
MorseLife |
charity |
n/a |
Palm Beach Post |
|
Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) |
charity |
$30 million |
CNBC |
|
Natixis |
bank |
$600 million |
Bloomberg |
|
Neue Privat Bank |
bank |
$5 million |
Bloomberg |
|
New York Law School |
law school |
$3 million |
Lawsuit |
|
Nomura |
bank |
n/a |
WSJ |
|
Nordea |
bank |
$65 million |
Reuters |
|
Normal Holdings |
. |
$302 million |
StreetInsider.com |
|
Norman Braman (former Philadelphia Eagles owner) |
individual |
n/a |
WSJ |
|
North Shore-Long Island Jewish Health System |
pension fund |
$5 million |
statement |
|
Notz, Stucki & Cie |
bank |
n/a |
Le Temps |
|
Optimal Investment Services (Grupo Santander) |
alternatives firm |
n/a |
Bloomerg |
|
Palm Beach Country Club |
country club |
n/a |
CNBC |
|
Pioneer Alternative Investments |
alternatives firm |
$280 million |
Bloomberg |
|
RAB Capital hedge |
fund |
$10 million |
Reuters |
|
Reichmuth Matterhorn |
bank |
$330 million |
Bloomberg |
|
Richard Roth |
individual |
$10 million |
FINalternatives |
|
Richard Spring |
individual |
$11 million |
WSJ |
|
RMF (Man Group) |
alternatives firm |
$360 million |
firm statement |
|
Robert and Sarah Chew |
individual |
$1.2 million |
Time |
|
Robert I. Lappin Charitable Foundation |
charity |
$8 million |
Washington Post |
|
Roger Peskin |
individual |
$3 million |
AP |
|
Royal Bank of Canada |
bank |
$40.4 million |
Globe and Mail |
|
Royal Bank of Scotland |
bank |
$600 million |
published reports |
|
Royal Dutch Shell |
pension |
$45 million |
Reuters |
|
Rye Investment Management (Tremont Group) (Madoff feeder fund) |
hedge fund |
$3.1 billion |
Bloomerg News |
|
SAR Academy (New York) |
school |
$1.2 million |
Bloomberg News |
|
Sefton MBC |
pension |
n/a |
LocalGov.co.uk |
|
SNL Reaal Groep |
financial services firm |
n/a |
Bloomberg |
|
Societe General |
financial institution |
less than $13.5 million |
Reuters |
|
St. Helens MBC |
pension |
n/a |
LocalGov.co.uk |
|
Stephen Fine |
individual |
n/a |
Reuters |
|
Sterling Equities |
investment firm |
$500 million |
New York Post |
|
Steven Abbott |
individual less than |
$1 million |
WSJ |
|
Stony Brook University Foundation |
university endowment |
$5.4 million |
Bloomberg |
|
Sumitomo Life Insurance Co. |
insurer |
$22 million |
Bloomberg |
|
Swiss Reinsurance Co. |
reinsurer |
less than $3 million |
firm statement |
|
Symphony Fund (via Pioneer Alternative Investments) |
fund of hedge funds |
n/a |
fund documents |
|
Technion-Israel Institute of Technology |
university |
$6.4 million |
Globes |
|
The Moriah Fund |
charity |
n/a |
FINalternatives |
|
The Phoenix Holdings |
insurer |
$15 million |
firm statement |
|
The Ramaz School |
school |
$6 million |
FINalternatives |
|
Thema (Madoff feeder fund) |
hedge fund |
n/a |
media reports |
|
Thyssen family |
family office |
n/a |
Clusterstock.com |
|
Town of Fairfield, Conn. |
pension fund |
$42 million |
Associated Press |
|
Tremont Capital Management (Tremont Group) |
fund of hedge funds |
$190 million |
firm statement |
|
UBS |
bank |
n/a |
Reuters |
|
UniCredit |
financial firm |
$100 million |
Bloomberg |
|
Union Bancaire Privee |
bank |
$846 million |
Le Temps |
|
Unione di Banche Italiane |
bank |
$84.9 million |
Bloomberg |
|
United Jewish Endowment Fund |
charity |
less than $10 million |
JTA |
|
Victor Schlesinger |
Trust |
$61 Million |
WSJ |
|
Victor Schlesinger, Brooklyn NY T |
Trust |
$61 Million |
WSJ |
|
Vincent Tchenguiz |
individual |
$6.3 million |
FINalternatives |
|
Wilpon family (New York Mets owner) |
family office |
n/a |
WSJ |
|
Wolosoff Foundation |
charity |
$38 million |
FINalternatives |
|
Wunderkinder Foundation (Steven Spielberg's charity) |
charity |
n/a |
WSJ |
|
Yeshiva University |
university endowment |
$140 million |
Bloomberg |
Did you make that table? Very nice.
I am posting your table so I can see it for quick reference under my “user posts”
Please note that some of the individuals and charities may have invested through funds, such as Ascot Partners, so there may be some double-counting going on.
(from freeper "TenthAmendmentChampion"
|
Madoff Investor |
Investor Type |
Potential Exposure |
Source |
|
Access International Advisors |
hedge fund |
$1.4 billion |
|
|
Alicia Koplowitz |
individual |
$13.7 million |
Europa Press |
|
Allegretto Fund |
hedge fund |
$790,000 |
firm statement |
|
American Friends of Yad Sarah |
charity |
$1.5 million |
JTA |
|
Aozora Bank |
bank |
$137 million |
firm statement |
|
Aquila Capital Select 3 Zertifikat |
fund of hedge funds |
$2.52 million |
fund documents |
|
Arnold and Joan Sinkin |
individuals |
$1 million |
The Guardian |
|
Arthur I. and Sydelle F. Meyer Charitable Foundation |
charity |
$29.2 million |
Palm Beach Post |
|
Ascot Partners (Madoff feeder fund) |
hedge fund |
$1.8 billion |
Wall Street Journal |
|
Austin Capital Management |
fund of hedge funds |
n/a |
Reuters |
|
Avram and Carol Goldberg (Stop n Shop founders) |
individuals |
n/a |
Reuters |
|
AWD |
financial services provider |
n/a |
Citywire |
|
AXA |
insurer less than |
$135 million |
Reuters |
|
Baloise |
insurer |
$13 million |
Reuters |
|
Banca March |
bank |
$2.7 million |
Cinco Días |
|
Banco Popolare |
bank |
n/a |
MarketWatch |
|
Banesto |
bank |
n/a |
Reuters |
|
Bank Austria |
bank |
$192.1 million |
Der Standard |
|
Bank Medici of Austria |
bank |
$2.1 billion |
Bloomberg |
|
Banque Benedict Hentsch |
bank |
$47.5 million |
firm statement |
|
Barbara Flood |
individual |
n/a |
National Public Radio |
|
BBVA |
bank |
$404 million |
Reuters |
|
Benbassat & Cie |
bank |
$935 million |
Le Temps |
|
Bloomberg Fortis Bank Nederland |
bank |
$1.35 billion |
firm statement |
|
BNP Paribas |
bank |
$475.3 million |
Bloomberg |
|
Bramdean Asset Management |
alternatives firm |
$31 million |
WSJ |
|
Caisse des dépôts et consignations |
government-owned bank |
$1.38 million |
Bloomberg |
|
Caja Madrid |
bank |
$3.1 million |
Cinco Días |
|
Carl and Ruth Shapiro |
individuals |
$400 million |
WSJ |
|
Carl and Ruth Shapiro Family Foundation |
charity |
$145 million |
Boston Globe |
|
Chair Family Foundation |
charity |
n/a |
FINalternatives |
|
Chais Family Foundation |
charity |
$7 million |
WSJ |
|
Clal Insurance |
insurer |
$778,800 |
firm statement |
|
Congregation Kehilath Jeshurun (New York) |
synagogue |
$3.5 million |
Bloomberg |
|
Credit Mutuel |
bank |
$124 million |
Bloomberg |
|
David Berger |
individual |
$5 million |
FINalternatives |
|
Dexia |
bank |
$106.9 million |
firm statement |
|
Dorset County Pension Fund |
pension |
$3.5 million |
LocalGov.co.uk |
|
Ed Blumenfeld (Long Island real estate developer) |
individual |
n/a |
Long Island Business News |
|
EIM Group |
bank |
$230 million |
Le Temps |
|
Engelbardt family |
family office |
n/a |
Variety |
|
Eric Roth (screenwriter) |
individual |
n/a |
Los Angeles Times |
|
Erste Bank |
bank |
n/a |
Der Standard |
|
Fair Food Foundation |
charity |
n/a |
Crain's Detroit Business |
|
Fairfield Sentry (Fairfield Greenwich Group) |
(Madoff feeder fund) alternatives firm |
$7.5 billion |
firm statement |
|
family of former New York Gov. Eliot Spitzer |
individuals |
n/a |
Clusterstock.com |
|
family of Sarah Chew |
family office |
$30 million |
Time |
|
FIM Ltd. (Kingate funds manager) |
money manager |
$3.5 billion |
media reports |
|
Fix Asset Management |
alternatives firm |
$400 million |
firm statement |
|
Foundation for Humanity (Elie Wiesel's charity) |
charity |
n/a |
WSJ |
|
Global Specialised Opportunities 1 Bermuda-listed |
fund |
$2.8 million |
fund statement |
|
Great Eastern Holdings |
bank |
$43.9 million |
Reuters |
|
Groupama |
insurer |
$13.6 million |
firm statement |
|
Grupo Santander |
bank |
$3.5 billion |
El Pais |
|
Gutmann |
bank |
n/a |
Citywire |
|
Hadassah |
charity |
$90 million |
JTA |
|
Hampshire County Council |
pension |
$10.7 million |
IPE |
|
Harel Insurance Investments and Financial Services |
insurer |
$14.2 million |
firm statement |
|
Harold Roitenberg |
individual |
$1 million |
Minneapolis Star-Tribune |
|
HSBC |
bank |
$1 billion |
firm statement |
|
Hyposwiss |
bank |
$50 million |
Reuters |
|
INTAC Global Preservation Hedge Portfolio (via Rye Investment Management) |
fund of hedge funds |
n/a |
fund documents |
|
Ira Rennert |
individual |
$200 million |
FINalternatives |
|
Ira Roth |
individual |
$1 million |
WSJ |
|
Irwin Kellner (named plaintiff on first lawsuit against Madoff) |
individual |
$6 million |
Lawsuit |
|
J.P. Jeanneret Associates |
investment adviser |
$946 million |
Syracuse Post-Standard |
|
Jeff Tucker (Stone Bridge horse farm owner, Fairfield Greenwich Group founding partner) |
individual |
n/a |
WNYT television |
|
JEHT Foundation |
charity |
n/a |
Statement |
|
Jerome Fisher (Nine West founder) |
individual |
$150 million |
media reports |
|
Jewish Federation of Greater Los Angeles |
charity |
$6.4 million |
media reports |
|
Joyce Z. Greenberg |
individuals |
n/a |
Houston Chronicle |
|
Julian J. Levitt Foundation |
charity |
$6 million |
WSJ |
|
Kas Bank |
bank |
$12.3 million |
firm statement |
|
KBC |
bank |
n/a |
firm statement |
|
Kenneth and Jeanne Levy-Church (donors to Fair Food and JEHT foundations) |
individuals |
n/a |
Jewish Journal |
|
Kevin Bacon and Kyra Sedgwick (actors) |
individuals |
n/a |
New York magazine |
|
Kingate Management (Madoff feeder fund) |
alternatives firm |
$2.8 billion |
Bloomerg |
|
Knowsley MBC |
pension |
n/a |
LocalGov.co.uk |
|
Korea Life Insurance Co. |
insurer |
$50 million |
Yonhap News |
|
Korea Teachers Pension |
pension |
$9.1 million |
Statement |
|
KSM Capital Advisors |
investment firm |
$15 million |
Indianapolis Business Journal |
|
Last Atlantis Capital Managament |
fund of hedge funds |
n/a |
fund documents |
|
Lautenberg Family Foundation |
charity |
$12.8 million |
media reports |
|
Lawrence Velvel (dean, Massachusetts Law School) |
individual |
n/a |
WSJ |
|
Leonard Feinstein (Bed Bath & Beyond co-founder) |
individual |
n/a |
Newark Star-Ledger |
|
Leonard Litwin |
individual |
n/a |
Bloomberg |
|
Liverpool City Council |
pension |
n/a |
LocalGov.co.uk |
|
LLBW |
bank |
n/a |
Citywire |
|
Loeb family |
family office |
n/a |
CNBC |
|
Los Angeles Jewish Community Foundation |
charity |
$18 million |
Jewish Journal |
|
M&B Capital Partners |
money manager |
$187.9 million |
El Mundo |
|
Madoff Family Foundation |
charity |
$19 million |
WSJ |
|
Maimonides School (Boston) |
school |
$5 million |
Bloomberg |
|
Massachusetts Pension Reserves Investment Management |
pension |
$12 million |
Reuters |
|
Maxam Capital Management (Madoff feeder fund) |
fund of hedge funds |
$280 million |
WSJ |
|
Mediobanca |
bank |
$671,000 |
firm statement |
|
Members of the Hillcrest Country Club (St. Paul, Minn.) |
individuals |
n/a |
Star-Tribune |
|
members of the Oak Ridge Country Club (Hopkins, Minn.) |
individuals |
n/a |
Star-Tribune |
|
Merseyside Pension Fund |
pension |
$3 million |
media reports |
|
Michael Roth |
individual |
$7.5 million |
FINalternatives |
|
Mirabaud & Cie |
bank |
n/a |
Le Temps |
|
Mitsubishi UFJ FInancial Group |
financial institution |
$11 million |
Bloomberg |
|
MorseLife |
charity |
n/a |
Palm Beach Post |
|
Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) |
charity |
$30 million |
CNBC |
|
Natixis |
bank |
$600 million |
Bloomberg |
|
Neue Privat Bank |
bank |
$5 million |
Bloomberg |
|
New York Law School |
law school |
$3 million |
Lawsuit |
|
Nomura |
bank |
n/a |
WSJ |
|
Nordea |
bank |
$65 million |
Reuters |
|
Normal Holdings |
. |
$302 million |
StreetInsider.com |
|
Norman Braman (former Philadelphia Eagles owner) |
individual |
n/a |
WSJ |
|
North Shore-Long Island Jewish Health System |
pension fund |
$5 million |
statement |
|
Notz, Stucki & Cie |
bank |
n/a |
Le Temps |
|
Optimal Investment Services (Grupo Santander) |
alternatives firm |
n/a |
Bloomerg |
|
Palm Beach Country Club |
country club |
n/a |
CNBC |
|
Pioneer Alternative Investments |
alternatives firm |
$280 million |
Bloomberg |
|
RAB Capital hedge |
fund |
$10 million |
Reuters |
|
Reichmuth Matterhorn |
bank |
$330 million |
Bloomberg |
|
Richard Roth |
individual |
$10 million |
FINalternatives |
|
Richard Spring |
individual |
$11 million |
WSJ |
|
RMF (Man Group) |
alternatives firm |
$360 million |
firm statement |
|
Robert and Sarah Chew |
individual |
$1.2 million |
Time |
|
Robert I. Lappin Charitable Foundation |
charity |
$8 million |
Washington Post |
|
Roger Peskin |
individual |
$3 million |
AP |
|
Royal Bank of Canada |
bank |
$40.4 million |
Globe and Mail |
|
Royal Bank of Scotland |
bank |
$600 million |
published reports |
|
Royal Dutch Shell |
pension |
$45 million |
Reuters |
|
Rye Investment Management (Tremont Group) (Madoff feeder fund) |
hedge fund |
$3.1 billion |
Bloomerg News |
|
SAR Academy (New York) |
school |
$1.2 million |
Bloomberg News |
|
Sefton MBC |
pension |
n/a |
LocalGov.co.uk |
|
SNL Reaal Groep |
financial services firm |
n/a |
Bloomberg |
|
Societe General |
financial institution |
less than $13.5 million |
Reuters |
|
St. Helens MBC |
pension |
n/a |
LocalGov.co.uk |
|
Stephen Fine |
individual |
n/a |
Reuters |
|
Sterling Equities |
investment firm |
$500 million |
New York Post |
|
Steven Abbott |
individual less than |
$1 million |
WSJ |
|
Stony Brook University Foundation |
university endowment |
$5.4 million |
Bloomberg |
|
Sumitomo Life Insurance Co. |
insurer |
$22 million |
Bloomberg |
|
Swiss Reinsurance Co. |
reinsurer |
less than $3 million |
firm statement |
|
Symphony Fund (via Pioneer Alternative Investments) |
fund of hedge funds |
n/a |
fund documents |
|
Technion-Israel Institute of Technology |
university |
$6.4 million |
Globes |
|
The Moriah Fund |
charity |
n/a |
FINalternatives |
|
The Phoenix Holdings |
insurer |
$15 million |
firm statement |
|
The Ramaz School |
school |
$6 million |
FINalternatives |
|
Thema (Madoff feeder fund) |
hedge fund |
n/a |
media reports |
|
Thyssen family |
family office |
n/a |
Clusterstock.com |
|
Town of Fairfield, Conn. |
pension fund |
$42 million |
Associated Press |
|
Tremont Capital Management (Tremont Group) |
fund of hedge funds |
$190 million |
firm statement |
|
UBS |
bank |
n/a |
Reuters |
|
UniCredit |
financial firm |
$100 million |
Bloomberg |
|
Union Bancaire Privee |
bank |
$846 million |
Le Temps |
|
Unione di Banche Italiane |
bank |
$84.9 million |
Bloomberg |
|
United Jewish Endowment Fund |
charity |
less than $10 million |
JTA |
|
Victor Schlesinger |
Trust |
$61 Million |
WSJ |
|
Victor Schlesinger, Brooklyn NY T |
Trust |
$61 Million |
WSJ |
|
Vincent Tchenguiz |
individual |
$6.3 million |
FINalternatives |
|
Wilpon family (New York Mets owner) |
family office |
n/a |
WSJ |
|
Wolosoff Foundation |
charity |
$38 million |
FINalternatives |
|
Wunderkinder Foundation (Steven Spielberg's charity) |
charity |
n/a |
WSJ |
|
Yeshiva University |
university endowment |
$140 million |
Bloomberg |