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To: Liz

FYI


9 posted on 02/05/2009 8:26:36 AM PST by eureka! (Dear Lord: Some epiphanies for some of the 'rats now in charge, particularly BO? Please...)
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To: All
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

10 posted on 02/05/2009 8:52:47 AM PST by Liz (The right to be left alone is the beginning of freedom. USSC Justice William O. Douglas)
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