Here is the list of Bernard Madoff investors as of 31DEC2008...PLEASE CLICK HERE FOR THE MOST CURRENT LIST: On 15DEC2008 it was announced that Madoff, possibly the person behind the largest Ponzi scheme in history, is set to release a more accurate list of investors today, but it supposedly will not be disclosed publicly as of yet. Madoff's number is $50 billion according to Madoff...at this point when totaled by others it comes to about $30 billion at this point. Those on this originally issued list (compiled by Bloomberg.com on 15DEC2008) read it and weep, most experts agree that investors will be lucky to recover 1 to 5 cents on the dollar:
Client Total Source
Access International $1.4 billion Company statement,
Advisors Bloomberg Data
Banco Santander SA 2.33 billion Company 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,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
NOTE:
# Based on 1 percent of assets under management
as of June 30, 2008.
