Client Total Source Access International $1.4 billion Company statement, Advisors Bloomberg Data Alicia Koplowitz, $14 million Bloomberg News One of Spain’s richest women Aozora Bank Ltd. 12.4 billion Company statement yen ($137 million) Bard College $3 million Bloomberg News Banco Santander SA 2.33 billion Company statement euros ($3.1 billion) Bank Medici AG $3.2 billion Bloomberg News 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 Brighton Co. $250 million Los Angeles Times Stanley Chais Groupe Caisse d’Epargne Less than Company statement 8 mln euros ($11.2 mln) Caisse des Depots 1 mln euros Bloomberg News et Consignations ($1.4 mln) Clal Insurance 3 mln shekels Company statement ($778,800) CNP Assurances 3 mln euros Company statement ($4.1 million) Congregation Kehilath $3.5 million Bloomberg News Jeshurun letter Credit Mutuel 90 mln euros Bloomberg News ($124 million) Credit Suisse 900 mln-1 bln Sonntag Swiss francs ($843-937 mln) Dexia SA 78 million Company statement euros ($106.9 million) Edward Blumenfeld, Undetermined Bloomberg News real-estate developer EFG International $130 million Company statement EIM Group $230 million Bloomberg News 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 Bloomberg News ($1.4 bln) GMAC LLC Chairman Most of its Wall Street Journal Jacob Ezra Merkin’s $1.8 billion Ascot Partners LLC of assets and Gabriel Capital LP $1.5 billion Bloomberg News Ariel Capital Bloomberg News Great Eastern $44 million Company statement Holdings Ltd. Groupama 10 mln euros Company Statement ($14 mln) Hadassah $90 million Bloomberg News Harel Insurance $14.2 million Company statement Investments & Financial Services Ltd. Harley International Inc. $2.76 billion Bloomberg News Horowitz Association $800 million Haaretz newspaper HSBC Holdings Plc $1 billion Company statement Ira Rennert, Undetermined Variety CEO, Renco Metals J.P. Jeanneret Undetermined Syracuse Post-Standard Associates Jeffrey Katzenberg, Undetermined Wall Street Journal DreamWorks Animation JEHT Foundation Undetermined; Company Statement Will close Julian J. Levitt $6 million Washington Post Foundation Kas Bank NV 9 mln euros Company statement $12.3 mln Kevin Bacon and Undetermined New York Daily News Kyra Sedgwick, actors Kingate Management Ltd. $3.5 billion Bloomberg News, FIM Advisors LLP Bloomberg Data Korea Life Insurance Co. $50 million Yonhap News Korea Teachers Pension $9.1 million Company statement Leonard Litwin Undetermined Spokesman Lilianne Bettencourt, Undetermined Bloomberg News France’s richest woman Madoff Family Foundation $19 million Washington Post Maimonides School $5 million Bloomberg News Man Group Plc $360 million Company statement Maxam Capital $280 million Wall Street Journal Management LLC Massachusetts State $12 million Boston Herald pension fund M&B Capital Partners 137.4 mln El Mundo newspaper euros ($187.9 mln) Mediobanca $671,000 Company statement Michael Steinhardt, $2 million Bloomberg News retired hedge-fund manager Mirabaud & Cie. A few million Reuters, citing Le Temps Swiss Francs Mitsubishi UFJ $11 million Company spokesman Financial Group Inc. Montana residents $18 million Montana government 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. New York University At least Company complaint $24 million 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 760 mln Le Temps Swiss francs ($696 mln) Phoenix Holdings 48 mln shekels Company Statement ($12.42 mln) Philoctetes Center undetermined Web site Picower Foundation undetermined New York Times Pioneer Alternative $280 million Bloomberg News Investments Ramaz School $6 million Bloomberg News associated with letter Reichmuth & Co.’s $330 million Letter to clients Reichmuth Matterhorn fund 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 SNS Real Groep NV “minimal Bloomberg News exposure” Sterling Stamos Undetermined Letter to clients Capital Management (through Ezra Merkin’s Gabriel Capital Group) Societe Generale SA Less than 10 Company statement million euros ($13.7 mln) Sumitomo Life 2 billion yen Company spokesman Insurance Co. ($22 million) Technion 25 mln shekels Company statement ($6.5 mln) Telefonica SA’s 7.3 mln euros ABC newspaper pension fund ($10.6 mln) Tremont Group $3.1 billion Bloomberg News Holdings Inc. 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) Unione di 60.4 mln euros Company statement Banche Italiane SCPA ($85 million) U.S. Senator Frank Undetermined Bergen Record, Lautenberg’s Bloomberg News Charitable Foundation Steven Spielberg’s Undetermined Wall Street Journal Wunderkinder Foundation Bloomberg Yeshiva University $14.5 million Bloomberg News Total (approximate) $42 billion Notes: # Based on 1 percent of assets under management as of June 30.
Madoff’s Investors Had About $43 Billion With Firm: Table
Bloomberg, Jan. 7 2009
Please use the comments to demonstrate your own ignorance, unfamiliarity with empirical data and lack of respect for scientific knowledge. Be sure to create straw men and argue against things I have neither said nor implied. If you could repeat previously discredited memes or steer the conversation into irrelevant, off topic discussions, it would be appreciated. Lastly, kindly forgo all civility in your discourse . . . you are, after all, anonymous.