Bernard Madoff’s ‘One Big Lie’ Drew Investors: Table (Update3)
By Jesse Westbrook and Saijel Kishan
Dec. 14 (Bloomberg) -- The following is an alphabetical list of investors tied to the firm that founder Bernard Madoff confessed to being a “one big lie,” costing clients $50 billion.
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
Benbassat & Cie $935 million Reuters Citing Le Temps
Newspaper
BNP Paribas Up to 350 Company Statement
million euros
($468 million)
Bramdean Alternatives 9.5 percent Company Statement
Ltd. of assets
Boston philanthropist $145 million Boston Globe
Carl Shapiro’s
charitable foundation
EIM Group $230 million Reuters Citing Le Temps
Newspaper
Fairfield Greenwich $7.5 billion Bloomberg News,
Group Company Statement
Fix Asset Management $400 million Company Statement
GMAC LLC Chairman Most of its Wall Street Journal
Jacob Ezra Merkin’s $1.8 billion
Ascot Partners LLC of assets
Julian J. Levitt $6 million Washington Post
Foundation
Kingate Management Ltd. $3.5 billion Bloomberg News,
Bloomberg Data
Bloomberg Data
Madoff Family Foundation $19 million Washington Post
Maxam Capital $280 million Wall Street Journal
Management LLC
Mirabaud & Cie A few million Reuters Citing Le Temps
Swiss Francs
Neue Privat Bank $5 Million Bloomberg News
New York Mets Undetermined Company Statement
owner Fred Wilpon’s
Sterling Equities Inc.
Notz, Stucki & Cie Undetermined Reuters Citing Le Temps
Newspaper
Nomura Holdings Inc. Undetermined Wall Street Journal
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
Pioneer Alternative Almost all Bloomberg News
Investments of its $280
million of
assets
Robert I. Lappin $8 million Washington Post
Charitable Foundation
Reichmuth & Co.’s $330 million Letter to clients
Reichmuth Matterhorn
fund
Societe Generale SA Less than 10 Company Statement
million euros
($13.3 million)
Tremont Capital Undetermined Wall Street Journal
Management
U.S. Senator Frank Undetermined Bergen Record,
Lautenberg’s Bloomberg News
Charitable Foundation
Union Bancaire Privee $850 million Reuters Citing
Le Temps Newspaper
Yeshiva University Undetermined Washington Post
and statement
To contact the reporters on this story: Jesse Westbrook in Washington at Jwestbrook1@bloomberg.net; Saijel Kishan in New York at Skishan@bloomberg.net.
Last Updated: December 14, 2008 16:50 EST
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