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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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