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List of names exposed to Madoff's alleged 'Ponzi Scheme' widens
 
  Hedgeweb - MON, DEC 15 2008
Funds & Investment Below is a list of the names rumoured or confirmed to have exposure to the alleged fraud of investment advisor Bernard Madoff.

 

Name Amount
Access International Advisors $1.4 bn
Banco Santander SA €2.33 bn
Bank Medici €2.1 bn
Banque Benedict Hentsch & Cie SA $48 m
BBVA €300 m
Benbassat & Cie $935 m
BNP Paribas Up to €350 m
Boston philanthropist Carl Shapiro’s charitable foundation $145 m
Bramdean Alternatives Ltd. 9.5 percent of assets
EIM Group $230 m
Elise Wiesel Foundation For Humanity Undiscloed
Fairfield Greenwich Group $7.5 bn
Fix Asset Management $400 m
GMAC LLC Chairman Jacob Ezra Merkin’s Ascot Partners LLC $1.8 bn
Harel Insurance Investments & Financial Services Ltd. $14.2 m
HSBC Holdings Plc $1 bn
Julian J. Levitt Foundation $6 m
Kingate Management Ltd. $3.5 bn
Korea Life Insurance Co. $50 m
Korea Teachers Pension $9.1 m
Madoff Family Foundation $19 m
Man Group Plc $360 m
Maxam Capital Management LLC $280 m
Mirabaud & Cie Undisclosed
Natixis Up to €450 m
Neue Privat Bank $5 m
New York Mets owner Fred Wilpon’s Sterling Equities Inc. Undisclosed
Nomura Holdings Inc. $302 m
Norman Braman, Former owner of the Philadelphia Eagles Football Team Undisclosed
North Shore-Long Island Jewish Health System $5 m
Notz, Stucki & Cie Undisclosed
Pioneer Alternative Investments $280 m
Robert I. Lappin Charitable Foundation $8 m
Royal Bank of Scotland Group Plc $360 m
Reichmuth & Co.’s Reichmuth Matterhorn fund $330 m
Societe Generale SA Less than €10 m
Tremont Capital Management Undisclosed
U.S. Senator Frank Lautenberg’s Charitable Foundation Undisclosed
Union Bancaire Privee $850 m
Steven Spielberg Undisclosed
Yeshiva University Undisclosed
Mortimer Zuckerman Undisclosed

The sources for the total amounts are newspapers, newsservice reports, company statements and letters to clients.
 
 
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