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Check out the caliber of Bernie Madoff’s client list.

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Scumbag Fraudsters   Tuesday, 12/04/18 10:28:51 PM
Re: supernova23 post# 80
Post # of 179 
Check out the caliber of Bernie Madoff’s client list.

I mean victim list. frown


Fairfield Sentry (Fairfield Greenwich Group) US investment firm; Madoff feeder fund $7,500,000,000.00
Grupo Santander Spanish bank $3,500,000,000.00
Kingate Management Bermuda hedge fund; Madoff feeder fund $3,500,000,000.00
Rye Investment Management (Tremont Group) US hedge fund; Madoff feeder fund $3,100,000,000.00
Bank Medici of Austria Austrian bank $2,800,000,000.00
Ascot Partners US hedge fund; Madoff feeder fund $1,800,000,000.00
Access International Advisors US hedge fund; Madoff feeder fund $1,400,000,000.00
Fortis Bank Nederland Dutch bank $1,350,000,000.00
Thema Fund Irish hedge fund; Madoff feeder fund $1,100,000,000.00
HSBC British bank $1,000,000,000.00
Genevalor Benbassat & Cie Swiss bank; Madoff feeder fund $935,000,000.00
Aurelia Finance Swiss bank; Madoff feeder fund $800,000,000.00
Union Bancaire Privée Swiss bank $700,000,000.00
Natixis French bank $600,000,000.00
Royal Bank of Scotland British bank $600,000,000.00
Sterling Equities investment firm $500,000,000.00
BNP Paribas French bank $475,300,000.00
BBVA Spanish bank $404,000,000.00
Fix Asset Management US alternatives firm $400,000,000.00
Ruth and Carl J. Shapiro US individuals $400,000,000.00
RMF (Man Group) UK hedge fund $360 million
Nomura Japanese broker $358.9 million
Reichmuth Matterhorn Swiss private bank $330 million
Normal Holdings $302 million
Pioneer Alternative Investments Irish alternatives firm $280 million
Maxam Capital Management US fund of hedge funds; Madoff feeder fund $280 million
J.P. Jeanneret Associates investment adviser $250 million
EIM Group European bank $230 million
Ira Rennert US individual $200 million
Bank Austria Austrian bank $192.1 million
Tremont Capital Management (Tremont Group) US fund of hedge funds $190 million
M&B Capital Advisers Spanish money manager $187.9 million
Jerome Fisher (Nine West founder) individual $150 million
Carl and Ruth Shapiro Family Foundation charity $145 million
Yeshiva University US Jewish university endowment $140 million
Aozora Bank Japanese bank $137 million
AXA French insurer less than $135 million
Crédit Mutuel French bank $124 million
Dexia Franco-Belgian bank $106.9 million
UniCredit Italian financial firm $100 million
Hadassah Jewish charity $90 million
Unione di Banche Italiane Italian bank $84.9 million
Nordea Swedish bank $65 million
Hyposwiss Private Bank Genève Swiss private bank $50 million
Korea Life Insurance Co. Korean insurer $50 million
Banque Benedict Hentsch [fr] Swiss private bank $47.5 million
Royal Dutch Shell Anglo-Dutch pension $45 million
Great Eastern Holdings Singapore bank $43.9 million
Town of Fairfield, Connecticut US pension fund $42 million
Royal Bank of Canada Canadian bank $40.4 million




Thousands of reputable clients didn’t make Madoff an honest man. http://big.assets.huffingtonpost.com/madoffvictimslist-1.pdf

Pondel may be the most honest company in history, but everyone has a price.



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