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Finance / Securities Investor Protection Corporation / Bernard Madoff / Irving Picard / J. Ezra Merkin / Bankruptcy / Trust law / Recovery of funds from the Madoff investment scandal / Participants in the Madoff investment scandal / Madoff investment scandal / Law / Business


[removed]brl Doc 4529 Filed[removed]Entered[removed]:55:58 Pg 1 of 47
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Document Date: 2011-11-16 10:15:49


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File Size: 340,31 KB

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City

New York / /

Company

Bernard L. Madoff UNITED STATES / J.P. Morgan Chase & Co. / Young Conaway Stargatt & Taylor LLP / Bernard L. Madoff Investment Securities LLC / Baker & Hostetler LLP / J.P. Morgan Clearing Corp. / Case / Main Document Baker & Hostetler LLP / Morgan Joseph TriArtisan LLC / Citibank / HSBC / Windels Marx Lane & Mittendorf LLP / Morgan Joseph & Co. Inc. / Securities Investor Protection Corporation / /

Country

Switzerland / Italy / Gibraltar / Bermuda / France / Cayman Islands / Austria / United Kingdom / Luxembourg / Ireland / /

Currency

USD / /

/

Event

Reorganization / Bankruptcy / M&A / /

Facility

Rockefeller Plaza / /

IndustryTerm

bank account / /

Organization

FINANCIAL CONDITION OF ESTATE No administration / District Court / CLAIMS ADMINISTRATION / Customer Fund / U.S. Securities and Exchange Commission / ADMINISTRATION OF THE ESTATE / Court of Appeals / Bankruptcy Court / /

Person

J. Ezra Merkin / Period / Irving H. Picard / Creditor Claims / Coupe / Peter B. Madoff / Seanna R. Brown / David J. Sheehan / /

/

Position

Counsel / Trustee and his counsel / Trustee for distribution / broker / Trustee for the benefit / Trustee for the Substantively Consolidated SIPA Liquidation / various international special counsel / consultant / TRUSTEE / Drop Head / General / International Counsel / trustee for the substantively consolidated liquidation proceeding / BACKGROUND The Trustee / Trustee and Counsel / auctioneer / JUDGE / special probate counsel / /

Product

Monterey / /

ProvinceOrState

Florida / California / New York / /

URL

www.madofftrustee.com / /

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