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Finance / Securities Investor Protection Corporation / Bernard Madoff / Irving Picard / J. Ezra Merkin / Fairfield Greenwich Group / Trust law / Bankruptcy / Notice of electronic filing / Madoff investment scandal / Law / Business


[removed]smb Doc 8276 Filed[removed]Entered[removed]:08:58 Pg 1 of 109
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Document Date: 2014-10-28 08:14:36

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City

B. Time / New York / /

Company

Bernard L. Madoff UNITED STATES / ABN AMRO Bank N.A. / BNP Paribas / Legacy Capital Limited . / HSBC Bank plc / Goldman / Merrill Lynch / JPMorgan Chase / Kingate Global Fund Ltd. / Bernard L. Madoff Investment Securities LLC / Magnify Inc. / Fairfield Greenwich Ltd. / Baker & Hostetler LLP / Main Document BAKER & HOSTETLER LLP / Citibank / Windels Marx Lane & Mittendorf LLP / Securities Investor Protection Corporation / /

Country

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

Currency

USD / /

/

Event

Bankruptcy / Reorganization / /

Facility

Rockefeller Plaza / Bankruptcy Court / /

IndustryTerm

media statements / /

Organization

United States District Court for the Southern District of New York / United States Supreme Court / District Court / Kingate Global Fund / United States Court of Appeals / Customer Fund / U.S. Securities and Exchange Commission / ESTATE No administration / Fund of Customer Property / Bankruptcy Court / Fund of Customer Property and Authorizing / /

Person

J. Ezra Merkin / Richard M. Glantz / Irving H. Picard / Heather R. Wlodek / Creditor Claims / Seanna R. Brown / Stanley Shapiro / Andrew H. Madoff / David J. Sheehan / /

/

Position

Trustee / his counsel / Counsel / Trustee and his counsel / broker / Trustee for the benefit / EXECUTIVE SUMMARY The Trustee / Trustee for the Substantively Consolidated SIPA Liquidation / various special counsel / TRUSTEE / General / Trustee for the substantively consolidated liquidation proceeding / BANKRUPTCY JUDGE / Special Counsel / /

ProvinceOrState

New York / /

URL

www.madofftrustee.com / /

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