UBS AG / Fairfield Greenwich Group / Bank Austria / JP Morgan Chase / Castor Pollux Securities / Optimal Investment Services SA / Vizcaya Partners / Cohmad Securities Corporation / Tremont Group / UniCredit / Bernard L. Madoff Investment Securities LLC / BLMISowned BLM Air Charter LLC / Baker & Hostetler LLP / Bank of New York / Fairfield Funds / /
Bankruptcy Court for the Southern District of New York / United States Supreme Court / Herald Fund SPC and Primeo Fund / U.S. District Court for the Southern District of New York / District Court / Internal Revenue Service / Herald Fund / Customer Fund / Senator Fund / U.S. District Court / U.S. Securities and Exchange Commission / BLMIS Feeder Fund / Federal Bureau of Investigation / United States Government / Maxam Absolute Return Fund / Mount Capital Fund / Congress / Primeo Fund / U.S. Court of Appeals / BLMIS Customer Fund / UN Court / Bankruptcy Court / Bankruptcy Court for the Southern District / /
Person
Edward Blumenfeld / Carl Shapiro / Irving H. Picard / Burton R. Lifland / Ruth Madoff / Jeanne Levy-Church / Bernard Madoff / Francis N. Levy / Sonja Kohn / /
Position
counsel / advisor / counsel to Mr. Picard / The SIPA Trustee / forward for customers with allowed claims / Trustee / SIPA Trustee and his counsel / Honorable Judge / SIPA Trustee / banker / /
Product
Embraer Legacy 600 / percent of the fictitious profits / /