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Business / Bernard Madoff / J. Ezra Merkin / Securities Investor Protection Corporation / Irving Picard / Madoff / Securities fraud / U.S. Securities and Exchange Commission / Participants in the Madoff investment scandal / Madoff investment scandal / Finance / Fraud


Document Date: 2009-05-07 17:30:14

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City

London / /

Company

Madoff Securities International Ltd. / the Depository Trust & Clearing Corporation / GABRIEL CAPITAL L.P. / Friehling & Horowitz / GABRIEL CAPITAL CORPORATION / Options Clearing Corporation / Bernard L. Madoff Investment Securities LLC / Baker & Hostetler LLP / ARIEL FUND LTD. / ASCOT PARTNERS L.P. / Securities Investor Protection Corporation / /

Country

United States / /

Currency

USD / /

/

Event

Bankruptcy / Reorganization / Judicial Event / Product Recall / Product Issues / Labor Issues / /

Facility

Rockefeller Plaza / District Court / United States District Court / /

IndustryTerm

person accounting / false audit / /

MarketIndex

S&P 100 / /

Organization

United States District Court for the Southern District of New York / United States Attorneys’ office for the Southern District of New York / District Court / UN Court / Bankruptcy Court / Securities and Exchange Commission / Securities Exchange Commission / /

Person

J. Ezra Merkin / Lee S. Richards / Victor Teicher / Irving H. Picard / Stanton / Madoff / Marc E. Hirschfield / /

/

Position

counsel / advisor activities / Investment Advisor / undersigned counsel / Trustee / semiretired accountant / investment manager / Trustee for the Liquidation / bankruptcy trustee / Trustee for the SIPA Liquidation / chairman / and chief executive officer / Investment Adviser / assistant / Judge / adviser / Trustee for the SIPA Liquidation of UNITED STATES BANKRUPTCY / /

Product

non-existent principal / payments with BLMIS / /

ProvinceOrState

Rockland County / New York / Florida / /

PublishedMedium

Investment Advisor / /

SocialTag