Madoff Search . Com background checks

 

    

Current Search:

business records

 

 

These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


Free Businsess Background Checks
3Com
3M
AETNA
Ameriprise Financial
AT&T
Berkshire Hathaway
Best Buy
Chevron
Cisco Systems
ConocoPhillips
Continental Airlines
Ecolab
Electronic Data Systems
Exxon Mobil
General Mills
Halliburton
Hewlett-Packard
Huntsman
Imation
Ingram Micro
Intelius
Marathon Oil
McKesson
Medtronic
Microsoft Corp
New York Yankees
Northwest Airlines
Oracle Corp
Plains All American Pipeline
Playboy Enterprises
Questar
Safeway
SkyWest
Supervalu
Sysco
Target Corp
Tesoro
Texas Instruments
UnitedHealth Group
Valero Energy
Waste Management
Wells Fargo
World Wrestling Entertainment
Wynn Resorts
Xcel Energy
Zions Bancorp
Discover Financial Services


FOR ACCOUNT OF  
157 J.E.S LLC  
C/O FLEET BANK  , MR ELLIOT MARGOLIS   1185 AVE OF THE AMERICAS  

16TH FL


NEW YORK, NY 10036

AURORA RESOURCES LTD  
C/O INVESTMENT MGMT SVCS CA  
M-719 PO BOX 020010  , MIAMI, FL 33102   10  

KHRONOS CAPITAL C.A  
C/O RAFAEL MAYER  
P O BOX 020010 (M-719)  , MIAMI, FL 33102   10  

KHRONOS CAPITAL CA  
PO BOX 020010 (M 719)  , MIAMI, FL 33102   10  

MALTZ PARTNERS LLC  
C/O CAROLE BRYER  
PO BOX 12  , BELLVALE, NY 10912   12  

HCH MANAGEMENT COMPANY LTD  
C/O KHRONOS CAP CA, POB 020010  
JET CARGO INTERNATIONAL, M-719  , MIAMI, FL 33102   12  

I B E W LOCAL 1249 PENSION FD  
P O BOX 301 6518 FREMONT RD  , EAST SYRACUSE, NY 13057   301  

IBEW LOCAL 1249 INS FUND  
C/O DANIEL R DAFOE ADMIN  
P O BOX 301, 6518 FREMONT RD  , EAST SYRACUSE, NY 13057   301  

MR STEVEN GILBERT  
P O BOX 340  
66 MACCULLOCH AVENUE  , MORRISTOWN, NJ 07963   340  

MR STEVEN GILBERT  
P O BOX 340  
66 MACCULLOCH AVENUE  , MORRISTOWN, NJ 07963   340  

FOR ACCOUNT OF CHARLOTTE SCHEER  
C/O CHARLOTTE SCHEER  
P O BOX 347  , WESTMINSTER, VT 05158   347  

DANIEL H JACOBS  
PUBLIC ACCOUNTANT  
P O BOX 1320  , BRONX, NY 10471   620  

REVEREND THOMAS O'CONNOR  
INVESTMENT POOLING TRUST  
C/O DIOCESE OF ST THOMAS  , PO BOX 301825 ST THOMAS   803  

JAY H BERNSTEIN  
NORTHVILLE INDUSTRIES CORP  
25 MELVILLE PK RD PO BOX 2937  , MELVILLE, NY 11747   938  

RECKSON GENERATION  
225 BROADHOLLOW ROAD SUITE 184  , MELVILLE, NY 11747   983  

MR MILTON KALMAN  
C/O JEWEL KALMAN KRAHAM  
54 HOLLY CT  , EDISON, NJ 08820   1069  

MR DAVID HOROWITZ CPA  
HARVEY & HOROWITZ  

GEOFFREY C ZEGER  
C/O GUARANTY INV CORP  
278 RUTHERFORD BLVD  , CLIFTON, NJ 07014   1312  

LEROY & RITA ZEGER  
C/O GUARANTY INV CORP  
278 RUTHERFORD BLVD  , CLIFTON, NJ 07014   1312  

RICHARD ZERAH AND CO P C  
CERTIFIED PUBLIC ACCOUNTANT  
3601 HEMPSTEAD TURNPIKE  , LEVITTOWN, NY 11756   1331  

TOWERS MANAGEMENT CO  
C/O MILES FITERMAN  
5217 WAYZATA BLVD SUITE 212  , MINNEAPOLIS, MN 55416   1348  

MILES FITERMAN  
5217 WAYZATA BLVD #212  , MINNEAPOLIS, MN 55416   1348  

MILES FITERMAN  
OR COMPTROLLER  
5217 WAYZATA BLVD #212  , MINNEAPOLIS, MN 55416   1348  

FOR ACCOUNT OF PATI H GERBER  
C/O PATI H GERBER  
540 EAST CRABTREE LANE  , LAKE FOREST, IL 60045   1406  

FOR ACCOUNT OF PATI H GERBER  
C/O PATI H GERBER  
540 EAST CRABTREE LANE  , LAKE FOREST, IL 60045   1406  

FOR ACCOUNT OF PATI H GERBER  
C/O PATI H GERBER  
540 EAST CRABTREE LANE  , LAKE FOREST, IL 60045   1406  

FOR ACCOUNT OF LAWRENCE J.RYAN BY-PASS TRUST  
C/O THERESA R RYAN  
217 SHEARWATER ISLE  , FOSTER CITY, CA 94404   1431  

TREMONT PARTNERS  
ONE CORPORATE CENTER AT RYE  
555 THEODORE FREMD AVENUE  , RYE, NY 10580   1437  

HERBERT J CHERNIS  
REVOCABLE TRUST DTD 3/23/87  
250 HAMMOND POND PKWY APT1703N  , CHESTNUT HILL, MA 02167   1516  

J P JEANNERET ASSOCIATES  
CARPENTERS LOCAL 12 RETIREMENT  

J P JEANNERET ASSOCIATES  

CAMBRIDGE ASSOCIATES LLC  
4100 NO FAIRFAX DR STE 1300  , ARLINGTON, VA 22203   1664  

FOR ACCOUNT OF PATI H GERBER  
C/O PATI H GERBER  
4656 WEST TOUHY AVENUE  , CHICAGO, IL 60646   1699  

HAROLD W O'SHAUGHNESSY  
STERLING DOUBLEDAY ENT  
SHEA STADIUM  , FLUSHING, NY 11368   1699  

HAROLD W O'SHAUGHNESSY  
STERLING DOUBLEDAY ENT  
SHEA STADIUM  , FLUSHING, NY 11368   1699  

HAROLD W O'SHAUGHNESSY  
STERLING DOUBLEDAY ENTERPRISES  
SHEA STADIUM  , FLUSHING, NY 11368   1699  

KAPLAN PLAVIN & STEINHARDT  

KAPLAN PLAVIN & STEINHARDT  

BEATRICE WEG  
C/O CHARLES WEG  
300 BELMONT DRIVE  , CHERRY HILL, NJ 08002   1901  

LURIE BESKOFF LAPIDUS & CO  
2501 WAYZATA BLVD  , MINNEAPOLIS, MN 55405   2197