Madoff Search . Com background checks

 

    

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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.


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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
Core-Mark Holding Company
10
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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  

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

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  

KAPLAN PLAVIN & STEINHARDT  

KAPLAN PLAVIN & STEINHARDT  

MADISON NATIONAL LIFE INS CO  
P O BOX 10229  , STAMFORD, CT 06904   2229  

MARGARETHA DECLERK  
C/O KATHELYNE RABAEY  
910 SANTA BARBARA ROAD  , BERKELEY, CA 94707   2423  

HAMMOND ASSOCIATES  

THE BLEZNAK ORGANIZATION  
5105 NORTH PARK DRIVE  , PENNSAUKEN, NJ 08109   4664  

JOHN J RUSSELL  
SUITE 510  
800 E NORTHWEST HIGHWAY  , PALATINE, IL 60067   6578  

JOHN J RUSSELL  
SUITE 510  
800 E NORTHWEST HWY  , PALATINE, IL 60067   6578  

JOHN J RUSSELL  
SUITE 510  
800 EAST NORTHWEST HIGHWAY  , PALATINE, IL 60067   6578  

JOHN J RUSSELL  
SUITE 510  
800 EAST NORTHWEST HIGHWAY  , PALATINE, IL 60067   6578  

JOHN J RUSSEL  
SUITE 510  
800 EAST NORTHWEST HWY  , PALATINE, IL 60067   6578  

JOHN J RUSSEL  
SUITE 510  
800 EAST NORTHWEST HWY  , PALATINE, IL 60067   6578  

JOHN J RUSSEL  
SUITE 510  
800 EAST NORTHWEST HWY  , PALATINE, IL 60067   6578  

NTC & CO.  
FBO HY MILLER (108147)  
P O BOX 173859  , DENVER, CO   80217  

NTC & CO.  
FBO JANICE H NADLER (010813)  
P O BOX 173859  , DENVER, CO   80217  

NTC & CO.  
FBO JERRY GUBERMAN (96210)  
P O BOX 173859  , DENVER, CO   80217  

NTC & CO.  
FBO JOHN BLAKE O'NEILL 029105  
P O BOX 173859  , DENVER, CO   80217  

NTC & CO.  
FBO JOSHUA S ROTH (103131)  
P O BOX 173859  , DENVER, CO   80217  

NTC & CO.  
FBO CHARLES MIDDEKE (101839)  
P O BOX 173859  , DENVER, CO   80217  

CAMBRIDGE ASSOCIATES  
4100 NORTH FAIRFAX DRIVE  , SUITE 1300   ARLINGTON, VA 22203  

DIANE SLOVES AS TSTEE UNDER  
REV TST AGREEMENT DTD 10/13/00  
FOR THE BENEFIT OF D SLOVES  , 0800 CLUNY ROAD   ASPEN, CO 81611  

JEROME FOX  
OR SELMA FOX J/T WROS  
APT 1007  , 20281 E COUNTRY CLUB DR   AVENTURA, FL 33180  

DANIEL J RUTNIK  
THE AYCO COMPANY L P  

DANIEL J RUTNIK  
THE AYCO COMPANY LP  

MARTIN R HARNICK  
& STEVEN P NORTON PARTNERS  
PO BOX 101  , 40 STRIEBEL ROAD   BEARSVILLE, NY 12409  

FOR ACCOUNT OF CHARLES STEINER  
C/O FAMILY OFFICE  

BANK OF BERMUDA LIMITED  
6 FRONT STREET HAMILTON HM  

NTC & CO.  
FBO ROSALIE SORKIN  
FTC ACCT #031038028292  , 22605 CAMINO DEL MAR   BOCA RATON, FL 33433  

NORMAN SCHLESSBERG TSTEE  
NORMAN SCHLESSBERG TRUST  
DTD 10/31/97  , 19499 CEDAR GLEN DRIVE   BOCA RATON, FL 33434  

ERWIN STARR TRUST  
DATED 04/20/90  
THE FAIRFIELD APT 10H  , 790 BOYLSTON ST   BOSTON, MA 02199  

HELEN G STARR TRUST  
DATED 04/20/90  
THE FAIRFIELD APT 10H  , 790 BOYLSTON ST   BOSTON, MA 02199  

IRIS WERBER TRUSTEE  
IRIS WERBER LIVING TRUST  
DATED 10/8/02  , 11602-1 BRIARWOOD CR   BOYNTON BEACH, FL 33437  

JEANETTE WEBER REV LIVING TST  
DTD 11/21/89  
UNIT 101  , 7668 SPRINGWATER PLACE   BOYNTON BEACH, FL 33437