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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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Madoff
Madoff

TRUST F/B/O DARA JOEL SAMUELS  
U/A DATED 6/15/97  
PETER B MADOFF TRUSTEE  , C/O M JOEL   885 THIRD AVE  


NEW YORK, NY 10022

FOR ACCOUNT OF ESTATE OF LILLIAN B STEINBERG  
C/O ESTATE OF LILLIAN B STEINBERG  
C/O BERNARD L MADOFF  , INVESTMENT SECURITIES LLC   885 THIRD AVE 18TH FL  


NEW YORK, NY 10022

BERNARD L MADOFF CUSTODIAN  
INHERITED IRA  
FBO ADELE WINTERS  , 269-27H GRAND CENTRAL PKWY   FLORAL PARK, NY 11005  

MADOFF SECURITIES INTL LTD  
COMPLIANCE OFFICER  

CHILDREN OF MARK D MADOFF  
U/A 3/25/94 ANDREW H MADOFF  
TRUSTEE  , 21 CHERRY VALLEY ROAD   GREENWICH, CT 06831  

INH IRA FBO ADELE WINTERS  
BERNARD L MADOFF CUSTODIAN  
C/O SUSAN GROSSMAN  , 85-30 SOMERSET STREET   JAMAICA, NY 11432  

FOR ACCOUNT OF THE JAMES HAY PERSONAL PENSION  
C/O COLIN BOND  
MADOFF SECURITIES INT'L LTD  , 12 BERKELEY STREET   MAYFAIR LONDON  


ENGLAND WIX 5AD

JEFF M MADOFF  
DATED 12/18/06  , 697 RIDGE ROAD   MIDDLETOWN, CT 06457  

JEFF M MADOFF  
DATED 12/18/06  , 697 RIDGE ROAD   MIDDLETOWN, CT 06457  

BERNARD L MADOFF  
E & M ACCOUNT 6  
C/O MENDEL ENGLER  , 1660 SO HIGHWAY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M ACCT #2  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M ACCT #3  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M ACCT 1  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M ACCT 4  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M ACCT 5  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

BERNARD L MADOFF  
E & M INTERIM ACCOUNT  
C/O MENDEL ENGLER  , 1660 SO HWY 100 SUITE 121   MINNEAPOLIS, MN 55416  

ESTATE OF ARTHUR I SCHLICHTER  
BERNARD L MADOFF AND PETER B  
MADOFF CO-EXECUTORS  , 885 THIRD AVE   NEW YORK, NY 10022  

JOAN L FISHER PARTNERS  
C/O BERNARD L MADOFF &  
PETER B MADOFF  , 885 THIRD AVENUE   NEW YORK, NY 10022  

ROBERT LURIA PARTNERS  
C/O BERNARD L MADOFF  
& PETER B MADOFF  , 885 THIRD AVENUE 18TH FL   NEW YORK, NY 10022  

ESTATE OF GLADYS C LURIA  
BERNARD L MADOFF  
& PETER B MADOFF CO-EXECUTORS  , 885 THIRD AVENUE 18TH FL   NEW YORK, NY 10022  

ESTATE OF GLADYS C LURIA  
BERNARD L MADOFF  
& PETER B MADOFF CO-EXECUTORS  , 885 THIRD AVENUE 18TH FL   NEW YORK, NY 10022  

JENNIFER MADOFF  
F/B/O ROGER DAVID MADOFF  
C/O PETER MADOFF  , 885 THIRD AVENUE 18TH FLOOR   NEW YORK, NY 10022  

THE SCHLICHTER FOUNDATION  
BERNARD MADOFF  
PETER MADOFF TRUSTEES  , 885 THIRD AVENUE 19TH FL   NEW YORK, NY 10022  

AMY LURIA PARTNERS LLC  
C/O BERNARD L MADOFF  
& PETER B MADOFF  , 885 THIRD AVENUE 18TH FL   NEW YORK, NY 10022  

MADISON AVENUE FUND  
PETER MADOFF GEN PTR  
C/O PETER MADOFF  , 885 THIRD AVENUE 18TH FLOOR   NEW YORK, NY 10022  

CHILDREN OF ANDREW H MADOFF  
U/A 11/15/93 MARK D MADOFF  
TRUSTEE  , 885 THIRD AVENUE 18TH FLOOR   NEW YORK, NY 10022  

ISRAEL TRUST  
U/W/O MARTIN STEINBERG  
C/O BERNARD L MADOFF  , 885 THIRD AVENUE 18TH FLR   NEW YORK, NY 10022  

TST F/B/O ANDREW ROSS SAMUELS  
U/A DATED 6/15/97  
PETER B MADOFF TRUSTEE  , C/O M JOEL 885 THIRD AVE   NEW YORK, NY 10022  

TRUST F/B/O DARA JOEL SANDLER  
(NEE SAMUELS) U/A DTD 6/15/97  
PETER B MADOFF TRUSTEE  , 263 WEST END AVENUE APT 3F   NEW YORK, NY 10023  

MR LEON FLAX  
C/O MADOFF HOLDING LTD  
43 LONDON WALL  , LONDON EC 2M 5T B     

LEON FLAX  
C/O MADOFF SECURITIES INTL LTD  

MR LEON FLAX  
C/O MADOFF SECURITIES INTL  
LTD12 BERKELEY STREET  , LONDON WIX5AD     

SUITE 2500 ASSOCIATES (MADOFF)  
C/O CEW PARTNERS  
45 ROCKEFELLER PLAZA STE 2500  , NEW YORK, NY 10020     

ESTATE OF MARTIN J JOEL JR  
C/O BERNARD L MADOFF  
885 THIRD AVENUE 18TH FL  , NEW YORK, NY 10022     

MADOFF FAMILY FOUNDATION  
C/O BERNARD L MADOFF INV SEC  
885 THIRD AVENUE 18TH FL  , NEW YORK, NY 10022     

MARK MADOFF  
885 THIRD AVENUE 18TH FLOOR  , NEW YORK, NY 10022     

BERNARD L MADOFF  
C & M 14  
885 THIRD AVENUE 18TH FLOOR  , NEW YORK, NY 10022     

BERNARD L MADOFF  
C & M 18  
885 THIRD AVENUE 18TH FLOOR  , NEW YORK, NY 10022     

BERNARD L MADOFF  
C & M 19  
885 THIRD AVENUE 18TH FLOOR  , NEW YORK, NY 10022     

BERNARD L MADOFF  
C & M 62  
885 THIRD AVENUE 18TH FLOOR  , NEW YORK, NY 10022