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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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3Com
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Zions Bancorp
Cabot Corporation
management
management

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

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

1620 K STREET ASSOCIATES  
LIMITED PARTNER  
C/O CHARLES E SMITH MANAGEMENT  , 2345 CRYSTAL DRIVE   ARLINGTON, VA 22202  

LEGACY CAPITAL LIMITED  
C/O LEED MANAGEMENT LTD  

HCH MANAGEMENT COMPANY LIMITED  
REID HALL / 3 REID STREET  
HAMILTON HMII, BERMUDA  , P O BOX HM 463 HAMILTON HM BX   BERMUDA  

WHITECHAPEL MANAGEMENT LTD  
48 PAR LA VILLERD SUITE 653  , HAMILTON   BERMUDA HM11  

PALA MANAGEMENT CORP  
RETIREMENT TRUST  
C/O PAUL LAWRENCE  , 300 SOUTHEAST FIFTH AVE #8130   BOCA RATON, FL 33432  

MELLON FINANCIAL CENTER  
PRIVATE WEALTH MANAGEMENT  
ATTN: LAUREN MASTROCOLA  , ONE BOSTON PLACE   BOSTON, MA 02108  

MELLON FINANCIAL CENTER  
PRIVATE WEALTH MANAGEMENT  
ATTN: LAUREN MASTROCOLA  , ONE BOSTON PLACE   BOSTON, MA 02108  

HOWARD HUGHES MEDICAL INST  
RELATIVE VALUE STRATEGIES LLC  
C/O IVY ASSET MANAGEMENT CORP  , 591 STEWART AVE SUITE 550   GARDEN CITY, NY 11530  

LAWRENCE SIMON  
IVY ASSET MANAGEMENT CORP  
ATTN: GROUP M  , 591 STEWART AVENUE   GARDEN CITY, NY 11530  

FAIRWAY PARTNERSHIP  
FKA FITERMAN FAMILY PTNSHIP  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

STACY FITERMAN REV TRUST  
SHIRLEY L FITERMAN TRUSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

ADAM HERSCHMAN REV TST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

STEPHANIE FITERMAN REV TRUST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

GHISLAINE GUEZ REVOCABLE TST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

VALERIE HERSCHMAN REV TRUST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

DAVID M NOVICK REV TRUST  
SHIRLEY L FITERMAN TRUSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

MILES & SHIRLEY FITERMAN  
CHARITABLE FOUNDATION  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

MILES Q FITERMAN  
NON-EXEMPT MARITAL TRUST  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

MATTHEW FITERMAN REV TRUST  
SHIRLEY L FITERMAN TRUSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

MILES Q FITERMAN II REV TST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

KAREN NOVICK WASSERMAN REV TST  
SHIRLEY L FITERMAN TSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

LYNN GUEZ REV TRUST  
SHIRLEY L FITERMAN TTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

ELODIE GUEZ REVOCABLE TST  
SHIRLEY FITERMAN TRUSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

STEVEN C FITERMAN REV TRUST  
SHIRLEY L FITERMAN TRUSTEE  
C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

TRUDY DODSON  
OF FITERMAN TRUST FOR MINOR  
S C/O TOWERS MANAGEMENT CO  , 7575 GOLDEN VALLEY RD STE 300   GOLDEN VALLEY, MN 55427  

FIX ASSET MANAGEMENT  
38 PATRIARCHOU IOAKEIM  , 106 75 ATHENS   GREECE  

MULTI-MANAGER INV (BERMUDA)LTD  
C/O CODAN MANAGEMENT LTD  
ATTN: MR BENJAMIN PERRIN  , RICHMOND HOUSE P O BOX HM1022   HAMILTON BERMUDA  

FOR ACCOUNT OF PERINVEST MARKET NEUTRAL  
C/O PRIME MANAGEMENT  
MECHANICS BUILDING  , 12 CHURCH ST P O BOX HM 3348   HAMILTON HM11  


BERMUDA

NATHAN BADER T/U/A V  
C/O STUART ZLOTOLOW CPA  
SAGE ASSET MANAGEMENT LLC  , 93 SADDLEWOOD DRIVE   HILLSDALE, NJ 07642  

LEGACY CAPITAL LIMITED  
C/O HCH MGMT CO LTD  
ATTN LEEDS MANAGEMENT LTD  , 129 FRONT STREET HAMILTON   HM12 BERMUDA  

ENGINEERS JOINT PENSION FUND  
C/O IVY ASSET MANAGEMENT CORP  
ATTN: PMR DEPT  , ONE JERICHO PLAZA   JERICHO, NY 11753  

ROOFERS LOCAL 195 PENSION FUND  
C/O IVY ASSETS MANAGEMENT I  
NC  , ONE JERICHO PLAZA   JERICHO, NY 11753  

THYBO ASSET MANAGEMENT LTD  
C/O UBS (LUXEMBOURG) SA  
ATTN: SERGE KARP P O BOX 2  , 17-21 BLVD JOSEPH II   L-2010 LUXEMBOURG  

FOR ACCOUNT OF DEBRA A SHACK & SUSAN BRAMAN  
C/O DEBRA A SHACK  
C/O BRAMAN MANAGEMENT  , 2060 BISCAYNE BLVD   MIAMI, FL 33137 05024  

UBS LUXEMBOURG SA  
C/O TBG MANAGEMENT SAM  
B P 89  , 29 BLVD PRINCESSE CHARLOTTE   MONACO MC 98007  

STUART LEVENTHAL  
2001 IREVOCABLE TRUST  
C/O CLERMONT MANAGEMENT  , 110 EAST 59TH STREET 25TH FL   NEW YORK, NY 10022  

ESTATE OF NATHAN BADER  
C/O STUART ZLOTOLOW, CPA  
SAGE ASSET MANAGEMENT  , 153 E 53RD STREET 48TH FLOOR   NEW YORK, NY 10022  

SUSAN GREENWALD, VP  
THE BANK OF NEW YORK  
FAMILY WEALTH MANAGEMENT  , 1290 AVE OF AMERICAS 5TH FL   NEW YORK, NY 10104