Madoff’s Investors Had $43 Billion

via Bloomberg:

Client                   Total          Source

Access International     $1.4 billion   Company statement,
Advisors                                Bloomberg Data

Alicia Koplowitz,        $14 million    Bloomberg News
One of Spain’s richest

Aozora Bank Ltd.         12.4 billion   Company statement
                         yen ($137

Bard College             $3 million     Bloomberg News

Banco Santander SA       2.33 billion   Company statement
                         euros ($3.1

Bank Medici AG           $3.2 billion   Bloomberg News

Banque Benedict Hentsch  $48 million    Company statement
& Cie. SA

BBVA                     300 mln euros  Company Statement
                         ($404 mln)

Benbassat & Cie.         $935 million   Reuters, citing Le Temps

BNP Paribas SA           Up to 350      Company statement
                         million euros
                         ($478.2 mln)

Boston philanthropist    $145 million   Boston Globe
Carl Shapiro’s
charitable foundation

Bramdean Alternatives    9.5 percent    Company statement
Ltd.                     of assets

Brighton Co.              $250 million  Los Angeles Times
Stanley Chais

Groupe Caisse d’Epargne  Less than      Company statement
                         8 mln euros
                         ($11.2 mln)

Caisse des Depots        1 mln euros    Bloomberg News
et Consignations         ($1.4 mln)

Clal Insurance           3 mln shekels  Company statement

CNP Assurances           3 mln euros    Company statement
                         ($4.1 million)

Congregation Kehilath    $3.5 million   Bloomberg News
Jeshurun                                letter

Credit Mutuel            90 mln euros   Bloomberg News
                         ($124 million)

Credit Suisse            900 mln-1 bln  Sonntag
                         Swiss francs
                         ($843-937 mln)

Dexia SA                 78 million     Company statement
                         euros ($106.9

Edward Blumenfeld,       Undetermined   Bloomberg News
real-estate developer

EFG International        $130 million   Company statement

EIM Group                $230 million   Bloomberg News

Elie Wiesel Foundation   Undetermined   Wall Street Journal
For Humanity

Fairfield Greenwich      $7.5 billion   Bloomberg News,
Group                                   Company Statement

Fix Asset Management     $400 million   Company Statement

Fortis Bank Netherlands  1 bln euros    Bloomberg News
                         ($1.4 bln)

GMAC LLC Chairman        Most of its    Wall Street Journal
Jacob Ezra Merkin’s      $1.8 billion
Ascot Partners LLC       of assets
and Gabriel Capital LP   $1.5 billion   Bloomberg News
Ariel Capital                           Bloomberg News

Great Eastern            $44 million    Company statement
Holdings Ltd.

Groupama                 10 mln euros   Company Statement
                         ($14 mln)

Hadassah                 $90 million    Bloomberg News

Harel Insurance          $14.2 million  Company statement
Investments & Financial
Services Ltd.

Harley International Inc. $2.76 billion Bloomberg News

Horowitz Association     $800 million   Haaretz newspaper

HSBC Holdings Plc        $1 billion     Company statement

Ira Rennert,             Undetermined   Variety
CEO, Renco Metals

J.P. Jeanneret           Undetermined   Syracuse Post-Standard

Jeffrey Katzenberg,      Undetermined   Wall Street Journal
DreamWorks Animation

JEHT Foundation          Undetermined;  Company Statement
                         Will close

Julian J. Levitt         $6 million     Washington Post

Kas Bank NV              9 mln euros    Company statement
                         $12.3 mln

Kevin Bacon and          Undetermined   New York Daily News
Kyra Sedgwick, actors

Kingate Management Ltd.  $3.5 billion   Bloomberg News,
FIM Advisors LLP                        Bloomberg Data

Korea Life Insurance Co. $50 million    Yonhap News

Korea Teachers Pension   $9.1 million   Company statement

Leonard Litwin           Undetermined   Spokesman

Lilianne Bettencourt,    Undetermined   Bloomberg News
France’s richest woman

Madoff Family Foundation $19 million    Washington Post

Maimonides School        $5 million     Bloomberg News

Man Group Plc            $360 million   Company statement

Maxam Capital            $280 million   Wall Street Journal
Management LLC

Massachusetts State      $12 million    Boston Herald
pension fund

M&B Capital Partners     137.4 mln      El Mundo newspaper
                         ($187.9 mln)

Mediobanca               $671,000       Company statement

Michael Steinhardt,       $2 million    Bloomberg News
retired hedge-fund

Mirabaud & Cie.          A few million  Reuters, citing Le Temps
                         Swiss Francs

Mitsubishi UFJ           $11 million    Company spokesman
Financial Group Inc.

Montana residents        $18 million    Montana government

Mort Zuckerman’s         $30 million    CNBC Interview
charitable trust

Natixis                  Up to 450      Company statement
                         million euros
                         ($614 mln)

Neue Privat Bank         $5 Million     Bloomberg News

New York Mets            Undetermined   Company statement
owner Fred Wilpon’s
Sterling Equities Inc.

New York University      At least       Company complaint
                         $24 million

Nomura Holdings Inc.     $302 Million   Company statement

Nordea Bank AB           48 mln euros   Company statement
                         ($65.6 mln)

Norman Braman,           Undetermined   Wall Street Journal
Former owner of the
Philadelphia Eagles
Football Team

North Shore-Long Island  $5 million     Company statement
Jewish Health System

Notz, Stucki & Cie       760 mln        Le Temps
                         Swiss francs
                         ($696 mln)

Phoenix Holdings         48 mln shekels Company Statement
                         ($12.42 mln)

Philoctetes Center       undetermined   Web site

Picower Foundation       undetermined   New York Times

Pioneer Alternative      $280 million   Bloomberg News

Ramaz School             $6 million     Bloomberg News
associated with                         letter

Reichmuth & Co.’s        $330 million   Letter to clients
Reichmuth Matterhorn

Robert I. Lappin         $8 million     Washington Post
Charitable Foundation

Royal Bank of Canada     Less than      Globe and Mail
                         C$50 million
                         ($40 million)

Royal Bank of            $360 million   Company statement
Scotland Group Plc

SNS Real Groep NV        “minimal      Bloomberg News

Sterling Stamos          Undetermined   Letter to clients
Capital Management
(through Ezra Merkin’s
Gabriel Capital Group)

Societe Generale SA      Less than 10   Company statement
                         million euros
                         ($13.7 mln)

Sumitomo Life            2 billion yen  Company spokesman
Insurance Co.            ($22 million)

Technion                 25 mln shekels Company statement
                         ($6.5 mln)

Telefonica SA’s          7.3 mln euros  ABC newspaper
pension fund             ($10.6 mln)

Tremont Group            $3.1 billion   Bloomberg News
Holdings Inc.

UniCredit SpA            75 mln euros   Company statement
                         ($102.5 mln)

Union Bancaire Privee    # Less than    Company statement
                         1.26 billion
                         Swiss francs
                         ($1.08 billion)

Unione di                60.4 mln euros Company statement
Banche Italiane SCPA     ($85 million)

U.S. Senator Frank       Undetermined   Bergen Record,
Lautenberg’s                            Bloomberg News
Charitable Foundation

Steven Spielberg’s       Undetermined   Wall Street Journal
Wunderkinder Foundation                    Bloomberg

Yeshiva University       $14.5 million   Bloomberg News

Total (approximate)      $42 billion

# Based on 1 percent of assets under management as of June 30.


Madoff’s Investors Had About $43 Billion With Firm: Table
Josh Fineman
Bloomberg, Jan. 7 2009

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