Partial List of Bernie Madoff Victims

Via FinAlternatives Note: EPJ wll continue to update this post as new information becomes public.

Madoff investor
investor type
possible losses
source

Fairfield Greenwich Group
alternatives firm
$7.5 billion
firm statement

Banco Santander
bank
$3.5 billion
El Pais

Kingate Management
alternatives firm
$2.8 billion
Bloomerg News

Ascot Partners
hedge fund
$1.8 billion
Wall Street Journal

Benbassat & Cie
bank
$935 million

Le Temps
Union Bancaire Privee
bank
$846 million
Le Temps

Fix Asset Management
alternatives firm
$400 million
firm statement

Pioneer Alternative Investments
alternatives firm
$280 million
Bloomberg

Maxam Capital Management
fund of hedge funds
$280 million
WSJ

EIM Group
bank
$230 million
Le Temps

Carl and Ruth Shapiro Family Foundation
charity
$145 million
Boston Globe

Royal Bank of Scotland
bank
$113 million
Variety

Vincent Tchenguiz
individual
$61 million
The Telegraph

Banque Benedict Hentsch
bank
$47.5 million
firm statement

Town of Fairfield, Conn.
pension fund
$42 million
Associated Press

Reichmuth Matterhorn
bank
$33 million
Le Temps

Bramdean Asset Management
alternatives firm
$31 million
WSJ

Madoff Family Foundation
charity
$19 million
WSJ

Richard Spring
individual
$11 million
WSJ

Richard Roth
individual
$10 million
FINalternatives

RObert I. Lappin Charitable Foundation
charity
$8 million
Washington Post

Michael Roth
individual
$7.5 million
FINalternatives

Chais Family Foundation
charity
$7 million
WSJ

Julian J. Levitt Foundation
charity
$6 million
WSJ

David Berger
individual
$5 million
FINalternatives

Neue Privat Bank
bank
$5 million
Bloomberg

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

Ira Roth
individual
$1 million
WSJ

Arnold and Joan Sinkin
individuals
$1 million
The Guardian

Steven Abbott
individual
less than $1 million
WSJ

Access International Advisors
hedge fund
n/a
firm statement

Banco Popolare
bank
n/a
MarketWatch

BNP Paribas
bank
n/a
WSJ

Norman Braman
individual
n/a
WSJ

Engelbardt family
family office
n/a
Variety

Barbara Flood
individual
n/a
National Public Radio

Lautenberg Family Foundation
charity
n/a
AP

Loeb family
family office
n/a
CNBC

Nomura
bank
n/a
WSJ

Notz, Stucki & Cie
bank
n/a
Le Temps

Optimal Investment Services
alternatives firm
n/a
Bloomerg

Palm Beach Country Club
country club
n/a
CNBC

Sterling Equities
investment firm
n/a
firm statement

Tremont Capital Management
fund of hedge funds
n/a
WSJ

Thyssen family
family office
n/a
Clusterstock.com

UniCredit
financial firm
n/a
MarketWatch

Lawrence Velvel
individual
n/a
WSJ

Wilpon family
family office
n/a
WSJ

Yeshiva University
university endowment
n/a
WSJ

UPDATE 1

Mort Zuckerman
individual
"substantial"
WSJ

Foundation for Humanity
Foundation of holocaust survivor Elie Wiesel
n/a
WSJ

HSBC
bank
$1 billion
NYT

Nomura of Japan
bank
$300 million
NYT

UPDATE 12-16-08

SAR Academy
a Jewish day school in The Bronx
$4 million
Nypo

The Chais Family Foundation
Donator to Jewish causes
$12 million--lost everything closed
Nypo

JEHT Foundation
Civil liberties group
Lost everything will close.
Nypo

The Rockit Fund
Civil liberties group
Lost eveerything will close
Nypo

Jeffrey Katzenberg
DreamWorks Animation CEO
Millions
WSJ

Mortimer B. Zuckerman Charitable Remainder Trust
Charity
$10 million--10% of assets
Nypo