mrspanstreppon
Madoff Trustee's Interim Report as of 10/31/2009
from mrspanstreppon in Business & Law, Taxes & Accounting
Summarizes preferential and fraudulent transfer claims by feeder fund.
PACER - Shana Madoff's Attorney, Mark Warren Smith - Cert...
from mrspanstreppon in Business & Law, Taxes & Accounting
Shana Madoff's attorney, Mark Warren Smith of Smith Valliere, files certificate of service. Smith Valliere is a very "fashionable" firm. From the website: "The Firm represents clients in all aspects of one of the nation's most dynamic industries: Fashion. Fashion is change; Fashion is Design; Fas...
Irving Picard's 11-23-09 response to Carl Shapiro's petition
from mrspanstreppon in Business & Law, Taxes & Accounting
Reveals the Shapiros withdrew a billion dollars more from their Madoff accounts than they deposited. Refuses Shapiro's request for pre-deposition discovery of Picard's docs. Protests Shapiro's demand to limit length of deposition to six hours.
PACER - Carl Shapiro's 11-18-09 petition re testimony
from mrspanstreppon in Business & Law, Taxes & Accounting
Carl Shapiro's petition to restrict his deposition to six hours. Also requests pre-deposition discovery of trustee's docs.
2008 Mark and Stephanie Madoff Foundation 990
from mrspanstreppon in Business & Law, Taxes & Accounting
No contributions. Net loss on investments of $299k (no BMIS investments). Contributions of $107k. Decrease in net assets from $2.0 million to $1.6 million.
Carl Shapiro - Objection to trustee's definition of net e...
from mrspanstreppon in Business & Law
Memorandum of law filed on 11/13/09 by Carl Shapiro's lawyers, arguing that Shapiro's assets were not invested using the split strike strategy and therefore Shapiro had a more realistic expectation that his assets existed because they were invested more conservatively. Lot of b.s. if you ask me.
Jeffry Picower - Peggy Rubin obituary (Barbara Picower's ...
from mrspanstreppon in Business & Law, Finance
Barbara Picower's mother's 1984 obituary in NY Times.
Jeffry Picower - Abraham (Abe) Picower's obituary (Jeffry...
from mrspanstreppon in Business & Law
Abraham Picower's NY Times obituary. Son. Jeffry, and daughter, Emily Cohen. Nine grandchildren.
Jeffry Picower's Will Dated 10/15/2009
from mrspanstreppon in Business & Law
$10 million to Picower's 30-year assistant, April Freilich. Includes reference to Rhonda Bienes, Michael Bienes' daughter. Also requests that Gerald C. McNamara be a trustee of new foundation funded with money left after the estate is settled. (McNamara appears to be a Goldman Sachs director and ...
Madoff Bankruptcy - Looby Report
from mrspanstreppon in Business & Law, Finance
References 245 "special" accounts for Madoff friends and family and their unusual high rates of return, often in excess of 100%. P. 34/37 provides chart of net withdrawals in special accounts which totaled $12 billion from 1995 to 2008.
Paul Konigsberg - 2008 Westlake Foundation 990
from mrspanstreppon in Business & Law, Taxes & Accounting
Konigsberg's foundation. Approx. 50% of assets ($397k) invested in Madoff Securities and written off in 2008. Capital gain loss of $6k in 2007 indicates Konigsberg is on the list of 245 "special" Madoff accounts.
2007 990 filed by SANE (Society of Americans for National...
from mrspanstreppon in Government Docs
Includes reference to $149k paid to P. David Gaubatz
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mrspanstreppon's Documents
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BMIS - 9999999997-08-001909 Form X-17A-5 148 Reads |
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BMIS - 9999999997-02-060765 Form X-17A-5 101 Reads |
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BMIS - 9999999997-03-045157 Form X-17A-5 209 Reads |
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BMIS - 9999999997-04-047909 Form X-17A-5 81 Reads |
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BMIS - 9999999997-06-005105 Form X-17A-5 67 Reads |
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BMIS - 9999999997-07-005668 Form X-17A-5 455 Reads |
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Cohmad Securities - 9999999997-08-036792 79 Reads |
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Cohmad Securities - 9999999997-05-038706 75 Reads |
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Cohmad Securities - 9999999997-06-037914 62 Reads |
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Cohmad Securities - 9999999997-07-039487 68 Reads |
