Documents tagged with madoff

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PEG_Madoff - Victim Payback Method in Plain English

Fast read (3-5 mins). Government's request to compensate Madoff's victims using a less common legal method. This document explains the difficult paper trail Madoff had in place.
  • UnlockDocs published this 4 days ago
  • 29 reads
  • 0 comments
15 p.
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12/15/09 - Frank DiPascali's Bail Plea

Terms of DiPascali's latest plea for bail.
  • mrspanstreppon published this 12 / 24 / 2009
  • 245 reads
  • 0 comments
27 p.
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2008 Wunderkinder Foundation 990

Steven Spielberg's foundation's 990. Shows loss of $23 million from Madoff investment.
  • mrspanstreppon published this 12 / 23 / 2009
  • 77 reads
  • 0 comments
81 p.
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2008 Deborah and Andrew Madoff Foundation 990

990 for Andrew Madoff's foundation. Shows investment loss. Prepared by Pricewaterhouse coopers.
  • mrspanstreppon published this 12 / 23 / 2009
  • 71 reads
  • 0 comments
27 p.
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Regulating AIFs: Power Politics in a Post-Crisis World

Since the financial meltdown of 2008, the mandate to re-regulate the financial industry has been practically self-evident. While difficult to implicate directly in the crisis, the world of alternat...
  • michaelsinanian published this 12 / 16 / 2009
  • 108 reads
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103 p.
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6/22/09 Picard's complaint against Cohmad Securities

Describes Marcia Cohn's unfettered access to the 17th floor. Rosalie Buccellato also had access.
  • mrspanstreppon published this 12 / 15 / 2009
  • 193 reads
  • 0 comments
68 p.
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10/2/2009 Complaint filed by Picard against Peter, Andrew, Mark and Shana Madoff

Details numerous phony stock trades in the Madoff family account statements
  • mrspanstreppon published this 12 / 11 / 2009
  • 136 reads
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28 p.
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Madoff scam

The Madoff Era Era, Fraud Schemes Part 1 The Madoff Era: Ponzi S Schemes & The New Wave of Fraud f The Madoff Case • Bernard Madoff Professional Career : – Financial Services, Investment Ma...
  • shivkumara27 published this 12 / 07 / 2009
  • 147 reads
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79 p.
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Madoff Trustee's Interim Report as of 10/31/2009

Summarizes preferential and fraudulent transfer claims by feeder fund.
  • mrspanstreppon published this 11 / 28 / 2009
  • 265 reads
  • 0 comments
7 p.
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Irving Picard's 11-23-09 response to Carl Shapiro's petition

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 dema...
  • mrspanstreppon published this 11 / 25 / 2009
  • 268 reads
  • 0 comments
8 p.
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PACER - Carl Shapiro's 11-18-09 petition re testimony

Carl Shapiro's petition to restrict his deposition to six hours. Also requests pre-deposition discovery of trustee's docs.
  • mrspanstreppon published this 11 / 25 / 2009
  • 217 reads
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29 p.
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PEG_Madoff - How He Did It in Plain English

Fast read (3-5 mins). All 11 Criminal Counts - This document gives the reader a quick, plain English snapshot below each of Madoff's crimes. One of the crimes charged here hints at the most likel...
  • UnlockDocs published this 11 / 24 / 2009
  • 258 reads
  • 2 comments
1 p.
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A Search for Salvation

Another old poem toying with the idea of finding enlightenment and the search therein.
  • E_Gerald_Oberman published this 11 / 23 / 2009
  • 223 reads
  • 1 comment
2 p.
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Kiss Me Into Nowhere.

An old, old, old poem of mine that I just found. I believe this was written my freshmen year of college. So long ago it seems already.
  • E_Gerald_Oberman published this 11 / 23 / 2009
  • 353 reads
  • 0 comments
3 p.
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Morning Highway Massacre

Another old piece. Mostly an experiment with Stream of Consciousness type fiction. Not as random as the other streams, but not entirely structured and by no means planned or thought out entirely :)
  • E_Gerald_Oberman published this 11 / 23 / 2009
  • 171 reads
  • 0 comments
1 p.
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This is Life (Stream of Consciousness)

An old piece of stream of consciousness that I just found.
  • E_Gerald_Oberman published this 11 / 23 / 2009
  • 321 reads
  • 0 comments
60 p.
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2008 Mark and Stephanie Madoff Foundation 990

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.
  • mrspanstreppon published this 11 / 23 / 2009
  • 180 reads
  • 0 comments
2 p.
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House of Paper-Mâché

S'been-a hard harvest failure for a family of farmers on the West side of the Free Land an' it won't be much longer till the sun rises on the shut-eyed hayseeds dreaming of waking.
  • E_Gerald_Oberman published this 11 / 20 / 2009
  • 314 reads
  • 4 comments
1 p.
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Mustang Man (Cherry Red)

This is written as a counter-poem of Double Espresso Girl. A couple of people commented and wanted see what I could write about a man from that view, instead of a woman. So, without further delay...
  • E_Gerald_Oberman published this 11 / 20 / 2009
  • 303 reads
  • 7 comments
14 p.
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Americas Auction Report Nov.20 E-Edition

America's Auction Report. Bringing you Live Auctions in Middle Tennessee, Southern Kentucky and Northern Alabama.
  • aareport published this 11 / 19 / 2009
  • 367 reads
  • 0 comments
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