Risques dans l’affaire Madoff

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