Madoff's Clients and the $ Exposure

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Madoff's Clients
The list of individuals, banks, charities and investment firms exposed to losses in Bernard L. Madoff's investment funds continues to grow. This chart will be updated regularly as more clients are identified in the case, which investigators are calling the biggest Ponzi scheme ever.

Client
Client Type
Exposure
Access International Advisors
Financial firm
$1.4 billion
Alicia Koplowitz
Individual
$14 million
Aozora Bank
Financial firm
$137 million
Ascot Partners, run by Jacob Ezra Merkin, GMAC’s chairman
Financial firm
Most of the firm's $1.8 billion in assets
Banco Santander, Optimal Investment Services
Financial firm
$3.1 billion of client exposure
Bank Medici
Financial firm
$2.1 billion
Banque Bénédict Hentsch
Financial firm
$48 million
BBVA
Financial firm
$404 million
Benbassat
Financial firm
$935 million
BNP Paribas
Financial firm
up to $478 million
Bramdean Alternatives
Financial firm
About 9.5 percent of assets
Caisse des Dépôts et Consignations
Financial Firm
$1.4 million
Carl & Ruth Shapiro Family Foundation
Charity
$145 million
Carl Shapiro
Individual
$545 million
Chais Family Foundation
Charity
Unknown
Charity of Leonard Litwin, one of New York's largest apartment landlords
Charity
Unknown
Clal Insurance
Insurer
$778,000
CNP Assurances
Insurer
$4.1 million
Congregation Kehilath Jeshurun
Charity
$3.5 million
Credit Mutuel
Financial firm
$124 million
Dexia
Financial firm
$107 million
Edward Blumenfeld, owner of Blumenfeld Development Group
Commercial real estate
Unknown
EIM Group
Financial firm
$230 million
Elie Wiesel Foundation for Humanity
Charity
$15.2 million, almost all of the Foundation's assets
Fairfield Greenwich Group, run by Walter Noel
Financial firm
$7.5 billion
Fairfield, Conn. pension fund
Pension fund
$42 million
Fix Asset Management
Financial firm
$400 million
Fortis Bank Netherlands
Financial firm
$1.4 billion
Gift of Life Bone Marrow Foundation
Charity
$1.8 million
Great Eastern Holdings
Insurer
$44 million
Groupama
Insurer
$13.6 million
Hadassah, the Women's Zionist Organization of America
Charity
$90 million
Harel Insurance
Insurer
$14.2 million
Henry Kaufman, former Salomon Brothers chief economist
Individual
Unknown
HSBC Holdings
Financial firm
$1 billion
Jeffrey Katzenberg, DreamWorks Animation SKG
Individual
Unknown
JEHT Foundation, will close
Charity
Unknown
Jewish Community Foundation of Los Angeles
Charity
$18 million
Jewish Federation of Greater Los Angeles
Charity
$6.4 million
Jewish Federation of Greater Washington
Charity
$10 million
Julian J. Levitt Foundation
Charity
$6 million
KAS Bank
Financial firm
$9 million
Kingate Management
Financial firm
$3.5 billion
Korea Life Insurance
Insurer
$50 million
Korea Teachers Pension
Pension fund
$9.1 million
M&B Capital Partners
Financial firm
$187.9 million
Madoff Family Foundation
Charity
$19 million
Maimonides School
Charity
$5 million
Man Group
Financial firm
$360 million
Massachusetts state pension fund
Pension fund
$12 million
Maxam Capital Management
Financial firm
$280 million
Mediobanca
Financial firm
$671,000
Mirabaud
Financial firm
Several million dollars
Mitsubishi UFJ Financial Group
Financial firm
$11 million
Mortimer B. Zuckerman Charitable Remainder Trust
Charity
$30 million
Nataxis
Financial firm
$614 million
Neue Privat Bank
Financial firm
$5 million
New York Law School
Charity
at least $3 million
Nomura Holdings
Financial firm
$302 million
Norman Braman, former owner of the Philadelphia Eagles
Individual
Unknown
North Shore-Long Island Jewish Health System
Charity
$5.7 million
Notz Stucki
Financial firm
Unknown
Phoenix Holdings
Investment firm
$12.4 million
Picower Foundation
Charity
$958 million
Pioneer Alternative Investments
Financial firm
About $280 million in assets
Ramaz School
Charity
$6 million
Reichmuth, the Reichmuth Matterhorn fund
Financial firm
$330 million
Robert I. Lappin Charitable Foundation, supports student exchange programs to Israel
Charity
$7 million
Royal Bank of Canada
Financial firm
Under $40 million
Royal Bank of Scotland
Financial firm
up to $609 million
SAR Academy
Chartiy
About $1.2 million
Senator Frank R. Lautenberg’s charitable foundation
Charity
Unknown
Several brokers at Newmark Knight Frank
Commercial real estate
Unknown
Société Générale
Financial firm
$13.8 million
Stephen Siegel and other executives at CB Richard Ellis
Commercial real estate
Unknown
Sterling Equities, run by Fred Wilpon, owner of the New York Mets
Financial firm
Unknown
Sumitomo Life Insurance
Insurer
$22 million
Technion-Israel Institute of Technology
Charity
$6.5 million
The Horowitz Association
Charity
Unknown, reports of up to $800 million
Tremont Group Holdings
Financial firm
$3.3 billion
Tufts University
Charity
$20 million
UniCredit
Financial firm
$102.5 million
Union Bancaire Privee
Financial firm
under $1.08 billion
Unione di Banche Italiane
Financial firm
$85 million
Wunderkinder Foundation, run by Steven Spielberg
Charity
Unknown
Yeshiva University
Charity
$100 to $125 million
Note: There may be some overlap in reported losses among firms.

Sources: the companies; Bloomberg; Dow Jones