List Of Who's Said To Have Lost Out In Madoff's Alleged Scam (Updated)
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Fairfield Greenwich Group - $7.5bn (company statement)
Kingate Management - $3.5bn (Bloomberg)
Banco Santander - $3.1bn direct and indirect exposure (company statement)
Tremont Group - $3.1bn (Bloomberg)
Bank Medici - $2.1bn (company statement)
Ascot Partners LLC - $1.8bn (The Wall Street Journal)
Access International Advisors - $1.4bn (company statement)
Fortis - $1.4bn (company statement)
HSBC - $1bn (Financial Times)
Benbassat & Cie - $935m (Le Temps)
Union Bancaire Privee - $850m (Le Temps)
Horowitz Association - $800m (Haaretz newspaper)
Natixis - $533m in indirect exposure (company statement)
BNP Paribas - $468m (company statement)
BBVA - $404m (Reuters)
Fix Asset Management - $400m (company statement)
Man Group - $360m (company statement)
Royal Bank of Scotland - $360m (company statement)
Reichmuth & Co - $330m (firm letter to clients)
Nomura Holdings - $302m (company statement)
Maxam Capital Management - $280m (The Wall Street Journal)
Pioneer Alternative Investments - $280m (Bloomberg)
EIM Group - $230m (Le Temps)
UniCredit - $100m (company statement)
Societe Generale and UBS have both come out and confirmed insignificant exposure.
Sources - Bloomberg, CNBC, Reuters, The Wall Street Journal
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Scandal - Respected Trader Said To Have Lost $50bn (The Story So Far)
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