Defendant: A&G Goldman Partnership, ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.), Access International Advisors Ltd., Access Management Luxembourg SA, Access Partners SA, Adele Fox, Alan Goldman, Alpine Trustees Limited, Individually and As Trustee of El Prela Trust, Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr, Andrew H. Cohen, Antaeus Enterprises, Inc., Ariel Fund Limited And Gabriel Capital, L.P., Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Ascot Fund Ltd., Ascot Partners, L.P., Ashby Holdings Services Limited, Ashby Investment Services Limited, Atlantic Security Bank, Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy, Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch, Banca Carige S.p.A., Bank Austria Worldwide Fund Management Ltd., Banque J. Safra (Suisse) S.A., Banque Syz SA, Barfield Nominees Limited, Benjamin W. Roth, Madoff, Bernard L., Bernard Marden Profit Sharing Plan, BNP Paribas Appellees, BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust Cayman Limited, BNP Paribas S.A., BNP Paribas Securities Services S.A., C&P Associates, Inc., C&P Associates, Inc., C&P Associates, Ltd., C&P Associates, Ltd., Cara Mendelow, Cara Mendelow, Carl Glick, Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York, Carlo Grosso, Certain Defendants Represented by Loeb & Loeb LLP, Certain Transferee Defendants, Citi Hedge Fund Services Limited, Citicorp North America, Inc., Credit Agricole Corporate And Investment Bank, Credit Agricole S.A., David Shapiro 1989 Trust, as amended, DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.], Donald J. Weiss, Edmond A. Gorek, El Prela Group Holding Services, El Prela Trading Investments Limited, El Prela Trust, Elaine S. Stein, Elaine S. Stein Revocable Trust, Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust, Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust, Elins Family Trust, a California Trust, Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC, Estate of Beatrice Bader, Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S, ESTATE OF HELENE R. CAHNERS KAPLAN, Estate of Muriel B. Cantor, Estate of Norma Fishbein, Estate of Sheldon Shaffer, Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al., Evelyn Fisher, individually, and in her capacity as Trustee for TRUST U/W/O DAVID L. FISHER and TRUST U/T/A 8/20/90, Fairfield Greenwich Limited, Federico Ceretti, FGLS Equity LLC, FGLS Equity LLC, FIM Advisers LLP, FIM Limited, First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust, Fullerton Capital Pte. Ltd., Gabriel Capital Corporation, Gerald Goldman, Gerald J. Block, Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., Grosvenor Private Private Reserve Fund Limited, Helene Cummings Karp Annuity, and Helene Cummings Karp, Helene R. Cahners Grantor Retained Annuity Trust #1, HSBC Bank Bermuda Limited, HSBC Defendants, J. Ezra Merkin, James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, James P. Marden, James P. Marden, as trustee of Bernard Marden Profit Sharing Plan, Jamie Elins Sabet, Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94, Julie Elins Banks, KBC Investments Ltd., Kelman Partners Limited Partnership, et al., KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd., Kingate Management Limited, L.H. Rich Companies, LAD Trust, Lawrence D. Marks, Lawrence Elins, Legacy Capital, Ltd., Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel, Leslie Shapiro 1985 Trust, as amended, LESLIE SHAPIRO CITRON, Lexington Capital Partners, L.P., LGT Bank (Switzerland) Ltd., LGT Bank Ltd., Linda Elins, Linda Sohn, Lloyds TSB Bank plc, Lloyds TSB Bank plc (now known as Lloyds Bank plc), M&B Capital Advisers Sociedad De Valores, S.A., Marguerite M. Gorek, Marion B. Roth, Marsha Peshkin, Mercedes P. Rea, Merritt Kevin Auld, Milberg LLP and Seeger Weiss LLP Defendants, Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually, Myra Perlen Revocable Trust, Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust, Nancy J. Marks Trust 2002, Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Neal M. Goldman, Nine Thirty Capital Partners LLC, Nine Thirty Partners Holdings, LLC, a Delaware limited liability company, Norma Fishbein Revocable Trust dtd 3/21/90, Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W, Northern Trust Corporation, Odyssey Alternative Strategy Fund, Ltd., Pamela Christian, Pamela Christian, Pamela Goldman, Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, Parson Finance Panama S.A., Pati H. Gerber, Patrice M. Auld, Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan, Patricia DeLuca, Patrick Littaye, Peter G. Chernis Revocable Trust dtd 1/16/87, as amended, Philip Cahners, Platinum All Weather Fund Limited, Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust, Prospect Capital Partners, Prospect Hill Foundation, Public Institution for Social Security, Queensgate Foundation, Rachel Cahners Caveney, RACHEL SHAPIRO, RAR Entrepreneurial Fund, LTD.,, RBC Foreign Defendants, RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a, Richard M. Glantz, RICHARD M. GLANTZ, individually, as trustee of the Richard M. Glantz 1991 Living Trust, the Edward R. Glantz Living Trust, the Thelma Glantz Living Trust, the Glantz-Ostrin Trust I, and the Glantz-Ostrin Trust II, and as personal , Robert A. Marks, Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein, Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90, Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Russell Oasis, S&R Investment Co., Schroder & Co Bank AG, SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Sharon A. Raddock, Sharon Popkin, Sidney Marks, Sidney Marks Trust 2002, Six Sis AG, Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited), Stanley Plesent, STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as, Steven B. Mendelow, Steven B. Mendelow, Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually, Stuart Perlen Revocable Trust dtd 1/4/08, Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust, Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, Susan Lazarus, Susan Schemen Fradin, Susanne Stone Marshall, The Ashby Trust, The Estate of Leonard Miller, The Estate of Nancy Marks, The Horowitz & Libshutz Family Foundation, Inc., The Murray & Irene Pergament Foundation, Inc., The Sperry Fund, The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition, The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener, Toby T. Hobish and LI Ram L.P., Transferee Defendants listed on Exhibit 1 of this letter, Trincastar Corporation, Trust Created Under the Last Will and Testament of Beatrice Bader, Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended, TRUST F/B/O [W.P.S.] & [J.G.S.], Trust u/t/a 8/20/90, Trust U/W/O David L. Fisher, UBS Deutschland AG, Unifortune Asset Management SGR SPA, Unifortune Conservative Fund, ZCM Asset Holding Company (Bermuda) LLC, Zeus Partners Limited
Trustee: Irving H. Picard
Counter-Defendant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Counter-Claimant: Jeffrey Kusama-Hinte
Liquidator: Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited
Motion to Approve /Motion for the Issuance of Letter of Request filed by Geraldine E. Ponto on behalf of Irving H. Picard. (Attachments: # 1 Exhibit 1 # 2 Notice of Presentment # 3 Proposed Order) (Ponto, Geraldine) (Entered: 08/09/2018)
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Statement of Financial Affairs due 06/18/2018. Atty Disclosure State. due 06/18/2018. Corporate Ownership Statement due by: 06/18/2018. Incomplete Filings due by 06/18/2018, Filed by Eric J. Snyder of Wilk Auslander LLP on behalf of M.J.G. Merchant Funding Group, LLC. (Attachments: # 1 LBR 1007-2 Declaration) (Snyder, Eric) (Entered: 06/03/2018)
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