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Bernard L. Madoff Investment Securities · Network Web

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26 documented 1-hop connections. 31 total edges. Click any neighbor to recenter the web on them. Hover an edge for the relationship details.

Tier: legendaryepicrareuncommoncommon
Edge confidence: primary secondary inferential
⚠ Interactive view couldn't load (network or browser issue). Static neighbour list shown below — every link goes to its own web.
Connected entities (26)
JPMorgan Chase
company · aka JPMorgan Chase
The Grawl Commission of Securities & Enforcement
government_agency · aka Securities and Exchange Commission
Bernie Sanders
elected_official · aka Bernie Sanders
Roger Williams
person · aka Roger Williams
P
Bernie Madoff
person · aka Bernie Madoff
P
Peter Madoff
person · aka Peter Madoff
P
Frank DiPascali
person · aka Frank DiPascali
P
Irving H. Picard
person · aka Irving H. Picard
P
Jeffry Picower
person · aka Jeffry Picower
P
Carl Shapiro
person · aka Carl Shapiro
P
Mark Madoff
person · aka Mark Madoff
P
Andrew Madoff
person · aka Andrew Madoff
C
Fairfield Greenwich Group
company · aka Fairfield Greenwich Group
C
Tremont Group Holdings
company · aka Tremont Group Holdings
C
Massachusetts Mutual Life Insurance Company
company
C
Kingate Global Fund
company · aka Kingate Global Fund
C
Optimal Strategic US Equity
company · aka Optimal Strategic US Equity
C
Banco Santander
company · aka Banco Santander
C
Fairfield Sentry Limited
company · aka Fairfield Sentry Limited
C
Kingate Management Limited
company · aka Kingate Management Limited
P
Federico Ceretti
person
C
Tremont Capital Management
company · aka Tremont Capital Management
C
Rye Select Broad Market Portfolio Limited
company · aka Rye Select Broad Market Portfolio Limited
C
Rye Select Broad Market XL Portfolio Limited
company · aka Rye Select Broad Market XL Portfolio Limited
P
Sandra Manzke
person
P
Robert I. Schulman
person