[ENTITY FILE]
SUBJECT-11358
PERSON
ACTIVE
IP
// Subject
Irving H. Picard
SIPA Trustee, BLMIS Liquidation
Tracked Architect of the largest fraud-recovery effort in U.S. history; counterparty in JPMorgan settlement.
// Editorial summary — AI-generated from public records
SIPA Trustee for the liquidation of BLMIS, appointed December 15, 2008. As of 2024 had recovered or committed to recover over $14.7 billion for victims, the largest such recovery in financial history.
Facts on record2
Connections mapped6
Sources cited0
Stated vs Revealed
No documented contradictions on file.
TIMELINE
Role Overlap Visualizer →
Key Connections
←
Entity #11355
liquidation_trustee
Picard appointed SIPA Trustee for BLMIS liquidation December 15, 2008; recovered or committed $14.7B+ for victims as of 2024.
Facts (2)
Data Freshness
Fresh
Last update: 17d ago · Avg age: 17d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review
As of 2024 had recovered or entered into agreements to recover more than $14.7 billion for BLMIS customers — the largest fraud-recovery effort in U.S. financial history.
Added: 20 Apr 2026
Pending Review
Appointed SIPA Trustee for the BLMIS liquidation December 15, 2008 by the Securities Investor Protection Corporation; partner at Baker Hostetler.
Date: 2008-12-15
Added: 20 Apr 2026
All Connections (6)
→
Entity #11471
settlement
secondary
since 2011-05-09
Fairfield Greenwich affiliates settled with the BLMIS SIPA Trustee Irving Picard in May 2011 for approximately $80 million.
→
Entity #11478
settlement
secondary
since 2009-05-26
Optimal Strategic US Equity agreed a $235 million settlement with the BLMIS SIPA Trustee Irving Picard on May 26, 2009 — the first major BLMIS feeder-fund settlement.
→
Entity #11475
settlement
secondary
since 2011-07-28
Tremont funds and affiliates agreed a $1.025 billion settlement with the BLMIS SIPA Trustee Irving Picard on July 28, 2011 — at the time the second-largest single recovery in the BLMIS liquidation.
→
Entity #11477
settlement
inferential
since 2014-01-01
Kingate Global Fund liquidators reached a settlement with the BLMIS SIPA Trustee Irving Picard in 2014, contributing several hundred million dollars to the customer-recovery pool over subsequent years.
←
Entity #11357
trustee
secondary
Court-appointed SIPC trustee for the liquidation of BLMIS, whom DiPascali's cooperation assisted in recovering assets.
←
Entity #11355
liquidation_trustee
primary
since 2008-12-15
Picard appointed SIPA Trustee for BLMIS liquidation December 15, 2008; recovered or committed $14.7B+ for victims as of 2024.
Sources (0)
No sources.
GOBLIN HOUSE
[ Enter Database → ]