[ENTITY FILE]
SUBJECT-12691
PERSON
ACTIVE
RS
// Subject
Robert I. Schulman
CEO, Tremont Group Holdings (at BLMIS collapse)
Tracked Senior executive principal of the second-largest BLMIS feeder organization at the moment of the December 2008 collapse.
// Editorial summary — AI-generated from public records
American hedge-fund executive; chief executive officer of Tremont Group Holdings during the BLMIS collapse in December 2008. Settled with the SDNY SIPA trustee in 2011 in connection with the Tremont/Rye Madoff feeder losses.
Facts on record1
Connections mapped1
Sources cited0
Stated vs Revealed
No documented contradictions on file.
TIMELINE
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Facts (1)
Data Freshness
Fresh
Last update: 15d ago · Avg age: 15d
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 (1) — unsourced metadata
Pending Review
Served as chief executive officer of Tremont Group Holdings at the time of the December 2008 BLMIS collapse; subsequently named in the SDNY SIPA trustee actions over the Tremont/Rye Madoff feeder losses.
Date: 2008-12-11
Added: 23 Apr 2026
All Connections (1)
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Entity #11475
corporate_officer
secondary
Robert I. Schulman served as chief executive officer of Tremont Group Holdings at the time of the December 2008 BLMIS collapse.
Sources (0)
No sources.