SUBJECT-12691.dossier · person · status: active
RS
subject of file

Robert I. Schulman

CEO, Tremont Group Holdings (at BLMIS collapse)
Tracked because Senior executive principal of the second-largest BLMIS feeder organization at the moment of the December 2008 collapse.
Editorial summary · AI-drafted 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 mapped3
Sources cited6
Evidence: 1S
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Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Bernard L. Madoff Investment Securities company
indirect connection via feeder fund loss
Named in the SDNY SIPA trustee actions over the Tremont/Rye Madoff feeder losses following the BLMIS collapse.
→ Irving H. Picard person
defendant in trustee action
Named in SDNY SIPA trustee actions (filed by trustee Irving H. Picard) over the Tremont/Rye Madoff feeder losses.
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 254d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated 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 ↗ SOURCE: Tremont Group Holdings — Wikipedia
All Connections (3)
indirect connection via feeder fund loss primary since 2008
Named in the SDNY SIPA trustee actions over the Tremont/Rye Madoff feeder losses following the BLMIS collapse.
→ Irving H. Picard person
defendant in trustee action primary since 2008
Named in SDNY SIPA trustee actions (filed by trustee Irving H. Picard) over the Tremont/Rye Madoff feeder losses.
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 (6)
2026 UNVERIFIED Research: Robert I. Schulman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Robert I. Schulman — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Robert I. Schulman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Robert I. Schulman — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Robert I. Schulman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Robert I. Schulman not found in fec claim_flag Processed 📜 Receipt