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[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.
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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 co‌‍‌‍​‍‍‌‍‌​‌‌‍‍​‍​‍llapse; 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)
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.