[ENTITY FILE]
SUBJECT-12687
COMPANY
ARCHIVED
TM
// Subject
Tremont Capital Management
Operating manager of the Rye / Tremont BLMIS feeders
Tracked Documented operator of the second-largest BLMIS feeder cluster; settled with the SDNY SIPA trustee for approximately $1B in 2011.
// Editorial summary — AI-generated from public records
U.S. operating subsidiary of Tremont Group Holdings; investment manager for the Tremont/Rye family of funds, the second-largest BLMIS feeder organization after Fairfield Greenwich. At the December 2008 BLMIS collapse, Tremont entities held approximately $3.3B of customer money invested with Bernard L. Madoff Investment Securities.
Facts on record2
Connections mapped4
Sources cited0
Stated vs Revealed
No documented contradictions on file.
Facts (2)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 14d
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
Tremont Group Holdings settled with the SDNY SIPA trustee Irving Picard for approximately $1.025 billion in July 2011 in connection with Rye/Tremont BLMIS feeder losses.
Date: 2011-07-28
Added: 23 Apr 2026
Pending Review
U.S. operating manager of the Tremont/Rye family of funds — the second-largest BLMIS feeder organization at the December 2008 collapse, with approximately $3.3B of customer money invested with Bernard L. Madoff Investment Securities.
Date: 2008-12-11
Added: 23 Apr 2026
All Connections (4)
→
Entity #12688
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market Portfolio Limited as a Cayman-domiciled BLMIS feeder vehicle.
→
Entity #12689
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market XL Portfolio Limited as a Cayman-domiciled leveraged BLMIS feeder vehicle.
←
Entity #11475
parent_subsidiary
secondary
Tremont Capital Management is the U.S. operating subsidiary of Tremont Group Holdings; together they constituted the second-largest BLMIS feeder organization at the December 2008 collapse.
←
Entity #11355
investment_management_relationship
secondary
Tremont Capital Management was the operating manager of the Tremont/Rye family of funds, the second-largest BLMIS feeder organization — approximately $3.3B of customer money invested with Bernard L. Madoff Investment Securities at the December 2008 collapse.
Sources (0)
No sources.
GOBLIN HOUSE
[ Enter Database → ]