SUBJECT-12687.dossier · company · status: archived
TM
subject of file

Tremont Capital Management

Operating manager of the Rye / Tremont BLMIS feeders
Tracked because Documented operator of the second-largest BLMIS feeder cluster; settled with the SDNY SIPA trustee for approximately $1B in 2011.
Editorial summary · AI-drafted 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 mapped8
Sources cited9
✦ Thin coverage gap +20 connected to 8 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Bernie Madoff person
investor
Tremont Capital Management, through the Tremont/Rye feeder funds, was one of the largest investment conduits funneling customer money ($3.3B) to Bernie Madoff's Ponzi scheme.
→ Securities and Exchange Commission government agency
regulatory_filing
Tremont Capital Management filed a filing with the SEC on 2010-03-25 (Accession number: N/A).
→ Irving H. Picard person
legal settlement
Tremont Group Holdings (affiliated with Tremont Capital Management) settled with SDNY SIPA trustee Irving Picard for approximately $1.025 billion in July 2011 in connection with Rye/Tremont BLMIS feeder losses.
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1596d
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 (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated 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 ↗ SOURCE: Tremont Group Holdings — Wikipedia
✓ verified Partially Corroborated 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 ↗ SOURCE: Madoff investment scandal — Wikipedia
All Connections (8)
→ Irving H. Picard person
legal settlement primary since 2011
Tremont Group Holdings (affiliated with Tremont Capital Management) settled with SDNY SIPA trustee Irving Picard for approximately $1.025 billion in July 2011 in connection with Rye/Tremont BLMIS feeder losses.
→ Sandra Manzke person
operational management inferential since 2008
Sandra Manzke was associated with Tremont Group Holdings, which operated the Tremont/Rye family of funds under Tremont Capital Management's operational management.
→ Bernie Madoff person
investor primary since 2008
Tremont Capital Management, through the Tremont/Rye feeder funds, was one of the largest investment conduits funneling customer money ($3.3B) to Bernie Madoff's Ponzi scheme.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2010
Tremont Capital Management filed a filing with the SEC on 2010-03-25 (Accession number: N/A).
subsidiary, parent_subsidiary secondary
Tremont Capital Management organized and operated Rye Select Broad Market Portfolio Limited as a Cayman-domiciled BLMIS feeder vehicle.
subsidiary, parent_subsidiary secondary
Tremont Capital Management organized and operated Rye Select Broad Market XL Portfolio Limited as a Cayman-domiciled leveraged BLMIS feeder vehicle.
investor, 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.
subsidiary, 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.
Sources (9)
2010-03-25 ↗ SEC EDGAR: filing — Tremont Capital Management (2010-03-25) sec_filing Processed 📜 Receipt
2013-03-25 ↗ SEC EDGAR: filing — Tremont Capital Management (2013-03-25) sec_filing Processed 📜 Receipt
2014-03-18 ↗ SEC EDGAR: filing — Tremont Capital Management (2014-03-18) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Tremont Capital Management — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Tremont Capital Management — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Tremont Capital Management — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Tremont Capital Management — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Tremont Capital Management — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Tremont Capital Management not found in opencorporates claim_flag Processed 📜 Receipt