[ Enter Database → ]
← Irving H. Picard
[ROLE TIMELINE]

Irving H. Picard

SIPA Trustee, BLMIS Liquidation

Government Corporate Political | Red zones = government–corporate overlap
2010 2015 2020 2025 Liquidation Trustee Bernard L. Madoff Inves… Liquidation Trustee at Bernard L. Madoff Investment Securities (2008–present) 2008→ Settlement Optimal Strategic US Eq… Settlement at Optimal Strategic US Equity (2009–2009) 2009–2009 Settlement Fairfield Greenwich Group Settlement at Fairfield Greenwich Group (2011–2011) 2011–2011 Settlement Tremont Group Holdings Settlement at Tremont Group Holdings (2011–2011) 2011–2011 Settlement Kingate Global Fund Settlement at Kingate Global Fund (2014–present) 2014→

All Roles & Relationships (5)

Sector Role Entity Period
CORPORATE Liquidation Trustee Bernard L. Madoff Investment Securities 2008–present
CORPORATE Settlement Optimal Strategic US Equity 2009–2009
CORPORATE Settlement Fairfield Greenwich Group 2011–2011
CORPORATE Settlement Tremont Group Holdings 2011–2011
CORPORATE Settlement Kingate Global Fund 2014–present
Methodology

This timeline visualises documented roles and relationships for Irving H. Picard using dates recorded in the entity connection graph. Roles are classified into sectors (government, corporate, political) based on relationship type and target entity type.

Conflict zones are periods where government/institutional roles overlap with corporate positions. These overlaps are not inherently improper but represent structural conditions that merit public scrutiny — the same person simultaneously holds a position involving public trust and a position involving private financial interest.

Date precision varies: some connections record only a year, others a full date. Ongoing roles (no end date) are drawn to the present year. Committee memberships are drawn from official congressional records where available.