SIPA Trustee, BLMIS Liquidation
| Sector | Role | Entity | Period |
|---|---|---|---|
| OTHER | Legal Proceeding | Andrew Madoff | 2008–present |
| OTHER | Defendant In Trustee Action | Robert I. Schulman | 2008–present |
| CORPORATE | Liquidation Trustee | Bernard L. Madoff Investment Securities | 2008–present |
| OTHER | Trustee For Victims | Bernie Madoff | 2009–present |
| CORPORATE | Related In Legal Proceedings | Fairfield Sentry Limited | 2009–present |
| OTHER | Legal/Proceeding | Mark Madoff | 2009–present |
| CORPORATE | Settlement | Optimal Strategic US Equity | 2009–2009 |
| OTHER | Subject Of Recovery | Jeffry Picower | 2010–present |
| OTHER | Legal/Trustee Relationship | Carl Shapiro | 2010–present |
| CORPORATE | Legal Settlement | Tremont Capital Management | 2011–present |
| CORPORATE | Settlement | Fairfield Greenwich Group | 2011–2011 |
| CORPORATE | Settlement | Tremont Group Holdings | 2011–2011 |
| CORPORATE | Settlement | Kingate Global Fund | 2014–present |
| OTHER | No Connection Found | Pat Harrigan | 2024–present |
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.
