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These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


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3Com
3M
AETNA
Ameriprise Financial
AT&T
Berkshire Hathaway
Best Buy
Chevron
Cisco Systems
ConocoPhillips
Continental Airlines
Ecolab
Electronic Data Systems
Exxon Mobil
General Mills
Halliburton
Hewlett-Packard
Huntsman
Imation
Ingram Micro
Intelius
Marathon Oil
McKesson
Medtronic
Microsoft Corp
New York Yankees
Northwest Airlines
Oracle Corp
Plains All American Pipeline
Playboy Enterprises
Questar
Safeway
SkyWest
Supervalu
Sysco
Target Corp
Tesoro
Texas Instruments
UnitedHealth Group
Valero Energy
Waste Management
Wells Fargo
World Wrestling Entertainment
Wynn Resorts
Xcel Energy
Zions Bancorp
Blue Cross Blue Shield Of Michigan

(OC) ALEXANDER MOVING COMPANY,  
MENTOR  , OH  
Loan Amount: $138000
Loan Approval Date: 20010511

1 SOURCE CONSULTING, INC  
UPPER MARLBORO  , MD  
Loan Amount: $65000
Loan Approval Date: 20010402

1/2 INCH ICE, INC  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20001016

10 HOFFMAN LANE, LTD  
COOPERSTOWN  , NY  
Loan Amount: $80000
Loan Approval Date: 20010315

100 W&T ENTERPRISES, INC.  
MARLTON  , NJ  
Loan Amount: $750000
Loan Approval Date: 20001109

112 STATE STREET HOLDING,LLC.  
GUILFORD  , CT  
Loan Amount: $137000
Loan Approval Date: 20010227

121 SPRINGTON, INC.  
UPPER DARBY  , PA  
Loan Amount: $250000
Loan Approval Date: 20010302

1250 NORTH AVENUE,LLC.  
BEACON  , NY  
Loan Amount: $112000
Loan Approval Date: 20010511

13 CHAPEL, LLC.  
NORWALK  , CT  
Loan Amount: $72480
Loan Approval Date: 20001020

15 NORTH PLAINS INDUST. RD,LLC  
WALLINGFORD  , CT  
Loan Amount: $633000
Loan Approval Date: 20010823

160 PETROLEUM, LLC  
BAYFIELD  , CO  
Loan Amount: $632000
Loan Approval Date: 20010913

1721 REALTY, LLC  
GOSHEN  , IN  
Loan Amount: $72000
Loan Approval Date: 20010130

1ST RESIDENTIAL MORTGAGE, INC.  
BIRMINGHAM  , AL  
Loan Amount: $110000
Loan Approval Date: 20010312

2 WINDSOR, LLC  
GLENVILLE  , NY  
Loan Amount: $235000
Loan Approval Date: 20001003

201 WEST FOOD & SPIRITS,INC.  
SHILLINGTON  , PA  
Loan Amount: $159000
Loan Approval Date: 20010928

21ST CENTURY COACHWORKS, INC.  
SPRINGFIELD  , MO  
Loan Amount: $105000
Loan Approval Date: 20010228

21ST CENTURY EXPO GROUP, INC.  
LANDOVER  , MD  
Loan Amount: $100000
Loan Approval Date: 20010212

24 CARROT CORRAL, INC.  
POCATELLO  , ID  
Loan Amount: $566000
Loan Approval Date: 20010911

2438 LLC, AN ILLINOIS LIMITED  
CHICAGO  , IL  
Loan Amount: $613000
Loan Approval Date: 20010625

2M SOFTWARE ASSOCIATES, INC.  
SOLON  , OH  
Loan Amount: $238500
Loan Approval Date: 20010615

3 BROTHERS CABLE TOOL, LLC  
MCLEANSBORO  , IL  
Loan Amount: $128000
Loan Approval Date: 20010830

3 FOR PEACE, INC.  
ARDMORE  , PA  
Loan Amount: $257000
Loan Approval Date: 20010417

3 KRAZY LADIES, INC.  
DEVILS LAKE  , ND  
Loan Amount: $438000
Loan Approval Date: 20010726

3 R WE CHILD CARE CENTER, INC.  
BRIDGEPORT  , WV  
Loan Amount: $138000
Loan Approval Date: 20010621

3-D BINDING, INC.  
ALSIP  , IL  
Loan Amount: $188000
Loan Approval Date: 20010207

301 KWIKIE, INC.  
SARASOTA  , FL  
Loan Amount: $248000
Loan Approval Date: 20001006

3264 MAIN STREET, INC.  
BUFFALO  , NY  
Loan Amount: $65000
Loan Approval Date: 20010824

33 WINE SHOP & TASTING BAR,LLC  
ST LOUIS  , MO  
Loan Amount: $50000
Loan Approval Date: 20001109

3D WASTE & RECYCLING, INC.  
INDIANAPOLIS  , IN  
Loan Amount: $150000
Loan Approval Date: 20010712

3TG, L.L.P.  
MISSOULA  , MT  
Loan Amount: $400000
Loan Approval Date: 20001103

4 STAR HYDROPONICS, INC.  
ST. JOHN  , KS  
Loan Amount: $64000
Loan Approval Date: 20010824

4 WHEEL DRIVE DIVERSIFIED, INC  
MAUMEE  , OH  
Loan Amount: $294000
Loan Approval Date: 20010202

4-D AND CHIZOMA, INC.  
GUASTI  , CA  
Loan Amount: $150000
Loan Approval Date: 20010104

4-M SERVICES, INC.  
PORTLAND  , TX  
Loan Amount: $45000
Loan Approval Date: 20001006

401 SHORE ROAD, LLC  
SOMERS POINT  , NJ  
Loan Amount: $160000
Loan Approval Date: 20010412

4500 WLL, INC.  
PHILADELPHIA  , PA  
Loan Amount: $250000
Loan Approval Date: 20010611

4M ENTERPRISES, INC.  
HOMINY  , OK  
Loan Amount: $150000
Loan Approval Date: 20010403

630 RAND, LLC  
MOUNT PROSPECT  , IL  
Loan Amount: $455000
Loan Approval Date: 20010523

684 ROUTE 28, LLC  
WARRENSBURG  , NY  
Loan Amount: $51754
Loan Approval Date: 20001129

689 MARIAVILLE ROAD, LLC  
SCHENECTADY  , NY  
Loan Amount: $658000
Loan Approval Date: 20001026