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15 NORTH PLAINS INDUST. RD,LLC
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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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Zions Bancorp
Calumet Specialty Products Partners LP
15

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