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” “Simply from an administrative perspective, the act of putting together the various account statements, which did show trading activity, has to involve a number of people. You would need office and support personnel, people who actually knew what the market prices were for the securities that were being traded. Instructions to staff was that they communicate with Madoff Securities through personal e-mail accounts, not through company e-mail. He did work for the London office when it was first opened. His Madoff-related clients included Carl and Ruth Shapiro, Boston philanthropists whose foundation lost 5 million, and whose son-in-law, Robert M.
You would need accountants so that the internal documents reconcile with the documents being sent to customers at least on a superficial basis,” said Tom Dewey, a securities lawyer. He allegedly sent more than 0 million beginning as early as 2002, from his New York-based firm, Bernard L. A general ledger of Madoff accounts listed Konigsberg, of the reputable accounting firm of Konigsberg, Wolf & Co., as receiving ,000 a month to advise the MSIL operations, and funnel client checks to the London office for Madoff's own use. Jaffe, under investigation, is a Madoff business partner.
Shapiro who referred potential investors to Madoff. Evidence is being gathered by investigators on a U. Levy is believed to have helped Paul Konigsberg funnel checks to London.
And investigators in New York say there were billions of dollars' worth of checks going back and forth between Madoff and Levy.