10
Total Mentions
8
Documents
37
Connected Entities
Surname reference in documents
EFTA00826051
stee because, "innocent as he may be, he acts as the debtor's representative." In re Bernard L. Madoff Securities, LLC, 721 F.3d 54 (2d Cir. 2013). Picard unsuccessfully argued that the "adverse interest" exception prevented BLMIS's wrongdoing from being imputed to him. The adverse interest exception i
eption based on its finding that the fraud was not committed against BLMIS, but on its behalf. Consequently, the wrongdoing of BLMIS was imputed to Picard, which in turn barred him from bringing claims for intentional wrongdoing on behalf of BLMIS against third parties. Over the last few years, the in
EFTA00177847_sub_001 - EFTA00177847_100
ful chart listing the documents used to prepare each of the witnesses. Eleven were used to prepare Sharbaugh 32 to prepare Dr. Henderson, five for Picard, two for Todd Henderson, and nine for Fara. With the exception of document no. 23, for which the attorney client privilege was as- serted, plainti
uments *e- 1 viewed by Sharbaugh, and the documents reviewed by Dr. Henderson, except for no. 23, shall be disclosed. The motion to com- pel as to Picard, Todd Henderson and Fara is denied. Plaintiffs will make the ordered disclosures within 14 days of this order. In addition, I will permit a limite
EFTA01360321
rdc Entity In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Pic
EFTA01294893
20 SDNY_GM_00053521 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016345 EFTA_00 I 64 I 02 EFTA01294894 rdc Entity: In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth. seeking 545 million. Pic
EFTA02409268
7/21/2010 1:23:03 PM Subject: Madoff If you had a Madoff claim: 1) would you sell the claim and take the money now? 2)wait to see how much more Picard can recover and ultimately pay out XX cents on the dollar? This email and the information contained herein is confidential and is intended solely
EFTA02419064
. Lion Capital, the owner of breakfast cereal Weetabix, is raising 675 million euros from loans and Soo million euros from high-yield bonds for the Picard deal, according to data compiled by Bloomberg. The bonds may be priced to yield between 9 percent and 9.25 percent. Picard, based in Fontainebleau,
EFTA01357617
rdc Ental In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Pic
EFTA00285853
10,2019 Platforms _Rem Page 4 emerged as "infrastructure plays," offering investors easy access to hedge funds through a managed-account format, Picard said. Compared to traditional multi-manager vehicles such as funds of funds, managed account platforms give investors more control when it comes t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Palm Beach County Circuit Court
LocationCourt in Palm Beach County, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Conrad Black's
OrganizationOrganization referenced in documents
Hollinger International Inc.
OrganizationOrganization referenced in documents
the Coleman Correctional Institution
OrganizationOrganization referenced in documents

House of Lords
OrganizationOrganization referenced in documents
Palm Beach Proper
OrganizationOrganization referenced in documents
Michael Kagdis
PersonPerson referenced in documents
Barbara Picower
PersonName reference in documents
Amy J. St. Eve
PersonName reference in documents
Peter Atkinson
PersonName reference in documents
John Boultbee
PersonName reference in documents
Mark Kipnis
PersonName reference in documents
Kagdis
PersonName reference in documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Bernard
PersonBrazilian association football player
Central Florida
LocationRegion in Florida, United States