A MESSAGE FROM SIPA TRUSTEE IRVING H. PICARD
A MESSAGE FROM THE TRUSTEE'S CHIEF COUNSEL DAVID J. SHEEHAN
Trustee Hotline 888-727-8695

TOTAL RECOVERIES AND SETTLEMENT AGREEMENTS TO DATE

$8.7 Billion


AMOUNT UNAVAILABLE DUE TO APPEALS

$6.0 Billion


AMOUNT ALLOCATED TO CUSTOMER FUND TO DATE

$2.7 Billion


AMOUNT DISTRIBUTED TO DATE

$325.5 Million


TOTAL SIPC COMMITMENT TO DATE

$798.4 Million


All amounts approximate

TIMELINE
Timeline Image: Madoff Arrested - 2008-12-11
Timeline Image: SEC Files Complaint - 2008-12-11
Timeline Image: Irving H. Picard appointed as Trustee - 2008-12-15
Timeline Image: SIPC announces recovery of 29 million - 2008-12-20
Timeline Image: Trustee Mails 8000 Claims - 2009-01-02
Timeline Image: Trustee publishes notices in major newspapers - 2009-01-02
Timeline Image: Castor-Pollux Securities - 2009-04-28
Timeline Image: Trustee Files Suit against Fairfield Greenwich Group - 2009-05-18
Timeline Image: Optimal Investment Services - 2009-05-26
Timeline Image: US Bankruptcy Judge Consolidates - 2009-06-09
Timeline Image: Complaints Filed - 2009-06-22
Timeline Image: Period Allowed - 2009-07-06
Timeline Image: Ruth Madoff Suit - 2009-07-29
Timeline Image: Speed Delivery of Funds - 2009-08-05
Timeline Image: Four Family Members - 2009-10-02
Timeline Image: Half-Billion-Dollar Mark - 2009-10-28
Timeline Image: Avoid Devaluation - 2009-11-13
Timeline Image: $220 Million Agreement- Levy Estate - 2010-01-27
Timeline Image: Burton Lifand- Net Equity - 2010-03-01
Timeline Image: Vizcaya - 2010-08-03
Timeline Image: Hardship Program - 2010-11-01
Timeline Image: Trustee Files Suit Against UBS AG - 2010-11-24
Timeline Image: 40 Lawsuits - 2010-11-26
Timeline Image: JP Morgan - 2010-12-02
Timeline Image: Carl Shapiro - 2010-12-07
Timeline Image: Medici - 2010-12-10
Timeline Image: 7-Point-2 - 2010-12-17
Timeline Image: Sterling Equities - 2011-03-18
Timeline Image: 2.6 Billion to Customer Fund - 2011-05-04
Timeline Image: Fairfield Sentry - 2011-05-09
Timeline Image: Amended Complaint - 2011-06-24
Timeline Image: Settlement with the Tremont Group - 2011-07-28
Timeline Image: Definition of Net Equity - 2011-08-16
Timeline Image: $312 Million - 2011-10-05