RECOVERIES, DISTRIBUTIONS AND SIPC COMMITMENT
A MESSAGE FROM SIPA TRUSTEE IRVING H. PICARD
A MESSAGE FROM THE TRUSTEE'S CHIEF COUNSEL DAVID J. SHEEHAN
RECOVERIES AND SETTLEMENT AGREEMENTS
$9.843 Billion

CUSTOMER FUND, including required reserves
$4.347 Billion

AMOUNT DISTRIBUTED FROM CUSTOMER FUND
$5.259 Billion

SIPC COMMITTED FUNDS SUBJECT TO SUBROGATION*
$701.1 Million

AMOUNT UNAVAILABLE DUE TO APPEALS AND RESERVES
$236.7 Million

All amounts approximate

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TIMELINE
Timeline Image: Fourth Pro Rata Interim Distribution - 2014-05-05
Timeline Image: SIPA Approval of $351.6MM - 2014-04-18
Timeline Image: Motion Seeking Approval - 2014-03-25
Timeline Image: Settlement Agreements JP Morgan Chase - 2014-02-04
Timeline Image: SIPA Trustee Files Petition - 2013-10-09
Timeline Image: $97.8 Million Settlement Approved - 2013-09-17
Timeline Image: Sept. 10 SIPA - 2013-09-10
Timeline Image: Third Pro Rata Interim Distribution - 2013-03-29
Timeline Image: Bankruptcy Court Approves SIPA Trustee Allocation - 2013-02-13
Timeline Image: US Court of Appeals Upholds $220 Million - 2012-12-21
Timeline Image: Second pro rata interim distribution (33.5 percent) - 2012-09-19
Timeline Image: Bankruptcy Court approves SIPA Trustee's motion for allocation - 2012-08-22
Timeline Image: Appeal Deadline Expires - 2012-07-16
Timeline Image: US Supreme Court Denies Petitions - 2012-06-25
Timeline Image: $5 Billion Picower Settlement - 2012-03-26
Timeline Image: $162 Million Sterling Equities - 2012-03-19
Timeline Image: $326 Million Dollar Settlement - 2011-12-21
Timeline Image: First pro rata interim distribution - 2011-10-05
Timeline Image: Settlement with Mount Capital Fund - 2011-10-04
Timeline Image: Definition of Net Equity - 2011-08-16
Timeline Image: Settlement with Tremont Group - 2011-07-28
Timeline Image: Bankruptcy Court approves $2.6 Billion - 2011-07-12
Timeline Image: Amended Complaint - 2011-06-24
Timeline Image: Fairfield Sentry - 2011-05-09
Timeline Image: 2.6 Billion to Customer Fund - 2011-05-04
Timeline Image: 7-Point-2 - 2010-12-17
Timeline Image: Medici - 2010-12-10
Timeline Image: Carl Shapiro - 2010-12-07
Timeline Image: JP Morgan - 2010-12-02
Timeline Image: 40 Lawsuits - 2010-11-26
Timeline Image: Trustee Files Suit Against UBS AG - 2010-11-24
Timeline Image: Hardship Program - 2010-11-01
Timeline Image: Vizcaya - 2010-08-03
Timeline Image: Burton Lifand- Net Equity - 2010-03-01
Timeline Image: $220 Million Agreement- Levy Estate - 2010-01-27
Timeline Image: Avoid Devaluation - 2009-11-13
Timeline Image: Half-Billion-Dollar Mark - 2009-10-28
Timeline Image: Four Family Members - 2009-10-02
Timeline Image: Speed Delivery of Funds - 2009-08-05
Timeline Image: Ruth Madoff Suit - 2009-07-29
Timeline Image: Period Allowed - 2009-07-06
Timeline Image: Complaints Filed - 2009-06-22
Timeline Image: US Bankruptcy Judge Consolidates - 2009-06-09
Timeline Image: Optimal Investment Services - 2009-05-26
Timeline Image: Trustee Files Suit against Fairfield Greenwich Group - 2009-05-18
Timeline Image: Castor-Pollux Securities - 2009-04-28
Timeline Image: Trustee Mails 8000 Claims - 2009-01-02
Timeline Image: Trustee publishes notices in major newspapers - 2009-01-02
Timeline Image: SIPC announces recovery of 29 million - 2008-12-20
Timeline Image: Irving H. Picard appointed as Trustee - 2008-12-15
Timeline Image: SEC Files Complaint - 2008-12-11
Timeline Image: Madoff Arrested - 2008-12-11