Facts (2)
Data Freshness
Fresh
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Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated
Tremont Group Holdings settled with the SDNY SIPA trustee Irving Picard for approximately $1.025 billion in July 2011 in connection with Rye/Tremont BLMIS feeder losses.
Partially Corroborated
U.S. operating manager of the Tremont/Rye family of funds — the second-largest BLMIS feeder organization at the December 2008 collapse, with approximately $3.3B of customer money invested with Bernard L. Madoff Investment Securities.
All Connections (4)
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market Portfolio Limited as a Cayman-domiciled BLMIS feeder vehicle.
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market XL Portfolio Limited as a Cayman-domiciled leveraged BLMIS feeder vehicle.
parent_subsidiary
secondary
Tremont Capital Management is the U.S. operating subsidiary of Tremont Group Holdings; together they constituted the second-largest BLMIS feeder organization at the December 2008 collapse.
investment_management_relationship
secondary
Tremont Capital Management was the operating manager of the Tremont/Rye family of funds, the second-largest BLMIS feeder organization — approximately $3.3B of customer money invested with Bernard L. Madoff Investment Securities at the December 2008 collapse.
Sources (0)
No sources.