Bernie Madoff SEC Exhibit Documents 0132

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Bernie Madoff Securities and Exchange Commission Documents released to the public October 2009

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.rr> ;· Richard H. Walker u Edwin Kathryn Keith W. ~-i/n4A~`L~3 a rB ··· ·i~aa~~ h H. Nordlinger A. E. Ashbaugh RICt Miller Lynne Johnston Attorneys for Plaintiff COMMISSION SECURITIES AND EXCHANGE New $' b· FIIED SEP 7 1993 5p~ 7 World Trade Center, York, New York 10048 12th Floor (212)748-8155 UNITED STATES DISTRICT COURT ~b. OF 7j~ SOUTHERN OFNEW DISTRICT YOBK SECURITIES AND EXCHANGE COMMISSION, : Plaintiff, 92 Civ. 8314 ···-~~ (JES) -against: : : FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER EQUITABLE 6c RELIEF AGAINST BY CONSENT AV~LLP~NO AVELLINO sc BIENES, FRANK J. AVELLINO, MICHAEL S. BIENES, and : Defendants. BIENES, FRANK'J. AVELLINO, AND MICHAEL S. BIENES 'te3.7_oc\q Plaintiff Securities and Exchange Commission (the "Commission"), having filed a Complaint against defendants Avellino 6.sienes ("A&B"). Frank J. Avellino ("Avellino"), and Z ~( 3 Michael8. Bienes ("Bienes") for preliminaryand permanent injunction and other equitable relief ("Complaint") on November 18, 1992, and the Court having entered an Order of Preliminary Injunction And Other Equitable Relief on Consent, on November 27, ~ f5 e 1992 ("Order"), and defendants ALE,Avellino, and Bienes, in the ~d~~ n\ w u, MADOFF EXHIBITS-03574 '- ~' attached Consent incorporated herein, having entered a general appearance, Court having admitted the in Dersonam jurisdiction of this Court of this over them and the jurisdiction over the subject matter of this action, findings of fact and conclusions having waived the entry of of law pursuant to Rule 52 of the Federal Rules of Civil Procedure, and, without admitting or denying the allegations without trial, of the Complaint, having consented, of any issue of fact or argument or adjudication law, to the entry of this Final Judgment of Permanent Injunction and Other Equitable Relief by Consent Against Avellino ~ Bienes, Frank J. Avellino, is hereby: and Michael S. Bienes ("Final Judgment"), it ORDERED,ADJLTDGED DECREEDthat AND the attached Consents of defendants A&B, Avellino, and Bienes be and hereby are incorporated herein. herein with the same force as if fully set forth II. IT IS FURTHERORDERED,ADJUDGED AND DECREEDthat defendants A~B, Avellino, employees, concert and Bienes, their partners, with agents, servants, in active notice of and attorneys-in-fact, and those persons them who receive actual or participation this Final Judgment by personal service, facsimile, or otherwise, and each of them, be and hereby are permanently enjoined from, MADOFF EXHIBITS-03575 ·!·' ·: r directly or indirectly, singly or in concert, violating Section 5(a) of the Securities Act of 1933 ("Securities Act") [15 U.S.C. Pfi 77e(a)l, by making use of any means or instruments of transportation or communication in interstate commerce of the or mails to sell securities through the use or medium any of prospectus or otherwise; or, by carrying or causing to be carried throughthe mails and in interstate commerce, securities, by any any means or instruments of transportation, effect as to those securities. for the purpose of delivery after sale, without a registration statement being in III. IT IS FURTHER ORDERED, ADJUDGED DECREED AND that defendantsA&B, Avellino, and Bienes, their partners, agents, servants, employees, and attorneys-in-fact, and those persons in active concert or participation with them who receive actual notice of this Final Judgment personal service, facsimile, or by otherwise, and each of them, be and herebyare permanently enjoined from, directly or indirectly, singly or in concert, violating Section 5(c) of the Securities Act [15 U.S.C. ~~ 77e(c)], by making use of any means or instruments of transportation or communication interstate commerce of the in or mails to offer to sell or offer to buysecurities throughthe use or medium any prospectus or otherwise, without a registration of statement being filed as to such securities. MADOFF EXHIBITS-03576 IV. IT IS FURTHER ORDERED, ADJUDGEDAND DECREED that defendants A6rB, Avellino, and Bienes, their partners, servants, active employees, and attorneys-in-fact, concert or participation with them who receive agents, in actual and those persons notice of this Final ~udgmentby personal service, facsimile, or otherwise, and each of them, be and hereby are permanently enjoined from, directly or indirectly, violating, or aiding and abetting singly or in concert, of Section 7 of the violations Investment CompanyAct of 1940 ("Investment CompanyAct") [15 U.S.C. O 80a-7], by, while acting as an investment company organized States company: or otherwise created or aiding for sale, under the laws of the United and abetting selling, any such investment after or of a state, A. sale, offering or delivering by the use of the mails or any means or instrumentalities or any interest of interstate in a security, connnerce, any security whether the issuer of such security person; is such investment for sale, company or another or delivering or offering that selling, after sale any such security such security of a public or interest, or interest having reason will be made to believe the subject offering by the use of the mails or any means or instrumentalities commerce; or of interstate or otherwise B. purchasing, redeeming, retiring, MADOFF EXHIBITS-03577 acquiring, or attempting to acquire, by use of the of interstate mails or any means or instrumentality commerce, any security or any interest in a security, whether the issuer of such security is such investment company or another person; or C. engaging in any business in interstate commerce. V. IT IS FURTHER ORDERED, ADJUDGED DECREED AND that defendants A&B,Avellino, and Bienes, shall each pay to the United States I Treasury a civil penalty in the amount of $250,000.00 for A6rB, $50,000.00 for Avellino, and $50,000.00 for Bienes, pursuant to Section 20 of the Securities Act and Section 42 of the Investment Company Act [15 U.S.C. ~77t and 80a-42]. These amounts shall be paid within ten (10) business days of the entry of this Final Judgment. VI. IT IS FURTHER ORDERED, ADJUDGED DECREED AND that defendants A&B, Avellino, and Bienes, shall pay the civil penalties specified in Section v. above, to the United States Department of Treasury, by transmitting such payments in the form of a U.S. postal moneyorder, a certified check, a bank cashier's check, or a bank moneyorder madepayable to the Comptroller, Securities and Exchange Commission. Such payments shall be mailed to: MADOFF EXHIBITS-03578 Comptroller Securities 450 Fifth Washington, and Exchange Street, D.C. N,W. 20549 Commission under cover of letter that identifies the defendant, the name and A to the case number of this copy of the cover letter litigation, shall and the name of the court. transmitted be simultaneously Keith W. Miller, Commission, Branch Chief, Securities and Exchange 7 World Trade Center, New York, New York 10048. VII. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the Trustee, Lee S. Richards ("Trustee"), of the law firm Richards Spears retain Hibbe & Orbe, authority, appointed pursuant to the Order, over Chemical reserved shall Bank Account the custody which and control the funds No. 611120216, contains to cover checks a stop distributed order to noteholders. on all checks The Trustee issued shall direct that from be placed to noteholders this entry account of this that Final have not been redeemed Judgment. The Trustee as of the date shall issue of the replacement pay checks to these account noteholders. $3,383.95, The Trustee whichconstitutes shall also monies to A&B from this that are separate from the funds reserved to cover the checks distributed to noteholders. This payment shall be made within use 10 days of the entry of the Final Judgment. The T~ustee shall his best efforts account, noteholders after to distribute the payment all monies remaining in the to those checks for their original to A6rB of the $3,383.95, who failed to present MADOFF EXHIBITS-03579 payment. At the conclusion of 90 days from the date the replacement account shall the Treasury, Comptroller checks are issued, be transmitted by transmitting and Exchange Street, D.C. N,W. 20549 any monies remaining to the United States such monies to: in this Department of Securities 450 Fifth Washington, Commission under cover of letter that states the name and the case number of this litigation, the name of the court, sent pursuant to Section and specifies VII. of this that Final this money is being Judgment. A copy of the cover letter transmitted 10048. shall be simultaneously Securities and New York, New York to Keith W. Miller, Branch Chief, Exchange Commission, 7 World Trade Center, VIII. IT IS FURTHER ORDERED,ADJUDGED AND DECREEDthat the Trustee shall retain resulting authority, custody and control over the proceeds of four A6cB noteholder #1, Harry and Elaine from the liquidation Simon Account accounts: Simon Account Harry and Elaine #2, Harry Simon Keogh Account, and the Jordan Sands Account. These funds are currently subject to an Order of Attachment issued in Dillon v. Simon. et al., NewYork Supreme Court, I.A.S. amended December 18, 1992 Part 3, Nassau County, May 8, 1992,as Westminster Bank USA v .., Simon et 1 (Burke, J.), and a TemporaryRestraining Order issued in National New York Supreme Court, I.A.S. Part 55, NewYork County, February 18, 1993 (Tom, J.) MADOFF EXHIBITS-03580 The Trustee shall retain the power to distribute these monies, whether to the noteholders pursuant to an order of this or to another Court, person or entity, entered in either or an order DI~L~1~T~S~L or National Westminster Bank USAv. Simon. Any monies that are not distributed within 60 days after final judgments have been entered Westminster States to: in both Dillon v. Simon and National shall be transmitted by transmitting to the such United monies Bank v Simon of the I Department Treasury, Comptroller Securities 450 Fifth and Street, Exchange N.W. Commission Washington, D.C. 20549 under cover of letter that states the name and the case number of this litigation, being the name of the Court, sent pursuant to Section and specifies VIII. of this that Final this money is Judgment. transmitted Exchange 10048. A copy of the cover letter to Keith Commission, W. Miller, 7 World Branch Trade shall Chief, be simultaneously Securities and New York New York, Center, IX. IT IS FURTHER ORDERED, ADJUDGEDAND DECREED that the Trustee shall distribute $4,156.16, submitted presently claims held by the Trustee, for interest earned to the from noteholders who have November 16, 1992 until the Trustee the date the redemption check was sent by Such distribution shall be made to the noteholder. within 10 days of the entry of this Final Judgment. MADOFF EXHIBITS-03581 X. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that this Final Judgment does not constitute A&Bnoteholder against a determination of any claim of any including, but A&B, Avellino, or Bienes, not limited interest check was to, claims for the redemption of anynote redeemed, the date noteholder. issued by A&Bwhich was not previously and the payment of the redemption from November 16, 1992 until sent by the Trustee to the XI. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that this Court shall including Judgment. retain the jurisdiction implementation of this and matter enforcement for all of purposes, the Final XII. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the Clerk of the Court is hereby directed to enter this Final Judgment. MADOFF EXHIBITS-03582 Richard H. Walker Edwin Rathryn Keith H. W. Nordlinger A. Ashbaugh Miller Lynne E. Johnston Attorneys SECURITIES for AND Plaintiff EXCHANGE COMMISSION 7 World Trade New York, New (212) 748-8155 UNITED SOUTHERN Center, York 12th 10048 Floor STATES DISTRICT DISTRICT OF COURT NEW YORK --------------------------------L------x SECURITIES AND-EXCHANGE COMMISSION, 92 Plaintiff, Civ. 8314 (JES) -against- CONSENT OF AVELLINO 6e BIENES AVELLINO FRANK J. MICHAEL S. b BIENES, AVELLINO, BIENES, and Defendants. ---------------------------------------x 1. and understood Defendant the terms Avellino of the & Bienes annexed Equitable J. ("A&B"), Final Relief having Of read Judgment Permanent Against Injunction Avellino And Other & Bienes, Frank By Consent and Michael S. Avellino, Bienes and of ("Final Judgment"), of waives to the Rule eptry of Findings the Federal of Fact Rules Conclusions Civil Procedure, Law pursuant admits the 52 of of the service Summons and MADOFF EXHIBITS-03583 Complaint upon it, jurisdiction of this appears and admits the in Dersonam Court over it and the jurisdiction matter of this action, and fier~y further of this consents Court over the subject to the entry of the annexed Final Judgment without notice, Commission and without admitting or denying the allegations contained in the Complaint of plaintiff ("Commission"). Securities this Consent and Exchange shall be 2. Defendant A6rB agrees that incorporated Judgment to by reference be entered in and be made part against it. of the Final 3, appeal the Final Defendant Judgment. A&Bwaives any right it may have to 4. Defendant A&Benters into this Consent voluntarily and acknowledges that no tender, offer, kind has been made by plaintiff officers, Consent. promise or threat of any Commission or any of its members, in consideration of this agents or representatives 5. Defendant AbcB further acknowledges that a violation of any of the terms or provisions it in contempt of this sanctions. of the Final Judgment may place it to civil and criminal Court and subject 6, Defendant A&B further acknowledges that it has been informed and understands and exclusive discretion, that plaintiff may refer Commission, at its access to this sole or grant matter, or any information or evidence~gathered in connection therewith or derived therefrom, tP any person or entity having MADOFF EXHIBITS-03584 appropriate this civil, administrative defendant regarding or criminal jurisdiction. that no so as to connection, A6cB acknowledges the this representations induce it to enter above Consent. have been made into 7. representation Defendant has been A&B acknowledges made by plainti~ff that no promise or or its s~aff Commission with regard or that immunity to: (1) any criminal from the facts liability underlying that this may have ari~en action; or (-z ) may arise from 8. such criminal liability, acknowledges has not waived, that and it has does ~een n~t Defendant plaintiff AbcB further Commission informed that waive, consistent with the principles of res judicata, collat~iral estoppel, to and the doctrine at its sole of finality and exclusive contempt of judgments, option: (a) its any right-s civil ive commence, civil action, or criminal against proceedings, partners, as a or administratagents, result of this proceedings servants, defendant and A6cB, its employees attorneys-in-fact matter; defendant Complaint. or (b) any further A6rB arising from proceedings or related or action to facts against not alleged in the 9. assert that, Defendant under the A6rB waives Double any right Clause, it may have the relief to Jeopardy consented that action, to in this civil action bars the bars relief t any criminal consented action, to in this o~e any criminal action MADOFF EXHIBITS-03585 10. amount of the Defendant A~B agrees which amount to pay a civil is referred to penalty in Section in the V. of Final $250,000.00, Judgment. 11. mail of all Defendant with in A&B agrees respect connection relating to to this accept matter, service and or by any regular process or actions proceeding therefrom, therewith to any deriving including process depositions, hearings, investigations, Ellenoff, York, New trials or other by service court upon or administrative Ira Lee Sorkin, 551 Fifth proceedings Squadron, Avenue, New or Plesent, York 10176. Sheinfeld 6 Sorkin, 12. Consent embodies Defendant the entire A6cB further understanding acknowledges of the that parties, this 13. be presented entry without 14. Defendant by the A6cB agrees to the that the Final for Judgment may and Commission notice. A&B Court signature further Defendant consents that this Court shall retain jurisdiction and for 15. all of enforcing purposes. Defendant this action the terms for the and purpose conditions of of the Final implementing Judgment A6cB acknowledges that Frank J. Avellino and of Michael this S. Bienes have the authority to to be bind bound A~B to to this the terms Consent. Defendant A6cB agrees Consent Bienes. upon Frank the J. signatures Avellino of and Frank J. Avellino Bienes, and in Michael both their S. Michaelt~S. MADOFF EXHIBITS-03586 individual hereby bound capacities by the and terms as of partners this Avellino of Consent. A~cB agree to be and are & Bienes By: Frank Partner J. Attellino By: ichael Partner S. Bienes State of Florida ) ss.: County of Broward ) day personally or produced appearedbefore Florida Dri~er's and ~id take an Suorn and fa slbscribed me j/~. before ~hia 1993. Frank J, Avellino personally known tome #A145-260-36-225 as identification, of m~ is License ~MLEBln.A~ wv "UL~Y I CC nrrso #PYIES: ~cp*mbr 10sI A Notary : Notary Public, My commission - I: en+dmu Rdb np~r Ulbmrkn B Name:/Cf~-~LJ~C~=~,,·-~/ ~· State expires: jV/ h~of_Flori ~e~-. ~/qq State of Florida ) ss.: County of Broward ) Sworn and subscribedbefore methis ~ to 1993. personally day of ~dc~e/ meL~7~5~.s Licens Michael S. Bienes to me or personally produced appeared Florida before Driver's known #/3g~ZQe557-36·-626ClaB identification, IUlfnLEDI H. RIQ ~ycomsllSS#WICCPI~O ~P~E8:8~pYnbr(,108 bo~ mn nPav·wP Ir#nnlm did~ake an oath i Notary: Print Name: n hl~ C_e 4 Notary Public, State o ;'K~T ori My commis~ion expires: MADOFF EXHIBITS-03587 RESOLUTION OF AVELLINO & BIENES RESOLVED, that Frank and hereof. J. Avellino and Michael S. Bienes on are hereby of Avellino the Securities ~ authorized Bienes the and directed to execute Consent dated~L~L~, behalf 1993 to Exchange Commission a~a~attached FRANK J. hereto AVELLINO and made part ~cs. General MICHAEL S. -~bccl PEdlftner, Avellino ~ Bienes BIENES General DIANNE Partner, K. BIENES Avel~ino ~ Bienes 2~X?h·L~d ~27~cd ral Partner, Avellino & Bienes State of Florida ) ss.: County of Broward ) The foregoing instrument was acknowledged before me day of~aPr, to as identification. 1993, by Frank Florida J. Avellino License who a~persqnally known me ~Jr'produced Driver's KATtKEEN H.RIQ BOAdd ~hlllIb(~y WICLkd~lk II Nota Print LMCOUUW8KHICC~mT~O owrrs~ aownb*~ooe i. Name : ICbQV~IC~PAI Notary Public, ~3y Commission State expires: ~ · `Y/X~ of,Floriid~ MADOFF EXHIBITS-03588 State of Florida ) ss.: County of Broward ) ~e foregoing produced instrument Florida was Driver's acknowledged methis l/~a before Lic e day of~b~ to me br as 1993, by Michael 8. Bienes who is personally known identification. MV CCsmsnsl I~AM~E~~rm~0 H. PIKE i CC Notaryi Print DIPsU): g~pmbr i. ~99~ ~cnd~m~npr )I~o Undww~m Name : Notary Public,~ State of_ Florida YI commission State of Florida ) s·s.: expires: County of Broward ) The day me or foregoing 1993, oduced Florida instrument by Dianne Driver's was K. acknowledged who is before personally me o Bienes License this 5F~a known as to identification. Bsa n--/l ~-~~a-7e ~ IlyCOUUISSiCICCrD bmbl llm nPcryNlle Udru~m KATHLEB( H. RKE Notary: Print Name : Notary Public, State of ocPr#e: ap~mb* loo~ U r y· commission expires: T~it~ 149b MADOFF EXHIBITS-03589 Richard H. Walker Edwin Kathryn Keith H. Nordlinger A. W. Ashbaugh Miller Lynne Attorneys E. Johnston for AND Plaintiff EXCHANGE COMMISSION SECURITIES 7 world Trade New York, New (212) 748-8155 UNITED SOUTHERN STATES DISTRICT Center, York 12th 10048 Floor DISTRICT OF COURT NEW YORK SECURITIES AND EXCHANGE COMMISSION, 92 Civ. 8314 (JES) Plaintiff, -against- CONSENT FRANK J. OF AVELLINO AVELLINO 6t BIENES, FRANK J. AVELLINO, MICHAEL S. BIENES,' and : Defendants. 1. read and Defendant the Frank terms J. of Avellino the annexed ("Avellino"), Final having Judgment Of understood Permanent Against Injunction Avellino And Other Frank Equitable Relief By Consent and Michael S. 6 Bienes, 13~. Avellino, Bienes and of ("Final Judgment"), of waives to the Rule entry of Findings the Federal of Fact Rules Conclusions Civil Procedure, Law pursuant admits the 52 of of the service Summons and Complaint upon him, appears jurisdiction of this Court and admits over him and the in Dersonam the jurisdiction of this MADOFF EXHIBITS-03590 Court tothe over entry the of subject the matter annexed of Final this action, and without hereby further consents notice Judgment and without of admitting plaintiff or denying the and allegations Exchange containedin Commission the Complaint ("Commission"). Securities 2. Defendant Avellino agrees that this Consent shall be incorporated to be by reference against in, and him. be made part of, the Final Judgment entered 3. appeal the 4. Defendant Judgment. Avellino waives any right he may have to Final Defendant Avellino enters into this Consent voluntarily threat of its and of any acknowledges has been that made agents no tender, offer, promise or or any kind by plaintiff or representatives Commission in members, of officers, this consideration Consent. 5. Defendant Avellino further acknowledges that a violation may place and criminal of him any in of the terms of or this provisions Court and of the Final him Judgment to civil contempt subject sanctions. 6. been informed Defendant and Avellino that further plaintiff acknowledges Commission, that at he its has understands sole matter, and exclusive or any or discretion, information or may refer evidence to any or grant in or access to this gathered person connection having In therewith derived therefrom, entity appropriate this civil, administrative defendant Avellino or t' criminal acknowledges jurisdiction. connection, that no ·,. MADOFF EXHIBITS-03591 representations induce him to regarding enter into the this above Consent. have been made so as to 7. Defendant Avellino acknowledges that no promise or representation with regard to: has been (1) any made by plaintiff liability Commission thatmay or have its staff arisen criminal or that may arise from 8. from the facts underlying this action; or (2) immunity such criminal liability. further Commission acknowledges has not waived, that and he has Defendant that plaintiff Avellino been informed does not waive, consistent estoppel, to action, commence, civil proceedings with and at or the the principles doctrine of and of res judicata, of judgments, (a) or his a result against not alleged of collateral its any rights civil finality exclusive its sole option: criminal against and contempt defendant attorneys-in-fact proceedings or related proceedings, Avellino, as or to action facts administrative agents, this servants, matter; or Avellino Complaint. 9. assert consented that, to employees (b) any arising further defendant in the from Defendant under in this the Avellino Double civil waives Jeopardy bars any Clause, any right the he may have to relief action, or action criminal that action. any criminal action bars the relief consented to in this 10. in the amount V. of Defendant of the $50,000.00, Final Avellino which Judgment.. agrees amoJ~t to is pay a civil to penalty in referred Section MADOFF EXHIBITS-03592 11. Defendant Avellino agrees to accept service by regular proceeding therefrom, hearings, mail or of all actions process in with connection respect to this or matter, deriving and any therewith to any including trials or process other relating court upon or Ira depositions, proceedings Squadron, Avenue, New administrative Lee Sorkin, 551 Fifth or investigations, Ellenoff, York, New by-service Plesent, York 10176. Sheinfeld 6c Sorkin, 12. Defendant Avellino further acknowledges thatthis Consent embodies 13. the entire understanding Avellino agrees of that the the parties. Final Judgment Defendant may be presented entry without by the further Commission to the Court for signature and notice. MADOFF EXHIBITS-03593 14. Defendant Avellino consents that this Court shall retain jurisdiction of this action for the purpose of implementing'and Judgment for all enforcing purposes. the terms and conditions of the Final Frank J. C~vellino State of Florida ) ss.: County of Broward ) Swornand ~o subscribed me ~ay of before this 1993. Frank J. Avellino personally appeared before me~is personally known to as me or produced Florida Drj~er's an License oa #A145-260-36-225 identification, and/did~z~Lke l~nCO#HSSIOWICClpTBO MPI~EB: ~pmb* ). ~99~ KATHLEDI H.PIKE Notary: Print eonadThru #Ilry P~ble W~a Name : ~uyn \~·y Ynl ~ · / / Notary Public, My commission State expires: of~Flqri~ss MADOFF EXHIBITS-03594 Richard H. Walker Edwin H. W. Nordlinger Kathryn Keith A. Ashbaugh Miller Lynne E. Johnston for Plaintiff Attorneys SE~RITIES AND EXCHANGE COMMISSION 7 World Trade Center, 12th Floor New York, New York 10048 (212) 748-8155 COURT NEW YORK UNITED STATES DISTRICT SOUTHERN DISTRICT OF ___------------------------------------x SECURITIES AND EXCHANGE COMMISSION, 92 Plaintiff, Civ, 8314 (JES) -against- CONSENT OF MICHAEL S. BIENES AVELLINO & BIENES, FRANK J. MICHAEL AVELLINO, S. BIENES, and Defendants. ---------------------------------------x 1. Defendant Michael S. Bienes ("Bienes"), having read and understood the terms of the annexed Final Judgment Of Permanent Injunction And Other Equitable Relief By Consent Against Bienes and Avellino ('Final & Bienes, Judgment"), of Frank J. Avellino, waives to and Michael of Findings the Federal S. of Fact Rules the Rule entry Conclusions Law pursuant 52 of of Civil Procedure, admits the service'of the Summons and Conqplaint upon him, appears and admits the in ~ersonam jurisdiction of this Court over him and the jurisdiction of this MADOFF EXHIBITS-03595 Court to the over entry the of subject the matter annexed of Final this action, and without hereby further consents notice Judgment and without of admitting plaintiff or denying the and allegations Exchange contained Commission in the Complaint ("Commission"). Securities 2. Defendant Bienes agrees that this Consent shall be incorporated Judgment to 3. appeal the 4. by reference be entered Defendant Judgment. in, against Bienes and him. be made part of, the~Final waives ~nv right he may have to Final Defendant Bienes enters into this Consent voluntarily and acknowledges that no tender, offer, promise or threat of its of any kind has been made agents by plaintiff or representatives Commission in or any members, of officers, this Consent. consideration 5. Defendant Bienes further acknowledges that a violation may place and criminal of him any in of the terms of or this provisions Court and of the Final him Judgment to civil contempt subject sanctions. 6. been informed Defendant and Bienes further that acknowledges plaintiff that he at has its understands Commission, sole matter, and exclusive or any or discretion, information or may refer or grant in or access to this evidence to any or gathered person connection having In therewith appropriate this derived civil, therefrom, administrative entity cr~iminal jurisdiction. that no connection, defendant Bienes acknowledges MADOFF EXHIBITS-03596 representations induce him to regarding enter into the this above Consent. have been made so as to 7. Defendant Bienes acknowledges that no promise or representation with or has to: arise been (1) from made by plaintiff liability underlying Commission that this or its staff arisen regard that may any the criminal facts may have action; or (2) immunity from 8. such criminal liability. acknowledges has of of not res that waived, judicata, of judgments, he and has does Defendant that plaintiff Bienesfurther Commission the the principles doctrine been not informed waive, consistent estoppel, with and collateral finality its any rights civil to commence, civil proceedings at or its sole and exclusive option: or his of (a) action, criminal against contempt defendant as or proceedings, Bienes, a result against not administrative servants, matter; defendant the or agents, this employees (b) Bienes any and further arising attorneys-in-fact proceedings from or related action to facts alleged in Complaint. 9. assert consented that, to Defendant under in this the Bienes Double civil waives Jeopardy bars any right he may have the relief action, to Clause, any action criminal or that action. any criminal action bars the relief consented to in this 10. the amount V. of of Defendant $50,000.00, the Final Bienes agrees to pay a civil to penalty in in which.amount'is Judgment.. referred Section MADOFF EXHIBITS-03597 11. Defendant Bienes agreesto accept service by regular mail. of all process with respect to this matter, and any proceeding or actions in connection therewith or deriving therefrom, including process relating to any depositions, hearings, Ellenoff, York, New trials Plesent, York or other court or administrative by service Sheinfeld 10176. proceedings or Squadron, Avenue, New investigations, upon Ira Lee Sorkin, ~ Sorkin, 551 Fifth 12. Defendant Bienes further acknowledges that this Consent embodies 13. the entire understanding agrees that of the parties. the Final Judgment Defendant Bienes may be presented entry without by the Commission to the Court for signature notice. and further MADOFF EXHIBITS-03598 ~··:: ·1" · '2"~'; 14. Defendant Bienes consents that this Court shall retain jurisdiction and for all of this enforcing purposes. action the terms for the purpose of the Final implementing Judgment and conditions·of Michael S. Bie~n~es State of Florida ) 99.: County of Broward ) Sworn to and subscribed before me thisY Driver's Of JUne,7 1993. personally Michael known S. Bienes to me or personally produced appeared'b~fore Florida me, take is an~ License #~3 s~7n- ~/7- ~d-a~d as identificat~on, ~Z~d did KA~HL~EN H. PII~ WV9999999 I CCPZTdO Notary ~L~h~~ Print Name : ~- ~1 D~WIEB: slplnbr 6, 1998 C ii amddT~ru~cPWWoLWmkn Il Notary~m~;lT-~T77r;.~:~,~77~,~,~ My cotmnission expires,~pe~a~4k j~·pTEb! ~Ec3 yOR)C~ ~S~-w yOL)C ~953 S ~- C> ~.~7R ~5R ~ A TRU~ ·COr'k ~A~P;S aa,. PAR;KIZ 5 D.epuF"y~e~lPerk: ~2( T9CT'O )eC~j~ga~p~T gg~b 099 'fTO POC~GT L·~MADOFF EXHIBITS-03599

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