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Exhibit 4 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
SEC Deposition of MAVIS KELLY
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
In the Matter of:
File No. GIG-509
GIG-509
f~ *c� WITNESS: Number ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
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Scheme,
Bernie Madoff,
Bernard Madoff,
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Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
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Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Avellino & Bienes,
Financial Statements,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos,
Alex J. Sadowski,
Mavis Kelly
Views: 3
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Exhibit 5 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
SEC Deposition of Witness 13
BEFORE THE SECURITIES AND EXCHANGE COMMISSION
In the Matter of:
GIG-509
GIG-502
OU -938
WITNESS: #13
PAGES: 1-133
PLACE: ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
Auditing,
Scheme,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
Investing,
Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Avellino & Bienes,
Financial Statements,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos,
Alex J. Sadowski,
Mavis Kelly
Views: 4
Language: English
U.S. Securities and Exchange Commission, Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
[NOTE: If all 477 pages don't appear in your browser, refresh or download the document.] U.S. Securities and Exchange Commission (SEC) Office of ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
Auditing,
Scheme,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
Investing,
Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Eric SwansonPriceWaterHousePrice WaterHo...,
Avellino & Bienes,
Financial StatementsEric Swanson,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos
Views: 32
Language: English
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Language: English
Exhibit 7 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
SEC Deposition of JACQUELINE WOOD PERRELL; aka Jacqueline Wood, Jacqueline Murray Wood, Former OCIE Attorney Advisor, aka Witness Number 7, Witness 7, ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Stock Brokers,
Investigation,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
Shana Madoff,
Stock Market,
Investments,
Avellino & Bienes,
NASD,
NYRO,
blackbox,
sell order,
Peter Madoff,
Pricewaterhouse Coopers,
Harry Markopolos,
Alex Sadowsky,
Alex J. Sadowski,
John McCarthy,
Mavis Kelly,
Deposition,
Eric Swanson,
Genevievette Walker,
Gen Walker,
Lori Richards,
Mark Donahue,
Matthew Daugherty,
Lancer Funds
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Exhibit 6 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
SEC Deposition of Jane Doe, Witness No. 6, Witness 6, Witness # 6
UNITED STATES SECURITIES ANU EXCHANGEC OMMISSION
In the Matter of:
File No. ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
Auditing,
Scheme,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
Investing,
Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Avellino & Bienes,
Financial Statements,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos,
Alex J. Sadowski,
Mavis Kelly,
Deposition
Views: 14
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Exhibit 1 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
UNITEDSTA'rE~S
SECURITIES
AND ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
Auditing,
Scheme,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
Investing,
Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Eric SwansonPriceWaterHousePrice WaterHo...,
Avellino & Bienes,
Financial StatementsEric Swanson,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos
Views: 6
Language: English
Exhibit 3 to the SEC Office of Investigations: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009, Report No. OIG-509
SEC Deposition of OCIE Staff Accountant
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
In the Matter of:
File No. GIG-509
GIG-509
WITNESS: Number ... more>>
Tags: Madoff,
Securities and Exchange Commission,
SEC,
Ponzi,
Ponzi Scheme,
Fraud,
Brokers,
Investigation,
Auditor,
Auditing,
Scheme,
Bernie Madoff,
Bernard Madoff,
Madof,
Madov,
Madeoff,
John McCarthy,
Shana Madoff,
Greenwich SIAB,
Investors,
Investing,
Stock Market,
Stock Brockers,
Investment,
Investments,
Fairfield,
Eric SwansonPriceWaterHousePrice WaterHo...,
Avellino & Bienes,
Financial StatementsEric Swanson,
Price WaterHouse,
PriceWaterHouse,
Pricewaterhouse Coopers,
Harry Markopolos,
Alex J.
Views: 14
Language: English
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