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Access International Advisors | Financial firm | $1.4 billion |
Ascot Partners | Financial firm | About $1.8 billion in assets |
Banco Santander, Optimal Investment Services | Financial firm | $3.1 billion of client exposure |
Bank Medici | Financial firm | $2.1 billion |
Banque Bénédict Hentsch | Financial firm | $48 million |
BBVA | Financial firm | $404 million |
Benbassat | Financial firm | $935 million |
BNP Paribas | Financial firm | up to $478 million |
Bramdean Alternatives | Financial firm | About 9.5 percent of assets |
Caisse des Dépôts et Consignations | Financial Firm | $1.4 million |
Carl and Ruth Shapiro Family Foundation | Charitable foundation | $145 million |
Chais Family Foundation | Charitable foundation | Unknown |
Clal Insurance | Insurer | $778,000 |
CNP Assurances | Insurer | $4.1 million |
Congregation Kehilath Jeshurun | Religious Organization | $3.5 million |
Credit Mutuel | Financial firm | $124 million |
Dexia | Financial firm | $107 million |
EIM Group | Financial firm | $230 million |
Elie Wiesel Foundation for Humanity | Charitable foundation | $37 million |
Fairfield Greenwich Group | Financial firm | $7.5 billion |
Fix Asset Management | Financial firm | $400 million |
Fortis Bank Netherlands | Financial firm | $1.4 billion |
Gift of Life Bone Marrow Foundation | Charitable foundation | $1.8 million |
Groupama | Insurer | $13.6 million |
Harel Insurance | Insurer | $14.2 million |
HSBC Holdings | Financial firm | $1 billion |
JEHT Foundation | Charitable foundation | Unknown |
Jewish Federation of Greater Washington | Charitable foundation | $10 million |
Jewish Foundation of Greater Los Angeles | Charitable foundation | $6.4 million |
Julian J. Levitt Foundation | Charitable foundation | $6 million |
Kingate Management | Financial firm | $3.5 billion |
Madoff Family Foundation | Charitable foundation | $19 million |
Man Group | Financial firm | $360 million |
Maxam Capital Management | Financial firm | $280 million |
Mediobanca | Financial firm | $671,000 |
Mirabaud | Financial firm | Several million dollars |
Mortimer B. Zuckerman Charitable Remainder Trust | Charitable foundation | $30 million |
Neue Privat Bank | Financial firm | $5 million |
Nomura Holdings | Financial firm | $302 million |
Norman Braman | Individual | Unknown |
North Shore-Long Island Jewish Health System | Hospital | $5.7 million |
Notz Stucki | Financial firm | Unknown |
Pioneer Alternative Investments | Financial firm | About $280 million in assets |
Ramaz School | School | $6 million |
Reichmuth, the Reichmuth Matterhorn fund | Financial firm | $330 million |
Robert I. Lappin Charitable Foundation | Charitable foundation | $7 million |
Royal Bank of Scotland | Financial firm | $625 million |
SAR Academy | School | About $1.2 million |
Senator Frank R. Lautenberg’s charitable foundation | Charitable foundation | Unknown |
Société Générale | Financial firm | $13.8 million |
Sterling Equities | Financial firm | Unknown |
Tremont Group Holdings | Investment firm | $3.3 billion |
Union Bancaire Privee | Financial firm | $1.08 billion |
Wunderkinder Foundation | Charitable foundation | Unknown |
Yeshiva University | University | $100 to $125 million |
Source : nytimes.com
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