Exhibit In Madoff Trustee Suit Against Harley

  • Uploaded by: DealBook
  • 0
  • 0
  • May 2020
  • PDF

This document was uploaded by user and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this DMCA report form. Report DMCA


Overview

Download & View Exhibit In Madoff Trustee Suit Against Harley as PDF for free.

More details

  • Words: 168
  • Pages: 1
EXHIBIT A Bernard L. Madoff Investment Securities, LLC Summary of Cash Transfers to Defendant For the Period from 12/1/95 - 12/11/08 A/C# Account Name Date Transfer 1FN094 Harley International Fund Ltd 11/27/98 WIRE 1FN094 Harley International Fund Ltd 6/23/04 WIRE 1FN094 Harley International Fund Ltd 2/27/08 WIRE 1FN094 Harley International Fund Ltd 3/26/08 WIRE 1FN094 Harley International Fund Ltd 5/12/08 WIRE 1FN094 Harley International Fund Ltd 6/2/08 WIRE 1FN094 Harley International Fund Ltd 6/27/08 WIRE 1FN094 Harley International Fund Ltd 7/10/08 WIRE 1FN094 Harley International Fund Ltd 9/3/08 WIRE 1FN094 Harley International Fund Ltd 9/23/08 WIRE 1FN094 Harley International Fund Ltd 9/30/08 WIRE 1FN094 Harley International Fund Ltd 10/16/08 WIRE 1FN094 Harley International Fund Ltd 10/22/08 WIRE 1FN094 Harley International Fund Ltd 11/5/08 WIRE 1FN094 Harley International Fund Ltd 12/9/08 WIRE SUBTOTAL

Amount $ 20,000 6,000,000 50,000,000 40,000,000 56,000,000 31,800,000 120,000,000 197,000,000 147,000,000 120,000,000 40,000,000 180,000,000 10,000,000 29,000,000 46,000,000 $ 1,072,820,000

Add: Taxes Withheld and Paid by BLMIS on behalf of Defendant

$

GRAND TOTAL

32,701,593

$ 1,105,521,593

Related Documents


More Documents from "DealBook"