Court Filings

We recently received Bernard L. Madoff Investment Securities LLC (BLMIS) Securities Investor Protection Act (SIPA) Liquidation notices pertaining to your IRA’s Madoff investment claim. In case you did not receive copies directly, electronic copies of the notices listed below can be viewed on the Madoff Recovery Initiative website. For your convenience, we have listed each document and its exact links below.
 

RE: Client Notices sent out 1/3/2017

• Motion for an Order Approving Eighth Allocation of Property to the Fund of Customer Property and Authorizing Eighth Interim Distribution to Customers

• Affidavit of Vineet Sehgal in Support of the Trustee’s Motion for an Order Approving the Eighth Allocation of Property to the Fund of Customer Property and Authorizing Eighth Interim Distribution to Customers

RE: Client Notices sent out 10/7/2016

• Notice of Voluntary Dismissal with Prejudice of Certain Claims and Dismissal without Prejudice of Certain Claims in Adversary Proceeding

RE: Client Notices sent out 8/4/2016

• Notice to Defendants Establishing Deadline to File Requests to Depose Bernard L. Madoff

RE: Client Notices sent out 11/25/2015

• Notice of Hearing and Supplemental Filing in Further Support of the Trustee’s Motion for an Order Approving Sixth Allocation of Property to the Fund of Customer Property and Authorizing Sixth Interim Distribution to Customers
• Affidavit of Vineet Sehgal in Support of the Trustee’s Supplemental Filing in Further Support of the Trustee’s Motion for an Order Approving the Sixth Allocation of Property to the Fund of Customer Property and Authorizing Sixth Interim Distribution to Customers

RE: Client Notices sent out 9/10/2015

• Memorandum of the Securities Investor Protection Corporation in Support of the Trustee’s Motion to Affirm His Treatment of Profit Withdrawals
• Declaration of Matthew B. Greenblatt
• Declaration of Matthew B. Greenblatt – Exhibit 1
• Declaration of Matthew B. Greenblatt – Exhibit 2
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 2.1
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 2.2
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 2.3
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 2.4
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 2.5
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 3
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 4
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 5
• Declaration of Matthew B. Greenblatt – Exhibit 2 – Part 6
• Declaration of Lisa M. Collura
• Declaration of Vineet Sehgal in Support of the Trustee’s Motion Affirming Treatment of Profit Withdrawal Transactions
• Memorandum of Law in Support of Trustee’s Motion Affirming Treatment of Profit Withdrawal Transactions
• Notice of Trustee’s Motion for an Order Affirming Treatment of Profit Withdrawal Transactions
• Notice of Adjournment of Hearing

All payouts on claims for IRA investments should be made directly to your IRA custodian. If you receive payouts directly, it may be considered a taxable IRA distribution which may be eligible for a tax free “rollover” to your MTC IRA or another IRA custodian within 60 days, subject to certain restrictions. Please consult a professional tax advisor regarding your rollover options and the tax consequences of directly receiving a distribution. MTC acts solely as a directed custodian and does not offer legal, tax or investment advice.