smb Doc Filed 02/13/19 Entered 02/13/19 17:42:02 Main Document Pg 1 of 3
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1 Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No (SMB) SIPA Liquidation (Substantively Consolidated) In re: Defendant. BERNARD L. MADOFF, Debtor. DECLARATION OF VINEET SEHGAL IN SUPPORT OF THE TRUSTEE S TWENTY-EIGHTH OMNIBUS MOTION TO DISALLOW CLAIMS AND OVERRULE OBJECTIONS OF CLAIMANTS WHO HAVE NO NET EQUITY I, Vineet Sehgal, pursuant to 28 U.S.C. 1746, declare as follows: 1. I am a Managing Director at AlixPartners LLP ( AlixPartners ), a consultant to, and claims agent for, Irving H. Picard as trustee (the Trustee ) for the substantively consolidated liquidation of the business of Bernard L. Madoff Investment Securities ( BLMIS ) and Bernard L. Madoff. 2. In December, 2008, AlixPartners was retained by the Trustee as the Trustee s claims agent. As the claims agent, AlixPartners was responsible for both mailing the notice of the liquidation and claim forms to potential claimants and causing the notice of the liquidation to be published. AlixPartners has also been responsible for processing all claims submitted to the Trustee and assisting the Trustee in reviewing each customer claim filed to determine whether the asserted claim amount agrees with the net equity for that account. In addition, as the accountants for the BLMIS estate, AlixPartners has assisted and continues to assist the Trustee in
2 Pg 2 of 3 accounting for the assets of the BLMIS estate, including the cash and cash equivalents available to the Trustee. 3. I have been actively involved in the liquidation of BLMIS and the claims process since December 2008 and have personal knowledge of the matters set forth herein. 4. I submit this Declaration based upon the information and knowledge acquired during the course of my retention and in support of the Trustee s Twenty-Eighth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (the Motion ) At the Trustee s direction, my colleagues at AlixPartners and I have reviewed the books and records of BLMIS. During the course of my involvement in this matter, I have personally reviewed thousands of documents, as well as schedules prepared and information collected by my colleagues, relating to the books and records of BLMIS, third party records, bank records and other documentation relevant to BLMIS and its customer accounts and information systems. I have reviewed the books and records of BLMIS and the customer claims filed, analyzing the cash deposit activity, cash withdrawal activity, and transfers between accounts. 6. I make this Declaration to verify to the Court that, as consultant to the Trustee and claims agent in the above-captioned case, after conducting a diligent review of BLMIS books and records, we have identified eight (8) Objections, which dispute the Trustee s Net Investment Method, the Inter-Account Method, and/or request a Time-Based Damages Adjustment or Tax- Based Adjustment. The Objections are in alphabetical order on Exhibit A as well as in BLMIS account number order on Exhibit B. 1 Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Motion
3 Pg 3 of 3 and correct. Pursuant to 28 U.S.C. 1746, I declare under penalty of perjury that the foregoing is true Executed on February 13, 2019 New York, New York Vineet Sehgal Managing Director AlixPartners, LLP 909 Third Avenue New York, New York
4 smb Doc Filed 02/13/19 Entered 02/13/19 17:42:02 Exhibit A Pg 1 of 1 IN RE: BLMIS. CASE NO: (SMB) TWENTY-EIGHTH OMNIBUS MOTION: EXHIBIT A CLAIMS AND OBJECTIONS Objection Party Elizabeth Harris Brown Judith Rock Goldman Katharine Brown Trust; Stacy Mathias and Michael Mathias Trustees Lawrence I. Brown and Barbara Brown JT WROS Claim Number Objection To Determination Docket Number Leila F. Sobin Counsel Account Name Account Number 2146 Milberg LLP Elizabeth Harris Brown 1B Milberg LLP Judith Rock Goldman 1ZA490 Katharine Brown Trust Stacy Mathias and Michael Mathias Trustees 1B Milberg LLP Lawrence I Brown and Barbara Brown J/T WROS 1B0154 Leila F Sobin c/o Jon Sobin Lester Kolodny (IRA) Milberg LLP Millennium Trust Company, LLC FBO Lester Kolodny (111303) 1K0138 Martin Gelman & Michale Dancer JT/WROS Milberg LLP Martin Gelman & Michale Dancer JT/WROS 1ZB516 Onesco International, Ltd Milberg LLP Onesco International LTD Trident Chambers 1FR121 1EM210
5 smb Doc Filed 02/13/19 Entered 02/13/19 17:42:02 Exhibit B Pg 1 of 1 IN RE: BLMIS. CASE NO: (SMB) TWENTY-EIGHTH OMNIBUS MOTION: EXHIBIT B CLAIMS AND OBJECTIONS Claim Number Objection To Determination Docket Number Objection Party Account Name Account Number Counsel Date of Objection 2146 Elizabeth Harris Brown Elizabeth Harris Brown 1B0140 Milberg LLP 4/7/ Katharine Brown Trust; Stacy Mathias and Michael Mathias Trustees Katharine Brown Trust Stacy Mathias and Michael Mathias Trustees 1B /29/ Lawrence I. Brown and Barbara Brown JT WROS Lawrence I Brown and Barbara Brown J/T WROS 1B0154 Milberg LLP 8/6/ Leila F. Sobin Leila F Sobin c/o Jon Sobin 1EM Onesco International, Ltd Lester Kolodny (IRA) Onesco International LTD Trident Chambers Millennium Trust Company, LLC FBO Lester Kolodny (111303) 6/11/2010 1FR121 Milberg LLP 11/10/2009 1K0138 Milberg LLP 11/10/ Judith Rock Goldman Judith Rock Goldman 1ZA490 Milberg LLP 11/17/ Martin Gelman & Michale Dancer JT/WROS Martin Gelman & Michale Dancer JT/WROS 1ZB516 Milberg LLP 11/11/
smb Doc Filed 02/13/19 Entered 02/13/19 17:48:46 Main Document Pg 1 of 3
Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
More informationsmb Doc Filed 01/22/19 Entered 01/22/19 19:41:52 Main Document Pg 1 of 3
Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
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Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
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Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
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Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
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Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. No. 08-01789
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