Source: https://www.mtrustcompany.com/court-filings
Timestamp: 2017-03-26 18:54:05
Document Index: 372404059

Matched Legal Cases: ['art 2', 'art 2', 'art 2', 'art 2', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6']

Court Filings | Millennium Trust Company
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
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.