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Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 1 of 35
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Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 12 of 35
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Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 13 of 35
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Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 14 of 35
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......... -~--·------·---'-·----··----- ---· --- --/0/lQ ! I I_Q __ : __ !fjl/:.: qy ____ J'.:J.1J/tQ ---------· --
. /OJ __ ___ .L,50 if. 5J__________ 0Yi .il!ii/J Ufl ... ------- --· . Jlll _____ j~fo,01/· ·___ _ _ _j_d_Y(H~----- -- --
·"t _ d0:1. . - -·-·· JMo~O!l~---- ---tYKA._tl,,]U.i..___ ____ -- -- --,81 i_ _______ j~-/-3.J1/ _ _ .• __ _ __ 1i&.1uTJ[Jil ___ _ 3JJJ __ jLl3_}i.l/-_______ _______ a}_(kJL..-:l){iJc.UM __________ - - .....
__ J;;r, . __ 1, ~'6~111/ - -----···- _____ rlMJdL KrJJ/x _ __ . --·· -----·····- -
8J.9 ____ 3MJ. rL _________ ···-·-····-/MJ}lui,.oi: . ----·----··. . - p};!) ________ j!/Jj.!/-_____ ·-····-· __ q __ j{&,UlJl(J _______ _____ --· -· ...
-39!) . - 5l/:_3.:_li__ _________ Jlj_~V!Jin.,_U/JfJ_ _____ - ·- . --- .
j 4-L~ _ . _ "13/J.., Q ~ -·· ····-. -·--·-.. --- .JJ@l); -----· ·- -·-·---- · ·· - . __ 185 __ ____ J&,L~L _____ _________ (JJ_j}fi,z()<.b11 __ _ _______ _
34~ . __ JJ~_!t/_O_ _ ________ _ C.:ii!!Jipl!Jo.1 ___ --- ---- . -60J.. . 1, 1-100Jr1o _ __ ------- ~~L2j1Yx.luJ ______ . ____ __ _
IO 30?5..J.Q_ 9o_tl(g_5 ___ --~-___ _ _ t~qotJ:i__ __ _ __ _ _______ _ DJ-I _ _jg.i_~J __ ________ ... ____ _ ;J_I_} J1,_{1,iJ.iJ.J __ --·· ---·· - - -
--·---------------·---- ------·- ----- ·-·- --· -·
. ·-···. - . -··--·- --···--· -- -- --·--------------------
--- .. ----- --···-- .. - ---···--·. ---- ··-·--
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-· - -- - ----· --··-·-··-·-----·-- ·------------·-·-·-· ---· -·· -·· .. . .. ..... - -·- ·- --- - -·-- ···-- ___ ,. ____ - -···- ···-
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HWN00001658 -
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 15 of 35
TX230 Page 1 of 16TA752
TX230 Page 1 of 16
I I I .
J·' I' •
I I
I.
' ' · .. ··· .... -;". - -,,----,-- --,---,-;------;-:--- ---=--~----,----:---------:.-.-·
. , ~ . BERNARD L. MADOFF · · .1~~1· . '.fnvestmerit Securities · ,,: . . .' . .. ~stablished 1960
. · . . : . ,.. · · ·NwVork London · ·
· ·wE HAVE TH1s oAY oes1re0 vouR ACCOUNT WITH THE FOLL?WING:
i
BERNARD L. MADOFF
Redacted
_J
.. ·~
lli/25/'l?~ . .
212 230-2424 . •. 800.221 :2242
!- . Tel~~ 2,35130 \fax:212 486-817~ .
CLIENT'S A.CCOUNT NUMBER
,.. _.,_ .... ,.,. ...... - ,. --~ . . ' 62-26
~ 1 211s-os 1 ~
~1S~lS 1
·, ,, (
. .
: P!NDTl'!H.f~·., ~l:INO.H QIJJl~& 1i 1$·t0-000l33\Jl~ l5.1 · --....!...,.--------l:.:..lt..:.·~- tt_· if_!l.:..ir:....., _¢_~_:¢_.o_. l'/i_'.o_t...:1>..:...3'_3..:...) ..:...8}_:Qn._· _D.._IA_R ..... S~,1_S_C_t_M_V_S-:---=-------,---·. DOLLARS ' '
Chase Manhattan Bank' Delaware 1201 Market -Street . . · Wilmington, PE 19801
FC>·R···-~~a;;'l.l04>~~lf ' , : Bv
BERNARD L. MADOfll" · .
rn®GD0 ffi~®®TI'~illrnftrn .. o· • . :
g .EXHIBIT
I f u:i. I (g ,31,~
MADTBB01800094
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 16 of 35
TX230 Page 2 of 16TA753
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l j I] BERNARD L. MADOFF ! 1&1.w"it Investment Securities e:=:::J New York o London
ACCOUNT NUMBER
cooes 0/R TRANS. NO. TFI CAP SETT TRADE DAT!;
. 885 'i'iiird A~mie New York, NY 10022
212 230-2424 P&S D,:pt. 212 230-2-436
800 334-1343 Tulex 235130
fa1212 838--4061
SETTLEMENT DATE
0646 l-C1047-l D 96630 5 2 10/15/98 10/20/98 17
IDENTIFICATION NO. CONTRA Pill.ATV
~f\~rl.,li CHARAT
I R- -C.H. NUMBER I SPECIAL DELIVERY INSTRVCTlOM!
I I I
~ ,C, 0 :::l Q.
r-w_e ______ O_IJ-'_ NTlTY _______ cu_ s_,P_N_U_MB_ER _________ S_E_CV_ R_I T_Y_D_ESC_R_IPT_ IO_N ___________ N_ET_AMOUH __ T __ ... 5 1--.+-------+--------+--------------------+------ ----1 z SLO 2v4~, 14149Yl08 CARDI NAL HEALTH INC .___ ........ ____ :;.... _ _,_ ___ ;.._._;. __ --I 213850 000 i 1---------------' ix
~ :I 8
PFIJCE PRINCIPAL COMMISSION STATE TAX INTEREST SEC.FEE MISC
87 1/2 213850 0 00
MEMBER: NASO CSE SIPC NSCC OTC ISCC
Affiliated with· Madoff Securities lntern11lio11nl Ltd.
12 Berkeley Street, MayCoir, London WtX 5AD. 0171-493 6222
MADTBB01800095
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 17 of 35
TX230 Page 3 of 16TA754
TX230 Page 3 of 16
TAANSAC7iON (TR) CODE
1.NY
2.AS!:
3. O"il-!EF!
5. OTC
6. MU7UAL FUNDS
8. OPT!C"'IIS
·-
3.C7!-::C~
If any detail shown herain Is no1 in accordance wlth your un~erstandlng 0'1~,:, tre:isaction, plaasa n01lfy us at once.
!f we have 8:led ~ egent, name of H ile; 2t1d tlma of exe::t.1ion wm b1I '.L.r:ils.>is~ u~n ra:iuest
Pleas1! keep this conlirmeticn fer lnc,om3 tax purpos:,s.
,
This order was executed suojact to the P.ules 1tn::i :'lsgulatior.s of t:,~ !xchenga or market on 'l'lhich ths transaction
occurred er.ti/or the iiulas an:1 Rsgu;ettons 01 ills Sscur:tlss a.,c! Exc;,tng3· Co~misslon.
Customsr Transactions: As i)Si your euthori2E\lo:l c:,,:1 :nsroc'Jons """ ~ve sx~C\Jled tills transaclion fo~
your accounl, U11less e,e\o:i oiherwlse on ~hs front 0·1 thfs ::on1Jrm2tio~. (~$ !re.tie ~ric3 cf yo:JI tran&2::tlo:,
Is an avera~e pries and lncl:.idas e. ccmmlss!::n e~ur11a:s.1\ mark·t.:j) (In tha evam you p:.irch;;ss::i the
se:urity) or a mark-c!own (in the avant you sold :he sa::urify) o! £ ira::iic:1 of 1/~S psr snera In fha ca.sa of
equities, end 1 /2 per bon~ in the Cl!Se of cc:wertlb:~ doo:::it :Jres. :=ut. Gstai!s of th., transacti:,n 21&
available on !'!qusst.
Bernerd L. Macto!f :nvestmant S3::l.!:1!i6s is !: muxst ma!<sr !n iha ~i::u!ty ~n:i c::>nvirtibls securities tr~dsd for you,
e.ccount.
MADTBB01800096
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 18 of 35
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BERNARD L. MADOFF Investment Securities New York a London
ORIGINATOR NO. DEL\Y.;_Nt:O ACCOUNT NUMBER
·-------------~--- -·
COOES
DIA TRANS NO TR CAP SETT TRADE OATE
• • - •· - • - 885 Third Aveiiue Nnw York, NY 10022
212 2..'-10-2424 P&S Dept. 212 230-2-436
• 800 334-1343
SETTLEMENT DATE
Telex~130 Fi; 212 838-4061
0646 1-Cl0~7-l R 01 168 5 2 00 10/15/96 11/05/98 17
IDENTIFICATION NO I CONTRA PARTY CH NUMBER I SPECIAL DELIVERY ~RUCTIONS
I I HANOH CHARAV
Redacted i C.
----------------------------------------------------,::> Q WE OUANTITV CUSIP NUMBER NET.0."40UNT SECURITY DESC'IIP'TlON
123375000 ; 1---..:;,.::::.;;;;.;:;..;.~;...;.~ a:
: 20100 141491108 CARDINAL HEALTH INC
------------s,...11--½-JR"'"·=r-------BOl
8 PRICE PRINCIPAL COMMISStON STATE TAX INTEREST SEC FEE MISC.
58 3/4 123)75000
MEMBER: NASO CSE SIPC NSCC DTC ISCC
• .i.ffiliated wirll: Madoff Securities lnternationol Ltd.
12 Berkeley Street, Mayfair, L-Ondon WtX SAD. 0171-493 6222
MADTBB01800097
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 19 of 35
TX230 Page 5 of 16TA756
TX230 Page 5 of 16
~------- --------- -~-,----- - -- - ----- - · - - -· -
Tr!ANSACTION ('!'R) co::E
1.NY
2.ASE
3. 0Tt'IE~
5.0TC
6. MUTUAL ::UNDS
8. OP;!ONS
.,,
If any detail shown herein is not in accordance wi!h your undarsl6:t:!i:ns of 1hs tre.nsz.etion, p:aasa notify us at o:ice. If we.have e:c:tecl as egent. nema of sailer and time of execution will c:a lvrnts'.1sd ..i!)o:i rac:iuest. Please keep this conflrmcilon for inco:ne tax r.urposss.
.,
This order was executed subject to the Rul3s anci !=tegulatlo:-.s of tha ::xchang:e 07 l':'\!rket on Whic:, ths transaction ooeurre::I a!'l:i/or tha Rulas enc Regulatio:is of the Sscurit!ss ar.o ~c:,an~ Co:nm!ss!o:i.
Customer Yransactions: As psr your air.horizatio:i end lnstruc'jo:-;s we heva e::s::u-!ad 1his transaction tor your acccunt. Unless stetao ctnaiwisa on the frcnt ct this c:o~?lr;:;stlc:i, t:,e tra:ia p:i::a of yo:it trenss;;tl::,:, Is an average price and includes a commission eo,l.!ive.llm: ms.r!<·U? (in !ii e avant yo:i ~urchased the security) or a mark-d:)llm On ths event you sold ti, s security) o~ e. !ra.ctlo!" :::t ;/1 S p3r sl'la~e In ths ens o! equitiss, e,"!d 1/2 per bond !n lh9 csss o1 convartl:!a c!ab11ntures. '=u;! cistails O'.' this trans.ect.l::n s:re avallabls or. request. Ssrnard L. Madoff lnvestmsnt Sscuritias is a markel me!m In ths s~uity 1md convsrtlcle sacurltl:as tradsd for you: account
MADTBB01800098
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 20 of 35
TX230 Page 6 of 16TA757
TX230 Page 6 of 16
. - --------~-.------------------- -..---------------- ----885 Third Avenue
BERNARD L. MADOFF Investment Securities New York o London
ORIGINATOR NO. DELIVEHt:.U VlA ACCOUNT NUMeEF\
0646 1-c 101o1-.1
0/F\ TflANS.NO. TA
R 01 169 5
COOES
CAI' SETT TRACE CATE
2 DD 10/15/98
New York, NY 10022 212 230-2424
P&S Dept. 212 230-2436 ' 800334-1343
. Telex 23& 130 Fax 212 838-i061
SETTLEMENT CATE
l l/05/98 17 IDENTIFICATION NO. CONTRA~RTY C.H. NUMBER I SPECIAL DELIVERY INSTRUCTIONS
Mt hlnM r MAQA1'
Redacted
I
~ :I Q. --..--------....... --------..---------------------,-----------,=> NET AMOUNT Q OUANTITY CUSIP NUMBER Sl!CURITY DESCRIPTION WE
PRICE PRINCIPAL COMMISSION STATE TAX INTEREST SEC. FEE
56 5 /6 91800 075
MEMBER: NASO CSE SIPC NSCC OTC ISCC
Affiliated with; Madoff Securities lnternotionnl Ltd.
12 Berkeley Street, Mayfair, London W1X SAD. 0171 -493 6222
MISC.
a: 91806 0 75 i
a: : 8
- ---------
MADTBB01800099
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 21 of 35
TX230 Page 7 of 16TA758
TX230 Page 7 of 16
1.N'I
2.AS~
3.07'.-!E::I
s.c:-c 6. MUi:.JAL FUNDS
8.CP'l'IOl\:S
------- -· - - - - - - --- - .
if any detail shown herein ls not in accordancs with yo-..:, undarstendli"!Q o1 ~~a ~re.;ise::tlon, plee.se nctlly us at on:e. If ws have acted es agsnt, nems of ss!lsr and ttms cf axe:u~on will ;:a furn:shaa upcn ;e:;,usst Pl9ase kS&,: this conlirmatio:-: for lncoma 12X 9:irposes. This order we.a executeei suojact ·io the Rulas and Raguie.tions o1 t'la ::X::her.gs ::,~ .1'11ttl<st on wi'llc'.1 tM transaction occurred and/o: tha ~ulss anci Regulations oHhs Ss::~ir!f ss enc E;:c,'u:nge C:immlsslon.
Customar r~ansa:tions: As ~r your euthorize:tton e!ld lns!rl.!::'.'.cns ~ he.vs G)(acut.sd thls tr2nsaction fo~ your acocunl l,;nless stated otll3rwlse en ·:ha fr::nt 01 th!s confl,rr:a1io'l, ti,s trec!s prl::s of y,o~ tr&nse:ctlon is an avert.gs prlca and lncluc:les a commiss:on aqulvs:·a:-:. ~'U:rk-u;:: (::1 tha svsn-t you purc:,&satl tlis security) o~ e marl<-down on the avent yo1: so:d thS1 sae~rfoJ) of;;: f;e:::to;i ~f !/t6 pu s:1&.:e Jn ti,e cs:ss of equities, end 1/2 psr ;:iond In the eas& cf cc:,v~r1illls ci~ba.1tures. :=u:i dsteils of this tre:nsa::tl:>n ere available on request Bernard L iv:~dol tnvestmsnt Sa::ui :'lles is e. me,!(et rr.e'<er :n th! 3(!1irly and ce;ivarllbls sscu:itln ~a:fad for your account.
MADTBB0180010O
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 22 of 35
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BERNARD L MADOFF Investment Securities
· New YOl'k o London
ACCOUNT NUM8Efl
COOES
0/R TRANS. NO TR CAP SETT TA/\OE OATE
0646 1-Cl047-1 R 96631 5 2 OD 10/15/~8
88.5 Thin! Avenue New York, NY 10022
212230-2424 P&S Dept. 212 230-2436
• 800 334. 1343
SETTLEMENT CATE
/00/00
, Telex 235130 Fax 212 838-4061
17 IOEHTlflC'lllON NO. CONTRA PAATY C.H. NUMBER I SPECIAl OEUVERY INSTRUCTIONS
HANOH CHARAT
Redacted
I
t! < 0 ::J Q.
---------------------------------------,,---------=> 0 WE OUANTITY CUSIP NUMBER SECURITY DESCRIPTION NET AMOUNT
.--+--------+---------+--------------------1-----------il!! 1233"75000 i
: :I SHORT
BOT 29100 l4149Y964 CAROIN~L HEALTH INC ~.=~~--~A~.N~c=e=t~*=$ ___ ..__ _______ W~EM ISSUED
8 P!'IICE PRtNCIP .. L COMMISSION STArE T..X INTEREST SEC. FEE MISC.
58 3/4 1233"15000
MEMBER: NASO CSE SIPC NSCC OTC ISCC
Affiliated with: Madorf Securities International Ltd.
12 Berkeley Street, Mayfair, Loodon W1X SAO. 0171 . 493 6222
MADTBB01800101
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 23 of 35
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TX230 Page 9 of 16
TRANSACTION fl"~) CO::Jl':
1.NY
2.AS!:
3.0THER
5.0TC
G. M:.J:UAL Fl,;NOS
8.0?TiONS
If any detail shown herein is n:,t in e.::coroanca with yc:.11 unC:srstam:iln,;: cf ths Tc.nse::licn. pisass nDtlfy us a'I o:,:a.
If we.hava &::ted as agailt name o! seller an~ 1ime of e)(a::L:tlo:, wi:I i:s f1.:m:sha:! upon raq~.
Please keep this confirmation for Income ta)( p:.rposss.
This ::>rdar was eKecuted subje~ to tr,a ~ules an::! ~r,;:.:·~ons c-'. ~"Is ~:::~n,1a o· rr:arl<et on whl::h tiis tra"'lsa~o~
occurred and/or the !=!ulas &nd :=!11gul2.tt7ns of tl'is Sa::;.niti:;:s 3;:,i =r.:he..,;:e ~c:-:imiss1:i:..
Customer Trensactions: As pa, yo:.ir autho:lzdl:::n iu:d inst..:;ticna wa :~'!!v~ a;:3::ute:t !his tn:nsa..'1lon for
yo:n account. Unt:?ss stetsd oll'lerwiss o:i lh~ lrorn c:1 ',his co.,r.mafu:,, ~·-;i:: trac·s ;,ri::s :if y::u; tr£nst.::tlon
is en avaregs prce an:1 lnclun-as a ccmr.iission equlv£:ant 2~·:c-u;; (In t,s ~va'll you purc.'l?S~ tfle
security) o: e ma:r!<·down (ir. t"ls-avent you so!d th~ :s'l!cu:ft';) o~ e ~re::~::. a(- ~/1~ ?3~ s;-iara I~~! cen of
Gquities, s.nd 1/2 per bo:ici In ths !:&U of co;-:var~lcls o:f~sn!uras. :=ua ds:ells 0¥ this tra.r:s~ctic:, are
evallabl(t on re(iuast.
Bernard L. Madoff tnvestr.lent Securities is a mitr!<at rr.a:,er in tt-,e ao,u!!y tnn co:wsrtit>ts sec.J;ftlss tra:::lso fo7 your
a.cco:.mt.
MAD TB BO 1800102
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 24 of 35
TX230 Page 10 of 16TA761
TX230 Page 10 of 16
(8 B
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Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 25 of 35
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<{ ~ Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 26 of 35
TX230 Page 12 of 16TA763
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BEllNARD L. MADOFF Investment Securities New York o London
ORIGINATOR t-10. OEUVEl'IED VlA
ACCOUNT NUMBER
CODES
DIA TRANS NO. iR CAP SETT TRADE DATE
0646 l-C10~7-l R 96631 5 2 DD 10/15/98
1Sts:> rnira Avenue New York, NY 10022
212 230-2424 P&S Dept. 212 230-2i36
• 800 33•-1343
SETTLEMENT DATE
/00/00
, Telex235130 F~ 212 838-4061
17
IOE"ITIFICATION NO COITTAA PARTY C,H.NUMBER SPECIAL DELIVERY INSTRUCTIONS
HANOH CWARAV
Redacted ~ ~ :l O..· _______________________ ...,;. ________________________ ::,;
NET AMOUNT 0, SECURITY OE'SCAIPTIO"I we QUANTITY CUSIP NUMBER
2~100 l4149Y964 CARDIN~L HEALTH INC ....___..__ _____ .,_ _______ WHEN ISSUED eor SHORl
PRICE PRINCIPAL COMMISSION STATE TAX INTEREST SEC. FEE
58 3/4 123375000
MEMBER: NASO CSE SIPC NSCC . OTC ISCC
Affiliated with; Madof£ Securities lnternntionnl Ltd.
12 Berkeley Street, Mnyf air, London W1X 5AD. 0171 -493 6222
MISC.
123375000 ~ ~
I ~
MADTBB01800105
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 27 of 35
TX230 Page 13 of 16TA764
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TP.ANSACTION ('rA) COOE
1. i\'Y
2.AS:
3. 0THER
5.0TC
S. M:.:iUAL FUNJS
8. OF'7iCNS
2. :~::1,;1.C:?A!..
if a:,y detail shown herein is not in aecordan::e with your 1..mC:3:ste.r.dins- er ths trens11c!lo:i, please notify us et onca.
If wa.hava 1tcied es agent. nwia of s~llar and time cl axs::.11c;; w:U ;,s turr.:sha::! up:i:, :-equest.
Pleasa keep this confirmation for incoms tax l)l:f?:IS!S.
Thls order we.s ~xe:::uteCS subject to ths r-lulss enci ~eg•.::~c.,s :::t t:ia :Xchz.nge c~ merkat on which the transaction
occurrecS and/or tha Rules tn:! ~S!1Ult.tlons of the Stcu;t~~s e.r.:: '=xch2n2s Commission.
CU$!0rnar Tr£ns·~:::ms: As per !;'Our e.uth:>:'!z:£tlc=' e.n::i insmi::-fa:,s ~va l':Ev~ s::~c-..rtsd this transa:ton for
your account. Unfass staled ct~rwlss on fhs i~~t o: t:~is c:m1i:,11e.i10:,, L'1s ua.::s ~,ce of yc;i; trense.::tio:,
Is an ,veraga pries en:1 tn::iudss a commission equivel3n~ me.rk-up (In ths ,avant yo:i ::,U1Clu:.nd tlil!
security) or e. mark~wn (In iiil!l sv~n? yo:( so!d tha Ga:::irlty: oh. ire~tion er m 3 psi shtre in th:! ce.ss of
equities. and 1 /2 per bond in tils ::ese of convartlc:s os-:>snlures. c:u11 ::ie'..:i:s ot this tr.;nstctio:, are
availab~ on request.
8smerd L. IV!adoff fnvastmsnt Se:.uriti~ i6 a ms.mat ma:!<e; In tie GquJty and convertl!:>le sec:.ir!tles tradad for your
a:icou:-11.
MADTBB01800106
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 28 of 35
TX230 Page 14 of 16TA765
TX230 Page 14 of 16
BERNARD L. MADOFF Investment Securities New York o London
ORIGINATOR NO, ACCOUNT NUMBER OIR TRANS NO.
COOES
TA CAP SEn TAADEOATE
IIB5 Third Avenue New York, NY 10022
212 230-242-t P&S Dtpt. 212 230-2436
• 800 334-1343
SETTlEMENT DATE
· . Telex 235130 Fa; 212 838--W6t
0646 1-Cl041-1 R 96632 5 2 DD 10/15/98 /00/00 17 IOENTIFICATION NO. I CONTRA PARTY
I HANOH CHARAT
Redacted
C.M.NUMBER SPECIAL OELIVERY INSTRUCTIONS
w ~ 0
' :::l 0. ________________________________________________ ::::,
0 SECURITY OESCAIFTIOl'I NET AMOUNT
:a=o=r~=======i=-o=5=6=6:====.1=4=1=4=9=Y=96=4==:+-c-A_R_D_I_N_A_L_H_E __ A-L-.J-H_I_N_C ______ --+---9-1_8_0_6_0_7_5-4 ~ WHEN ISSUED ~ :
:!Ii
8
WE QUANTITY
SHORlr
CUSIP NUMBER
PFUCE PRINCIPAL COMMISSION STATE TAX INTEAEST SEC. FEE MISC.
58 5/8 9ld06o75
MEMBER: NASD CSE SIPC NSCC OTC ISCC
Affiliated with: Macloff Securities International Ltd.
12 Berkeley Street, Mayfair, London WlX SAD. 0171-493 6222
MADTBB01800107
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 29 of 35
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~--- -------------------- ------------- -
TRANSACTION {7~} COilE
1. N'f
2. AS£
3. OTI-!EA
5. C7C
6. MUTUAt. P..!NCS
8.0PTIONS
2. Pa:~c:?AL
3. c·:;-:;:·~
I
If any detail shown httrein is not in accorden::e ~h ~to'.l; 1.:,~.:ia;stano'.ir.c: or ~r.3 trar.sa::-lion, p!sase no'iify us Et o:,::e. !1 we hava a::1sd as agent, name of ssllsr and time of s~.i:::utlon w::1 ;;,1;1 fum'.sha:i :.ipon reo,uast. Please keep this oonf:rmatlon for ir.coms tex purpos;:s. This ordar w.:s executed sui:>j act to tha :lutes anti "!a;;_wieti::::is c'i: t;13 El<chensa or merket on which the trensaction oocu;red ar.d/or ths Rules and Rsgu:ldlons o1 t~a S':!::~:::~1ss an::: ~che:igs ~ommiss'on.
Customer :tensaC'.ions: As psr ycur auth:::rization an:t ins!ru::tb ;is w., i1av.3 eX\;Cwtsd this tr&nsactlon ior your acoount. Unless steted oth:arwiss on fhe !tent cf this :::::i::iirm:afon, :ha tr_ada price of yous trense.ctlon Is an averega pnce an::: ln::ludes e co:nmlssi:::n· squ!v.:1.$!".'t ;.;s.r'.<-w.o (in ti1a event yo:i purcha.ssc 1he saeu~tty} o: a me:rl<-cown (In \ha av<1nt ircu s:::d tha sao;.;~;~,) 01 e 'ire:c<fo:-: of 1/1 s !)'a, share in the cua of equities, end 1 /2 p11r i>on:i !n th9 cas:s C'l ecr.)la;tib!e d2l::aritu•es. :=:.i!! clala!!s of this transaction are eval!e'.ola on request. Bemard L. Med:f:f :nvsstm.im Sacw~ltles is 9. mar'<st .'!'!e.:c.ar tr. tt:11 s:.;uriy e.ncl co~artlb!e s3Curlties traaec for you~ e.cco:int.
MADTBB01800108
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 30 of 35
TX230 Page 16 of 16TA767
TX230 Page 16 of 16
·-- ~--··--.-. --- - ------·
BEllNARD L, MADOFF , lnv~ent Securities
New York o London we··.v.ve THIS DAY ~~~!1J'EO vou~ ACCOUNT WITH THE FOLLO_}'IING· ' f OR 2 S fOClt S?t n· 11/S/,a.
. . . . 2 ,2iz CA~DJNAL H~ALTH l~C
I 7 MANllij CM£Hft.l r
Redacted L _J
' .
11/05/96
885 Third Avenue New York', NY 10022
; , (212) 230-2400 · • (800) 221-2242
'TELEX 235 130 FAX(212)48o·8178
CltENT'S ACCOUNT NIJMBE_R
1-C104?-1
MADTBB01800109
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 31 of 35
TX231 Page 1 of 4
TA768
TX231 Page 1 of 4
I _: I
. ·,I ,. I!
11 : :111 ·' ' I I: I ::,
. : 'i~ ; i
! I ' ' I
I
. i l
MADTBB<f 1991236
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 32 of 35
TX231 Page 2 of 4
TA769
TX231 Page 2 of 4
- ------ - ---------
MADTBB01991237
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 33 of 35
TX231 Page 3 of 4
TA770
TX231 Page 3 of 4
,.
~AME f. ADDRESS FILE MAINTF.NANCE ,#" ,.
L •• ~
Action
Account
(l)~(~ote: A;Add CaChange OsDelete .
Number. ((i) / ~ / 5 \sJl l\\ CD'l3 - lO
Type ( l )_L (No~e: l=-Nnme l, Addres s 2aaDuplica te 11 _____ 3"' Mailing
P_. _ _ s _ _ A H
;
Line l (30)
Line 2 (30)
Line 3 ('..\O) \:.l I b A "
Redacted \I
Note: Type 1 inforM<ion only) .(§)-Short Name (12) ~ SS-IDN (llRedacted-,917 \, Foreign Acct___ _ _____ Margin Acct________ 1087 ____ _
Gt"oup Name ( 10) ~ 4e-:':l"et ~ Comps _ _ Memos _ ___ Stat e ment s __ (Note: N .. Do Not Print)
.. Pr o fits Dividends ·· In t eres t (Note: S=Send R=Rei nves t
2
3
'• 5
6
7 s 8 FOREIGN y
'.) MARGIN y
1087 N
ii~ Ct\ ~ \ I
'v \o' fJ~
MADTBB01991238
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 34 of 35
TX231 Page 4 of 4
TA771
TX231 Page 4 of 4
. 'p i " . : .,(I
ss --ii: ;A-.
))(-
/Ro 133
MADT8801991239
Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 35 of 35