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Madoff: What the SEC Learned Handouts: Madoff Fake Monthly Customer Statement Madoff Fake Trade Confirmation DTC Fake Screenshot Madoff Fake Trading P&L Madoff Infamous “Shtup” File Madoff Fake Investment Performance

Madoff: What the SEC LearnedHandouts

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Page 1: Madoff: What the SEC LearnedHandouts

Madoff: What the SEC Learned Handouts:

• Madoff Fake Monthly Customer Statement• Madoff Fake Trade Confirmation• DTC Fake Screenshot• Madoff Fake Trading P&L• Madoff Infamous “Shtup” File• Madoff Fake Investment Performance

Page 2: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Fake Monthly Customer Statement

Page 3: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Fake Trade Confirmation

Page 4: Madoff: What the SEC LearnedHandouts

Handout:

DTC Fake Screenshot

Page 5: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Fake Trading P&L

Page 6: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Infamous “Shtup” File

Page 7: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Fake Investment Performance, 1 of 2

Page 8: Madoff: What the SEC LearnedHandouts

Handout:

Madoff Fake Investment Performance, 2 of 2