Ascot Partners

E676599

Ascot Partners was a hedge fund that acted as a major feeder fund channeling investor money into Bernard Madoff’s Ponzi scheme.

All labels observed (1)

Label Occurrences
Ascot Partners canonical 1

How this entity was disambiguated

Statements (29)

Predicate Object
instanceOf hedge fund ⓘ
associatedWith Gabriel Capital Corporation ⓘ
J. Ezra Merkin ⓘ
basedIn New York ⓘ
channeledFundsTo Bernard Madoff’s Ponzi scheme ⓘ
clientType high-net-worth individuals ⓘ
institutional investors ⓘ
country United States ⓘ
faced investor lawsuits after Madoff scandal ⓘ
generalPartner Gabriel Capital Corporation ⓘ
hadConsequence reputational damage to J. Ezra Merkin ⓘ
significant investor losses ⓘ
hadRiskConcentration substantial exposure to a single manager, Bernard Madoff ⓘ
implicatedIn Madoff investment scandal ⓘ
industry financial services ⓘ
investedWith Bernard L. Madoff ⓘ
linked to: Bernie Madoff
investmentVehicleType limited partnership ⓘ
legalJurisdiction State of New York ⓘ
linked to: New York State
managedBy J. Ezra Merkin ⓘ
notableFor being a major feeder fund to the Madoff Ponzi scheme ⓘ
heavy losses in the 2008 Madoff scandal ⓘ
operatedAs feeder fund to Bernard L. Madoff Investment Securities LLC ⓘ
primaryStrategy feeder fund investing substantially all assets with Bernard Madoff ⓘ
relatedTo Ariel Fund Ltd. ⓘ
Gabriel Capital L.P. ⓘ
sector asset management ⓘ
subjectOf regulatory investigations related to Madoff investments ⓘ
sufferedEvent collapse following exposure of Madoff Ponzi scheme in December 2008 ⓘ
usedCustodianOrBroker Bernard L. Madoff Investment Securities LLC ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.