Possible victims
- New York University
- Lawrence Velvel, dean of the Mass. School of Law
- Rye Investment Management
- Rosenman Family LLC
- Credit Suisse
- Robert I. Lappin Charitable Foundation of Salem, Mass.
- Kevin Bacon and Kyra Sedgwick
- Henry Kaufman
- BNP Paribas
- Norman Braman, owner of Philadelphia Eagles
- Chais Family Foundation
- Town of Fairfield, Conn., pension fund
- Fairfield Greenwich Group
- Fortis Bank Netherlands
- Grupo Santander SA
- Hadassah
- HSBC Holdings
- Irwin Kellner, MarketWatch.com economist
- US Senator Frank Lautenberg's charity
- J. Ezra Merkin, GMAC Financial Services chairman
- Man Group
- Mass. state pension fund
- Mortimer B. Zuckerman Charitable Remainder Trust
- Nataxis SA
- Nomura Holdings
- Royal Bank of Scotland
- Carl and Ruth Shapiro
- Steven Spielberg's Wunderkinder Foundation
- Societe Generale
- Tufts University
- Yeshiva University
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