1'ion 3 log pnocedune '1'imc began - madofftrustee · 7; 3djh ri 7$ 7; h ri...

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7; 3DJH RI 7$ 7; 3DJH RI ___ __,_ ____ .. _4 _. .... WOIUCS1'1\'1'ION 3 LOG (J' PnOCEDUnE '1'IMC BEGAN . •rIME ENDED PEnsoN DOING JOB t l l l ----'---- 1 ------'--l---,L-r---- 1- -----,--- w <=- ~u l,,J Cc,. G, I CAs 2- w ALL oziA.i ,UoT " l ~cc;, ll lf W2.. · I \ t l w6 lfJ '2- I\ A sovJ -- I·\ II f\ CONFIDENTIAL: SIPC vs. BLMIS :.i MADTSS00998863 Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 1 of 50

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Page 1: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 1 of 50

Page 2: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 2 of 50

Page 3: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS

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MADTSS00998865

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 3 of 50

Page 4: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: Sf PC vs. BLMIS

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 4 of 50

Page 5: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998867

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 5 of 50

Page 6: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998868

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 6 of 50

Page 7: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998869

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 7 of 50

Page 8: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998871

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 9 of 50

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CONFIDENTIAL: SIPC vs . BLMIS MADTSS00998872

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 10 of 50

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998873

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 11 of 50

Page 12: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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CONFIDENTIAL: Sf PC vs. BLMIS MADTSS0099887 4

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 12 of 50

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS0099887 5

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 13 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 23 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 29 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 30 of 50

Page 31: 1'ION 3 LOG PnOCEDUnE '1'IMC BEGAN - MadoffTrustee · 7; 3djh ri 7$ 7; h ri workstation 3 log (i • . --date pnocedune 'l'i me begj\n · ·rnu: ended penson -- doing job

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 31 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 43 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 44 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 45 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 46 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 47 of 50

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Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 49 of 50

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CONFIDENTIAL: SIPC vs. BLMIS MADTSS00998912

Case 1:18-cv-07449-PAE Document 20-22 Filed 12/14/18 Page 50 of 50