![]() Madoff avoided most direct financial scrutiny by accepting investments only through these feeder funds, while obtaining false auditing statements for his firm. Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees. Please help update this article to reflect recent events or newly available information. the entity was first registered, NOT necessarily where the entity does business.This article needs to be updated. The state of incorporation is the state where the entity has a domestic entity registration. The Central Index Key (CIK) is used on the SEC's computer systems to identify corporations and individual people who have filed disclosure with the SEC.Ĭompany's State of Incorporation. Generally, businesses need an EIN.Ĭonformed submission company name, business name, organization name, etcĬompany's Central Index Key (CIK). ![]() An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity.
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