Madoff Amex Business Plat Statement

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Jul 23, 2009, 5:02 pm

hs1

Original Poster

Join Date: Apr 2008

Posts: 134

Madoff Amex Business Plat Statement

http://www.scribd.com/doc/15027931/B...ard-Statements

Jul 23, 2009, 5:54 pm

GoingAway

FlyerTalk Evangelist

Join Date: Jan 2002

Location: Greater DC

Programs: UA plus

Posts: 12,943

I wonder where that membership rewards account went - it must be huge!

That and I hope they look into all those charities that were given tens of thousands of dollars via credit card.

Jul 23, 2009, 5:59 pm

ctownflyer

Join Date: Feb 2004

Location: CLE

Programs: UA GS+LT UC, AA EXP+LT PLT, Fairmont LT PLT, Marriott PLT, Hilton DIA, Hyatt Glob, Avis CHM

Posts: 4,671

So who gets his MR points?

Jul 23, 2009, 6:14 pm

Gaucho100K

Moderator, Argentina and FlyerTalk Evangelist

Join Date: Aug 2000

Location: MIA / EZE

Programs: Lord of Malbec & all Wines Argentine. AA EXP / Marriott Lifetime Silver / Hertz Presidents Circle

Posts: 35,681

Wirelessly posted (Nokia N97 / Palm TX: Mozilla/4.0 (compatible; MSIE 6.0; Windows 98; PalmSource/Palm-D050; Blazer/4.3) 16;320x448)

imagine the possibiities.....

Jul 23, 2009, 8:17 pm

jgsx

Suspended

Join Date: Jul 2007

Programs: United GS+

Posts: 1,889

Notice he was still charge the $395 annual fee, even with >$100k/month

Jul 23, 2009, 9:02 pm

Centurion

Join Date: May 2002

Location: Arizona

Posts: 5,689

He also had some Centurion cards though if you read through. I do not see the annual fee on those. Anyone else?

Jul 24, 2009, 2:39 am

versus

Join Date: Nov 2007

Location: Melbourne, Australia

Posts: 17

I found the two centurion business accounts aswell, and no I couldn't see the membership fee!

Jul 24, 2009, 2:53 am

Rambuster

FlyerTalk Evangelist

Join Date: Jun 2005

Location: Point Place, Wisconsin

Programs: LH HON, BA Gold, EK Gold

Posts: 14,505

Most of the airline travel was booked in whY !

Jul 24, 2009, 4:29 am

kuroneko

Join Date: Feb 2006

Posts: 1,123

Fascinating.

Looks like he was at least good about redeeming his points instead of just letting them sit there :-)

Jul 24, 2009, 10:52 am

#10

NickW

Join Date: Feb 2003

Location: New York City

Programs: BA Gold Guest List; HH Diamond; Hyatt Diamond; SPG Gold

Posts: 2,833

Quote:

Originally Posted by Rambuster

Most of the airline travel was booked in whY !

With the odd $80,000 charge for a private jet...

Jul 24, 2009, 11:51 am

#11

daniellam

Join Date: Dec 2000

Location: Seat 1A

Programs: Non-status paid F/J (best value for $$$)

Posts: 4,124

Quote:

Originally Posted by Rambuster

Most of the airline travel was booked in whY !

Surprising, isn't it?

I was expecting to see a few full fare "F" tickets that cost $10,000+ but didn't see any.

Jul 24, 2009, 12:43 pm

#12

mia

Moderator

Join Date: Jun 2003

Location: Miami, Mpls & London

Programs: AA & Marriott Perpetual Platinum; DL & HH Gold

Posts: 48,954

Quote:

Originally Posted by daniellam

I was expecting to see...

Virtually none of the charges of these statment were made with card -55001 which was the one issued to Bernie Madoff; the activity is on the supplementary cards. However, if you look at the rewards summary near the end of each statement you can see that there were a pair of Centurion cards linked to the same Membership Rewards account, but billed separately. I would guess that the card -92003 was the one he used.