Get Form Ind V2 - Madoff Victim Fund

Filling out the Form IND V2 for the Madoff Victim Fund can be a crucial step for individuals seeking recovery due to the Madoff Securities fraud. This guide provides a clear and comprehensive overview of how to fill out the form online to ensure your submission is accurate and complete.

Follow the steps to fill out the form accurately and successfully.

1. Press the ‘Get Form’ button to access the form and open it in a suitable editor.
2. Begin by entering your personal information in the Claimant Information section. Provide your name, email address, and tax identification numbers as required.
3. In the Information on the Account(s) section, detail the financial institutions involved in your investments. Include names, addresses, account numbers, and contact information.
4. Detail all investments made in relation to Madoff Securities in the Investment Products Purchased section by listing each investment and the associated custodian.
5. Provide transaction documentation in the Account Documentation section. Attach copies of agreements, confirmations, and any statements related to your investments.
6. Complete the Transactions table where you will document every deposit and withdrawal, ensuring to detail amounts and transaction types.
7. In the Secondary Pooled Investment Vehicles section, list any intermediary entities your investments passed through before reaching Madoff Securities.
8. Disclose any recoveries you have previously received due to your investment losses in the Recoveries section.
9. Complete the Certification and Release section by affirming that all information provided is accurate and signing where required.
10. Review your application thoroughly for any errors and gather supporting documentation as needed. Save your changes, and then proceed to download, print, or share the form based on your preferences.

Submit your completed Form IND V2 online to begin the claims process.