Five lists were issued by the Madoff bankruptcy trustee: customers, vendors, broker/dealers, employees and other potential creditors. The customer list is the one everyone is looking at but the others are worth scanning if you are following the case.

The other day, I mentioned Ralph Mafrici, a Madoff customer, might be one of the gunman who hit Albert Anastasia in the Park Lane Hotel barbershop. He is listed on the customer list as co-owner of an account along with Eleanor Cardile who is very probably related to Robert Cardile, a 17th floor employee.

I just realized Ralph Mafrici is listed twice on the other potential creditors list. Was Mafrici a big customer? Did he bring in any business?  

I see, too, Sts Joachim & Anne School in Queens Village is a Madoff vendor. Madoff controller, Enrica Cotellessa Pitz's sister is the national award winning principal there.

Phyllis George is on the customer list. I don't know if she was going with Charlie Gargano at the time she investd with Madoff but Gargano's name isn't on the list.

If it hasn't already, the FBI should verify whether Gargano, a long time big player in the penny stock market, traded through Madoff.  If he did, that ought to give the FBI a good idea about the nature of Bernie's other businesses.