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SEC. INVESTOR PROT. v. BERNARD L. MADOFF INV. SEC.

No. 08-01789 (CGM) Adv. Pro. No. 10-05355 (CGM).

650 B.R. 24 (2023)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. ABN AMRO Bank (Ireland), LTD, (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Limited) and ABN AMRO Custodial Services (Ireland), Ltd (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.), Defendants.

United States Bankruptcy Court, S.D. New York.

Signed March 28, 2023.

Attorney(s) appearing for the Case

LATHAM & WATKINS LLP, 1271 Avenue of the Americas, New York, New York 10020, Attorneys for Defendants, ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland), By: Christopher R. Harris, Esq. , Thomas J. Giblin, Esq. .

BAKER HOSTETLER LLP, 45 Rockefeller Plaza, New York, NY 10111, Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, By: Regina Grifin, Esq.

MEMORANDUM DECISION DENYING DEFENDANTS' MOTION TO DISMISS

Pending before the Court is Defendants', ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Ltd.) (n/k/a ABN AMRO Retained Custodial Services (Ireland) Limited) ("ABN/Fortis Fund Bank

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