Tuesday, December 7, 2010

Diamondback Capital




Exclusive Video: Bloomberg Television's Adam Johnson reports from Stamford, CT as FBI officials leave Diamondback Capital following insider ...
WSJ: FBI Raids Level Global And Diamondback Capital « Dealbreaker ...
Greenwich-based Level Global, which manages around $4 billion, was founded in 2003 by former SAC Capital trader David Ganek. Stamford-based Diamondback, which was founded in 2005 and manages over $5 billion, is headed by SAC alum ...
Diamondback Capital Returns Are Three Times As Much As Similar ...
Comparable hedge funds only gained 22% while Diamondback gained 73%.
Here Are The Biggest Holdings Of Just-Raided Diamondback Capital
DiamondBack has massive holdings in energy and resource companies, as well as financials.
FBI RAIDS TWO CONNECTICUT HEDGE FUNDS
Diamondback runs about $5.3 billion and is located in Stamford, the same town as SAC Capital. The firm owns or owned HGSI, the investment that triggered rumors of insider trading by Chip Skowron at FrontPoint, so that may be why the ...
Watch FBI Officials Driving Out Of Diamondback Capital's Driveway
Bloomberg TV was on the scene and shot a video of the FBI cars leaving the scene.
Diamondback Capital Has Done Right By Its Clients « Dealbreaker: A ...
Anyone thinking of making any sudden moves should remember this. Diamondback Capital Management LLC, one of three hedge funds raided by Federal Bureau of Investigation agents, returned three times as much as peers since being founded in ...
Why Was Diamondback Capital Raided by the FBI?
Level Global, Diamondback Hedge Funds Searched by FBI Agents – The offices of Level Global Investors LP and Diamondback Capital Management LLC, hedge funds founded by alumnus of SAC Capital Advisors LLC, were searched by Federal Bureau ...
Diamondback Capital Management raided by the Feds ~ Money is the way
Diamondback Capital Management has been raided by the Feds. And not just Diamondback! Level Global Investors and Loch Capital Management too! What's going on? The FBI reckons there's insider trading at these hedge funds. ...
CompliancEX: FBI Raids Level Global Investors LP and Diamondback ...
Kyle Colona, CompliancEX News FBI raids seeking documents from the investment firms are related to hedge fund insider trading investigations directed by the office of the Manhattan US Attorney's office, according to a person familiar ...
Diamondback Capital Cooperating With FBI Inquiry | Buzzer.cc
SAN FRANCISCO -- Diamondback Capital Management said Monday that it's cooperating with an investigation by the Federal Bureau of Investigation. "We.