Wall St Banks Paradigm Intel briefing — The CT Blog

Published November 30, 2010 · The CT Blog

This blog set to display 20 days of posts. Sorry Blogspot only shows 7 days, waiting for a Google fix, G

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FBI getting closer to Wall St Banks:

WSJ.com - Hedge Funds Raided in Probe http://online.wsj.com/article/SB10001424052748704243904575630693960704872.html?mod=WSJ_newsreel_business

A three-year insider-trading investigation shifted into high gear Monday as government agents raided the offices of three large hedge funds, sending shock waves through the financial world.

In coordinated raids in New York, Connecticut and Massachusetts, Federal Bureau of Investigation agents seized documents at the offices of:

Level Global Investors, L.P., Secret web site.

DIAMONDBACK CAPITAL MANAGEMENT LLC : Portfolio Holdings | J3SG

Name: DIAMONDBACK CAPITAL MANAGEMENT LLC. City: STAMFORD .... XL, Xl Capital Ltd, 31, New, $16.01, $27,694,000,

Loch Capital Management LLC. Holdings Down 80%

**The FBI is Americas last best chance...**

Nov 16, 2010 ... The FBI is Americas last best hope. The Mafia like Wall St Banks have been caught. ... The FBI is our only chance to bring these ...

Originally published at https://warintel.blogspot.com/2010/11/wall-st-banks-paradigm-intel-briefing_30.html on November 30, 2010.