Tuesday, November 23, 2010

Pass the popcorn: Abel Danger guides FBI into D2 Banking via Citigroup, Canada Square - hedge fund raided - Citi: ~$105 million (27,000,000 shares)

Source: Yahoo Group Hawks Cafe

The Biggest Holdings Of Level Global, A Hedge Fund Just Raided By The FBI

"The Business Insider ^ | 11/22/10 | Katya Wachtel Posted on Monday, November 22, 2010 11:04:27 AM by FromLori The hedge fund looks to be heavily invested in tech, media and food Two Connecticut hedge funds were just raided by the FBI in connection with the huge insider trading investigation that is currently underway. Both funds raided are run by former SAC traders. Level Global is one of them. The firm's latest 13f-HR shows the firm's top holdings are: Apple: ~$152 million (~538,000 shares) Citi: ~$105 million (27,000,000 shares) McDonalds ~$104 million (1,400,000 shares) Monsanto ~$141 million (2,950,000 shares) Oracle ~$119 million (4,450,000 shares) Sina ~$112 million (~2,220,000 shares) Virgin Media ~$445 million (~19,000,000 shares) It also has large stakes in other media companies like Cablevision, Vodaphone, Viacom and Motorola. Other focuses include retail (Talbots, Guess, Fossil) and food and food-related companies (Starbucks, Potash)."
http://www.abeldanger.net/2010/11/tscheme-public-key-infrastructure-fort.html

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