Level Global

  • 16 Dec 2010 at 2:42 PM

Charlie Gasparino: Government’s Cooperating Witness Is At Level Global

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Additionally, the firm is said to be fielding “massive redemption requests,” with Cornell University asking for its money back. The $4 billion Greenwich-based Level Global, which has not been charged with any wrongdoing was one of the first firms to be raided by the FBI, and was founded in 2003 by SAC alum David Ganek. Continue reading »

  • 16 Dec 2010 at 12:30 PM

One Of This Morning’s Arrested ‘Experts’ Has Ties To David Ganek’s Level Global

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Matthew Goldstein reports: Continue reading »

  • 22 Nov 2010 at 12:32 PM

WSJ: FBI Raids Level Global And Diamondback Capital

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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 Richard Schimel and other former SAC managers).

Diamondback has not had anything to say publicly about the matter, while a Level Global spokesman issued this nonchalant statement: Continue reading »