Documents tagged with hedge fund

Prosecution's Objection to Rajaratnam's Bail Request

Prosecution's motion to deny Raj Rajaratnam's request for the court to reduce his bail.
  • DealBook published this 2 days ago
  • 115 reads
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12.21.09 Government's Lettter to Judge Holwell

Prosecutors letter to Judge Richard Holwell requesting a summer trial date for the criminal insider trading case against Raj Rajaratnam and Danielle Chiesi.
  • DealBook published this 12 / 21 / 2009
  • 190 reads
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Regulating AIFs: Power Politics in a Post-Crisis World

Since the financial meltdown of 2008, the mandate to re-regulate the financial industry has been practically self-evident. While difficult to implicate directly in the crisis, the world of alternat...
  • michaelsinanian published this 12 / 16 / 2009
  • 77 reads
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Lawsuit by Steven A. Cohen's Ex-Wife

Lawsuit by Steven A. Cohen's ex-wife, Patricia, against the hedge fund billionaire and his firm.
  • DealBook published this 12 / 16 / 2009
  • 815 reads
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T2 Housing Market

An Overview of the Housing/Credit Crisis and Why There is More Pain to Come T2 Accredited Fund, LP Tilson Offshore Fund, Ltd. T2 Qualified Fund, LP April 3, 2009 T2 Partners Management L.P. is a R...
  • tpeitz published this 12 / 09 / 2009
  • 24 reads
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Balestra Capital's Balestra Bulletin - November 30, 2009

Balestra founder and CIO James Melcher believes the U.S. has failed to learn the lessons of the Great Depression, that policy makers have fool tools at their disposal to bandage the economic crisis...
  • ARHedge published this 12 / 08 / 2009
  • 559 reads
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Andrew Tong's Court Filing

I ' ~ FILIPPATOS PLLC PARISIS G. FILIPPATOS 60 EAST 42ND STREET, 47TH FLOOR NEW YORK, NY 10165 www.filippatoslaw.com TEL 212-682-2400 FAX 212-682-0091 FOR PURPOSES OF SETTLEMEN...
  • FINalternatives published this 12 / 04 / 2009
  • 625 reads
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Andrew Tong vs SAC Settlement 2006

Via Reuters
  • ldelevingne published this 12 / 04 / 2009
  • 926 reads
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ECB -- Risk Spillover Among Hedge Funds

Wo r k i n g Pa P e r S e r i e S n o 1 1 1 2 / n ov e m b e r 2 0 0 9 riSk SPillover among hedge fundS The role of redemPTionS and fund failureS by Benjamin Klaus and Bronka Rzepkowski WO R K ...
  • FINalternatives published this 12 / 01 / 2009
  • 83 reads
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PSQR Investor Report November 2009

October 2009 PSQR This is our first quarterly report. We started investing in global macro themes on April 15, 2008. Our investment strategy attempts to profit from the effect of global rebalancin...
  • FINalternatives published this 12 / 01 / 2009
  • 144 reads
  • 0 comments

Corgentum Service Provider Due Diligence

Hedge fund due diligence, Service providers, administrator, legal counsel, auditor, operational risk, corgentum
  • Corgentum published this 11 / 23 / 2009
  • 45 reads
  • 0 comments

Nexar Capital Group on the Hedge Fund Industry

Nexar Capital Group White Paper on opportunities in the hedge fund industry
  • DealBook published this 11 / 19 / 2009
  • 1,233 reads
  • 0 comments

Israel Englander Keynote Address

Keynote address from Israel Englander, founder of Millennium Partners, at the 2009 Absolute Return Symposium, November 3, 2009.
  • DealBook published this 11 / 17 / 2009
  • 3,077 reads
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TIC Research - Managed Accounts and Tracking Errors Oct 09

White paper looking at the tracking error and performance lag issues as they relate to hedge fund managed accounts relative to the target fund the account tracks.
  • Tomlinson-Investment-Consulting published this 11 / 15 / 2009
  • 37 reads
  • 0 comments

HSBC Hedge Weekly Nov. 2-6 2009

Hedge Weekly N°45 Investment Funds Performance Review Alternative Investment Group Week of Monday 02 Nov to Friday 06 Nov 2009 COPYRIGHT PROTECTED According to the disclaimer stated on last page...
  • FINalternatives published this 11 / 10 / 2009
  • 1,668 reads
  • 0 comments

Galleon Update September 2009

CONFIDENTIAL Tom Fernandez tfernandez@galleongrp.com 212-371-6547 Michael Tobin mtobin@galleongrp.com 212-829-4021 Galleon Diversified Fund September 2009 Galleon Diversified is a multi-sector...
  • FINalternatives published this 11 / 06 / 2009
  • 121 reads
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U-S Attorney Statement on Galleon Nov. 5 2009

United States Attorney Southern District of New York FOR IMMEDIATE RELEASE NOVEMBER 5, 2009 CONTACT: U.S. ATTORNEY'S OFFICE YUSILL SCRIBNER, REBEKAH CARMICHAEL, JANICE OH PUBLIC INFORMATION OFFICE ...
  • FINalternatives published this 11 / 06 / 2009
  • 180 reads
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SEC v Galleon, Raj Rajaratnam Goel...and More Nov. 5 2009

David Rosenfeld Associate Regional Director Attorney for Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office 3 World Financial Center, Suite 400 New York, New York 10281 (212) 336...
  • FINalternatives published this 11 / 06 / 2009
  • 99 reads
  • 0 comments

Joseph Contorinis Indictment -- November 6 2009

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - x UNITED STATES OF AMERICA -v. - INDICTMENT JOSEPH CONTORINIS, 09 Cr. Defendant. ...
  • FINalternatives published this 11 / 06 / 2009
  • 164 reads
  • 0 comments

Assistant FBI Director's Remarks on Insider Charges -- Nov. 2 2009

Remarks of FBI Assistant Director Joseph M. Demarest at 11/5/09 press conference on hedge fund insider trading case. Shortly after the announcement of charges in the Galleon case three weeks ago, t...
  • FINalternatives published this 11 / 05 / 2009
  • 117 reads
  • 0 comments
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