Firms that are involved in aspects of the investigation include Goldman Sachs Group Inc. (GS 161.00, -0.05, -0.03%)
, Ziff Brothers, Jana Partners, TPG-Axon Capital Management,
Jennison Associates, part of Prudential Financial (PRU 52.90, +0.06, +0.11%)
, UBS AG’s
(UBS 16.28, -0.07, -0.43%)
UBS Financial Services Inc. and Deutsche Bank AG
(DB 55.19, +0.87, +1.60%)
, according to the Journal.
Level Global
“We can confirm that agents from the Federal Bureau of Investigation visited our offices this morning as part of what we believe to be a broader investigation of the financial services industry discussed in media reports over the weekend,” a Level Global spokesman said Monday.
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