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  2. Dennis Levine - Wikipedia

    en.wikipedia.org/wiki/Dennis_Levine

    The SEC and the US Attorney's office conducted investigations that soon extended well beyond Levine's trading group. There seemed to be an entire web of relationships among Wall Street professionals exchanging information and other favors, including the parking of stock, the accumulation of stock to pressure a firm's management and stock price ...

  3. Mathew Martoma - Wikipedia

    en.wikipedia.org/wiki/Mathew_Martoma

    Mathew Martoma (born May 18, 1974, as Ajai Mathew Mariamdani Thomas) [2] is an American former hedge fund trader. As a portfolio manager at S.A.C. Capital Advisors, he was accused of generating possibly the largest single insider trading transaction profit in history at a value of $276 million. [1]

  4. PDT Partners - Wikipedia

    en.wikipedia.org/wiki/PDT_Partners

    PDT Partners (Process Driven Trading Partners) is a hedge fund company, led by quantitative trader Peter Muller, that was founded in 1993 as part of Morgan Stanley's trading division and spun off as an independent business in 2012. [2] [3] It has offices in New York City and London. [4]

  5. Jon Winkelried - Wikipedia

    en.wikipedia.org/wiki/Jon_Winkelried

    Winkelried worked as an intern in the equities trading department at Goldman Sachs in the summer prior to graduating in 1982. He later accepted a permanent job at Goldman in the investment banking department in the Utilities Group. In 1984, he moved to the trading floor and soon was heading up the bond syndication business.

  6. Boaz Weinstein - Wikipedia

    en.wikipedia.org/wiki/Boaz_Weinstein

    Boaz Ronald Weinstein (born 1973) is an American hedge fund manager and founder of Saba Capital Management.He rose to prominence at Deutsche Bank in the early and mid 2000s with his credit default swap and capital structure arbitrage trading strategies.

  7. Kenneth Pasternak - Wikipedia

    en.wikipedia.org/wiki/Kenneth_Pasternak

    In 1994, Pasternak co-founded Knight Trading Group along with Walter Raquet, which benefited exponentially from the advent of internet trading. Knight Trading went public in 1998 [4] with a market capitalization of $7 billion. [4] Pasternak served as the company's chief executive officer from its founding in 1995 until he retired on January 21 ...

  8. Mortgage Bankers Association - Wikipedia

    en.wikipedia.org/wiki/Mortgage_Bankers_Association

    In October 2009, the MBA sold its headquarters in Washington, D.C., for $41.3 million to CoStar Group. It had originally purchased the building in 2007 for $79 million, $75 million of which was financed from a group of banks headed by PNC Financial Services. It now rents offices nearby. [2] [7] [8] [9]

  9. Shawn Matthews - Wikipedia

    en.wikipedia.org/wiki/Shawn_Matthews

    Prior to being appointed CEO in 2009, he served in senior management roles, including Head of Capital Markets and Head of Mortgage Trading. [1] Matthews started at Cantor Fitzgerald & Co. in 2005. His career began at Wertheim Schroeder & Co. in 1990. [4]