NEW YORK ( TheStreet) -- Federal investigators raided three hedge-fund companies on Monday as part of a wider probe into insider trading allegations across the financial-services industry.
According to news reports, the Federal Bureau of Investigation executed search warrants at Stamford, Conn.-based Diamondback Capital Management, New York-based Level Global Investors and Boston-based Loch Capital Management.
The raids come on the heels of a report in the Wall Street Journal last week that outlined a wide-ranging investigation involving Goldman Sachs (GS), UBS (UBS), Deutsche Bank (DB), a fund called Jennison Associates, which is part of Prudential Financial (PRU) and the hedge funds Ziff Brothers, Jana Partners and TPG-Axon Capital Management.
Here is a look at the top common stock holdings of the three firms involved in Monday's FBI probe, as of Sept. 30, according to their most recent filings with the Securities and Exchange Commission:1. Diamondback Capital Management Total investments: $4.7 billion, heavily weighted in energy, utilities and financials. Top stocks: El Paso (EP), 12.6 million shares worth $156.3 million, 3.3% of portfolio; JPMorgan Chase (JPM), 2.5 million shares worth $96.4 million, 2% of portfolio; Canadian Natural Resources (CNQ), 2.6 million shares worth $91.4 million, 1.9% of portfolio; Plains Exploration & Production Co. (PXP), 3.4 million shares worth $90.6 million, 1.9% of portfolio; PPL Corp. (PPL), 3.3 million shares worth $90 million, 1.9% of portfolio; Citigroup (C), 20.4 million shares worth $79.6 million, 1.7% of portfolio; Petrohawk Energy Corp. (HK), 3.4 million shares worth 54.7 million, 1.2% of portfolio; State Street (STT), 1.3 million shares worth $50.1 million, 1.2% of portfolio; Exxon Mobil (XOM), 750,000 shares worth $46.3 million, worth 1% of portfolio; Quicksilver Resources (KWK), 3.5 million shares worth $44 million, 0.9% of portfolio. 2. Level Global Investors Total investments: $3.1 billion, heavily weighted in media and technology. Top stocks: Virgin Media (VMED), 19.3 million shares worth $445.6 million, 14.4% of portfolio; Apple (AAPL), 538,303 shares worth $152.7 million, 4.9% of portfolio; Monsanto (MON), 2.95 million shares worth $141.4 million, 4.6% of portfolio; Oracle Corp. (ORCL), 4.45 million shares worth $119.5 million, 3.9% of portfolio; Sina Corp. (SINA), 2.2 million shares worth $112.4 million, 3.6% of portfolio; Citigroup, 27 million shares worth $105.6 million, 3.4% of portfolio; McDonalds (MCD), 1.4 million shares worth $104.3 million, 3.4% of portfolio; Fossil (FOSL), 1.7 million shares worth $82.8 million, 3% of portfolio; Qualcomm Inc. (QCOM), 2 million shares worth $90.3 million, 2.9% of portfolio; Baidu Inc. (BIDU), 847,000 shares worth $86.9 million, 2.8% of portfolio.
Select the service that is right for you!COMPARE ALL SERVICES
Jim Cramer and Stephanie Link actively manage a real portfolio and reveal their money management tactics while giving advanced notice before every trade.
- $2.5+ million portfolio
- Large-cap and dividend focus
- Intraday trade alerts from Cramer
- Weekly roundups
Access the tool that DOMINATES the Russell 2000 and the S&P 500.
- Buy, hold, or sell recommendations for over 4,300 stocks
- Unlimited research reports on your favorite stocks
- A custom stock screener
- Upgrade/downgrade alerts
Jim Cramer's protege, David Peltier, identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.
- Diversified model portfolio of dividend stocks
- Alerts when market news affect the portfolio
- Bi-weekly updates with exact steps to take - BUY, HOLD, SELL
All of Real Money, plus 15 more of Wall Street's sharpest minds delivering actionable trading ideas, a comprehensive look at the market, and fundamental and technical analysis.
- Real Money + Doug Kass Plus 15 more Wall Street Pros
- Intraday commentary & news
- Ultra-actionable trading ideas
Our options trading pros provide daily market commentary and over 100 monthly option trading ideas and strategies to help you become a well-seasoned trader.
- 100+ monthly options trading ideas
- Actionable options commentary & news
- Real-time trading community
- Options TV