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October 26, 2017  

LISTING: Firms Advising Hedge Funds on Regulatory Compliance

Charles Griffin IntelligenceNew YorkContact: Philip Segal212-332-2845philip@charlesgriffinllc.comFounded by Segal in 2009, firm’s main business is investigations for corporate litigation and divorce cases, as well as asset searches. In 2013, began targeting hedge fund managers seeking to ensure that investors in funds marketed under the JOBS Act are accredited. Typically charges $600 per investor. Also helps identify individuals who might...

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