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June 20, 2019  

LISTING: Large Hedge Fund Practices

Florio LeahyContact:Gregory Florio212-257-5781gflorio@orical.orgCounts 130 clients, primarily hedge fund shops. Handles fund formation, registrations, regulatory audits, mock exams and investor due-diligence requests. Offers compliance consulting via affiliate called Orical. Florio previously was senior counsel and chief compliance officer at Marathon Asset Management. Partner James Leahy was Marathon’s chief financial officer.NOTE:...

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