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Fund Plan, a $600 million hedge fund in Au, Conn., flipped holdings between its corporate books and the personal accounts of its chief, a controversial move that could put the firm under the microscope of market regulators.
At leaset once, Fund Plan’s general partner, Rocky, asked that securities be transferred from two accounts controlled by his fund into his personal account, according to documents obtained by The Post.
There was no indication in the documents obtained by The Post that Fund Plan had received any compensation for the shares shifted to Rocky’s accounts.
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