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Primary Global has closed.
A Primary Global spokesman declined to comment.
Both Diamondback and Primary Global were large clients of Primary Global, according to court filings.
His principal contact at Primary Global was Winifred Jiau.
Some firms, such as Primary Global, may not survive.
Mr. Fleishman is on leave, a Primary Global spokesman said.
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The investigations into illegal trading at Level Global and Diamondback stem from the government's inquiry of Primary Global Research, according to a person familiar with the case.
Mr. Fleishman, 42, worked for Primary Global Research, a so-called expert networking firm.
PEHUB The Many Wiretaps in the Primary Global Case | Court filings show that federal prosecutors listened in on phone calls between the expert network firm Primary Global Research and 97 of its money-managing clients, The Financial Times reports.
The latest developments stem from the government's criminal case against Winifred Jiau, a consultant for Primary Global Research.
At the time, Mr. Chu, 57, was an executive at Primary Global Research specializing in the technology industry.
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