Delsy Kasmaii
Analyst-Equity bij Sound Income Strategies LLC
Oorsprong van het eerstegraads netwerk van Delsy Kasmaii
Entiteit | Type entiteit | Industrie | |
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Gibraltar Private Bank & Trust Co.
Gibraltar Private Bank & Trust Co. Regional BanksFinance Gibraltar Private Bank & Trust Co. provides commercial banking and wealth management services. It offers personal and business banking, trust, and fiduciary services. The company was founded in 1994 and is headquartered in Coral Gables, FL.
14
| Extinct | Regional Banks | 14 |
Sound Income Strategies LLC
Sound Income Strategies LLC Investment ManagersFinance Sound Income Strategies LLC (SIS) is a SEC-registered investment adviser headquartered in Fort Lauderdale, Florida. The firm was founded by David Scranton in 2014 and is wholly owned by Sound Income Group LLC. SIS provides investment advice to individuals, other investment advisors, pension and profit-sharing plans, trusts, estates, or charitable organizations, corporations or business entities. The firm also sub-advises a series of exchange-traded funds.
6
| Subsidiary | Investment Managers | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Delsy Kasmaii via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
HEICO CORPORATION | Aerospace & Defense | Director/Board Member | |
Arbiter Partners Capital Management LLC
Arbiter Partners Capital Management LLC Investment ManagersFinance Arbiter Partners Capital Management LLC (Arbiter Partners) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Paul J. Isaac in 2007 as Fort Hoosac Management LLC. Arbiter Partners acts as an investment manager to multiple investment partnerships operated under the Arbiter name and to a separately managed account. Investors are primarily high net-worth individuals, family offices, and charitable trusts. | Investment Managers | Analyst-Equity | |
Newport Group Securities, Inc.
Newport Group Securities, Inc. Investment ManagersFinance Part of Ascensus LLC, Newport Group Securities, Inc. is a leading independent retirement services provider and trusted partner in delivering comprehensive financial wellness solutions and expertise. The company is based in Heathrow, FL. The company serves over 20,000 plans and supports more than 1 million participants, managing over $250 billion in corporate retirement and insurance assets. With over 1,200 employees, Newport Group offers a range of services including recordkeeping, plan administration, trust and custody, consulting, fiduciary consulting, insurance, and brokerage services. | Investment Managers | Corporate Officer/Principal | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
Loews Corp. (Investment Portfolio)
Loews Corp. (Investment Portfolio) Investment ManagersFinance Loews Corp. (Investment Portfolio) (Loews-IP) is the investment portfolio division of Loews Corp. (NYSE: L), a diversified holding company headquartered in New York City. Founded in 1954, Loews-IP manages the investment portfolio of the group. | Investment Managers | Portfolio Manager-Equities | |
Progressive Capital Management Corp.
Progressive Capital Management Corp. Investment ManagersFinance Progressive Capital Management Corp. (Progressive Capital) is an asset management firm headquartered in Norwalk, Connecticut. The firm was founded in 1992 and they are a wholly-owned subsidiary of Progressive Corp. (NYSE: PGR). Progressive Capital provides advisory services to individual and institutional clients. | Investment Managers | Corporate Officer/Principal | |
Kaufman Rossin & Co., A Professional Association
Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | President | |
Regions Bank
Regions Bank Regional BanksFinance Regions Bank provides consumer and commercial banking, wealth management, mortgage, and insurance products and services. The company is headquartered in Birmingham, AL. | Regional Banks | Corporate Officer/Principal | |
INTCOMEX Holdings LLC
INTCOMEX Holdings LLC Electronics DistributorsDistribution Services INTCOMEX Holdings LLC distributes computer equipment, components, peripherals, software, computer systems, accessories, and networking products. It has operations in Argentina, Chile, Colombia, Costa Rica, Ecuador, Mexico, Panama, and Uruguay. The company was founded by Anthony S. Shalom and Michael F. Shalom in January 1989 and is headquartered in Miami, FL. | Electronics Distributors | Director/Board Member | |
Rutgers State University of New Jersey | College/University | Undergraduate Degree | |
Florida International University | College/University | Chairman Director/Board Member | |
Florida State University | College/University | Undergraduate Degree Graduate Degree | |
Trinity College (Connecticut) | College/University | Graduate Degree | |
New York University | College/University | Masters Business Admin | |
University of North Texas | College/University | Undergraduate Degree | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin Undergraduate Degree | |
University of South Carolina | College/University | Undergraduate Degree | |
University of South Florida | College/University | Undergraduate Degree | |
The Public Health Trust of Miami-Dade County Florida
The Public Health Trust of Miami-Dade County Florida Miscellaneous Commercial ServicesCommercial Services Public Health Trust of Miami-Dade County Florida is a non-profit organization, which engages in the provision of healthcare solutions. It offers services relating to burn treatment, trauma, pediatrics, rehabilitation, obstetrics, and transplant. The company was founded in 1973 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member | |
New York State Bar Association
New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Beacon Council
The Beacon Council Miscellaneous Commercial ServicesCommercial Services The Beacon Council is an organization that provides assistance to businesses looking to relocate or expand in the new economy. The private company is based in Miami, FL. The company's services include business expansion, economic development, and community-related programs and events. Rodrick T. Miller has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
United Way of Miami-Dade, Inc.
United Way of Miami-Dade, Inc. Services to the Health IndustryHealth Services United Way of Miami-Dade, Inc. provides community development programs and services. Its activities encompass family development, health and lifestyle improvement, neighborhood and civic involvement. The company was founded in 1938 and is headquartered in Miami, FL. | Services to the Health Industry | Chairman Director/Board Member | |
Miami-Dade Cultural Affairs Council | Chairman | ||
National Association of Corporate Directors (New York) | Director/Board Member | ||
Royal Insurance Group, Inc. | Director/Board Member | ||
Amerant Bank NA
Amerant Bank NA Major BanksFinance Amerant Bank NA operates as a nationally chartered commercial bank. It offers investment services, checking accounts, savings accounts, home equity, mortgages, and mobile banking. The company was founded in 1979 and is headquartered in Coral Gables, FL. | Major Banks | Director/Board Member | |
Miami Dade College Foundation | Director/Board Member | ||
AMERANT BANCORP INC. | Major Banks | Director/Board Member | |
Interagency Council of Development Disabilities Agencies, Inc. | Chairman | ||
eMerge Americas LLC
eMerge Americas LLC Miscellaneous Commercial ServicesCommercial Services eMerge Americas LLC operates as a platform for the advancement of technology, a forum for idea exchange. The company was founded by Manuel D. Medina and is headquartered in Coral Gables, FL. | Miscellaneous Commercial Services | Director/Board Member | |
Office of the Comptroller of the Currency (Colorado) | Corporate Officer/Principal | ||
Doctors HealthCare Plans, Inc. | Director/Board Member | ||
Bradesco Bac Florida Bank
Bradesco Bac Florida Bank Regional BanksFinance Bradesco Bac Florida Bank is a finance industry leader with 48 years of experience and a 5-star BauerFinancial rating. The private company is based in Coral Gables, FL. The company offers a wide range of customized banking services, including wealth management, corporate and institutional banking, residential and commercial real estate financing, international private banking, and domestic, personal, business, and digital banking. The company provides lending, credit cards, loans, and access to 24/7 online banking services for both domestic and international clients. | Regional Banks | Director/Board Member | |
Kaufman Rossin Wealth LLC | President | ||
City of Miami (Florida) | Municipality | Corporate Officer/Principal | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Corporate Officer/Principal |
Statistieken
Internationaal
Verenigde Staten | 51 |
Sectoraal
Finance | 20 |
Consumer Services | 11 |
Commercial Services | 6 |
Utilities | 2 |
Electronic Technology | 2 |
Operationeel
Director/Board Member | 38 |
Corporate Officer/Principal | 25 |
President | 15 |
Chairman | 13 |
Undergraduate Degree | 10 |
Sterkste connecties
Insiders | |
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Adolfo Henriques | 29 |
Nelson Fonseca | 17 |
Steven H. Rice | 9 |
Jorge F. Sanchez | 8 |
Eric Beyrich | 8 |
Angel Medina | 6 |
John Quill | 6 |
Jay Pelham | 5 |
Wen Chen | 4 |
Steven Szikszay | 3 |
Troy Sterba | 2 |
Ryan David Peterson | 2 |
Dave Scranton | 2 |
Douglas B. Sawyer | 2 |
Walter Schacht | 2 |
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