Dennis T. Scurletis
Directeur/Bestuurslid bij NATIONAL CAPITAL BANCORP, INC.
Oorsprong van het eerstegraads netwerk van Dennis T. Scurletis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
733
| Public Company | Investment Managers | 733 |
Rensselaer Polytechnic Institute
79
| College/University | Other Consumer Services | 79 |
Futures Industry Association
 Futures Industry Association Miscellaneous Commercial ServicesCommercial Services Futures Industry Association operates an international swaps and derivatives association. The non-profit company is based in Washington and has subsidiaries in the United States. Walt Lukken has been the CEO of the American company since 2012.
40
| Non-Profit Organization | Miscellaneous Commercial Services | 40 |
The National Capital Bank of Washington
 The National Capital Bank of Washington Major BanksFinance The National Capital Bank of Washington is a community bank, which engages in the provision of full banking services. It offers personal banking, business banking, investment, and insurance services. It also provides real estate loan, commercial loan, installment loan, and credit cards loan. The company was founded in 1889 and is headquartered in Washington, DC.
28
| Subsidiary | Major Banks | 28 |
| Public Company | Major Banks | 16 | |
Wilmerding Licensing Corp.
 Wilmerding Licensing Corp. Miscellaneous Commercial ServicesCommercial Services Westinghouse Electric Corp. engages in the distribution and marketing of home appliances. It offers air purification, bakeware and baking tools, blenders and juicers, ceiling fans, cookers and steamers, cooking utensils, cookware, electric cooktops, electric kettles, food preparation, and fryers. The company was founded by George Westinghouse in 1886 and is headquartered in Pittsburgh, PA.
12
| Subsidiary | Miscellaneous Commercial Services | 12 |
University of Pennsylvania
11
| College/University | Other Consumer Services | 11 |
ScurlyDog Capital LLC
 ScurlyDog Capital LLC Investment ManagersFinance ScurlyDog Capital LLC (SDC) is an independent wealth management firm headquartered in Fair Haven, New Jersey. The firm was founded in 2007 by Dennis Scurletis and Jamie Rosen. SDC is the investment adviser to the SD Financial Institutions and Value Opportunity Fund, L.P., and provides investment management services to client municipal bond accounts.
2
| Private Company | Investment Managers | 2 |
SD Capital Partners LLC
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dennis T. Scurletis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
The Options Clearing Corp.
 The Options Clearing Corp. Regional BanksFinance The Options Clearing Corp. provides equity derivatives clearing services. It provides central counterparty clearing and settlement services to stock exchanges and trading platforms for options, financial futures, security futures and securities lending transactions. The company was founded in 1973 and is headquartered in Chicago, IL. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member | |
National Futures Association
 National Futures Association Miscellaneous Commercial ServicesCommercial Services National Futures Association is a self-regulatory organization for the derivatives industry. The non-profit company is based in Chicago, IL. The company's focus is on providing innovative and effective regulatory programs. The company was founded by Leonid Adolfovich Melamed. | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Chairman Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Federal Reserve Bank of New York | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
MF Global Holdings Ltd.
 MF Global Holdings Ltd. Investment Banks/BrokersFinance MF Global Holdings Ltd. provides execution and clearing services for exchange-traded and over-the-counter derivative products. It offers customized solutions in global cash and derivatives markets. The firm also provides research and market commentary to help clients make trading decisions, as well as providing client financing and securities lending services. The company was founded in 2007 and is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer Chief Administrative Officer General Counsel | |
The Urban Land Institute
 The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Peter G. Peterson Institute for International Economics
 Peter G. Peterson Institute for International Economics Miscellaneous Commercial ServicesCommercial Services Peter G. Peterson Institute for International Economics operates as a research institution which engages in an international economic policy. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Brookings Institution
 The Brookings Institution Miscellaneous Commercial ServicesCommercial Services The Brookings Institution provides research and policy solutions. The firm's activities are carried out through four research programs: economic studies, foreign policy studies, governance studies, and metropolitan policy. The company was founded in 1916 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Yale University | College/University | Doctorate Degree Undergraduate Degree | |
Financial Industry Regulatory Authority, Inc.
 Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| New York University | College/University | Masters Business Admin Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Director/Board Member Graduate Degree | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Masters Business Admin Graduate Degree | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Chicago Board of Trade
 Chicago Board of Trade Investment Banks/BrokersFinance Chicago Board of Trade provides trade derivative facilities. It allows speculators throughout the world to interpret economic data, news, and other information. The company was founded on April 3, 1848 and is headquartered in Chicago, IL. | Investment Banks/Brokers | President Director/Board Member | |
Davis Polk & Wardwell LLP
 Davis Polk & Wardwell LLP Miscellaneous Commercial ServicesCommercial Services Davis Polk & Wardwell LLP provides legal services. It offers legal solutions to areas such as capital markets, mergers and acquisitions, credit, insolvency, and restructuring, investment management, tax, and litigation. The company was founded by Francis N. Bangs in 1849 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Compliance Officer Corporate Officer/Principal | |
| London Business School | College/University | Corporate Officer/Principal Graduate Degree | |
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 | Masters Business Admin Undergraduate Degree | |
| BLACKSTONE INC. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Managed Funds Association
 Managed Funds Association Miscellaneous Commercial ServicesCommercial Services Managed Funds Association provides support services for the hedge funds industry. It operates as an association for investment professionals in futures, hedge funds, commodity pool operators, and other alternative investments. The company was founded in 1991 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Treasurer Corporate Officer/Principal | |
| The Johns Hopkins University | College/University | Undergraduate Degree Masters Business Admin | |
| IBM | Packaged Software | Director/Board Member Corporate Officer/Principal | |
| University of Virginia Darden School of Business | College/University | Masters Business Admin Masters Business Admin | |
Memorial Sloan Kettering Cancer Center
 Memorial Sloan Kettering Cancer Center Hospital/Nursing ManagementHealth Services Memorial Sloan-Kettering Cancer Center operates as a private cancer center. It offers cancer care services to adult; and child and teen patients. Its services include risk assessment and screening; diagnosis and treatment; clinical trials; patient and caregiver education; and pediatric clinical trials. The company was founded by John J. Astor and Charlotte Astor in 1884 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| MSCI, INC. | Data Processing Services | Director/Board Member Chairman | |
NewYork-Presbyterian Hospital
 NewYork-Presbyterian Hospital Hospital/Nursing ManagementHealth Services NewYork-Presbyterian Hospital offers healthcare services. Its services include surgery, corporate health, nephrology, dermatology, cardiology, hepatology, vascular care, emergency care, and ambulatory care. The company was founded in 1771 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
NYSE Euronext, Inc.
 NYSE Euronext, Inc. Financial ConglomeratesFinance NYSE Euronext operates financial markets and provides trading solutions. It offers an array of products and services in cash equities, futures, options, swaps, exchange-traded products, bonds, clearing operations, market data, commercial technology solutions and carbon trading, all designed to meet the evolving needs of investors, issuers, financial institutions and market participants. The company was founded by Jean-François Théodore in 2007 and is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Columbia Business School | College/University | Corporate Officer/Principal Masters Business Admin | |
Ceres Tactical Systematic LP
 Ceres Tactical Systematic LP Investment Banks/BrokersFinance Tactical Diversified Futures Fund LP engages in the speculative trading of commodities. The company was founded on December 3, 2002 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| COMPASS, INC. | Packaged Software | Director/Board Member Director/Board Member | |
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 49 |
| Mexico | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 16 |
| Finance | 15 |
| Commercial Services | 14 |
| Technology Services | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 310 |
| Corporate Officer/Principal | 224 |
| Undergraduate Degree | 56 |
| Chairman | 44 |
| Independent Dir/Board Member | 44 |
Sterkste connecties
| Insiders | |
|---|---|
| Laura Tyson | 42 |
| Charles Phillips | 40 |
| John Carl Hahn | 25 |
| James Gorman | 22 |
| Mayree Clark | 21 |
| Hutham Olayan | 21 |
| Eileen Murray | 19 |
| Thomas R. Nides | 17 |
| Nadav Zohar | 17 |
| Robert Scott | 16 |
| Roy J. Bostock | 16 |
| Bernard W. Dan | 16 |
| Craig Thomas Abruzzo | 16 |
| Ping Shen | 15 |
| Sridhar Sambamurthy | 14 |
- Beurs
- Insiders
- Dennis T. Scurletis
- Bedrijfsconnecties
