Oorsprong van het eerstegraads netwerk van Douglas B. Falcone
Entiteit | Type entiteit | Industrie | |
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TRM Corp.
TRM Corp. Electronic Equipment/InstrumentsElectronic Technology The Group's principal activity is to provide convenience services to consumers in retail environments. Convenience services include self-service cash delivery and account balance inquiry through ATM machines and photocopy services. It operates in single segment. Automatic teller machine segment owns and operates ATM machines in retail establishments. Photocopy segment owns and maintains self-service photocopiers in retail establishments. Its locate ATMs and photocopiers in high traffic retail environments through national merchants. In addition to providing its merchant customers with supplemental revenues from transaction fees, it believe that the presence of ATMs in a merchant's store helps to promote higher foot traffic, increased impulse purchases and longer shopping times since they often make the retail site a destination for cash. The Group operates in the United States, the United Kingdom and Canada.
13
| Extinct | Electronic Equipment/Instruments | 13 |
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Bedrijven verbonden met Douglas B. Falcone via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Access to Money, Inc.
Access to Money, Inc. Finance/Rental/LeasingFinance Access to Money, Inc. provides automated teller machine (ATM) services. The firm acts as the source for businesses to purchase, operate, and service ATMs. It locates its ATMs in high traffic retail environments through national merchants, and through regional and locally-owned supermarkets, convenience, and other stores. The company was founded on November 27, 1981 and is headquartered in Cherry Hill, NJ. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
LEAF Equipment Leasing Income Fund III LP
LEAF Equipment Leasing Income Fund III LP Investment ManagersFinance LEAF Equipment Leasing Income Fund III LP invests in a diversified portfolio of business necessary equipment and to lease the equipment to small & midsized companies. It also acquires equipment lease portfolios. | Investment Managers | Director/Board Member | |
Resource Real Estate Opportunity Advisor LLC
Resource Real Estate Opportunity Advisor LLC Real Estate Investment TrustsFinance Part of C-III Capital Partners LLC, Resource Real Estate Opportunity Advisor LLC is a company that provides real estate investment services. The company is based in Philadelphia, PA. Alan Frank Feldman has been the CEO of the company since 2009. | Real Estate Investment Trusts | Director/Board Member | |
LEAF Equipment Finance Fund 4 LP
LEAF Equipment Finance Fund 4 LP Investment ManagersFinance LEAF Equipment Finance Fund 4 LP invests in a diversified portfolio of business necessary equipment and to lease the equipment to small & midsized companies. It also acquires equipment lease portfolios. | Investment Managers | Director/Board Member | |
Lehigh University | College/University | Undergraduate Degree | |
ACRES COMMERCIAL REALTY CORP. | Real Estate Investment Trusts | Corporate Officer/Principal | |
Ledgewood PC
Ledgewood PC Miscellaneous Commercial ServicesCommercial Services Ledgewood PC provides legal services. The private company is based in Philadelphia, PA. The company was founded by Jeffrey F. Brotman. | Miscellaneous Commercial Services | Founder | |
Alternative Credit Income Fund
Alternative Credit Income Fund Investment Trusts/Mutual FundsMiscellaneous Alternative Credit Income Fund is a newly organized, continuously offered, non-diversified, closed-end management investment company that is operating as an interval fund. The company was founded on December 11, 2014 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
RAI Acquisition Corp.
RAI Acquisition Corp. Financial ConglomeratesFinance RAI Acquisition Corp. is a blank check company initially targeting businesses in the financial services industry, other than extensively regulated businesses. Preferred targets include alternative asset managers, private equity or venture capital firms, funds of funds firms, and other money managers not required to register under the Investment Advisers Act of 1940. The company's funds will be held in a trust account and released upon completion of an initial business combination. The initial business combination must have a fair market value of at least 80% of the balance of the trust account and represent a majority of the target's voting equity interest. If no initial business combination is completed within 24 months, the company will liquidate. RAI Acquisition Corp. was organized by Resource America, Inc. in December 2007. The company's headquarters are in Philadelphia, PA. | Financial Conglomerates | Corporate Secretary | |
RESOURCE AMERICA INC | Investment Managers | Chief Operating Officer | |
Cayan LLC
Cayan LLC Information Technology ServicesTechnology Services Cayan LLC provides secure payment processing solutions and merchant account services. Its products include genius platform, genius countertop, genius handheld, payment processing, gift and stored value, and equipment. The company was founded by Henry Helgeson and Scott Zdanis in 1998 and it is headquartered in Boston, MA. | Information Technology Services | Corporate Officer/Principal | |
Golden Gate University | College/University | Graduate Degree | |
ROAM Data, Inc.
ROAM Data, Inc. Specialty TelecommunicationsCommunications ROAM Data is a mobile applications and commerce gateway service provider, with highly scalable solutions that leverage its patented device agnostic platform to dynamically deliver valuable real-time information and transactions to mobile professionals on their own mobile phones, as a service. Payment Processors, Direct Sales Companies, SaaS (Software-as-a-Service) Providers and Systems Integrators look to ROAM to deliver user friendly real-time mobile data transactions and secure payments. ROAM’s platform is fully PCI compliant, and meets the highest security standards in the industry. ROAM provides fully hosted services with 24X7 support to reduce complexity and total cost of ownership for IT departments, improving time-to-market and quality of their mobile application services. | Specialty Telecommunications | Chief Executive Officer | |
Rialto Commerce
Rialto Commerce Miscellaneous Commercial ServicesCommercial Services Rialto Commerce provides online payment services. The private company is based in Atlanta, GA. Kenneth Paull has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Chief Executive Officer | |
The University of Pennsylvania Law School | College/University | Graduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree | |
Osprey Technology Acquisition Corp. II
Osprey Technology Acquisition Corp. II Financial ConglomeratesFinance Osprey Technology Acquisition Corp. II is a blank check company. It aims to a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities. The company was founded on September 2, 2020 is headquartered in Philadelphia, PA. | Financial Conglomerates | Director of Finance/CFO | |
Citigroup Alternative Investments LLC
Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc. | Investment Managers | Corporate Officer/Principal | |
Lampe, Conway & Co. LLC
Lampe, Conway & Co. LLC Investment ManagersFinance Lampe, Conway & Co. LLC (LCC) is a hedge fund manager headquartered in New York City. The firm was founded in 1999 by Steven Lampe and Richard Conway. LCC provides advisory services to individuals, banks and thrift institutions, investment companies, private funds, pension and profit-sharing plans, trusts, estates, charitable organizations, fund of funds, corporations and other business entities. | Investment Managers | Analyst-Fixed Income | |
Indik & Mcnamara PC | Founder | ||
Peter J. Solomon Co. LP
Peter J. Solomon Co. LP Investment ManagersFinance Peter J. Solomon Co. provides investment advisory services. The company offers corporate finance, restructuring, private financings, merger and acquisitions services. It also offers services to the retail, wholesale, catalogue distribution, consumer products, healthcare and media industries. Peter J. Solomon Co. was founded in 1989 and is headquartered in New York City, NY | Investment Managers | President | |
The Claro Group
The Claro Group Trucks/Construction/Farm MachineryProducer Manufacturing The Claro Group operates as a holding Chilean company. The private company is based in Santiago, CL. and has subsidiaries in United States. The CEO of the company is Chris Paskach. | Trucks/Construction/Farm Machinery | President | |
BROADSCALE ACQUISITION CORP. | Financial Conglomerates | General Counsel | |
Carriage Heights Investor LLC
Carriage Heights Investor LLC Real Estate DevelopmentFinance Carriage Heights Investor LLC provides residential services. The company is headquartered in Philadelphia, PA. | Real Estate Development | President | |
LEAF Commercial Capital, Inc.
LEAF Commercial Capital, Inc. Finance/Rental/LeasingFinance LEAF Commercial Capital, Inc. operates as a equipment leasing and financing company. It serves the needs both directly and through referral relationships with manufacturers, distributors and dealers of essential-use equipment and software in a variety of business sectors, including office products, telephony, technology, medical and light industrial. The company was founded in 2011 and is headquartered in Philadelphia, PA. | Finance/Rental/Leasing | Director/Board Member | |
HEPCO Capital Management LLC
HEPCO Capital Management LLC Investment ManagersFinance HEPCO Capital Management LLC (HEPCO Capital) is a private equity firm founded in 2015 by Jonathan Z. Cohen, Edward Cohen, and William I. Fradin. The firm is headquartered in Philadelphia, Pennsylvania. | Investment Managers | Chief Operating Officer | |
Worldpay US, Inc.
Worldpay US, Inc. Regional BanksFinance WorldPay US, Inc. engages in the provision of electronic payment processing services. The company is headquartered in Atlanta, GA. | Regional Banks | Sales & Marketing | |
Pyramid Technology Corp.
Pyramid Technology Corp. SemiconductorsElectronic Technology Pyramid Technology Corp. manufactures virtual memory super mini-computers for sale to engineering, scientific and military applications. It designs, manufactures, markets and support of high-end, large-scale servers that deliver mainframe-class performance for the open enterprise client server environment. The company is headquartered in San Jose, CA | Semiconductors | Corporate Officer/Principal | |
Cozen O'Connor
Cozen O'Connor Miscellaneous Commercial ServicesCommercial Services Cozen O'Connor provides legal services. It offers services in areas of business law, including mergers and acquisitions, private equity, venture capital, IPOs, corporate governance and compliance, insurance corporate and regulatory matters, securities, tax, real estate, bankruptcy, intellectual property, health law, public finance, employee benefits, trust and estates, and energy, environmental and public utilities. The company was founded by Stephen A. Cozen and Patrick J. O´Connor in 1970 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
CARPARTS.COM, INC. | Specialty Stores | General Counsel | |
Temple University Beasley School of Law | College/University | Graduate Degree | |
American European Insurance Co.
American European Insurance Co. Property/Casualty InsuranceFinance American European Insurance Co. provides property and casualty insurance services to preferred-risk individuals and small to midsized businesses in the Northeast, Midwest and Mid-Atlantic. The firm offer insurance services to the automobile, homeowners, multi-peril and workers' compensation policies. The company was founded in 1918 and is headquartered in Buffalo, NY. | Property/Casualty Insurance | Director/Board Member | |
CLIPPER REALTY INC. | Real Estate Investment Trusts | Director/Board Member | |
Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
Philadelphia Bar Association | Corporate Officer/Principal | ||
7-Eleven, Inc.
7-Eleven, Inc. Food RetailRetail Trade 7-Eleven, Inc. engages in the operation and owning of convenience stores. Its products include sandwiches, salads, side dishes, cut fruit and protein boxes, as well as pizza, chicken wings, and mini beef tacos. The company also offers beverages such as coffee and tea, cold pressed juices, beer and wine, energy shots and drinks, big gulp, and Slurpee. The company was founded by Joe C. Thompson Jr. in 1927 and is headquartered in Irving, TX. | Food Retail | Human Resources Officer | |
University of Pennsylvania | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
Verenigde Staten | 49 |
Verenigd Koninkrijk | 2 |
Chili | 2 |
Sectoraal
Finance | 26 |
Consumer Services | 9 |
Commercial Services | 5 |
Energy Minerals | 3 |
Miscellaneous | 3 |
Operationeel
Director/Board Member | 29 |
Corporate Officer/Principal | 25 |
President | 10 |
Corporate Secretary | 7 |
General Counsel | 6 |
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