Michael Lacapria
Financieel Directeur/CFO bij ESQUIRE FINANCIAL HOLDINGS, INC.
Vermogen: 924 300 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Michael Lacapria
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY.
718
| Subsidiary | Miscellaneous Commercial Services | 718 |
Esquire Bank NA
 Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The private company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.
17
| Subsidiary | Major Banks | 17 |
| Public Company | Major Banks | 16 | |
Deutsche Bank Americas Holding Corp.
 Deutsche Bank Americas Holding Corp. Financial ConglomeratesFinance Deutsche Bank Americas Holding Corp. provides banking services. The company is headquartered in New York City, NY.
6
| Subsidiary | Financial Conglomerates | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Lacapria via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
| IBM | Packaged Software | Sales & Marketing Corporate Officer/Principal | |
| HILLSHIRE BRANDS CO | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| RITE AID CORPORATION | Drugstore Chains | Corporate Officer/Principal | |
| CHENIERE ENERGY, INC. | Oil & Gas Pipelines | Comptroller/Controller/Auditor | |
| SUNOCO, INC. | Specialty Stores | Director of Finance/CFO | |
| ENERGY TRANSFER PARTNERS LP | Oil & Gas Pipelines | Director of Finance/CFO | |
Sabine Pass LNG LP LLC
 Sabine Pass LNG LP LLC Gas DistributorsUtilities Sabine Pass LNG LP engages in the development and operation of a liquified natural gas receiving and regasification terminal in western Cameron Parish, Louisiana. It operates LNG terminal that includes existing infrastructure of LNG storage tanks. The company was founded in 2003 and is headquartered in Houston, TX. | Gas Distributors | Comptroller/Controller/Auditor | |
| HCI GROUP, INC. | Property/Casualty Insurance | Director/Board Member | |
EXCO Partners LP
 EXCO Partners LP Oil & Gas ProductionEnergy Minerals EXCO Partners LP acquires and develops oil and gas properties. Its customers include Atmos Energy Marketing and Anadarko Energy Services. Its areas of operations include Appalachia, Texas, and Louisiana. The company was founded in 2007 and is headquartered in Dallas, TX. | Oil & Gas Production | Director/Board Member | |
| SUNOCO LP | Wholesale Distributors | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
KPMG International Cooperative
 KPMG International Cooperative Miscellaneous Commercial ServicesCommercial Services KPMG International Cooperative focuses on the promotion of the economic interests of its members. It engages in the protection, promotion, improvement, and expansion of the KPMG Group. The company was founded on February 8, 1988 and is headquartered in Zug, Switzerland. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Panhandle Eastern Pipe Line Co. LP
 Panhandle Eastern Pipe Line Co. LP Gas DistributorsUtilities Panhandle Eastern Pipe Line Co. LP engages in the transportation and storage of natural gas. It also offers firm transportation services under contractual arrangements to local distribution company customers and their affiliates, natural gas marketers, producers, other pipelines, electric power generators, and a variety of end-users. The company was founded in 1929 and is headquartered in Dallas, TX. | Gas Distributors | Director of Finance/CFO | |
| Abilene Christian University | College/University | Graduate Degree | |
| Baylor University | College/University | Undergraduate Degree Undergraduate Degree | |
| Creighton University | College/University | Masters Business Admin Undergraduate Degree | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| Louisiana State University | College/University | Masters Business Admin Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. John's University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree | |
| University of Scranton | College/University | Undergraduate Degree Masters Business Admin | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
University of St. Thomas
 University of St. Thomas Other Consumer ServicesConsumer Services The University of St. Thomas is an institution that values diversity, equity, and inclusion. The private company is based in St. Paul, MN. It offers over 150 undergraduate majors and minors, as well as graduate programs in various fields such as business, engineering, law, education, social work, and arts and humanities. The University of St. Thomas was founded in 1885 by John Ireland. | College/University | Director/Board Member Undergraduate Degree | |
| University of North Texas Foundation, Inc. | Director/Board Member | ||
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Energy Transfer Partners GP LP
 Energy Transfer Partners GP LP Oil & Gas PipelinesIndustrial Services Part of Energy Transfer LP, Energy Transfer Partners GP LP is a private company that provides natural gas pipeline transportation and transmission services. The company is based in Dallas, TX. Kelcy L. Warren has been the CEO of the company since 2004. | Oil & Gas Pipelines | Director of Finance/CFO | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Cheniere Energy Partners GP LLC
 Cheniere Energy Partners GP LLC Gas DistributorsUtilities Part of Cheniere Energy, Inc., Cheniere Energy Partners GP LLC engages in distribution of liquefied natural gas. The private company is based in Houston, TX. Jack A. Fusco has been the CEO of the company since 2016. | Gas Distributors | Corporate Officer/Principal | |
United Way of Metropolitan Dallas, Inc.
 United Way of Metropolitan Dallas, Inc. Miscellaneous Commercial ServicesCommercial Services United Way of Metropolitan Dallas, Inc. raises and distributes funds for nonprofit organizations. It is a charitable organization, working with local service providers and agencies to deliver programs and services that center on the building blocks of a good life: Education, Income and Health. The firm also provides volunteer opportunities for people to help their neighbors, giving everyone tools to become informed advocates for addressing the pressing issues in North Texas. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Director/Board Member | |
The World Economic Forum USA, Inc.
 The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Sunoco Partners LLC
 Sunoco Partners LLC Oil & Gas PipelinesIndustrial Services Part of Energy Transfer LP, Sunoco Partners LLC is a private company that engages in pipeline transportation of crude petroleum. The company is based in Philadelphia, PA. | Oil & Gas Pipelines | Director of Finance/CFO | |
| Exco Partners GP LP LLC | Director/Board Member | ||
| KPMG Americas Ltd. | Chief Operating Officer Director/Board Member | ||
The American Association for Justice
 The American Association for Justice Miscellaneous Commercial ServicesCommercial Services The American Association for Justice provides trial attorney services. The non-profit company is based in Washington. Linda Lipsen has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
Penta Mezzanine Fund (Private Equity)
 Penta Mezzanine Fund (Private Equity) Investment ManagersFinance Penta Mezzanine Fund (Penta Mezzanine) is a private equity firm founded in 2007 by Grant Hill, Seth D. Ellis and Rebecca Irish. The firm is headquartered in Orlando, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
Susser Petroleum Partners GP LLC
 Susser Petroleum Partners GP LLC Wholesale DistributorsDistribution Services Part of Sunoco LP, Susser Petroleum Partners GP LLC is a private company that wholesales motor fuels. The company is based in Houston, TX. Joseph Kim has been the CEO of the company since 2018. | Wholesale Distributors | Director/Board Member | |
| CHENIERE ENERGY PARTNERS LP HOLDINGS LLC | Oil & Gas Production | Comptroller/Controller/Auditor | |
Noble Midstream GP LLC
 Noble Midstream GP LLC Financial ConglomeratesFinance Part of Chevron Corp., Noble Midstream GP LLC is a master limited partnership based in Houston, TX. Noble Midstream GP LLC is based in Houston, TX. The company owns, operates, develops, and acquires domestic midstream infrastructure assets, providing crude oil, natural gas, and water-related midstream services. The company strives to be the midstream provider and partner of choice for its safe operations, reliability, and strong relationships while enhancing value for all stakeholders. Robin H. Fielder has been the CEO of the company since 2020. | Financial Conglomerates | Director/Board Member | |
Blockcap, Inc.
 Blockcap, Inc. Packaged SoftwareTechnology Services Part of Core Scientific, Inc., Blockcap, Inc. is a blockchain company that operates one of the world's largest bitcoin mining operations, accounting for nearly 1 percent of all the bitcoin network transactions. The private company is based in Austin, TX. In addition to mining operations, the company operates two other divisions - digital treasury assets and venture investments. The company was founded in 2020 by Clark L. Swanson, Darin Feinstein. Darin Feinstein has been the CEO since 2020. Blockcap was acquired by Core Scientific, Inc. (United States), part of Core Scientific, Inc. from January 20, 2022 on July 30, 2021. | Packaged Software | Director/Board Member | |
| NOBLE MIDSTREAM PARTNERS LP | Oil & Gas Pipelines | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 48 |
| Zwitserland | 2 |
| India | 2 |
| Bermuda | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 9 |
| Industrial Services | 7 |
| Commercial Services | 7 |
| Utilities | 4 |
Operationeel
| Director/Board Member | 438 |
| Corporate Officer/Principal | 205 |
| Independent Dir/Board Member | 131 |
| Undergraduate Degree | 62 |
| Director of Finance/CFO | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| V. Hill | 35 |
| Anthony LaCava | 34 |
| Mark D. Carleton | 33 |
| Anthony Coelho | 29 |
| Linda Rebrovick | 25 |
| Akihiro Watanabe | 23 |
| Michael Burke | 21 |
| Martin Salinas | 21 |
| Marc J. Ostro | 21 |
| Timothy Flynn | 19 |
| Nicholas G. Kirton | 19 |
| Gerard T. Mazurkiewicz | 18 |
| John Morgan | 18 |
| Chetan J. Shah | 17 |
| Henry Keizer | 16 |
- Beurs
- Insiders
- Michael Lacapria
- Bedrijfsconnecties
