Michelle A. Florio
Comptroller/Controller/Auditor bij Five Arrows Managers (USA) LLC
Oorsprong van het eerstegraads netwerk van Michelle A. Florio
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Hofstra University
101
| College/University | Other Consumer Services | 101 |
Diamond Castle Holdings LLC
 Diamond Castle Holdings LLC Investment ManagersFinance Diamond Castle Holdings LLC (Diamond Castle Holdings) is a private equity firm founded in 2004 by Lawrence Schloss, Benacerraf Ari, Ranger Michael, Rush Andrew, and David Wittels. The firm is headquartered in New York.
20
| Private Company | Investment Managers | 20 |
Five Arrows Managers (USA) LLC
 Five Arrows Managers (USA) LLC Investment ManagersFinance Five Arrows Managers (USA) LLC (Five Arrows Managers) is a private equity/venture capital subsidiary of Rothschild Merchant Banking founded in 2017. The firm is headquartered in New York with an office in Los Angeles.
20
| Subsidiary | Investment Managers | 20 |
Dowling College
8
| College/University | Other Consumer Services | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michelle A. Florio via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Corporate Officer/Principal | |
| ENZON PHARMACEUTICALS, INC. | Pharmaceuticals: Major | Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Sales & Marketing | |
Moore Capital Management LP
 Moore Capital Management LP Investment ManagersFinance Moore Capital Management LP (Moore Capital) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Louis Bacon in 1989 and is a subsidiary of Moore Capital Advisors LLC, ultimately held by MCM Group Holdings, Inc. Moore Capital provides investment management services on a discretionary basis to US and non-US privately-offered investment funds sponsored by Moore Group. | Investment Managers | Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| New York University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
aPriori Capital Partners LP
 aPriori Capital Partners LP Investment ManagersFinance aPriori Capital Partners LP (aPriori Capital Partners) is a private equity firm founded in 1985 by Susan C. Schnabel and Colin Taylor. The firm is headquartered in Los Angeles, California. | Investment Managers | Corporate Officer/Principal Private Equity Investor Private Equity Investor | |
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 Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | Director/Board Member General Counsel | |
| MOBIQUITY TECHNOLOGIES, INC. | Advertising/Marketing Services | Founder Founder | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Five Arrows Managers SAS
 Five Arrows Managers SAS Investment ManagersFinance Five Arrows Managers SAS (Five Arrows Managers) is a private equity subsidiary of Rothschild Merchant Banking founded in 2008. The firm is headquartered in Paris. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Middlebury College | College/University | Undergraduate Degree Graduate Degree | |
Catamount Energy Corp.
 Catamount Energy Corp. Electrical ProductsProducer Manufacturing Catamount Energy Corp. engages in the development, ownership, and operation of wind energy projects in the United States and the United Kingdom. The company is headquartered in Charlotte, NC. | Electrical Products | Director/Board Member Chief Executive Officer | |
| State University of New York at Albany | College/University | Undergraduate Degree Undergraduate Degree | |
| Pricewaterhousecoopers LLC | Corporate Officer/Principal Corporate Officer/Principal | ||
New Jersey State Bar Association
 New Jersey State Bar Association Miscellaneous Commercial ServicesCommercial Services New Jersey State Bar Association operates as a not-for-profit organization. It educates the public to enhance awareness of the legal system. The company was founded in June 1899 and is headquartered in New Brunswick, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| 500 Mena | Investment Managers | Private Equity Investor | |
Mumzworld FZ LLC
 Mumzworld FZ LLC Internet RetailRetail Trade Mumzworld.Com operates as an online shopping site that sells mother, baby, and child products. Its products include diapers, feeding, baby and travel gear, nursery equipment, baby accessories, bathing solutions, toys, and books. The company was founded by Mona Ataya, Bader Ataya, Leena Khalil, and Michael Ghandour in 2011 and is headquartered in Dubai Media City, United Arab Emirates. | Internet Retail | Director/Board Member | |
| Columbia School of International & Public Affairs | College/University | Graduate Degree | |
500 Startups Management Co LLC
 500 Startups Management Co LLC Investment ManagersFinance 500 Startups Management Co LLC (500 Startups) is a venture capital firm founded in 2008 by Dave McClure and Christine Tsai. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Tabby FZ LLC
 Tabby FZ LLC Packaged SoftwareTechnology Services Tabby provides an online payment application. It allows consumers in the United Arab Emirates and Saudi Arabia to pay for their online and offline purchases in a deferred single payment or multiple instalments. The company was founded by Hosam Arab in 2019 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Consultant / Advisor | |
Mr Usta LLC
 Mr Usta LLC Internet Software/ServicesTechnology Services Mr Usta LLC operates as an online marketplace. It connects people to find jobs and projects without the use of yellow pages, classified advertisements, newspapers, and Internet. The company was founded by Dunia Othman, Onur Tepeli and Ibrahim Colak in 2014 and is headquartered in Dubai, United Arab Emirates. | Internet Software/Services | Director/Board Member | |
Goldstein Golub Kessler & Co.
 Goldstein Golub Kessler & Co. Miscellaneous Commercial ServicesCommercial Services Part of American Express Co., Goldstein Golub Kessler & Co. is a company that provides accounting services. The company is based in New York, NY. The company was founded by Stanley Goldstein. Goldstein Golub Kessler was acquired by American Express Co. on July 13, 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SENTINEL ENERGY SERVICES INC | Financial Conglomerates | Director of Finance/CFO | |
| RANGER ENERGY SERVICES, INC. | Oilfield Services/Equipment | Director/Board Member | |
Raptor Lift Solutions LLC
 Raptor Lift Solutions LLC Industrial MachineryProducer Manufacturing Raptor Lift Solutions LLC provides innovative solutions for unstable power in the oilfield. Raptor Lift Solutions is based in Houston, TX. The company is passionate about reducing operating expenses and improving ESG ratings for clients. Eric R. Calderon has been the CEO of the company since 2020. | Industrial Machinery | Director/Board Member | |
NBK Capital Partners Ltd.
 NBK Capital Partners Ltd. Investment ManagersFinance NBK Capital Partners Ltd. (NBK Capital Partners) is a private equity subsidiary of NBK Capital Ltd. founded in 2005. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chief Executive Officer | |
Precinct Partners Holding Limited
 Precinct Partners Holding Limited Investment ManagersFinance Precinct Partners Holding Limited (Precinct Partners) is a venture capital firm founded in 2015 by Amjad Ahmad. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Founder | |
| 6thstreet.com | Consultant / Advisor | ||
The Atlantic Council of the United States
 The Atlantic Council of the United States Miscellaneous Commercial ServicesCommercial Services The Atlantic Council of the United States engages in the promotion of constructive leadership and engagement in international affairs. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Private Equity Investor | |
eyewa FZC
 eyewa FZC Specialty StoresRetail Trade eyewa FZ LLC operates an online eyewear store. It offers eyeglasses, sunglasses, colored contact lenses, and prescription contact lenses. The company was founded by Anass Boumediene and Mehdi Oudghiri in 2017 and is headquartered in Dubai, United Arab Emirates. | Specialty Stores | Director/Board Member | |
Tradelux LLC
 Tradelux LLC Internet Software/ServicesTechnology Services Tradelux LLC operates as an online boutique for buying and selling new and pre-owned luxury items, such as handbags, clothes, watches and jewelry through out the world. The company was founded by Kunal Kapoor in 2011 and is headquartered in Dubai, United Arab Emirates. | Internet Software/Services | Director/Board Member | |
Homzmart Ltd.
 Homzmart Ltd. Internet RetailRetail Trade Homzmart Cairo operates as an e-commerce platform that sells home furniture, home decor, lighting, home supplies through a visualized community. Its products include beds, chair, sofa, table, storage outdoors, fabrics, lighting, decorative accessories, and tableware. The company was founded by Ibrahim Mohamed and Mahmoud Ibrahim in 2019 and is headquartered in Cairo, Egypt. | Internet Retail | Director/Board Member | |
Tapal Tea (Pvt) Ltd.
 Tapal Tea (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Tapal Tea (Pvt) Ltd. is a Pakistani company that produces and supplies tea. The private company is based in Karachi, Pakistan. | Food: Specialty/Candy | Director/Board Member | |
USADATA, Inc.
 USADATA, Inc. Data Processing ServicesTechnology Services USADATA, Inc. provides consumer and business mailing lists and sales leads for direct marketing and mail campaigns. It offers technology, order leads, dataservice and email marketing. The company was founded in 1995 and is headquartered in New York, NY. | Data Processing Services | Sales & Marketing |
Statistieken
Internationaal
| Verenigde Staten | 37 |
| Verenigde Arabische Emiraten | 9 |
| Verenigd Koninkrijk | 2 |
| Frankrijk | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 12 |
| Consumer Services | 8 |
| Technology Services | 6 |
| Retail Trade | 4 |
Operationeel
| Director/Board Member | 220 |
| Corporate Officer/Principal | 129 |
| Undergraduate Degree | 94 |
| Private Equity Investor | 51 |
| Chairman | 50 |
Sterkste connecties
| Insiders | |
|---|---|
| Christopher Cooper | 49 |
| Rolf Classon | 47 |
| Ari J. Benacerraf | 26 |
| Niels Gregers Stolt-Nielsen | 26 |
| Michael Roberge | 21 |
| Reid Perper | 20 |
| David L. Benyaminy | 18 |
| Donal Smith | 18 |
| Jean Franchi | 17 |
| Amjad Ahmad | 16 |
| Philip Seskin | 13 |
| Frank D. Lackner | 12 |
| Renee Wilm | 11 |
| James Moore | 11 |
| Eric Pollack | 11 |
- Beurs
- Insiders
- Michelle A. Florio
- Bedrijfsconnecties
