Oorsprong van het eerstegraads netwerk van Sina Toussi
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
One East Capital Advisors LP
One East Capital Advisors LP Investment ManagersFinance One East Capital Advisors LP is an independent hedge fund manager headquartered in Boca Raton, Florida. The firm was founded by James Cacioppo in 2006 and manages assets of high net worth clients.
13
| Private Company | Investment Managers | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sina Toussi 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 | Corporate Officer/Principal | |
Perry Corp. (New York)
Perry Corp. (New York) Investment ManagersFinance Perry Corp., do-business-as Perry Capital, is an independent hedge fund manager headquartered in New York City. The firm was founded by Richard C. Perry and Paul A. Leff in 1988. Perry provides investment advisory and management services for private fund clients. | Investment Managers | Portfolio Manager-Equities | |
THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Castlerigg Master Investments Ltd. | Investment Trusts/Mutual Funds | President | |
Highbridge Capital Management LLC
Highbridge Capital Management LLC Investment ManagersFinance Highbridge Capital Management LLC (HCM Highbridge is a registered investment advisor and global alternative investment firm headquartered in New York City. The firm was founded in 1992 and is a subsidiary of JPMorgan Asset Management Holdings Inc., which is a wholly-owned subsidiary of JPMorgan Chase & Co. (NYSE: JPM). Highbridge manages capital for sophisticated investors, who include financial institutions, public and corporate pension funds, sovereign wealth funds, endowments and family offices. | Investment Managers | Corporate Officer/Principal | |
VISCOUNT SYSTEMS, INC. | Computer Communications | Director/Board Member | |
R. W. Pressprich & Co.
R. W. Pressprich & Co. Investment Banks/BrokersFinance R. W. Pressprich & Co. (RWP) is an employee-owned institutional broker-dealer headquartered in New York City. Founded in 1909, RWP’s principal focus is to provide fixed-income relative value and market timing research for clients. | Investment Banks/Brokers | Analyst-Equity | |
JPMorgan Securities LLC
JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Corporate Officer/Principal | |
AM Investment Partners LLC
AM Investment Partners LLC Investment ManagersFinance AM Investment Partners LLC is an independent a hedge fund management firm co-founded by Mark Friedman and Adam Stern in 2001. Headquartered in New York City, the firm manages assets of high net-worth clients. | Investment Managers | Director of Finance/CFO | |
TPC Group, Inc.
TPC Group, Inc. Chemicals: SpecialtyProcess Industries TPC Group, Inc. engages in production of value-added products derived from niche petrochemical raw materials such as C4 hydrocarbons. It sells products into a specialty and intermediate markets, including synthetic rubber, fuels, lubricant additives, plastics and surfactants. Its products include butadiene, butane-1, fuel products, polyisobutylene, isobutylene derivative, propylene tetramer and pentamer. The company was founded in 1943 and is headquartered in Houston, TX. | Chemicals: Specialty | Director/Board Member | |
HSBC Securities (USA), Inc.
HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | 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 | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Stanford University | College/University | Graduate Degree | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Corporate Officer/Principal | |
Colgate University | College/University | Undergraduate Degree | |
Rutgers State University of New Jersey | College/University | Undergraduate Degree | |
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
University of Michigan | College/University | Undergraduate Degree | |
Georgetown University | College/University | Undergraduate Degree | |
Dun & Bradstreet, Inc.
Dun & Bradstreet, Inc. Internet Software/ServicesTechnology Services Dun & Bradstreet, Inc. engages in the provision of business data and analytical insights services. It offers products relating to finance, sales and marketing, master data, supplier management, and compliance. The company is headquartered in Short Hills, NJ. | Internet Software/Services | Corporate Officer/Principal | |
McColl's Transport Pty Ltd.
McColl's Transport Pty Ltd. Air Freight/CouriersTransportation Part of The Pure Logistics Pty Ltd., McColl's Transport Pty Ltd. is an Australian company that provides logistics and trucking services. The company is based in Geelong, Australia. | Air Freight/Couriers | Director/Board Member | |
Findex Advice Services Pty Ltd.
Findex Advice Services Pty Ltd. Investment ManagersFinance Findex Advice Services Pty Ltd. provides wealth management and financial advisory services. The company’s services include advice, management and guidance, superannuation and retirement strategies, portfolio management, investment opportunities and funds and client investment administration. The firm also offers Risk Insurance Service and General Insurance. The company was founded by Tim Marshall in 2002 and is headquartered in Sydney, Australia. | Investment Managers | Director/Board Member | |
Deutsche Bank Corp.
Deutsche Bank Corp. Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank Corp. is a company based in New York, NY. | Regional Banks | Corporate Officer/Principal | |
KKR Credit Advisors (US) LLC
KKR Credit Advisors (US) LLC Investment ManagersFinance KKR Credit Advisors (US) LLC (KKR Credit) is a SEC-registered investment advisor and a hedge fund manager headquartered in San Francisco, California. The firm was founded in 2004 and is a wholly-owned subsidiary of Kohlberg Kravis Roberts & Co. LP. KKR Credit advises pooled investment vehicles, dedicated separately managed account vehicles, collateralized loan obligation vehicles (CLOs), closed-end investment companies, and discretionary accounts established for third-party institutional investors. | Investment Managers | Portfolio Manager-Equities | |
Talpion Fund Management LP
Talpion Fund Management LP Investment ManagersFinance Founded in 2009 by Henry Swieca, Talpion Fund Management LLC is a family office located in New York City. | Investment Managers | Analyst-Equity Analyst-Equity Chief Investment Officer Chief Investment Officer | |
Financial Index Australia Pty Ltd.
Financial Index Australia Pty Ltd. Investment ManagersFinance Financial Index Australia Pty Ltd. provides retail financial planning, accounting and wealth management services. The firm also provides advices on trading and investment structures for tax planning and asset protection purposes for corporate, professional, and business customers as well as group superannuation and group risk product services. The company was founded by Terry and Spiro Paule in 1984 and is headquartered in Melbourne, Australia. | Investment Managers | Director/Board Member | |
Affinity Gaming, LLC
Affinity Gaming, LLC Hotels/Resorts/Cruise linesConsumer Services Affinity Gaming operates as a diversified casino gaming company. It's casino operations consist of 11 casinos, five of which are located in Nevada, three in Colorado, two in Missouri and one in Iowa. The company was founded on March 29, 2010 and is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Summer Road LLC
Summer Road LLC Investment ManagersFinance Summer Road LLC is an independent hedge fund manager headquartered in West Palm Beach, Florida. The firm was founded in 2013 and manages the assets of financially sophisticated clients. | Investment Managers | Analyst-Equity | |
Findex Group Ltd.
Findex Group Ltd. Investment ManagersFinance Findex Group Ltd. engages in the provision of financial advisory and accounting services. Its services include accounting, tax, general insurance, lending, self managed super fund, and risk insurance. The company was founded by Terry Paule and Spiro Paule in 1987 and is headquartered in Melbourne, Australia. | Investment Managers | Director/Board Member | |
Santanol Pty Ltd.
Santanol Pty Ltd. Forest ProductsNon-Energy Minerals Santanol Pty Ltd. engages in the production and supply of pure, natural, ethical and sustainable Australian grown Santalum album oil and products. The firm’s products include offerings, oil and wood products. The company was founded by Robert George Bunning and Tony Jack in 2005 and is headquartered in Perth, Australia. | Forest Products | Director/Board Member | |
ZYMERGEN INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Lancium LLC
Lancium LLC Information Technology ServicesTechnology Services Lancium LLC provides computing and data centers technology solutions to renewable energy resources. It offers energy professionals, computer scientist, and engineers. The company was founded by Michael McNamara and is headquartered in Houston, TX. | Information Technology Services | Director of Finance/CFO | |
EQT Public Value Investments SARL
EQT Public Value Investments SARL Investment ManagersFinance EQT Future /Private Equity/ is a Private Equity/Venture Capital firm, a subsidiary of EQT Partners AB founded in 1900. EQT Future /Private Equity/ is headquartered in Stockholm, Sweden. | Investment Managers | Consultant / Advisor | |
Fox School of Business | College/University | Undergraduate Degree | |
Dymon Asia Capital Pte Ltd
Dymon Asia Capital Pte Ltd Investment ManagersFinance Dymon Asia Capital Pte Ltd (Dymon Asia Capital) is a Private Equity subsidiary of Dymon Asia Capital Ltd founded in 2012. The firm is headquartered in Singapore with additional office in Malaysia and Thailand. | Investment Managers | Corporate Officer/Principal | |
Amenity Analytics Ltd.
Amenity Analytics Ltd. Information Technology ServicesTechnology Services Amenity Analytics Ltd. engages in provision of online data processing and information extraction services. It offers financial services, strategic intelligence, and knowledge discovery solutions. The firm also offers machine learning combined with visual pattern recognition, proprietary natural language processing technology, including full grammatical parsing services. The company was founded by Nathaniel Storch, Ronen Feldman and Hedva Feldman in 2015 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer | |
Irradiant Partners LP
Irradiant Partners LP Investment ManagersFinance Irradiant Partners LP (Irradiant Partners) is a private equity subsidiary of Irradiant Partners LLC founded in 2021 by John John Eanes, Jon Levinson and Michael Jeffrey Levitt. The firm is headquartered in Santa Monica, California. | Investment Managers | Private Equity Investor | |
Jushi Europe SA
Jushi Europe SA Agricultural Commodities/MillingProcess Industries Part of Jushi Holdings, Inc., Jushi Europe SA is a Swiss company that cultivates, produces, imports, and exports medical cannabis products. The company is based in Geneva, Switzerland. | Agricultural Commodities/Milling | Chairman | |
Bardin Hill Management Partners LP
Bardin Hill Management Partners LP Investment ManagersFinance Bardin Hill Management Partners LP provides investment services. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Jushi, Inc.
Jushi, Inc. Financial ConglomeratesFinance Jushi, Inc. engages in the commercial production and distribution of medical cannabis through acquisitions. It focuses on building its brand and acquiring licenses across the United States. The company was founded by James Cacioppo, Jon Barack, and Erich Mauff in 2018 and is headquartered in Boca Raton, FL. | Financial Conglomerates | Chief Executive Officer | |
JUSHI HOLDINGS INC. | Agricultural Commodities/Milling | Chief Executive Officer | |
Halcyon Management LLC
Halcyon Management LLC Miscellaneous Commercial ServicesCommercial Services Halcyon Management LLC is a private company that provides event and nonprofit management services. The company is based in Mineral, VA. The company offers assistance in managing the day-to-day aspects of an organization, allowing volunteer leadership to focus on the bigger picture. The company has the expertise to help with one program or project or provide full-service management solutions. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
Verenigde Staten | 39 |
Australië | 6 |
Canada | 3 |
Nederland | 2 |
Zweden | 2 |
Sectoraal
Finance | 29 |
Consumer Services | 10 |
Process Industries | 4 |
Technology Services | 4 |
Commercial Services | 3 |
Operationeel
Corporate Officer/Principal | 24 |
Analyst-Equity | 12 |
Undergraduate Degree | 10 |
Director/Board Member | 10 |
Portfolio Manager-Equities | 7 |
Sterkste connecties
- Beurs
- Insiders
- Sina Toussi
- Bedrijfsconnecties