Sunil Gordhan Hirani

Part of Ryder System, Inc., TSI Warehouse provides freight transportation services. The private company is based in Erie, PA. TSI Warehouse was acquired by Total Logistic Control LLC, a SUB of Ryder System, Inc. from TWL Corp. (Pennsylvania) on February 13, 2002.

Part of Leyard Optoelectronic Co., Ltd., Tzero, Inc. is a company that provides an innovative liquidity platform for private companies and assets. The company is based in Chicago, IL. The company offers institutional-grade solutions for issuers looking to digitize their capital table through blockchain technology and trade on a regulated alternative trading system. Tzero democratizes access to private assets by providing a simple, automated, and efficient trading venue to broker-dealers, institutions, and investors. Saum Noursalehi has been the CEO of the company since 2018. Tzero was acquired by Clarity Visual Systems, Inc., part of Leyard Optoelectronic Co., Ltd. from July 19, 2006 on February 08, 2000.

NYC Seed LLC (NYC Seed) is a venture capital firm founded in 2008. The firm is headquartered in New York.

trueEX Group LLC provides screen-based electronic platform for trading credit derivatives. It develops a new regulated exchange for the global derivatives market to address new requirements under Dodd-Frank for the trading of derivative products. The firm offers market participants the benefits of automated execution and clearing as a CFTC-regulated designated contract market. The company was founded by Sunil Gordhan Hirani and James R. Miller on October 21, 2010 and is headquartered in New York, NY.

Digital Asset Holdings LLC develops and builds ledger technology solutions. It offers technology for various use cases in the areas of corporate syndicated loan, the U.S. treasury repo, private stock, foreign exchange, payment, public stock, derivative, transaction reporting, factoring, bond, and digital currency aspects. The company was founded by Sunil Gordhan Hirani and Donald Ray Wilson, Jr. in 2014 and is headquartered in New York, NY.

Trinity Place Technology, Inc. provides information technology services. It focuses on cloud infrastructure and services, data security, managed solutions, and defense programs. The company was founded by Jessica Garciaadams in 2010 and is headquartered in Chevy Chase, MD.

Part of Deutsche Bank AG, Deutsche Bank Trust Corp. is a bank holding private company. The company is based in New York, NY. The CEO of the company is Steven F. Reich.

Creditex Group, Inc. engages in the provision of screen-based electronic platform for trading credit derivatives. The firm also offers inter dealer electronic transactional platform, interactive application, and brokerage support services. Its services include hybrid broker for credit default swaps execution, delta neutral auctions, post trade processing and credit event auctions. The company was founded by Sunil Gordhan Hirani in 1999 and is headquartered in Atlanta, GA.