Provenance du réseau au premier degré de Alan Shamoon
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
New York State Banking Department
 New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY.
25
| Extinct | General Government | 25 |
Apple Bank for Savings
 Apple Bank for Savings Savings BanksFinance Apple Bank for Savings, Inc. provides banking services. It offers private and commercial customers savings, checking, money market and investment accounts, credit cards, mortgage, and student loans as well as personal and business lines of credit. The company was founded on April 17, 1863 and is headquartered in Manhasset, NY.
2
| Subsidiary | Savings Banks | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Alan Shamoon via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| New York University | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
Bankers Trust Co. (Des Moines, Iowa)
 Bankers Trust Co. (Des Moines, Iowa) Investment ManagersFinance Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| FINANCIAL INSTITUTIONS, INC. | Regional Banks | Chairman President | |
Five Star Bank (Warsaw, New York)
 Five Star Bank (Warsaw, New York) Regional BanksFinance Part of Financial Institutions, Inc., Five Star Bank is a community bank based in Warsaw, NY. The company offers a wide range of consumer and commercial banking and lending services to individuals, municipalities, and businesses. Martin Kearney Birmingham has been the CEO of the company since 2005. | Regional Banks | Director/Board Member President | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| PIMCO CALIFORNIA MUNICIPAL INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO NEW YORK MUNICIPAL INCOME FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| Brookfield Properties LLC | Director/Board Member | ||
| PIMCO NEW YORK MUNICIPAL INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO HIGH INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
Long Island Power Authority
 Long Island Power Authority General GovernmentGovernment Long Island Power Authority provides electric services. It owns retail electric transmission and distribution systems on Long Island. The company was founded in 1985 and is headquartered in Uniondale, NY. | General Government | Director of Finance/CFO | |
| Girls Educational & Mentoring Services | Corporate Officer/Principal | ||
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member | |
ACCION International
 ACCION International Finance/Rental/LeasingFinance ACCION International provides microcredit and financial support services. Its services include investments and client education. The company was founded by Joseph Blatchford in 1961 and is headquartered in Cambridge, MA. | Finance/Rental/Leasing | Chairman | |
| PIMCO INCOME STRATEGY FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BROOKFIELD CORPORATION | Investment Managers | Director/Board Member | |
Wolfensohn & Co. LLC
 Wolfensohn & Co. LLC Financial ConglomeratesFinance Wolfensohn & Co. LLC is an investment and advisory firm focused on investments in emerging market economies. The company was founded in 2005 by James D. Wolfensohn and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
The American Foundation For AIDS Research, Inc.
 The American Foundation For AIDS Research, Inc. Miscellaneous Commercial ServicesCommercial Services The American Foundation For AIDS Research, Inc. provides research services. It plays a role in AIDS research, identifying critical gaps in their knowledge of HIV and AIDS. The company was founded in 1985 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Behavioral Ideas Lab, Inc.
 Behavioral Ideas Lab, Inc. Miscellaneous Commercial ServicesCommercial Services Behavioral Ideas Lab, Inc., also known as ideas42, is a non-profit design and consulting firm that uses insights from the behavioral sciences to address complex social problems. The non-profit company is based in New York, NY, and the CEO of the company is Emily Zimmerman. The company has partnerships with governments, foundations, NGOs, and corporations, and have more than 100 active projects in over 40 countries around the world. The company applies behavioral science to create innovative solutions to tough problems encompassing health, education, consumer finance, safety and justice, environmental sustainability, and ending poverty and inequality. | Miscellaneous Commercial Services | Director/Board Member | |
YMCA of Greater New York
 YMCA of Greater New York Miscellaneous Commercial ServicesCommercial Services YMCA of Greater New York operates as a community service organization. The company was founded in 1852 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chairman | |
Muriel Siebert & Co., Inc.
 Muriel Siebert & Co., Inc. Investment Banks/BrokersFinance Founded by Muriel Siebert in 1969, Muriel Siebert & Co., Inc. is a broker/dealer located in New York City. The firm is a subsidiary of Siebert Financial Corp. (NASDAQ: SIEB). Muriel Siebert & Co. offers value-added services to their clients who include investment managers, corporations and public retirement systems. They also offer a variety of corporate underwriting and investment banking services. The firm is a member of the NYSE, FINRA and the SIPC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Allianz Global Investors U.S. LLC
 Allianz Global Investors U.S. LLC Investment ManagersFinance Allianz Global Investors U.S. LLC (AllianzGI US) is an investment advisory firm headquartered in New York City. The firm was founded in 2001 as Allianz Global Investors Capital LLC. In 2022, Voya Investment Management Co. LLC, which is ultimately owned by Voya Financial, Inc. (NYSE: VOYA), acquired the firm from Allianz SE (ETR: ALV). AllianzGI US provides portfolio management services to a variety of individual and institutional clients as well as certain Wrap Fee Programs. | Investment Managers | Director/Board Member | |
Literacy Partners, Inc.
 Literacy Partners, Inc. Investment Trusts/Mutual FundsMiscellaneous Literacy Partners, Inc. provides community-based literacy programs services. The non-profit company is based in New York, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| PIMCO CALIFORNIA MUNICIPAL INCOME FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO INCOME STRATEGY FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
Foreign Policy Association
 Foreign Policy Association Miscellaneous Commercial ServicesCommercial Services The Foreign Policy Association is an organization that provides resources and materials to inform citizens about foreign policy. The non-profit company is based in New York, NY. The company offers a discussion program on foreign affairs called Great Decisions, which includes articles, master classes, and a national opinion ballot report. The CEO of the company is Noel V. Lateef. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PIMCO STRATEGIC INCOME FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO NEW YORK MUNICIPAL INCOME FUND III | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO MUNICIPAL INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO MUNICIPAL INCOME FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO MUNICIPAL INCOME FUND III | Investment Trusts/Mutual Funds | Director/Board Member | |
Friends of Hudson River Park, Inc.
 Friends of Hudson River Park, Inc. Movies/EntertainmentConsumer Services Friends of Hudson River Park, Inc. owns and operates amusement & theme parks. Their mission is to complete and sustain this world-class park that includes expansive lawns, horticultural walkways, recreational facilities, historic landmarks, and access to one of the most important rivers in the city and state. The company was founded in 1999 and is headquartered in New York, NY. | Movies/Entertainment | Corporate Officer/Principal | |
Hot Bread Kitchen Ltd.
 Hot Bread Kitchen Ltd. Food: Specialty/CandyConsumer Non-Durables Hot Bread Kitchen Ltd. produces and sells bakery bread products. The private company is based in New York. | Food: Specialty/Candy | Chairman | |
| State of New York | Province/State | Corporate Officer/Principal | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
| Mount Holyoke College | College/University | Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | General Counsel |
Statistiques
Internationale
| Etats-Unis | 49 |
| Mexique | 2 |
| Canada | 2 |
Sectorielle
| Miscellaneous | 18 |
| Finance | 16 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 95 |
| Corporate Officer/Principal | 47 |
| Chairman | 31 |
| President | 18 |
| Undergraduate Degree | 11 |
Relations les plus connectées
| Insiders | |
|---|---|
| Diana Taylor | 67 |
| Erland Kailbourne | 27 |
| George J. Vojta | 17 |
| Denise Gillen | 11 |
| Peter G. Humphrey | 11 |
| John J. LaFalce | 11 |
| Marjorie E. Gross | 8 |
| Brian D. Obergfell | 7 |
| David A. Javdan | 5 |
| Thomas E. Hales | 5 |
| David C. Mancuso | 5 |
| William J. Laraia | 5 |
| Jane Azia | 3 |
| John R. Dinin | 2 |
| William Rachmiel | 1 |
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