Mikhail Trofimov

REAL BANK PC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, collection, foreign exchange, as well as settlement and cash operations. The company was founded on November 10, 1990 and is headquartered in Kiev, Ukraine.

Jardine Matheson Ltd. provides management services to group companies. The company is headquartered in Hong Kong.

Integrity Applications, Inc. operates as an engineering and software services company. It specializes in system engineering, system integration, system acquisition, software integration, visualization and modeling, and simulation to system program offices, enterprise system engineering activities and organizations across the intelligence community and department of defense. The company was founded by Joseph L. Brickey, Kenneth A. Abeloe, Paul J. Frommelt and Steven M. Wear in 1999 and is headquartered in Chantilly, VA.

Founded in 2001, Legent Clearing LLC is a broker/dealer located in Omaha, Nebraska. The firm is a subsidiary of COR Securities Holdings, Inc. and their ultimate parent is COR Capital LLC. They provide trade execution, securities clearance and settlement processing services to brokers and dealers in the US. Legent Clearing's products and services include annuities, retirement plans services, technology solutions, product literature and technology demos.

Lutz Financial Services LLC (Lutz Financial) is a SEC-registered investment advisor and wealth management firm headquartered in Omaha, Nebraska. The firm was founded by James Boulay in 2000 and is a subsidiary of Ectart LLC. Lutz Financial provides discretionary or non-discretionary investment advisory services to individuals, high net-worth individuals, retirement plans, charitable organizations, and business entities.

Sage Partners LLC is engaged in management consulting and venture development services. The company was founded by Thomas L. Doorley, John R. Gaulding and Edward F. West in 2001 and is headquartered in Wellesley Hills, MA.

ASB Capital Management, Inc. (ASBCM) is a SEC-registered investment advisor headquartered in Bethesda, Maryland. The firm was founded in 1983 and is owned by Chevy Chase Trust Holdings LLC, ultimately owned by Chevy Chase Holdings LLC. ASBCM provides investment management services to qualified individual and institutional clients that include Taft-Hartley plans, pension and retirement programs, separate accounts, endowments and foundations, corporations and other types of accounts, and private investment vehicles.

Jeffrey Slocum & Associates, Inc. operates as a investment research and advisory firm. It focuses on global fixed income, global equities, alternative investments, and direct hedge fund strategies. The firm offers strategic integration of investments with an institution’s overall mission, objectives, and operations, investment policy development, asset allocation modeling, incorporating liabilities, spending, and liquidity considerations, risk budgeting, liability driven investment, investment manager selection, performance measurement and attribution analysis, investment policy compliance monitoring, transition management, fee negotiations and benchmarking, other service provider searches, education of clients staffs, committees, and other constituencies. The company was founded by Jeffrey Charles Slocum in 1986 and is headquartered in Minneapolis, MN.

Aether Investment Partners LLC (Aether Investment Partners) is a private equity firm founded in 2008 by Sean A. Goodrich and Troy R. Schell. The firm is headquartered in Denver, Colorado.

Uralmash Oil & Gas Equipment Holding LLC manufactures oil drilling rigs and associated equipment. The firm's products include mobile drilling and fixed drilling rigs, train drilling rigs for cluster drilling, drilling equipment, drilling rigs units and components, and spare parts and consumables. The company was founded in June 2010 and is headquartered in Moscow, Russia.

United Capital Partners Advisory LLC (UCPA) is an independent investment management firm located in Moscow, Russia. Founded in 2006, they serve as an asset management platform for the United Capital Partners group of companies. They also cater to the firm's private clients. UCPA manages several funds focused on Russian firms through which they invest a high proportion of their own capital alongside that of their clients.

Association for Financial Professionals, Inc. provides treasury management services. It provides training, certification, career counseling and other professional development services and hosts an annual four-day conference. The firm also publishes AFP Exchange, a bimonthly magazine. Its committee on Investment of Employee Benefit Assets represents executives who oversee investment funds of pension and benefit plans. The company was founded in 1980 and is headquartered in Bethesda, MD.

Sumyoblenergo JSC engages in the generation, transmission, and distribution of electricity. It also provides grid connection, meter verification and calibration, as well as power equipment repair and maintenance services. The company was founded in 1931 and is headquartered in Sumy, Ukraine.

National Factoring Co. JSC provides domestic and international factoring services. It offers non-recourse, reverse, and export factoring, current assets financing, and purchase of accounts receivable. The company was founded on January 29, 1999 and is headquartered in Moscow, Russia.

Avers PJSC engages in the manufacturing of plywood, wood boards, panels, and veneers. Its activities also include production of chemical products; wholesale trade of dairy products, eggs, oils, and food fats; non-specialized wholesale trade; freight transportation; and renting and operating of own or leased real estate property. The company was founded on March 31, 1993 and is headquartered in Kyiv, Ukraine.

Kryvyi Rig Cement PrJSC engages in the production and wholesale of cement and concrete. It also offers decorative, building, and crushed stone, limestone, gypsum, chalk, as well as clay shale. The company was founded on February 16, 1952 and is headquartered in Dnipro, Ukraine.

Part of Japan Tobacco, Inc., JT International Co. Ukraine CJSC is an Ukrainian company that manufactures tobacco products. The company is based in Kiev, Ukraine.

DTEK Energy BV operates as a holding company with interests in coal production, electricity generation, and distribution. It operates through the following segments: Coal Mining and Power Generation on Thermal Power Plants, Coal Resale, Electricity Export; Electricity Distribution; Kyivenergo; and Others. The company was founded by Rinat Leonidovych Akhmeto in 2009 and is headquartered in Kiev, Ukraine.

Erste Group Immorent AG provides real estate and infrastructure financing services. It offers real estate lending and leasing, equipment leasing, structured financing, and infrastructure and public sector financing services. The company is headquartered in Vienna, Germany.

CFI Partners LLC (CFIP) is a SEC-registered investment adviser and hedge fund manager headquartered in Chicago, Illinois. The firm was founded in 2005 by Brad Couri and Levoyd Robinson. They are a subsidiary of Amistad Investment Holdings LLC, which is ultimately owned by Amistad Financial Group LLC. CFIP provides discretionary investment advisory services to collateralized loan obligation (CLO) vehicles and closed-end, delayed draw private investment vehicles.