Provenance du réseau au premier degré de Sam Ruiz
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
SenaHill Investment Group LLC
 SenaHill Investment Group LLC Investment ManagersFinance SenaHill Investment Group LLC (SenaHill Investment) is a Venture Capital subsidiary of SenaHill Partners LP founded in 2013. The firm is headquartered in New York.
50
| Subsidiary | Investment Managers | 50 |
| Public Company | Investment Banks/Brokers | 5 | |
Intertrader Ltd.
 Intertrader Ltd. Investment Banks/BrokersFinance Part of Entain Plc, Intertrader Ltd. is a trading service provider founded in 2009. The company is based in Gibraltar, Gibraltar. The Gibraltar company offers margin trading through spread betting and CFDs with free trading tools. Intertrader provides a fair, flexible, and transparent trading service with tight spreads. The regulated broker allows users to trade forex with spread betting or CFD trading. Create an account and start trading with Intertrader.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sam Ruiz via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
TP ICAP Finance Plc
 TP ICAP Finance Plc Finance/Rental/LeasingFinance TP ICAP Finance Plc operates as an intermediary in wholesale financial markets facilitating the trading activities of its clients, in particular commercial and investment banks. It provides voice, hybrid and electronic broking, volume matching, algorithmic matching and risk mitigation platforms. The company's products include volatility, rates, non banking, treasury, energy and commodities, credit and equities. TP ICAP was founded on May 5, 2006 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member | |
Knight Capital Group, Inc.
 Knight Capital Group, Inc. Investment Banks/BrokersFinance Knight Capital Group, Inc. is a global financial services firm, which provides access to the capital markets across multiple asset classes to a broad network of clients, including buy and sell side firms, dealers, brokers, institutions, and corporations. It operates business through four segments: Market Making, Institutional Sales and Trading, Electronic Execution Services and Corporate and Other. The Market Making segment consists of market making in global equities and listed domestic options. It includes client, and to a lesser extent, non-client electronic market making activities in which they operate as a market maker in equity securities. The Institutional Sales and Trading segment includes global equity, exchange traded funds and fixed income sales and trading; reverse mortgage origination and securitization; capital markets; and asset management activities. Its business consists of execution and facilitation equities and fixed income transactions as agent on behalf of institutional clients, and they commit capital on behalf of its clients when needed. The Electronic Execution Services segment offers access via its electronic agency-based platforms to markets and self-directed trading in equities, equity options, fixed income, foreign exchange and futures contracts. The Corporate and Other segment invests in strategic financial services-oriented opportunities, allocates, deploys and monitors all capital, and maintains corporate overhead expenses and all other income and expenses that are not attributable to the other segments. The company was founded in 1995 and is headquartered in Jersey City, NJ. | Investment Banks/Brokers | Private Equity Investor Private Equity Investor Human Resources Officer Consultant / Advisor | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Stony Brook University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
WealthForge Holdings, Inc.
 WealthForge Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services WealthForge Holdings, Inc. provides a platform that connects entrepreneurs and investors online. The firm specializes on equity crowdfunding, private investing, real estate investing, and private placements. The company was founded by Mathew F. Dellorso and Frederick E. Bryant and is headquartered in Richmond, VA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Sales & Marketing | |
Advanced Financial Applications, Inc.
 Advanced Financial Applications, Inc. Packaged SoftwareTechnology Services Advanced Financial Applications, Inc. provides integrated order processing solutions to buy and sell-side institutions. It helps hedge funds, asset management firms, broker dealers, and family offices grow their businesses by creating and delivering trading solutions to streamline the trade workflow. The company was founded in 1999 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Sales & Marketing President | |
| University of California, Berkeley | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
ConvergEx, Inc.
 ConvergEx, Inc. Information Technology ServicesTechnology Services ConvergEx, Inc. provides mission-critical proprietary software products. It provides products and services through two business segments: Investment Technologies and Investment Services. The Investment Technologies segment develops, markets and sells the company's proprietary software products, including workflow automation solutions, and technology-enabled services. The Investment Services segment utilizes many of the same proprietary software products and technology-enabled services. The company was founded on March 17, 2011 and is headquartered in New York, NY. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree Graduate Degree | |
TP ICAP Broking Ltd.
 TP ICAP Broking Ltd. Investment Banks/BrokersFinance Tullett Prebon (Securities) Ltd. provides brokerage services. It also provides real-time price information from the wholesale inter-dealer brokered financial and commodity markets. The firm offers foreign exchange and money markets, interest rate derivatives, and swaps, and fixed income price information. The company was founded on December 12, 1991 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| George Washington University | College/University | Masters Business Admin Undergraduate Degree | |
Booz Allen Hamilton, Inc.
 Booz Allen Hamilton, Inc. Engineering & ConstructionIndustrial Services Booz Allen Hamilton, Inc. engages in the provision of management and technology consulting services. Its services include consulting, analytics, digital solutions, engineering, cyber security, and product. The company was founded by Edwin G. Booz in 1914 and is headquartered in McLean, VA. | Engineering & Construction | Corporate Officer/Principal Private Equity Investor | |
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 | Chief Operating Officer Consultant / Advisor | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Undergraduate Degree | |
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 | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
Symbiont.io, Inc.
 Symbiont.io, Inc. Packaged SoftwareTechnology Services Symbiont.io, Inc. engages in the development of an issuance and trading platform. It offers solutions such as syndicated and corporate loans, private equity and crowd funding, corporate debt, and asset digitization. The company was founded by Mark Smith, Robby Dermody, Evan Wagner, and Adam Krellenstein on April 22, 2016 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Founder | |
| BNY Securities Group | Director/Board Member Director of Finance/CFO | ||
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| WELLS FARGO & COMPANY | Major Banks | Private Equity Investor Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Nomura Securities North America LLC
 Nomura Securities North America LLC Investment Banks/BrokersFinance Part of Nomura Holdings, Inc., Nomura Securities North America LLC is a security brokers, dealers, and flotation company. The company is based in New York, NY. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Private Equity Investor Private Equity Investor | |
InfoExchange, Inc.
 InfoExchange, Inc. Data Processing ServicesTechnology Services InfoExchange, Inc. provides financial network for exchange of information. The firm offers exchange of trading information between institutions and information providers. The company was founded by Chris Stangel and Dean G. Stamos and in 2007 and is headquartered in New York, NY. | Data Processing Services | Consultant / Advisor Chief Executive Officer | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin Masters Business Admin | |
Apex Clearing Corp.
 Apex Clearing Corp. Regional BanksFinance Apex Clearing Corp. offers clearing and execution solutions to the financial services industry. It provides compliance, margin and financial solutions, portfolio financing and risk management. The company was founded by Peter Lawler in 2012 and is headquartered in Dallas, TX. | Regional Banks | Consultant / Advisor Director of Finance/CFO | |
Credit Suisse Group AG /US/
 Credit Suisse Group AG /US/ Financial ConglomeratesFinance Credit Suisse Group AG /US/ engages in the provision of financial solutions. It offers services for private banking, investment banking, and asset management. The company is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin Undergraduate Degree | |
| CSAM Americas Holding Corp. | Corporate Officer/Principal Corporate Officer/Principal | ||
Cowen Execution Services LLC
 Cowen Execution Services LLC Investment Banks/BrokersFinance Cowen Execution Services LLC provides brokerage services. The company was founded in 2002 and is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO | |
| VIE FINANCIAL GROUP, INC. | Financial Publishing/Services | Director/Board Member Chief Executive Officer | |
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 | Private Equity Investor Director/Board Member | |
BNY Mellon, NA
 BNY Mellon, NA Investment ManagersFinance BNY Mellon, NA operates as a nationally chartered commercial bank. The company is headquartered in Pittsburgh, PA. | Investment Managers | Private Equity Investor Corporate Officer/Principal | |
Olden Lane Funds Trust
 Olden Lane Funds Trust Olden Lane Funds Trust is a non-diversified and open-end investment firm. The company was founded on October 3, 2016 and is headquartered in Princeton, NJ. | Compliance Officer | ||
Select Venture Partners LLC
 Select Venture Partners LLC Investment ManagersFinance Select Venture Partners LLC (Select Venture Partners) is a venture capital firm founded in 2014 by Michael R. Pratt and Sameer Shalaby. The firm is headquartered in Fredericksburg, Virginia. | Investment Managers | Private Equity Investor | |
The Leo Group LLC
 The Leo Group LLC Investment ManagersFinance The Leo Group LLC provides investment advice. The firm offers comprehensive financial planning that yields long-term financial success. It serves high net worth, affluent and ultra-affluent clients worldwide. The company was founded by Matthew J. Allain in 2012 and is headquartered in Iselin, NJ. | Investment Managers | Compliance Officer | |
| Lehigh University | College/University | Undergraduate Degree | |
Grantham, Mayo, Van Otterloo & Co. LLC
 Grantham, Mayo, Van Otterloo & Co. LLC Investment ManagersFinance Grantham, Mayo, Van Otterloo & Co. LLC (dba GMO) is a privately-held, SEC-registered global investment management firm headquartered in Boston, Massachusetts. GMO was founded was founded in 1977 and provides investment advice to a wide variety of clients. | Investment Managers | Chief Tech/Sci/R&D Officer | |
Charles Schwab & Co., Inc. (Broker)
 Charles Schwab & Co., Inc. (Broker) Investment Banks/BrokersFinance Charles Schwab & Co., Inc. is a FINRA-registered broker/dealer headquartered in San Francisco. The firm is a subsidiary of the Charles Schwab Corp. (NYSE: SCHW). They are members of the Chicago Board Options Exchange, NASDAQ and NYSE Arca, Inc. Charles Schwab & Co. is an exchange member engaged in exchange commission business other than floor activities. They also retail mutual funds and OTC corporate equity securities. In addition, the firm underwrites and/or sells corporate securities, underwrites and/or sponsors mutual funds, is a put and call broker/dealer and/or option writer and provides investment advisory services | Investment Banks/Brokers | Corporate Officer/Principal | |
| Stanford University | College/University | Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 48 |
| Royaume-Uni | 4 |
Sectorielle
| Finance | 28 |
| Consumer Services | 12 |
| Technology Services | 6 |
| Commercial Services | 4 |
| Industrial Services | 2 |
Opérationnelle
| Corporate Officer/Principal | 110 |
| Director/Board Member | 93 |
| Private Equity Investor | 87 |
| Consultant / Advisor | 63 |
| Chief Executive Officer | 57 |
Relations les plus connectées
| Insiders | |
|---|---|
| Robert Ruppert | 25 |
| John Bates | 23 |
| John D. Meserve | 22 |
| Andrew F. Brenner | 19 |
| Justin A. Brownhill | 16 |
| Howard Jeffrey Schwartz | 15 |
| Alan J. Ginsberg | 15 |
| Aron Miodownik | 14 |
| Peter Frame Marquardt | 14 |
| Stephen Jay Ehrlich | 13 |
| Nicolas Breteau | 12 |
| Christopher M. Springer | 12 |
| Kamran Rafieyan | 12 |
| Kyle Zasky | 11 |
| Bronwen Bastone | 11 |
