Dan Heflin
Gründer bei Torchlight Investors LLC
Ursprung des Netzwerks ersten Grades von Dan Heflin
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL.
235
| Subsidiary | Miscellaneous Commercial Services | 235 |
London School of Economics & Political Science
112
| College/University | Other Consumer Services | 112 |
Texas Christian University
56
| College/University | Other Consumer Services | 56 |
Torchlight Investors LLC
 Torchlight Investors LLC Investment ManagersFinance Torchlight Investors LLC (Torchlight) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Daniel Heflin in 1995 and is a wholly-owned subsidiary of Torchlight Holdings LLC, which is owned by Torch Conerly LLC. Torchlight manages commercial real estate related investments (predominately debt investments) for institutional clients.
31
| Subsidiary | Investment Managers | 31 |
| Public Company | Finance/Rental/Leasing | 4 | |
Credit Suisse Securities (Europe) Ltd.
 Credit Suisse Securities (Europe) Ltd. Investment Banks/BrokersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dan Heflin
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| WELLS FARGO & COMPANY | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Shearson Lehman Brothers Holdings, Inc.
 Shearson Lehman Brothers Holdings, Inc. Investment Banks/BrokersFinance Part of Lehman Brothers Holdings, Inc., Shearson Lehman Brothers Holdings, Inc. provides security broker services. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| VCA INC | Agricultural Commodities/Milling | Director of Finance/CFO Comptroller/Controller/Auditor | |
| WESTELL TECHNOLOGIES, INC. | Telecommunications Equipment | Director of Finance/CFO | |
Trammell Crow Co. LLC
 Trammell Crow Co. LLC Real Estate DevelopmentFinance Trammell Crow Co. provides commercial real estate services. The company delivers brokerage, project management, and building management services through its global services group. The company operates in Canada, Europe, Asia-Pacific, and Latin/South America. The company was founded in 1948 and is headquartered in Dallas, TX. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Grant Thornton LLP
 Grant Thornton LLP Miscellaneous Commercial ServicesCommercial Services Grant Thornton LLP provides accounting, tax and business consulting services. It offers advisory, business consulting, business risk, enterprise technology and innovation, transaction services, data analytics, cyber risk, and data integrity services. The firm serves the construction, real estate and hospitality, consumer and industrial products, energy, financial services, health care and life sciences, not for profit organizations, private equity, public sector, and technology industries. The company was founded in 1924 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Marquette University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| Florida International University | College/University | Graduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| EVI INDUSTRIES, INC. | Wholesale Distributors | Director of Finance/CFO Director/Board Member | |
| Montclair State University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Mississippi | College/University | Masters Business Admin Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree | |
NAIOP, Inc.
 NAIOP, Inc. Miscellaneous Commercial ServicesCommercial Services NAIOP, Inc. operates as a commercial real estate development association for developers, owners, and investors of office, industrial, retail, and mixed-use real estate. It offers advocacy, educational programs, and business and networking opportunities. The company was founded in 1967 and is headquartered in Herndon, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Roanoke College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Masters Business Admin | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Wisconsin | College/University | Masters Business Admin Undergraduate Degree | |
| FIRST ADVANTAGE CORPORATION | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| Hofstra University | College/University | Graduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Virginia State Bar
 Virginia State Bar Miscellaneous Commercial ServicesCommercial Services The Virginia State Bar provides access to various legal documents and forms for public use, including practice certificates, good standing certificates, and annual dues forms. The Virginia State Bar is based in Richmond, VA. The organization also offers resources related to disasters, COVID-19, and other legal matters. The Standing Committee on Legal Ethics answers ethics questions and issues opinions. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Virginia School of Law | College/University | Graduate Degree | |
| McIntire School of Commerce | College/University | Undergraduate Degree | |
Oxford Financial Group Ltd.
 Oxford Financial Group Ltd. Investment ManagersFinance Oxford Financial Group Ltd. (Oxford) is a privately-held investment advisory firm headquartered in Carmel, Indiana. The firm was founded by Jeffrey H. Thomasson in 1981. Oxford provides a wide array of investment advisory services to families and institutions alike. Family clients span the range from individuals to multi-generational families. Their institutional clients include foundations, endowments and retirement plans. | Investment Managers | Corporate Officer/Principal | |
Cordex Pharma, Inc.
 Cordex Pharma, Inc. Medical SpecialtiesHealth Technology Cordex Pharma, Inc. is a specialty pharmaceutical company that develops new cardiovascular medicines based upon the emerging pharmacology of adenosine 5'-triphosphate (ATP) and nitric oxide (NO). These two molecules play critical roles in cellular metabolism and signal transduction, the manipulation of which constitute novel therapeutic modalities for the treatment of major cardiovascular disorders. Cordex Pharma was founded on February 9, 1996 and is headquartered in Philadelphia, PA. | Medical Specialties | Director of Finance/CFO | |
| University of Georgia | College/University | Graduate Degree | |
| GEOVAX LABS, INC. | Biotechnology | Director of Finance/CFO |
Statistik
International
| Vereinigte Staaten | 43 |
| Irland | 2 |
| Israel | 2 |
Sektoral
| Consumer Services | 22 |
| Commercial Services | 11 |
| Finance | 6 |
| Process Industries | 4 |
| Health Technology | 3 |
Operativ
| Corporate Officer/Principal | 250 |
| Director/Board Member | 214 |
| Director of Finance/CFO | 127 |
| Undergraduate Degree | 89 |
| Comptroller/Controller/Auditor | 79 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Elain binti Lockman | 32 |
| Brian Carney | 30 |
| Jeff Olsen Gravenhorst | 23 |
| Tom Campion | 23 |
| Manuel Gil Madrigal | 22 |
| Thomas O'Brien | 21 |
| Robert F. Wright | 20 |
| Melvyn E. Bergstein | 17 |
| Donald Wood | 17 |
| Mark Gaumond | 16 |
| Dean McCausland | 16 |
| David Walker | 15 |
| Brian N. Burns | 15 |
| Barry Monheit | 13 |
| Trevor J. Chaplick | 13 |
- Börse
- Insiders
- Dan Heflin
- Unternehmensverbindungen
