Diego Rotsztain
General Counsel bei STONEX GROUP INC.
Vermögen: 2 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Diego Rotsztain
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Tufts University
171
| College/University | Other Consumer Services | 171 |
Davis Polk & Wardwell LLP
 Davis Polk & Wardwell LLP Miscellaneous Commercial ServicesCommercial Services Davis Polk & Wardwell LLP provides legal services. It offers legal solutions to areas such as capital markets, mergers and acquisitions, credit, insolvency, and restructuring, investment management, tax, and litigation. The company was founded by Francis N. Bangs in 1849 and is headquartered in New York, NY.
68
| Private Company | Miscellaneous Commercial Services | 68 |
Columbia Law School
46
| College/University | Other Consumer Services | 46 |
| Subsidiary | Investment Banks/Brokers | 21 | |
| Public Company | Investment Banks/Brokers | 20 | |
GAIN Capital, Inc.
 GAIN Capital, Inc. Regional BanksFinance GAIN Capital, Inc. provides online foreign exchange trading services. It offers direct-access trading and asset management services to the global Foreign Exchange markets. Its management services include customer on-boarding, account funding, transfers, allocations, daily P&L, credits, and commission allocation. The company was founded by Mark Galant in 1999 and is headquartered in Bedminster, NJ.
17
| Subsidiary | Regional Banks | 17 |
Mayer Brown LLP
 Mayer Brown LLP Miscellaneous Commercial ServicesCommercial Services Mayer Brown LLP provides legal services in areas of banking & finance, corporate & securities, litigation & dispute resolution antitrust & competition, US supreme court & appellate matters, employment & benefits, environmental, financial services regulatory & enforcement, government & global trade, intellectual property, real estate, tax, restructuring, bankruptcy & insolvency and wealth management. The company was founded in 1881 and is headquartered in Chicago, IL.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Gain Capital UK Ltd.
 Gain Capital UK Ltd. Investment Banks/BrokersFinance Gain Capital UK Ltd. provides derivative trading services to retail and small institutional clients. It offers spread betting, cfd trading, forex, trading platforms and market news and analysis. The company was founded in 1983 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Investment Banks/Brokers | 5 |
GAIN Capital Holdings Ltd.
 GAIN Capital Holdings Ltd. Investment Banks/BrokersFinance Part of StoneX Group, Inc., Gain Capital Holdings Ltd. is a British company that provides derivative trading services to retail and small institutional clients. The company is based in London, UK. Gain Capital Holdings was founded in 1988. Gain Capital Holdings was acquired by GAIN Capital Holdings, Inc., a subsidiary of StoneX Group, Inc. from IPGL Ltd. on April 01, 2015 for $152.09 million.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Diego Rotsztain
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
UBS Financial Services, Inc.
 UBS Financial Services, Inc. Investment ManagersFinance UBS Financial Services, Inc. is a registered investment advisor and wealth management firm headquartered in Weehawken, New Jersey. The firm is a wholly-owned subsidiary of UBS Americas Inc., ultimately held by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. Founded in 1969, UBS Financial Services provides investment advisory services to individuals, banks, thrift institutions, mutual funds and other investment companies, pension and employee benefit plans, trusts, estates, charities, corporations and other business and government entities. | Investment Managers | Chief Investment Officer Corporate Officer/Principal | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment Banks/BrokersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| FCSTONE GROUP, INC. | Investment Banks/Brokers | Chief Operating Officer Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor General Counsel Chairman | |
Global Futures & Forex Ltd.
 Global Futures & Forex Ltd. Investment Banks/BrokersFinance GFT provides service, support and award-winning trading technology through its DealBook® suite of trading platforms, which are designed for trading online spread bets, spot foreign exchange and contracts for difference (CFD). As a world-leading forex company that has received numerous awards for growth, technology and entrepreneurship, GFT truly is an innovative global foreign exchange provider. GFT launched its online spot forex trading services in 1997, becoming a pioneer in the online trading industry. Today, GFT is the brand name of several divisions and subsidiaries throughout the world. GFT's world headquarters is based in Grand Rapids, MI, with its research division based in New York and global offices in London, Tokyo, Sydney, Singapore and Dubai. They deliver new trading solutions built for capitalizing on exchange rate movements that are simple to use, yet provide the value and sophistication expected from a worldwide leader. It demonstrate its commitment to their customers by having a presence in all major global financial centers, being regulated on four continents, and employing an international workforce of foreign exchange experts, all of whom are trained in the latest forex trading services. | Investment Banks/Brokers | Chief Operating Officer | |
OptionsCity Software, Inc.
 OptionsCity Software, Inc. Packaged SoftwareTechnology Services OptionsCity Software, Inc. provides electronic trading and analytics software to the options and futures industry. Its products include Metro, City Store, Freeway, CityTrader, City API and City Execution. The firm's solutions include professional trading, market making, risk management, algorithmic trading, hosting services and exchange connectivity. The company was founded by Hazem Dawani, Rudy Fasouliotis, and Victor Glava in October 2006 and is headquartered in Chicago, IL. | Packaged Software | Director/Board Member Director/Board Member | |
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 | |
| University of Pennsylvania | College/University | Director/Board Member Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Scivantage, Inc.
 Scivantage, Inc. Packaged SoftwareTechnology Services Scivantage, Inc. provides web-based software solutions for the financial services industry. The firm's products include scivantage professional, investor, and maxit. Its services encompass implementation, consulting, custom solutions, and staff augmentation. The company was founded by Adnane Charchour in 2000 and is headquartered in Jersey City, NJ. | Packaged Software | Director/Board Member Director/Board Member Chief Executive Officer | |
Clearpool Group, Inc.
 Clearpool Group, Inc. Miscellaneous Commercial ServicesCommercial Services Clearpool Group, Inc. engages in the provision of electronic trading solutions. The company also offers independent agency broker-dealer execution services. It specializes in the algorithmic management system, venue analysis, and Clearpool execution services. The company was founded by Joseph Wald, Brian Schaeffer, and Ray Ross in 2014 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Founder | |
| The University of Texas at Austin | College/University | Masters Business Admin Graduate Degree | |
Compliance Science, Inc.
 Compliance Science, Inc. Packaged SoftwareTechnology Services Compliance Science, Inc. engages in the provision of technology solutions. Its platform helps compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. The company was founded by Michael D'Angelo and Mitchel Kraskin in 2003 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
StoneX Financial Pty Ltd.
 StoneX Financial Pty Ltd. Specialty StoresRetail Trade StoneX Financial Pty Ltd. is a forex and Australian CFD trading company with 40 years of experience. The company is based in Sydney, Australia. The company offers trading services for CFDs on shares, forex, indices, commodities, options, and more. The company was founded in 2006. Sean Michael O'Connor has been the CEO of the company since 2002. | Specialty Stores | Chief Executive Officer Chief Operating Officer | |
StoneX Financial, Inc.
 StoneX Financial, Inc. Investment Banks/BrokersFinance StoneX Financial, Inc. (SFI) is a registered broker-dealer firm headquartered in Winter Park, Florida. The firm was founded in 1998 and formerly known as INTL FCStone Securities, Inc. and as INTL FCStone Financial, Inc. They are a subsidiary of StoneX Group, Inc. (NASDAQ: SNEX). SFI provides institutional clients with a complete suite of equity trading services to help them find liquidity with best execution and end-to-end clearing. The firm specializes in delivering speed, accuracy and execution quality to their customers in illiquid and complex markets. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
StoneX Financial Ltd.
 StoneX Financial Ltd. Investment Banks/BrokersFinance StoneX Financial Ltd. provides security brokerage and advisory services. The company was founded on November 9, 2005 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
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 | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Masters Business Admin Graduate Degree | |
FCStone LLC
 FCStone LLC Investment ManagersFinance Part of StoneX Group, Inc., FCStone LLC is a company that provides risk-management services. The company is based in West Des Moines, IA. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
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 | |
| MONEYLION INC. | Packaged Software | Director/Board Member Chief Operating Officer | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| University of California, Berkeley | College/University | Undergraduate Degree Doctorate Degree | |
GAIN Capital-Forex.com U.K. Ltd.
 GAIN Capital-Forex.com U.K. Ltd. Investment Banks/BrokersFinance Founded in 1999, GAIN Capital-Forex.com U.K. Ltd. is a part of StoneX Group, Inc. that provides online foreign exchange trading services. The company is based in London, UK. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
MoneyLion Technologies, Inc.
 MoneyLion Technologies, Inc. Internet Software/ServicesTechnology Services MoneyLion Technologies, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Chief Operating Officer | |
National Futures Association
 National Futures Association Miscellaneous Commercial ServicesCommercial Services National Futures Association is a self-regulatory organization for the derivatives industry. The non-profit company is based in Chicago, IL. The company's focus is on providing innovative and effective regulatory programs. The company was founded by Leonid Adolfovich Melamed. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree | |
| GL Trade Capital Markets Solutions, Inc. | Chief Operating Officer Sales & Marketing | ||
| ENAD GLOBAL 7 AB | Packaged Software | Chairman | |
Harmonix Music Systems, Inc.
 Harmonix Music Systems, Inc. Packaged SoftwareTechnology Services Harmonix Music Systems, Inc. develops music based video games. The company was founded by Eran Egozy and Alexander Peter Rigopulos in 1995 and is headquartered in Boston, MA. | Packaged Software | Director/Board Member | |
| 300 Entertainment LLC | Director/Board Member | ||
| SPREE ACQUISITION CORP. 1 LIMITED | Financial Conglomerates | Corporate Officer/Principal | |
GenePeeks, Inc.
 GenePeeks, Inc. Packaged SoftwareTechnology Services GenePeeks, Inc. develops software that provides genetic information to reduce the risk of heritable diseases. It simulates the genetic reduction and recombination by digitally weaving together the DNA of prospective parents. The company was founded by Anne Morriss and Lee Silver in 2009 and is headquartered in Albany, NY. | Packaged Software | Director/Board Member | |
Mars Entertainment Group (Turkey)
 Mars Entertainment Group (Turkey) Movies/EntertainmentConsumer Services Mars Entertainment Group owns and operates movie theatres and chain restaurants. It offers entertainment, sports, cultural, and recreational services. The company was founded by Muzaffer Yildirim and Menderes Utku in 2001 and is headquartered in Istanbul, Turkey. | Movies/Entertainment | Chairman | |
Daybreak Game Co. LLC
 Daybreak Game Co. LLC Packaged SoftwareTechnology Services Daybreak Game Co. LLC engages in developing online gaming software solutions. It creates, develops, and provides compelling online entertainment for a variety of platforms. The firm has franchises such as H1Z1: King of the Kill, H1Z1: Just Survive, EverQuest, EverQuestII, PlanetSide2, DC Universe Online, and Landmark. The company is headquartered in San Diego, CA. | Packaged Software | Chairman |
Statistik
International
| Vereinigte Staaten | 41 |
| Vereinigtes Königreich | 5 |
| Australien | 2 |
| Schweden | 2 |
| Israel | 2 |
Sektoral
| Finance | 15 |
| Consumer Services | 13 |
| Technology Services | 10 |
| Commercial Services | 8 |
| Transportation | 2 |
Operativ
| Director/Board Member | 329 |
| Corporate Officer/Principal | 194 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 53 |
| Chief Executive Officer | 48 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Peter Quick | 34 |
| Ali Ismail Sabanci | 31 |
| Chris Sudgen | 31 |
| Daniel Zilberman | 28 |
| Joseph Arthur Schenk | 24 |
| Jason Epstein | 24 |
| Annabelle Bexiga | 23 |
| Thomas A. Bevilacqua | 22 |
| Bradley Tirpak | 22 |
| John Radziwill | 21 |
| Dennis D. Decena | 20 |
| Alexander Goor | 20 |
| Baris Brett | 19 |
| Mark Richards | 18 |
| Steven Kass | 18 |
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- Diego Rotsztain
- Unternehmensverbindungen
