Kevin Waterhouse
Direktor/Vorstandsmitglied bei ESQUIRE FINANCIAL HOLDINGS, INC.
Vermögen: 7 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Kevin Waterhouse
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
Esquire Bank NA
 Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.
15
| Subsidiary | Major Banks | 15 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kevin Waterhouse
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FISERV, INC. | Regional Banks | Corporate Officer/Principal | |
| ORBIT INTERNATIONAL CORP. | Electronic Equipment/Instruments | Director/Board Member | |
| BROADWAY FINANCIAL CORPORATION | Savings Banks | Director/Board Member | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
| PERFUMANIA HOLDINGS, INC. | Specialty Stores | Director/Board Member | |
| CJA Private Equity Restructuring Master Fund I LP | 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 | |
| MPHASIS LIMITED | Packaged Software | Corporate Officer/Principal | |
Q International Courier LLC
 Q International Courier LLC Air Freight/CouriersTransportation Q International Courier LLC provides shipping services. It specializes in shipping life saving organs, blood for transplant research, confidential and valuable items for legal and entertainment industries, and critical parts for high technology, medical, and manufacturing industries. The company was founded by Robert J. Mitzman in 1981 and is headquartered in Jamaica, NY. | Air Freight/Couriers | Founder | |
| COASTAL FINANCIAL CORPORATION | Regional Banks | Director/Board Member | |
| The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
| Loyola University Maryland, Inc. | College/University | Graduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| University of Florida | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Broadway Federal Bank, FSB
 Broadway Federal Bank, FSB Savings BanksFinance Broadway Federal Bank, FSB engages in the operation of community-oriented savings bank. It offers personal banking, credit cards, and loan products. The company was founded by H. A. Howard, H. Claude Hudson, and Paul R. Williams in 1946 and is headquartered in Los Angeles, CA. | Savings Banks | Director/Board Member | |
| Orange County Bar Association | Director/Board Member | ||
FFLA
 FFLA Miscellaneous Commercial ServicesCommercial Services FFLA provides judicial services. It funds programs that expand representation and advocacy on behalf of low-income persons in civil legal matters, administration of justice and promote legal services to public. The company was founded in 1956 and is headquartered in Maitland, FL. | Miscellaneous Commercial Services | Director/Board Member | |
The American Association for Justice
 The American Association for Justice Miscellaneous Commercial ServicesCommercial Services The American Association for Justice provides trial attorney services. The non-profit company is based in Washington. Linda Lipsen has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
Ethic
 Ethic Major BanksFinance Ethic operates as a federally-chartered financial institution. It offers bespoke and classic banking, home mortgage lending, home improvement lending, renewable energy lending, and commercial banking services. The company was founded in 1967 and is headquartered in Boston, MA. | Major Banks | Director/Board Member | |
YieldStreet, Inc.
 YieldStreet, Inc. Internet Software/ServicesTechnology Services YieldStreet, Inc. provide financial services. The firm specializes in finance marketplace, investment services, start up, financial technology, investment management, financial services, wealth management, and asset backed. The company was founded by Dennis Shields, Michael Weisz and Milind Mehere in 2014 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Founder | |
Penta Mezzanine Fund (Private Equity)
 Penta Mezzanine Fund (Private Equity) Investment ManagersFinance Penta Mezzanine Fund (Penta Mezzanine) is a private equity firm founded in 2007 by Grant Hill, Seth D. Ellis and Rebecca Irish. The firm is headquartered in Orlando, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
Plaintiff Funding Holding, Inc.
 Plaintiff Funding Holding, Inc. Miscellaneous Commercial ServicesCommercial Services Plaintiff Funding Holding, Inc. provides financial services for lawsuit settlement. The private company is based in Brooklyn, NY. | Miscellaneous Commercial Services | Chief Executive Officer Sales & Marketing | |
Quick International Couriers (UK) Ltd.
 Quick International Couriers (UK) Ltd. AirlinesTransportation Founded in 1983, Quick International Couriers (UK) Ltd. is a subsidiary of Quick International, Inc. that provides priority transportation and logistics services for shipping life-saving organs, critical parts or confidential documents. The company is based in Colnbrook, UK. | Airlines | Director/Board Member | |
Blockcap, Inc.
 Blockcap, Inc. Packaged SoftwareTechnology Services Part of Core Scientific, Inc., Blockcap, Inc. is a blockchain company that operates one of the world's largest bitcoin mining operations, accounting for nearly 1 percent of all the bitcoin network transactions. The company is based in Austin, TX. In addition to mining operations, the company operates two other divisions - digital treasury assets and venture investments. The company was founded in 2020 by Clark L. Swanson, Darin Feinstein. Darin Feinstein has been the CEO since 2020. Blockcap was acquired by Core Scientific, Inc. (United States), part of Core Scientific, Inc. from January 20, 2022 on July 30, 2021. | Packaged Software | Director/Board Member | |
Gapstow Capital Partners LP
 Gapstow Capital Partners LP Investment ManagersFinance Gapstow Capital Partners LP (Gapstow) is an independent asset management firm headquartered in New York City. The firm was founded by Christopher Acito in 2010. Gapstow provides business and investment advisory and research services primarily with regard to alternative credit markets and industries. Their clients are primarily other investment management firms. | Investment Managers | Head-Fixed Income Invts | |
| Academy of Florida Trial Lawyers | Director/Board Member | ||
| Seminole County Bar Association, Inc. | Director/Board Member | ||
| Touro College Jacob D. Fuchsberg Law Center | College/University | Graduate Degree |
Statistik
International
| Vereinigte Staaten | 36 |
| Indien | 4 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Technology Services | 5 |
| Transportation | 3 |
Operativ
| Director/Board Member | 92 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 24 |
| Chairman | 20 |
| Founder | 19 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| V. Hill | 35 |
| Anthony Coelho | 29 |
| John Morgan | 18 |
| David S. Bagatelle | 16 |
| Jack Taylor Thompson | 13 |
| Robert Mitzman | 9 |
| Rena Nigam | 9 |
| Michael Lacapria | 8 |
| Russ Herman | 7 |
| Marc Grossman | 7 |
| Joseph Melohn | 6 |
| Richard Powers | 6 |
| Eric Bader | 6 |
| Ari Kornhaber | 5 |
| Dennis Shields | 5 |
- Börse
- Insiders
- Kevin Waterhouse
- Unternehmensverbindungen
