Lucas Timberlake
Direktor/Vorstandsmitglied bei IOU FINL
Ursprung des Netzwerks ersten Grades von Lucas Timberlake
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC).
439
| Subsidiary | Investment Banks/Brokers | 439 |
19
| Holding Company | Finance/Rental/Leasing | 19 |
Groundfloor Finance, Inc.
 Groundfloor Finance, Inc. Real Estate DevelopmentFinance Groundfloor Finance, Inc. operates as a web-based peer-to-peer lending platform. It exploits the recently expanding emulations that allow crowd funding for real estate transactions. The firm has launched an internet platform that provides this opportunity to investors in all the states that have approved this concept. The company was founded by Brian Dally and Nick Bharghava in 2013 and is headquartered in Atlanta, GA.
8
| Holding Company | Real Estate Development | 8 |
Battleface Inc
3
| Subsidiary | 3 | |
Fund That Flip, Inc.
 Fund That Flip, Inc. Real Estate DevelopmentFinance Fund That Flip, Inc. operates as a crowd financing platform for residential real estate redevelopment projects. It provides financial and real estate services. The company was founded by Matthew T. Rodakis, Stephan Leccese, and Dan Morena in 2014 and is headquartered in New York, NY.
3
| Holding Company | Real Estate Development | 3 |
Kredit Financial, Inc.
 Kredit Financial, Inc. Packaged SoftwareTechnology Services Kredit Financial, Inc. offers technology solutions for businesses and consumers to resolve accounts in collections in a fast and secure manner. The company is based in New York, NY and was founded by Dave Hanrahan and Kenny Lai, with Dave Hanrahan serving as the CEO since incorporation. The company's services include reviewing account details, messaging debt collectors, comparing flexible repayment options, and making secure payments. Kredit aims to create a world where debts in collections can be resolved flexibly, with consumers having control over the process.
2
| Holding Company | Packaged Software | 2 |
Steady Technologies, Inc.
 Steady Technologies, Inc. Real Estate DevelopmentFinance Steady Technologies, Inc. operates as a technology platform for property managers and owners. Vik Sarkissian and John Higgins have been the CEOs since 2018. The American company was founded in 2018 by John Higgins and Vik Sarkissian.
2
| Subsidiary | Real Estate Development | 2 |
Antarctica Investment Advisors LLC
 Antarctica Investment Advisors LLC Investment ManagersFinance Antarctica Investment Advisors LLC (Antarctica Capital) is a private equity firm founded in 2008. The firm is headquartered in New York.
1
| Private Company | Investment Managers | 1 |
Fintech Ventures
 Fintech Ventures Investment ManagersFinance Fintech Ventures (Fintech Ventures Fund) is a venture capital firm founded in 2012 by Serguei Kouzmine and Lucas Timberlake. The firm is headquartered in Atlanta, Georgia.
1
| Private Company | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lucas Timberlake
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Corporate Officer/Principal | |
Mercury Air Group, Inc.
 Mercury Air Group, Inc. Other TransportationTransportation Mercury Air Group, Inc. provides aviation support services. The firm’s services include jet fuel, air cargo services and transportation as well as support services for international and United States commercial airlines, general aviation, and the United States government. The company was founded by Thomas C. Haywood, Robert P. Hedman and Robert J. Raine in 1956 and is headquartered in Torrance, CA. | Other Transportation | Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Private Equity Investor Director/Board Member Corporate Officer/Principal Private Equity Investor | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
Axiom Investors LLC
 Axiom Investors LLC Investment ManagersFinance Axiom Investors LLC (Axiom) is a registered investment advisor headquartered in Greenwich, Connecticut. The firm was founded by Andrew Jacobson in 1998 as Axiom International Investors LLC. They are a subsidiary of Axiom Investors LP. Axiom manages international, global, small-cap, and emerging market equities on behalf of their global institutional clients. | Investment Managers | Director of Research - Equity | |
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-Fixed Income Analyst-Fixed Income Analyst-Equity | |
IOU Central, Inc.
 IOU Central, Inc. Finance/Rental/LeasingFinance IOU Central, Inc. provides investment and financial services. The firm enables borrowers to post loan requests and borrow money online. The company was founded by Philippe Marleau in August 2006 and is headquartered in Kennesaw, GA. | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO Corporate Secretary | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Virginia | College/University | Undergraduate Degree Masters Business Admin | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Dartmouth College | 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 | Undergraduate Degree Doctorate Degree | |
Needham & Co. LLC
 Needham & Co. LLC Investment Banks/BrokersFinance Needham & Co. LLC (Needham) is a registered investment advisor and broker/dealer headquartered in New York City. The firm was founded in 1985 and is a wholly-owned indirect subsidiary of The Needham Group, Inc. Needham provides corporate and institutional clients with high quality research, corporate access, capital markets and trading execution services in both the public and private markets, with an emphasis on growth companies. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance 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. | Financial Conglomerates | Analyst-Equity Corporate Officer/Principal | |
BofA Securities, Inc.
 BofA Securities, Inc. Investment Banks/BrokersFinance BofA Securities, Inc. is a registered broker-dealer subsidiary of NB Holdings Corp., ultimately held by Bank of America Corp. (NYSE: BAC). Headquartered in New York, the firm was founded in 2015 and offers trade execution, trading or brokerage services to institutional clients. | Investment Banks/Brokers | Economist Director of Research - Fxd Inc Market Strategist Analyst-Equity Economist Market Strategist Analyst-Equity Analyst-Equity Market Strategist Trading-Fixed Income Market Strategist | |
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 | Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree Masters Business Admin Masters Business Admin | |
1st Franklin Financial Corp. (Georgia)
 1st Franklin Financial Corp. (Georgia) Finance/Rental/LeasingFinance 1st Franklin Financial Corp. provides financial solutions. The firm offers personal, real estate and premier loans, debt consolidation, retail sales financing services. The company was founded by Ben F. Cheek, Jr. in 1941 and is headquartered in Toccoa, GA. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Economist Analyst-Equity Analyst-Fixed Income | |
| Yale University | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
| New York University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Boston University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| US Military Academy | College/University | Undergraduate Degree Undergraduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Wake Forest University | College/University | Undergraduate Degree Undergraduate Degree | |
| Université Laval | College/University | Undergraduate Degree Undergraduate Degree | |
| GROSVENOR CPC I INC. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
Brigade Capital Management LP
 Brigade Capital Management LP Investment ManagersFinance Brigade Capital Management LP (Brigade) is an independent, SEC-registered investment adviser and alternative asset manager headquartered in New York City. The firm was founded in 2006 by Donald Morgan III, John Hawks, and Patrick Kelly. Brigade offers a broad range of investments across the credit spectrum for institutional investors. Investors can access the firm’s credit strategies through commingled funds or separately managed accounts. | Investment Managers | Analyst-Fixed Income Analyst-Equity | |
| SOC TELEMED, INC. | Medical/Nursing Services | Director/Board Member | |
Cumberland Consulting Group LLC
 Cumberland Consulting Group LLC Information Technology ServicesTechnology Services Cumberland Consulting Group LLC operates as an information technology advisory and support services firm. Its services include strategic information and planning, performance improvement, system implementation, and project management services. The company was founded by James D. Lewis in 2004 and is headquartered in Franklin, TN. | Information Technology Services | Director/Board Member | |
Goodman & Company, Investment Counsel, Inc.
 Goodman & Company, Investment Counsel, Inc. Investment ManagersFinance Goodman & Company, Investment Counsel, Inc. (Goodman & Company) is an investment management firm headquartered in Toronto, Canada. The firm was founded by Nathan Goodman in 2007 and is a wholly-owned subsidiary of Dundee Corp. (TSE: DC.A). Goodman & Company serves as an investment fund manager for Flow-through Limited Partnerships and Dundee Global™ Resource Class. | Investment Managers | Analyst-Equity | |
McDermott Will & Emery LLP
 McDermott Will & Emery LLP Miscellaneous Commercial ServicesCommercial Services McDermott Will & Emery LLP provides legal services. The company's practices include corporate, employee benefits, health law, intellectual property, private clients, regulation and government affairs, tax, and trial. The company was founded in 1934 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | General Counsel | |
| Novosibirsk State University | College/University | Graduate Degree | |
| Lafayette College | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 39 |
| Kanada | 5 |
| Vereinigtes Königreich | 2 |
| Israel | 2 |
| Frankreich | 2 |
Sektoral
| Consumer Services | 23 |
| Finance | 21 |
| Transportation | 2 |
| Health Services | 2 |
| Technology Services | 2 |
Operativ
| Corporate Officer/Principal | 141 |
| Director/Board Member | 114 |
| Undergraduate Degree | 76 |
| Analyst-Equity | 51 |
| Chief Executive Officer | 36 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Andrea Orcel | 21 |
| Neil Wolfson | 20 |
| Phil Marleau | 18 |
| Kathleen Miller | 16 |
| Evan Price | 16 |
| Serguei Kouzmine | 15 |
| Benjamin Yi | 14 |
| Yves Roy | 14 |
| Charles J. Ditkoff | 13 |
| Michael Olander | 13 |
| Bruce Boehm | 13 |
| Thomas Petrie | 12 |
| David Beker | 11 |
| Wayne Pommen | 11 |
| Molly Bonakdarpour | 11 |
- Börse
- Insiders
- Lucas Timberlake
- Unternehmensverbindungen
