Diego Rotsztain
General Counsel at STONEX GROUP INC.
Net worth: 2 M $ as of 31/05/2024
Network origin in Diego Rotsztain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 | 22 | |
| 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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Diego Rotsztain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
| 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 | |
Soft Serve Fruit Co. LLC
 Soft Serve Fruit Co. LLC Food: Meat/Fish/DairyConsumer Non-Durables Soft Serve Fruit Co. LLC manufactures ice cream and frozen desserts. The company was founded by Michael Sloan, Chloe Epstein and Jason Epstein in 2010 and is headquartered in New York, NY. | Food: Meat/Fish/Dairy | Founder | |
Odyssey Media Group, Inc.
 Odyssey Media Group, Inc. Miscellaneous Commercial ServicesCommercial Services Odyssey Media Group, Inc. develops, refines and shares content for print, web, tablet and mobile to their communities. It produces hyper-targeted content and user-generated marketing by working with local students and trends within specific markets. The firm has offices in Indianapolis and New York. The company was founded by B. Evan Burns and Adrian France and is headquartered in Indianapolis, IN. | Miscellaneous Commercial Services | 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 | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin Graduate 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
| The University of Texas at Austin | College/University | Masters Business Admin Graduate Degree | |
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 | |
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 | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Graduate Degree | |
| Georgetown University | College/University | Masters Business Admin Graduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Doctorate Degree | |
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 | |
| MONEYLION INC. | Packaged Software | Director/Board Member Chief Operating Officer | |
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 | |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
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 | |
| GL Trade Capital Markets Solutions, Inc. | Chief Operating Officer Sales & Marketing | ||
| Türk-Amerikan Is Konseyi | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Graduate Degree | |
| 300 Entertainment LLC | Director/Board Member | ||
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 | |
ReMARKable
 ReMARKable Home Improvement ChainsRetail Trade ReMARKable is an American company that sells and contracts whiteboard paints. | Home Improvement Chains | Director/Board Member | |
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 | |
| ENAD GLOBAL 7 AB | Packaged Software | Chairman |
Statistics
International
| United States | 40 |
| United Kingdom | 4 |
| Turkey | 2 |
| Sweden | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 10 |
| Technology Services | 9 |
| Commercial Services | 8 |
| Transportation | 2 |
Operational
| Director/Board Member | 327 |
| Corporate Officer/Principal | 189 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 52 |
| Chief Executive Officer | 48 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Quick | 34 |
| Chris Sudgen | 32 |
| Ali Ismail Sabanci | 31 |
| Daniel Zilberman | 28 |
| Jason Epstein | 24 |
| Joseph Arthur Schenk | 24 |
| Annabelle Bexiga | 23 |
| Thomas A. Bevilacqua | 22 |
| Bradley Tirpak | 22 |
| John Radziwill | 21 |
| Alexander Goor | 20 |
| Dennis D. Decena | 20 |
| Baris Brett | 19 |
| Steven Kass | 18 |
| Mark Richards | 18 |
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