Matthew J. Allain
Chief Executive Officer at The Leo Group LLC
Network origin in Matthew J. Allain first degree
Entity | Entity type | Industry | |
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The Catholic University of America
63
| College/University | Other Consumer Services | 63 |
The Leo Group LLC
The Leo Group LLC Investment ManagersFinance The Leo Group LLC provides investment advice. The firm offers comprehensive financial planning that yields long-term financial success. It serves high net worth, affluent and ultra-affluent clients worldwide. The company was founded by Matthew J. Allain in 2012 and is headquartered in Iselin, NJ.
1
| Private Company | Investment Managers | 1 |
Leo Wealth LLC
Leo Wealth LLC Investment ManagersFinance Leo Wealth LLC is a SEC-registered investment advisor headquartered in Hurst, Texas. The firm was founded by Joseph Janiczek in 1990 and is owned by Leo Capital Corp. Holdings LLC, which is a subsidiary of Leo Capital Corp. Leo Wealth provides comprehensive wealth management solutions to clients at every stage of life and wealth.
1
| Subsidiary | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Matthew J. Allain via their personal network
Company | Sector | Related people | Main position |
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Push, Inc.
Push, Inc. Advertising/Marketing ServicesCommercial Services Push, Inc. is a development stage detection device company. The company operates as a subsidiary of DKL International, Inc., which is a developer of passive human detection technology that detects the non-uniform electric field that every living human generates. Its focus is to create a home-care and alert system to ensure continuity of a person's care. The company holds the worldwide exclusive license to market, distribute, promote, sell, offer for sale and sublicense wellness care products based on its human detection technology. Push was founded on July 10, 2009 and is headquartered in Vienna, VA. | Advertising/Marketing Services | Chairman | |
UBS Securities LLC
UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Corporate Officer/Principal | |
Metron, Inc.
Metron, Inc. Miscellaneous Commercial ServicesCommercial Services Metron, Inc. provides scientific consulting services. The firm specializes in statistical inference, operations research, physical modeling and software development. It offers advanced mathematics applications, systems and analysis, operations analysis and simulation sciences and cyber analysis. The company was founded by Thomas L. Corwin in 1982 and is headquartered in Reston, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Oaktop Capital Management II LP
Oaktop Capital Management II LP Investment ManagersFinance Oaktop Capital Management II LP (dba Twin Oaks Partners) is an independent registered investment advisor and hedge fund manager headquartered in Chatham, New Jersey. The firm was founded in 2012 and is owned by Robert F. Moriarty and Timothy E. Moriarty. Twin Oaks Partners provides investment advisory and related services to pooled investment vehicles. | Investment Managers | Portfolio Manager-Equities | |
SAFWA ISLAMIC BANK | Regional Banks | Chairman | |
College of the Holy Cross (Massachusetts) | College/University | Undergraduate Degree Undergraduate Degree | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance 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. | Investment Banks/Brokers | Director/Board Member | |
Boston University | College/University | Undergraduate Degree Doctorate Degree | |
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 | Undergraduate Degree | |
JPMorgan Chase Bank, NA (Investment Management)
JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Sales & Marketing | |
Crowell & Moring LLP
Crowell & Moring LLP Miscellaneous Commercial ServicesCommercial Services Crowell & Moring LLP provides legal services. It offers litigation and arbitration, regulatory, and transactional matters. The firm serves the aerospace and defense, automotive and trucking, aviation, chemicals, education, energy, financial institutions, and government contracting industries. The company was founded in 1979 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Morgan, Lewis & Bockius LLP
Morgan, Lewis & Bockius LLP Miscellaneous Commercial ServicesCommercial Services Morgan, Lewis & Bockius LLP provides legal consulting services. It specializes in transactional, litigation, labor and employment, regulatory, and intellectual property legal services to various industries. The company was founded in 1873 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Boston College | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Undergraduate Degree | |
United States Naval Academy | College/University | Undergraduate Degree | |
St. Mary's College (Maryland) | College/University | Undergraduate Degree | |
University of Connecticut | College/University | Undergraduate 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 Corporate Officer/Principal | |
Federal Aviation Administration | General Government | Corporate Officer/Principal | |
Beveridge & Diamond PC
Beveridge & Diamond PC Miscellaneous Commercial ServicesCommercial Services Beveridge & Diamond PC provides legal services. It specializes in environmental law, land, and other litigation services. The firm provides services to the health, education, chemical, mechanical, financial, technical, oil, and gas sectors. The company was founded in 1974 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal | |
Bank of Khartoum Plc
Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Chairman | |
Yonsei University | College/University | Undergraduate Degree | |
Securities Industry & Financial Markets Association, Inc.
Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
TAMWEEL PSC | Real Estate Development | Director/Board Member | |
Liquidity Management Centre BSC
Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman | |
DKL International, Inc.
DKL International, Inc. Electronic Equipment/InstrumentsElectronic Technology DKL International, Inc. specializes in the development of the DKL LifeGuard, a device that is designed to detect living humans. The private company is based in Vienna, VA. The technology enables quicker and more efficient searches, ultimately resulting in more lives saved. | Electronic Equipment/Instruments | President | |
United Arab Emirates University | College/University | Undergraduate Degree | |
DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member | |
Twin Oaks QP LP | Director/Board Member | ||
Working Excellence LLC
Working Excellence LLC Investment ManagersFinance Working Excellence LLC (Working Excellence) is a private equity firm founded in 2005 by Jim F. Kenefick. The firm is headquartered in Reston, Virginia. | Investment Managers | Corporate Officer/Principal | |
Desbuild, Inc.
Desbuild, Inc. Engineering & ConstructionIndustrial Services Desbuild, Inc. operates as a commercial general contractor and design-build firm. It serves construction and renovation needs of public and private clients. The firm's projects include national foreign affairs training center-child care facility expansion project, design child development center south, and outpatient primary care clinic. The company was founded by Ananth Badrinath and Prakash Hosadurga in 1992 and is headquartered in Hyattsville, MD. | Engineering & Construction | Founder Founder | |
Northern Dutchess Hospital
Northern Dutchess Hospital Medical/Nursing ServicesHealth Services Serving over 140,000 people across the Mid-Hudson Valley, Northern Dutchess Hospital is a 68-bed acute care, non-profit hospital providing a comprehensive range of emergency, medical and surgical services. The firm offers healthcare in fields including orthopedics, obstetrics and gynecology, surgery, emergency medicine, anesthesia/pain management, pediatrics, cardiology, internal medicine, family practice, otolaryngology, ophthalmology, neurology, gastroenterology, psychology, psychiatry, pulmonology, oncology, urology, acute rehabilitation and plastic surgery. Support and diagnostic services include physical and occupational therapy, laboratory and pathology, nutritional counseling, sleep studies, respiratory care, medical social work, diagnostic radiology, cardiac rehabilitation, cardio-neuro diagnostics, pharmacy, speech/language pathology, podiatry and primary vision care. | Medical/Nursing Services | Director/Board Member | |
The White House | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Columbus School of Law | College/University | Graduate Degree Director/Board Member | |
Dubai Islamic Bank Pakistan Ltd.
Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Chairman | |
BTG Pactual US Capital LLC
BTG Pactual US Capital LLC Investment Banks/BrokersFinance BTG Pactual (United States) is a broker/dealer located in New York City. The firm is a subsidiary of BTG Pactual SA, the largest independent investment bank in Latin America. BTG Pactual began their equity brokerage business in 2003. The firm provides sales and trading services across a variety of asset classes in both local and international markets. Their services include customized execution, DMA algorithms and a dedicated execution platform for equities and ETD products. The firm also offers an electronic trading platform that provides clients with both a tool for their BM&F Bovespa trades and the ability to customize and enhance trade execution. BTG Pactual offers a range of products, securities transactions and services through their Sales & Trading teams in fixed-income, currencies and commodities (FICC) and through their equities teams in Brazil, Latin America and international markets. The firm's Sales & Trading teams also provide high quality execution across the various market segments, as well as products including equities cash and derivatives, FX and interest rate derivatives, swap products, money markets and credit trading (sovereign and corporate debt). BTG Pactual's Sales & Trading teams work closely with the firm's product specialists to offer structured and tailored products in Brazilian FX, FI and credit markets. | Investment Banks/Brokers | Corporate Officer/Principal | |
Charles Schwab & Co., Inc. (Broker)
Charles Schwab & Co., Inc. (Broker) Investment Banks/BrokersFinance Charles Schwab & Co., Inc. is a FINRA-registered broker/dealer headquartered in San Francisco. The firm is a subsidiary of the Charles Schwab Corp. (NYSE: SCHW). They are members of the Chicago Board Options Exchange, NASDAQ and NYSE Arca, Inc. Charles Schwab & Co. is an exchange member engaged in exchange commission business other than floor activities. They also retail mutual funds and OTC corporate equity securities. In addition, the firm underwrites and/or sells corporate securities, underwrites and/or sponsors mutual funds, is a put and call broker/dealer and/or option writer and provides investment advisory services | Investment Banks/Brokers | Corporate Officer/Principal |
Statistics
International
United States | 36 |
United Arab Emirates | 5 |
Jordan | 2 |
Israel | 2 |
Singapore | 2 |
Sectoral
Finance | 22 |
Consumer Services | 12 |
Commercial Services | 9 |
Government | 3 |
Electronic Technology | 2 |
Operational
Corporate Officer/Principal | 105 |
Director/Board Member | 81 |
Undergraduate Degree | 61 |
Graduate Degree | 41 |
Chairman | 31 |
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