Network origin in Montserrat Farina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Duff Capital Advisors LP
 Duff Capital Advisors LP Investment ManagersFinance Founded by Phil Duff in 2007, Duff Capital Advisors is a hedge fund company located in Greenwich, Connecticut.
17
| Extinct | Investment Managers | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Montserrat Farina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CIT GROUP INC. | Major Banks | Corporate Officer/Principal | |
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 | Chief Operating Officer Trading-Equity | |
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | Trading-Fixed Income Corporate Officer/Principal | |
Tiger Management LLC
 Tiger Management LLC Investment ManagersFinance Tiger Management LLC is an independent hedge fund manager founded by Julian Robertson in 1980. Headquartered in New York City, the firm manages Mr. Robertson's personal assets. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Director of Research - Equity Analyst-Equity Trading-Fixed Income | |
VeriFone, Inc.
 VeriFone, Inc. Electronic Equipment/InstrumentsElectronic Technology VeriFone, Inc. designs and manufactures transaction automation systems. The company was founded by William Melton on April 14, 1981 and is headquartered in San Jose, CA. | Electronic Equipment/Instruments | Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Director of Finance/CFO Chief Operating Officer Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal | |
| MFA FINANCIAL, INC. | Real Estate Investment Trusts | Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
Cary Street Partners LLC
 Cary Street Partners LLC Investment ManagersFinance Cary Street Partners LLC provides wealth management and investment banking services. It offers research & portfolio advisory, financial planning, insurance & estate planning and investment banking services. The company was founded by Mark M. Gambill and Thomas H. Tullidge Jr. in 2002 and is headquartered in Richmond, VA. | Investment Managers | President | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Trading-Equity | |
| New York University | College/University | Undergraduate Degree Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree | |
| University of Toronto | College/University | Masters Business Admin | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member | |
Deloitte & Touche (Grand Cayman)
 Deloitte & Touche (Grand Cayman) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Grand Cayman) is a company based in George Town, the Cayman Islands. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Polsky Partners, Inc. | Founder | ||
Kidder, Peabody & Co., Inc. (Tokyo Branch)
 Kidder, Peabody & Co., Inc. (Tokyo Branch) Investment Banks/BrokersFinance Part of UBS Group AG, Kidder, Peabody & Co., Inc. (Tokyo Branch) is a security broker, dealer, and Japanese flotation company. | Investment Banks/Brokers | Trading-Equity | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Director/Board Member | |
International Swaps & Derivatives Association, Inc.
 International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member | |
Kiski Group, Inc.
 Kiski Group, Inc. Investment ManagersFinance Kiski Group, Inc. serves as a trusted advisor and solutions provider to the asset management industry. It provides quantitative analytical support to institutional investors and hedge fund managers to help them improve their investment processes and investment strategies. The company was founded by Kevin Michael Becker, Justin Wunderlich and Jack Zimmermann in 2008 and is headquartered in New York, NY. | Investment Managers | Founder Founder Founder | |
| WESTERN URANIUM & VANADIUM CORP. | Other Metals/Minerals | Director/Board Member | |
| Cross River Advisors | Chief Executive Officer | ||
| Guardian Variable Products Trust | Director/Board Member | ||
Cary Street Partners Financial LLC /VA/
 Cary Street Partners Financial LLC /VA/ Investment ManagersFinance Cary Street Partners Financial LLC provides financial advisory services. The firm offers wealth management, asset management, life insurance strategies and corporate benefits and retirement services. The company was founded by Mark M. Gambill and Thomas H. Tullidge, Jr. in 2002 and is headquartered in Richmond, VA. | Investment Managers | President | |
Inventiv Capital Management LLC
 Inventiv Capital Management LLC Investment ManagersFinance Inventiv Capital Management LLC (Inventiv Capital Management) is a private equity firm founded in 2016 by Laura Brightsen and Paulus J. Ingram. The firm is headquartered in New York. | Investment Managers | Director of Finance/CFO | |
| International Association For Quantitative Finance | Director/Board Member | ||
| Cross River Infrastructure Partners LLC | Chief Executive Officer |
Statistics
International
| United States | 45 |
| Canada | 5 |
| Cayman Islands | 2 |
| Japan | 2 |
Sectoral
| Finance | 33 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Technology Services | 3 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 51 |
| Corporate Officer/Principal | 31 |
| Portfolio Manager-Equities | 22 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Philip N. Duff | 32 |
| Lisa Polsky | 23 |
| Eileen Murray | 19 |
| Andrew Wilder | 13 |
| Vedula Murti | 10 |
| Mike Khorrami | 9 |
| Kevin Michael Becker | 9 |
| Jamie Wise | 8 |
| Thomas E. McAuley | 8 |
| Anson H. Beard | 7 |
| Marvin Caze | 7 |
| Morid Kamshad | 6 |
| Perry Poulos | 6 |
| Michael McCarty | 6 |
| Justin Wunderlich | 4 |
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