Timothy Khoury
Private Equity Analyst at Digital Currency Group, Inc.
Network origin in Timothy Khoury first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Wharton School of the University of Pennsylvania
364
| College/University | Other Consumer Services | 364 |
University of Cambridge
307
| College/University | Other Consumer Services | 307 |
| Public Company | Investment Managers | 70 | |
Digital Currency Group, Inc.
 Digital Currency Group, Inc. Investment ManagersFinance Digital Currency Group Inc (Digital Currency Group) is a private equity/venture capital firm founded in 1900 by Barry Edward Silbert. The firm is headquartered in New York.
20
| Holding Company | Investment Managers | 20 |
Prosus Ventures
 Prosus Ventures Investment ManagersFinance Prosus Ventures (Prosus) is a venture capital subsidiary of Naspers Ltd founded in 2015. The firm is headquartered in Cape Town, South Africa.
10
| Subsidiary | Investment Managers | 10 |
Blockchain Ventures
 Blockchain Ventures Investment ManagersFinance Blockchain Ventures is a venture capital firm. The firm was founded in 2011 by Samuel Harrison, Peter Smith and Nicolas Cary. It’s headquartered in London, UK.
9
| Subsidiary | Investment Managers | 9 |
Faction Ventures LLC
 Faction Ventures LLC Investment ManagersFinance Faction Ventures LLC (Faction Ventures) is a venture capital firm founded in 2022. The firm is headquartered in Palo Alto, California.
6
| Private Company | Investment Managers | 6 |
Lightspeed SEA Advisors Pte Ltd.
3
| Subsidiary | Investment Managers | 3 |
Evercore Partners International LLP
 Evercore Partners International LLP Investment ManagersFinance Part of Evercore, Inc., Evercore Partners International LLP is a British company that provides financial advisory services. The company is based in London, UK. The company was founded in 2010. The CEO is Andrew Syears Sibbald.
2
| Subsidiary | Investment Managers | 2 |
Indefatigable Sirius ATF Resolution 2 Trust
1
| Trust/Trustee | Investment Trusts/Mutual Funds | 1 |
Wintermute Trading Ltd.
 Wintermute Trading Ltd. Investment Banks/BrokersFinance Wintermute Trading Ltd. provides security dealing, financial intermediation and management consultancy activities. The company was founded by Evgeny Gaevoy, Harro Mantel and Yoann Turpin in July 2017 and is headquartered in London, the United Kingdom.
1
| Holding Company | Investment Banks/Brokers | 1 |
Nomura Co, Inc.
 Nomura Co, Inc. Wholesale DistributorsDistribution Services Nomura Co, Inc. supplies seeds and distributes and markets rice. The private company is based in Burlingame, CA. The company was founded in 1946 by Tokuichi Nomura.
1
| Private Company | Wholesale Distributors | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Khoury via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Private Equity Investor Corporate Officer/Principal Corporate Officer/Principal | |
Grayscale Ethereum Classic Trust
 Grayscale Ethereum Classic Trust Investment Trusts/Mutual FundsMiscellaneous Grayscale Ethereum Classic Trust operates as a closed-end investment fund or Investment trust. The company was founded on April 18, 2017 and is headquartered in Stamford, CT. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Masters Business Admin Undergraduate Degree | |
| GRAYSCALE ETHEREUM TRUST | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| GRAYSCALE BITCOIN TRUST ETF - USD | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Lightspeed Management Co LLC
 Lightspeed Management Co LLC Investment ManagersFinance Lightspeed Management Co. LLC (Lightspeed Venture Partners) is a venture capital firm founded in 1971. The firm is headquartered in Menlo Park, California. It was formerly known as Weiss, Peck & Greer Venture Partners. | Investment Managers | Consultant / Advisor Consultant / Advisor Consultant / Advisor | |
| GRAYSCALE DECENTRALAND TRUST | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Grayscale Zcash Trust
 Grayscale Zcash Trust Investment Trusts/Mutual FundsMiscellaneous Grayscale Zcash Trust is a closed-end investment fund or Investment trust. The company was founded on October 23, 2017 and is headquartered in Stamford, CT. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Grayscale Filecoin Trust Fil
 Grayscale Filecoin Trust Fil Investment Trusts/Mutual FundsMiscellaneous Grayscale Filecoin Trust Fil, engages in the provision of access to Filecoin in the form of a security. It provides investor exposure to Filecoin. The company is headquartered in Stamford, CT. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Blockchain Luxembourg SA
 Blockchain Luxembourg SA Miscellaneous Commercial ServicesCommercial Services Blockchain Luxembourg SA is an investment holding company with interest in cryptocurrencies sector. The company was founded by Peter Smith, Ben Reeves, and Nicolas Cary on September 11, 2014 and is headquartered in Luxembourg. | Miscellaneous Commercial Services | Founder Founder | |
| GRAYSCALE HORIZEN TRUST | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Grayscale Basic Attention Token Trust Bat
 Grayscale Basic Attention Token Trust Bat Investment Trusts/Mutual FundsMiscellaneous Grayscale Basic Attention Token Trust Bat engages in the management of investment vehicles, which focuses on enabling customers to access and gain exposure to basic attention token. The company was founded in December 18, 2020 and is headquartered in Stamford, CT. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| GRAYSCALE BITCOIN CASH TRUST | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Madison Dearborn Partners LLC
 Madison Dearborn Partners LLC Investment ManagersFinance Madison Dearborn Partners LLC (Madison Dearborn Partners) is a private equity firm founded in 1992 by John A. Canning Jr., Paul J. Finnegan, Samuel M. Mencoff, Robin P. Selati, James N. Perry Jr. and Timothy P. Sullivan. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Analyst Private Equity Investor | |
| GRAYSCALE LIVEPEER TRUST (LPT) | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| GRAYSCALE LITECOIN TRUST | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Goizueta Business School-Emory | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Grayscale Decentralized Finance (Defi) Fund LLC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| GRAYSCALE DIGITAL LARGE CAP FUND LLC | Financial Conglomerates | Chairman Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
Grayscale Investments LLC
 Grayscale Investments LLC Investment ManagersFinance Grayscale Investments LLC is a private company headquartered in New York, NY, with a presence in the United States and Ireland. The firm functions as an alternative investment manager. It was founded in 2013. Michael Adam Sonnenshein is the current CEO of the company. The company says this about itself: Grayscale enables investors to access the digital economy through a family of regulated and future-forward investment products. Founded in 2013, Grayscale has a proven track record and deep expertise as the world’s largest crypto asset manager. Investors, advisors, and allocators turn to Grayscale for single asset, diversified, and thematic exposure. Grayscale products are distributed by Grayscale Securities, LLC (Member FINRA/SIPC). | Investment Managers | Chairman Director/Board Member | |
| University of Michigan | College/University | Masters Business Admin Doctorate Degree | |
Shamrock Capital Advisors LLC
 Shamrock Capital Advisors LLC Investment ManagersFinance Shamrock Capital Advisors LLC (Shamrock Capital Advisors) is a private equity firm founded in 1978 by Roy E. Disney and Stanley Gold. The firm is headquartered in Los Angeles, California. | Investment Managers | Private Equity Investor General Counsel | |
| Imperial College London | College/University | Masters Business Admin 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 | Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree | |
| GRAYSCALE CHAINLINK TRUST | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Columbia Business School | College/University | Corporate Officer/Principal Masters Business Admin | |
The Brookings Institution
 The Brookings Institution Miscellaneous Commercial ServicesCommercial Services The Brookings Institution provides research and policy solutions. The firm's activities are carried out through four research programs: economic studies, foreign policy studies, governance studies, and metropolitan policy. The company was founded in 1916 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| FORTRESS INVESTMENT GROUP LLC | Investment Managers | Chairman Corporate Officer/Principal | |
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). | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Guangxi Chesir Pearl Material Co., Ltd.
 Guangxi Chesir Pearl Material Co., Ltd. Chemicals: SpecialtyProcess Industries Guangxi Chesir Pearl Material Co., Ltd. develops, produces, and sells pearlescent pigments. The private company is based in Liuzhou, China. Ertian Su has been the CEO of the Chinese company since 2011. | Chemicals: Specialty | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin | |
Leeds Equity Partners LLC
 Leeds Equity Partners LLC Investment ManagersFinance Leeds Equity Partners LLC (Leeds Equity Partners) is a private equity firm founded in 1993 by Jeffrey T. Leeds and Bernstein Robert. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst | |
| NANOFILM TECHNOLOGIES INTERNATIONAL LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Credit Suisse AG (Singapore Branch)
 Credit Suisse AG (Singapore Branch) Investment Banks/BrokersFinance Credit Suisse AG (Singapore Branch) provides securities, investment banking, insurance, investment and management services. The company is headquartered in Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
Point Hope
 Point Hope Investment ManagersFinance Point Hope is a private equity firm founded in 2010. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
UOB Venture Management Pte Ltd.
 UOB Venture Management Pte Ltd. Investment ManagersFinance UOB Venture Management Pte Ltd (UOBVM) is a venture capital/private capital firm, a subsidiary of UOB Global Capital LLC (New York) founded in 1992. Headquartered in Singapore. | Investment Managers | Private Equity Investor |
Statistics
International
| United States | 39 |
| Singapore | 5 |
| United Kingdom | 3 |
| Luxembourg | 2 |
| Mexico | 2 |
Sectoral
| Finance | 15 |
| Miscellaneous | 15 |
| Consumer Services | 15 |
| Commercial Services | 6 |
| Process Industries | 2 |
Operational
| Director/Board Member | 274 |
| Corporate Officer/Principal | 122 |
| Private Equity Investor | 103 |
| Undergraduate Degree | 87 |
| Chairman | 69 |
Most connected contacts
| Insiders | |
|---|---|
| Raul Claure | 53 |
| Glenn Hutchins | 43 |
| Klaus-Christian Kleinfeld | 35 |
| Jacqueline Reses | 34 |
| Lawrence D. Lenihan | 31 |
| James Hance | 24 |
| Barry Silbert | 24 |
| Devin Murphy | 23 |
| Miguel Heras Castro | 20 |
| Mark Murphy | 18 |
| Gang Yu | 17 |
| Rumi Morales | 17 |
| Robert Herz | 16 |
| Kugan Sathiyanandarajah | 16 |
| Erika James | 14 |
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