Kevin Waterhouse
Director/Miembro de la Junta en ESQUIRE FINANCIAL HOLDINGS, INC. .
Fortuna: 7 M $ al 30/04/2024
Origen de la red de primer grado Kevin Waterhouse.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Public Company | Major Banks | 19 | |
Esquire Bank NA
Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.
15
| Subsidiary | Major Banks | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kevin Waterhouse a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
FISERV, INC. | Regional Banks | Corporate Officer/Principal | |
ORBIT INTERNATIONAL CORP. | Electronic Equipment/Instruments | Director/Board Member | |
BROADWAY FINANCIAL CORPORATION | Savings Banks | Director/Board Member | |
THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
PERFUMANIA HOLDINGS, INC. | Specialty Stores | Director/Board Member | |
CJA Private Equity Restructuring Master Fund I LP | 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 | |
MPHASIS LIMITED | Packaged Software | Corporate Officer/Principal | |
Q International Courier LLC
Q International Courier LLC Air Freight/CouriersTransportation Q International Courier LLC provides shipping services. It specializes in shipping life saving organs, blood for transplant research, confidential and valuable items for legal and entertainment industries, and critical parts for high technology, medical, and manufacturing industries. The company was founded by Robert J. Mitzman in 1981 and is headquartered in Jamaica, NY. | Air Freight/Couriers | Founder | |
COASTAL FINANCIAL CORPORATION | Regional Banks | Director/Board Member | |
The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
Loyola University Maryland, Inc. | College/University | Graduate Degree | |
Yale University | College/University | Undergraduate Degree | |
University of Florida | College/University | Graduate Degree | |
University of Mumbai | College/University | Undergraduate Degree | |
Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
Young Presidents' Organization, Inc.
Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Broadway Federal Bank, FSB
Broadway Federal Bank, FSB Savings BanksFinance Broadway Federal Bank, FSB engages in the operation of community-oriented savings bank. It offers personal banking, credit cards, and loan products. The company was founded by H. A. Howard, H. Claude Hudson, and Paul R. Williams in 1946 and is headquartered in Los Angeles, CA. | Savings Banks | Director/Board Member | |
Orange County Bar Association | Director/Board Member | ||
FFLA
FFLA Miscellaneous Commercial ServicesCommercial Services FFLA provides judicial services. It funds programs that expand representation and advocacy on behalf of low-income persons in civil legal matters, administration of justice and promote legal services to public. The company was founded in 1956 and is headquartered in Maitland, FL. | Miscellaneous Commercial Services | Director/Board Member | |
The American Association for Justice
The American Association for Justice Miscellaneous Commercial ServicesCommercial Services The American Association for Justice provides trial attorney services. The non-profit company is based in Washington. Linda Lipsen has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
Ethic
Ethic Major BanksFinance Ethic operates as a federally-chartered financial institution. It offers bespoke and classic banking, home mortgage lending, home improvement lending, renewable energy lending, and commercial banking services. The company was founded in 1967 and is headquartered in Boston, MA. | Major Banks | Director/Board Member | |
YieldStreet, Inc.
YieldStreet, Inc. Internet Software/ServicesTechnology Services YieldStreet, Inc. provide financial services. The firm specializes in finance marketplace, investment services, start up, financial technology, investment management, financial services, wealth management, and asset backed. The company was founded by Dennis Shields, Michael Weisz and Milind Mehere in 2014 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Founder | |
Penta Mezzanine Fund (Private Equity)
Penta Mezzanine Fund (Private Equity) Investment ManagersFinance Penta Mezzanine Fund (Penta Mezzanine) is a private equity firm founded in 2007 by Grant Hill, Seth D. Ellis and Rebecca Irish. The firm is headquartered in Orlando, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
Quick International Couriers (UK) Ltd.
Quick International Couriers (UK) Ltd. AirlinesTransportation Founded in 1983, Quick International Couriers (UK) Ltd. is a subsidiary of Quick International, Inc. that provides priority transportation and logistics services for shipping life-saving organs, critical parts or confidential documents. The company is based in Colnbrook, UK. | Airlines | Director/Board Member | |
Blockcap, Inc.
Blockcap, Inc. Packaged SoftwareTechnology Services Part of Core Scientific, Inc., Blockcap, Inc. is a blockchain company that operates one of the world's largest bitcoin mining operations, accounting for nearly 1 percent of all the bitcoin network transactions. The company is based in Austin, TX. In addition to mining operations, the company operates two other divisions - digital treasury assets and venture investments. The company was founded in 2020 by Clark L. Swanson, Darin Feinstein. Darin Feinstein has been the CEO since 2020. Blockcap was acquired by Core Scientific, Inc. (United States), part of Core Scientific, Inc. from January 20, 2022 on July 30, 2021. | Packaged Software | Director/Board Member | |
Incedo, Inc.
Incedo, Inc. Packaged SoftwareTechnology Services Incedo, Inc. operates as a consulting, analytics, and technology services firm. Its services include data science and analytics, data engineering and operations, cloud transformation and management, and legacy modernization. The company was founded by Tejinderpal Singh Miglani, Saurabh Kumar Mittal and Ashish Choudhary in 2011 and is headquartered in Iselin, NJ. | Packaged Software | President | |
Academy of Florida Trial Lawyers | Director/Board Member | ||
Seminole County Bar Association, Inc. | Director/Board Member | ||
Touro College Jacob D. Fuchsberg Law Center | College/University | Graduate Degree |
Estadísticas
Internacional
Estados Unidos | 35 |
India | 4 |
Reino Unido | 3 |
Sectorial
Finance | 15 |
Consumer Services | 8 |
Technology Services | 6 |
Commercial Services | 5 |
Transportation | 3 |
Operativa
Director/Board Member | 92 |
Corporate Officer/Principal | 34 |
Independent Dir/Board Member | 24 |
Chairman | 20 |
Founder | 19 |
Las relaciones más conectadas
Insiders | |
---|---|
V. Hill | 35 |
Anthony Coelho | 29 |
John Morgan | 18 |
David S. Bagatelle | 16 |
Jack Taylor Thompson | 13 |
Robert Mitzman | 9 |
Rena Nigam | 9 |
Michael Lacapria | 8 |
Russ Herman | 7 |
Marc Grossman | 7 |
Joseph Melohn | 6 |
Richard Powers | 6 |
Eric Bader | 6 |
Ari Kornhaber | 5 |
Dennis Shields | 5 |
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