Oorsprong van het eerstegraads netwerk van José Santoni Gordon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC.
3
| Subsidiary | Multi-Line Insurance | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Santoni Gordon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ASSOCIATES FIRST CAPITAL CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| FIFTH THIRD BANCORP | Regional Banks | Chairman | |
| GEE GROUP INC. | Personnel Services | Director/Board Member | |
| TOTAL SYSTEM SERVICES | Miscellaneous Commercial Services | Director/Board Member | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
TransUnion Intermediate Holdings, Inc.
 TransUnion Intermediate Holdings, Inc. Information Technology ServicesTechnology Services TransUnion Intermediate Holdings, Inc. engages in the provision of information and risk management solutions. It specializes in solutions in gathering, analyzing, and delivering critical credit reports. The firm's products and services include portfolio management, acquisition and retention, fraud and identity management, income and debt analysis, small business lending, and risk-based pricing solutions. The company was founded in 1968 and is headquartered in Chicago, IL. | Information Technology Services | Director/Board Member | |
American Industrial Acquisition Corp. LLC
 American Industrial Acquisition Corp. LLC Investment ManagersFinance American Industrial Acquisition Corp. LLC (American Industrial) is a private equity firm founded in 1996 by Leonard M. Levie. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
Brokers Surety Servcies, Inc.
 Brokers Surety Servcies, Inc. Specialty InsuranceFinance Part of Frontier Insurance Group, Inc., Brokers Surety Services, Inc. is a surety bond producer based in Genoa, WI. The company specializes in producing contract and miscellaneous surety bonds. | Specialty Insurance | Chief Executive Officer | |
| Bradley University | College/University | Undergraduate Degree | |
| The College of William & Mary | College/University | Graduate Degree | |
| Miami University | College/University | Undergraduate Degree | |
| Ringling School of Art & Design, Inc. | College/University | Director/Board Member | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree | |
| MAYVILLE ENGINEERING COMPANY, INC. | Industrial Machinery | Director/Board Member | |
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 | |
Goodwill Industries International, Inc.
 Goodwill Industries International, Inc. Services to the Health IndustryHealth Services Goodwill Industries International, Inc. provides education, training and career services. The firm also offers English language training, additional education, access to transportation and child care services. The company was founded by Edgar James Helms in 1902 and is headquartered in Rockville, MD. | Services to the Health Industry | Director/Board Member | |
| Federal Financial Institutions Examination Council | General Government | Chairman | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bar of Wisconsin
 State Bar of Wisconsin Miscellaneous Commercial ServicesCommercial Services State Bar of Wisconsin operates as a bar association. The private company is based in Madison, WI and has subsidiaries in United States. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Carter Bank & Trust
 Carter Bank & Trust Regional BanksFinance Carter Bank & Trust operates as a state chartered community bank. It provides financial services with retail and commercial banking products & insurance. The firm offers savings & checking accounts, deposits, money market, loans, insurance and retirement funds. The company was founded on December 29, 2006 and is headquartered in Martinsville, VA. | Regional Banks | Director/Board Member | |
The Secura Group LLC
 The Secura Group LLC Investment ManagersFinance Part of LECG LLC, The Secura Group LLC provides financial consulting services. The company is based in Vienna, VA. The company was founded by Bill M. Isaac. The Secura Group was acquired by LECG LLC on March 16, 2007 for $9.50 million. | Investment Managers | Founder | |
| Ohio State University Foundation | Director/Board Member | ||
First Partners, Inc.
 First Partners, Inc. Financial ConglomeratesFinance First Partners, Inc. is a private company based in Austin, TX. | Financial Conglomerates | Corporate Officer/Principal | |
The Bretton Woods Committee
 The Bretton Woods Committee Miscellaneous Commercial ServicesCommercial Services The Bretton Woods Committee operates as a nonpartisan network of prominent global citizens. The firm specializes in international financial institutions, international economic policy and networking global leaders. The company was founded by Henry Owen and James C. Orr in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BankCap Partners
 BankCap Partners Investment ManagersFinance BankCap Partners (BankCap Partners) is a private equity firm founded in 2005 by Brian D. Jones, Scott A. Reed and James H. Graves. The firm is headquartered in Dallas, Texas. | Investment Managers | Private Equity Investor | |
| Kentucky Bar Association | Corporate Officer/Principal | ||
| Miami University Foundation | Director/Board Member | ||
| Out-of-Door Academy of Sarasota, Inc. | College/University | Director/Board Member | |
| Community Foundation of Sarasota County, Inc. | Director/Board Member | ||
SNI Cos.
 SNI Cos. Miscellaneous Commercial ServicesCommercial Services SNI Cos. provides recruitment and staffing services. The company is based in Jacksonville, FL and has subsidiaries in the United States. The company was founded by Ronald S. Smith and Mark Schaul. SNI Cos. was acquired by GEE Group, Inc. on April 03, 2017 for $86 million. | Miscellaneous Commercial Services | Director/Board Member | |
Isaac Property Co.
 Isaac Property Co. Real Estate DevelopmentFinance Isaac Property Co. provides real estate development services. | Real Estate Development | Chairman | |
| Michael E. Moritz College of Law | College/University | Graduate Degree | |
| First National Bank of Louisville | General Counsel | ||
| First Kentucky Trust Co. | General Counsel | ||
New York Private Trust Co.
 New York Private Trust Co. Regional BanksFinance New York Private Trust Co. provides banking services. Its services include trustee services and trust administration, estate administration, private label trust and escrow services. The company is headquartered in Wilmington, DE. | Regional Banks | Director/Board Member | |
Arnold & Porter Kaye Scholer LLP
 Arnold & Porter Kaye Scholer LLP Miscellaneous Commercial ServicesCommercial Services Arnold & Porter Kaye Scholer LLP engages in the provision of legal services. It offers litigation and transactional capabilities; and regulatory experience and multidisciplinary practices in the life sciences and financial services industries. Its practice areas are comprised of bankruptcy, corporate finance, intellectual property, litigation, real estate and tax. The company was founded on January 1, 2017 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Private Equity Investor | |
American Express National Bank
 American Express National Bank Major BanksFinance American Express Centurion Bank provides commercial banking services. Its services include issuing American Express Cards, American Express Gold Cards, and Platinum Cards. The firm also issues consumer charge cards and raises funds for all of its lending activities by selling short and medium-term debt and securitized assets. The company is headquartered in Salt Lake City, UT. | Major Banks | Director/Board Member | |
| Gulf State Insurance Co. | Director/Board Member | ||
Troutman Pepper Hamilton Sanders LLP
 Troutman Pepper Hamilton Sanders LLP Miscellaneous Commercial ServicesCommercial Services Troutman Pepper Hamilton Sanders LLP operates as a law firm. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CARTER BANKSHARES, INC. | Regional Banks | Director/Board Member | |
| Sarasota Private Trust Co. | Chairman | ||
| Cleveland Private Trust | Chairman | ||
| Virginia Tech Alumni Association | Director/Board Member | ||
| Secura Isaac Group LLC | Chairman |
Statistieken
Internationaal
| Verenigde Staten | 51 |
Sectoraal
| Finance | 16 |
| Commercial Services | 14 |
| Consumer Services | 8 |
| Technology Services | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 22 |
| Corporate Officer/Principal | 12 |
| Chairman | 9 |
| Independent Dir/Board Member | 4 |
| General Counsel | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Bill Isaac | 38 |
| Jacob Lutz | 8 |
| Craig E. Johnson | 8 |
- Beurs
- Insiders
- José Santoni Gordon
- Bedrijfsconnecties
