Tim Bepler
Portefeuillebeheerder-Aandelen bij Walleye Capital LLC
Oorsprong van het eerstegraads netwerk van Tim Bepler
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Merrill Lynch & Co., Inc.
92
| Extinct | Investment Managers | 92 |
Harold C. Brown & Co. LLC
 Harold C. Brown & Co. LLC Investment ManagersFinance Founded in 1932 by Harold C. Brown, Harold C. Brown & Co. LLC is a registered investment advisor located in Buffalo, New York. Their clients include high net-worth individuals, trust funds, estates, retirement and pension plans, corporations, charitable and religious organizations, hospitals and educational institutions.
23
| Extinct | Investment Managers | 23 |
Walleye Capital LLC
 Walleye Capital LLC Investment ManagersFinance Walleye Capital LLC is a SEC-registered investment advisor and hedge fund manager headquartered in Plymouth, Minnesota. The firm was founded by Mark Lyons in 2005 as Walleye Trading Advisors LLC. They are a subsidiary of Fish House LP, which is owned by Fish Factory LP. Walleye Capital provides discretionary investment management services to Private Funds and seeks to provide investment management services to additional pooled investment vehicles and separately managed accounts.
13
| Subsidiary | Investment Managers | 13 |
Phoenix Investment Adviser LLC
 Phoenix Investment Adviser LLC Investment ManagersFinance Phoenix Investment Adviser LLC is an independent, SEC-registered investment advisor and hedge fund manager which were founded by Jeffrey Peskind in 2003. Headquartered in New York City, the firm provides investment advisory services on a discretionary and non-discretionary basis to domestic and offshore private investment funds and to separately managed accounts. Investors in the funds and separately managed account clients may be individuals or institutions or other entities (including pension and profit sharing plans, trusts, estates, charitable organizations, corporations, partnerships, funds of funds, sovereign wealth funds and other business entities).
7
| Private Company | Investment Managers | 7 |
Kinsale Capital Partners LLC
 Kinsale Capital Partners LLC Investment ManagersFinance Kinsale Capital Partners LLC (Kinsale Capital Partners) is a private equity firm founded in 2005 by Daniel J. Foreman and Kevin O'Shea. The firm is headquartered in Chicago, Illinois.
3
| Private Company | Investment Managers | 3 |
Credit Suisse (USA), Inc.
 Credit Suisse (USA), Inc. Investment Banks/BrokersFinance Credit Suisse (USA), Inc. provides investment services. It offers securities underwriting and trading, mergers & acquisitions advice, research, private equity investment & derivative, and risk management services. The company was founded in 1959 and is headquartered in New York, NY.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Orbitex-Saratoga Capital Management, LLC
2
| Extinct | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tim Bepler via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Corporate Officer/Principal Analyst-Equity | |
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 | Analyst-Equity Analyst-Equity | |
Oppenheimer & Co., Inc.
 Oppenheimer & Co., Inc. Investment ManagersFinance Oppenheimer & Co., Inc. provides security brokerage services. It also offers investment banking and advice to high net worth investors, individuals, businesses and institutions. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Citigroup Alternative Investments LLC
 Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc. | Investment Managers | Analyst-Fixed Income Analyst-Equity | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
Walleye Trading LLC
 Walleye Trading LLC Investment Banks/BrokersFinance Walleye Trading LLC is a registered broker-dealer firm headquartered in Plymouth, Minnesota. The firm was founded by Mark Lyons in 2005 and is a subsidiary of Walleye Investments Fund LLC. Walleye Trading trades across the globe and in multiple asset classes. | Investment Banks/Brokers | Trading-Equity Analyst-Equity Chief Executive Officer Founder | |
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 | Corporate Officer/Principal Analyst-Equity | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Masters Business Admin | |
| Dartmouth College | College/University | Masters Business Admin Masters Business Admin 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 | Graduate Degree Undergraduate Degree | |
| Stanford University | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree Graduate 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 | Corporate Officer/Principal Private Equity Investor Analyst-Equity | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| State University of New York at Buffalo | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Canisius College | College/University | Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Wintrust Investments LLC
 Wintrust Investments LLC Investment ManagersFinance Wintrust Investments LLC (WTI) is a SEC-registered investment advisor headquartered in Chicago, Illinois. The firm was founded in 1931 and formerly known as Wayne Hummer Investments LLC and changed their name to Wintrust Investments LLC in 2018. They are a subsidiary of Wintrust Bank, NA, which is owned by Wintrust Financial Corp. (NASDAQ: WTFC). WTI provides portfolio management services to individuals, high-net worth individuals, banking or thrift institutions, corporate pension and profit-sharing plans, foundations, endowments, trust programs, and other US institutions. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree | |
Rothschild, Inc.
 Rothschild, Inc. Investment ManagersFinance Part of Rothschild & Co. The company is based in New York, NY. Continuation Holdings AG, Rothschild, Inc. provides investment banking and advisory services. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Undergraduate Degree | |
| University of California, Los Angeles | College/University | Undergraduate Degree Undergraduate Degree | |
Millennium Management LLC
 Millennium Management LLC Investment ManagersFinance Millennium Management LLC is a SEC-investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Israel 'Izzy' Englander in 1989 and is a subsidiary of MLM Trust B LLC, itself a subsidiary of MLM Trust B. Millennium Management provides discretionary investment advisory services to private investment funds. | Investment Managers | Analyst-Equity Analyst-Equity | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal Economist | |
Painewebber & Co., Inc.
 Painewebber & Co., Inc. Investment Banks/BrokersFinance Painewebber & Co., Inc. provides stock brokerage and asset management services. The private company is based in Los Angeles and has subsidiaries in the United States. The American company was founded by Brent D. Williams. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| DePaul University | College/University | Graduate Degree Masters Business Admin | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
UBS Investment Bank (US)
 UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| TOWERS WATSON & CO | Miscellaneous Commercial Services | Trading-Equity Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Undergraduate Degree | |
Independent Petroleum Association of America
 Independent Petroleum Association of America Industrial SpecialtiesProcess Industries The Independent Petroleum Association of America manufactures oil and natural gas. The non-profit company is based in Washington. Barry Russell has been the CEO of the American company since 1980. | Industrial Specialties | Director/Board Member | |
| PEPKOR HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member | |
Steinhoff International Holdings Pty Ltd.
 Steinhoff International Holdings Pty Ltd. Home FurnishingsConsumer Durables Steinhoff International Holdings Ltd. manufactures and retails furniture and household goods in Europe, Africa, and the Pacific Rim. The firm operates through three segments: Household Goods, General Merchandise, and Automotive. The company was founded by Bruno Ewald Steinhoff in 1988 and is headquartered in Stellenbosch, South Africa. | Home Furnishings | Director/Board Member | |
| Foodbank SA | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 43 |
| Zuid-Afrika | 4 |
Sectoraal
| Consumer Services | 21 |
| Finance | 20 |
| Commercial Services | 3 |
| Process Industries | 2 |
| Retail Trade | 2 |
Operationeel
| Corporate Officer/Principal | 223 |
| Director/Board Member | 194 |
| Undergraduate Degree | 86 |
| Portfolio Manager-Equities | 49 |
| Independent Dir/Board Member | 45 |
Sterkste connecties
| Insiders | |
|---|---|
| Heather Joan Sonn | 54 |
| James Nelson | 45 |
| Michael Moe | 38 |
| Scott Graves | 27 |
| Michael Berman | 16 |
| Michael Cavanaugh | 16 |
| Jerry Mandel | 15 |
| Kevin O'Shea | 13 |
| John Hele | 12 |
| Joseph Gatto | 12 |
| Omar Jaffrey | 12 |
| Frank Kelly | 12 |
| Fabián Alejandro de Paul | 11 |
| Marc Pandraud | 10 |
| David L. Resnick | 10 |
- Beurs
- Insiders
- Tim Bepler
- Bedrijfsconnecties
