Diwakar Choubey
Gründer bei MONEYLION INC.
Vermögen: 87 Mio $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Diwakar Choubey
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Packaged Software | 25 | |
Citadel Securities LLC
 Citadel Securities LLC Investment Banks/BrokersFinance Citadel Securities LLC is a registered market maker headquartered in Chicago, Illinois. The firm was founded by Kenneth Griffin in 2001 and is a subsidiary of GFH HFEVA LLC. Citadel Securities provides execution services to meet the liquidity needs of asset managers, banks, broker-dealers, hedge funds, government agencies, and public pension programs. They offer services across a broad array of fixed income and equity products.
23
| Subsidiary | Investment Banks/Brokers | 23 |
MoneyLion Technologies, Inc.
 MoneyLion Technologies, Inc. Internet Software/ServicesTechnology Services MoneyLion Technologies, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY.
7
| Subsidiary | Internet Software/Services | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Diwakar Choubey
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
General Atlantic LLC
 General Atlantic LLC Investment ManagersFinance General Atlantic LLC (General Atlantic) is a private equity firm founded in 1980 by Charles F. Feeney. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst | |
Citadel Advisors LLC
 Citadel Advisors LLC Investment ManagersFinance Citadel Advisors LLC is a SEC-registered investment advisor and hedge fund manager headquartered in Miami, Florida. The firm was founded in 1990 by Kenneth Griffin and is wholly-owned by Citadel Advisors Holdings LP, ultimately held by GFH HFEVA LLC. Citadel Advisors manages private investment funds that are offered exclusively to sophisticated investors. | Investment Managers | Trading-Equity Trading-Equity Corporate Officer/Principal | |
Catalyte, Inc.
 Catalyte, Inc. Data Processing ServicesTechnology Services Catalyte, Inc. provides software development services. The firm offers agile development, application services, business information management, cloud development, and mobility solutions. The company was founded by Michael D. Rosenbaum in 2000 and is headquartered in Baltimore, MD. | Data Processing Services | Chief Executive Officer Chief Executive Officer | |
| GAIN CAPITAL HOLDINGS, INC. | Investment Banks/Brokers | Director/Board Member Founder | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Analyst-Equity | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Dartmouth College | College/University | Graduate Degree Masters Business Admin | |
| Stanford University | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Doctorate 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 | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Wealth Technologies, Inc.
 Wealth Technologies, Inc. Investment ManagersFinance Wealth Technologies, Inc. provides financial planning and wealth management services. The company is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Founder | |
Prospect Capital Management LP
 Prospect Capital Management LP Investment ManagersFinance Prospect Capital Management LLC(Prospect Capital) is a private equity firm founded in 1988. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst Private Equity Analyst | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Lawrence University | College/University | Undergraduate Degree Undergraduate Degree | |
National Futures Association
 National Futures Association Miscellaneous Commercial ServicesCommercial Services National Futures Association is a self-regulatory organization for the derivatives industry. The non-profit company is based in Chicago, IL. The company's focus is on providing innovative and effective regulatory programs. The company was founded by Leonid Adolfovich Melamed. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
GAIN Capital, Inc.
 GAIN Capital, Inc. Regional BanksFinance GAIN Capital, Inc. provides online foreign exchange trading services. It offers direct-access trading and asset management services to the global Foreign Exchange markets. Its management services include customer on-boarding, account funding, transfers, allocations, daily P&L, credits, and commission allocation. The company was founded by Mark Galant in 1999 and is headquartered in Bedminster, NJ. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 | Analyst-Equity Analyst-Equity | |
Evercore Group LLC
 Evercore Group LLC Investment Banks/BrokersFinance Evercore Group LLC is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1995 and is a subsidiary of Evercore BD Investco LLC, which is owned by Evercore, Inc. (NYSE: EVR). Evercore Group delivers equity research and equity sales and agency trading execution, in addition to providing wealth and investment management services to high net worth and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member | |
Arca US Treasury Fund
 Arca US Treasury Fund Investment Trusts/Mutual FundsMiscellaneous Arca U.S. Treasury Fund is a continuously offered, diversified, closed-end management investment company that intends to operate as an interval fund. It offers ArCoins as a digital securities. The company was founded on November 2, 2018 and is headquartered in Los Angeles, CA. | Investment Trusts/Mutual Funds | Director/Board Member Chief Investment Officer | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
Malka Media Group LLC
 Malka Media Group LLC Movies/EntertainmentConsumer Services Malka Media Group LLC engages in design, animation and video production. The firm is a content studio built for brands, agencies, and publishers. The company was founded by Louis Krubich in 2015 and is headquartered in Jersey City, NJ. | Movies/Entertainment | Chief Executive Officer Founder | |
| Stanford Graduate School of Business | College/University | Masters Business Admin | |
Triaxx Asset Management LLC
 Triaxx Asset Management LLC Investment ManagersFinance Triaxx Asset Management LLC (TAM) is a SEC-registered investment adviser and hedge fund manager headquartered in New York City. The firm was founded by Thomas C. Priore in 2004 as ICP Asset Management LLC. In 2015, Triaxx Holdco LLC acquired 100% of the limited liability company interests of the firm. TAM offers investment advisory services to Structured Product Vehicles and Unregistered Funds. | Investment Managers | Trading-Fixed Income | |
| University of Cambridge | College/University | Undergraduate Degree | |
| THE BANCORP, INC. | Regional Banks | Chief Executive Officer | |
| Iowa State University | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
DA Capital LLC
 DA Capital LLC Investment ManagersFinance DA Capital LLC is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Jack DiMaio and Nasser Ahmad in 2004 as DiMaio Ahmad Capital LLC. They are owned by DA Management LP, which is owned by DA Companies LP. DA Capital provides investment advisory services on a discretionary basis primarily to US domestic and non-US collective investment vehicles sponsored by the firm or its affiliates. | Investment Managers | Corporate Officer/Principal | |
| JAVELIN MORTGAGE INVESTMENT CORP | Real Estate Investment Trusts | Director/Board Member | |
Grey Mountain Partners LLC
 Grey Mountain Partners LLC Investment ManagersFinance Grey Mountain Partners LLC (Grey Mountain Partners) is a private equity firm founded in 2003 by Jeff Kuo and Rob Wright. The firm is headquartered in Boulder, Colorado. | Investment Managers | Private Equity Analyst | |
Reverence Capital Partners LLC
 Reverence Capital Partners LLC Investment ManagersFinance Reverence Capital Partners LLC (RCP) is an independent private equity firm founded in the year 2013 by Milton R. Berlinski, Peter C. Aberg and Alexander A. Chulack. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst |
Statistik
International
| Vereinigte Staaten | 46 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 29 |
| Consumer Services | 16 |
| Technology Services | 3 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 124 |
| Corporate Officer/Principal | 116 |
| Independent Dir/Board Member | 42 |
| Undergraduate Degree | 42 |
| Analyst-Equity | 35 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Chris Sudgen | 32 |
| Ronald Suber | 26 |
| Annette Nazareth | 25 |
| Jeff Gary | 23 |
| Dwight Bush | 22 |
| Lisa Gersh | 20 |
| John Chrystal | 18 |
| Bryan Maher | 15 |
| Gregory DePetris | 13 |
| Jeff Dorman | 12 |
| John Gu | 12 |
| Samantha Michelle Roady | 12 |
| Michael Paull | 11 |
| Luis Massiani | 11 |
| Jonathan C. Biele | 9 |
- Börse
- Insiders
- Diwakar Choubey
- Unternehmensverbindungen
