Paul Garcia
Director/Board Member bei REPAY HOLDINGS CORPORATION
Vermögen: 4 Mio $ am 31.03.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Bill Rogers | M | 66 |
Truist Bank
 Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
 Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Agnes Scanlan | F | 66 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Christine D. Watts | F | - |
Sadhana Equity Investment, Inc.
 Sadhana Equity Investment, Inc. MiscellaneousMiscellaneous Sadhana Equity Investment, Inc. operates as a development stage company. It intends to serve as a vehicle to effect asset acquisition, merger, exchange of capital stock or other type of business combination with a domestic or foreign business. The company was founded in July, 2006 and is headquartered in Boca Raton, FL. | 15 Jahre |
| William Jacobs | M | 82 |
M & A Ventures LLC
 M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 23 Jahre |
| Shaler Alias | M | 44 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 18 Jahre |
| Dallas Clement | M | 58 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Donna Morea | F | 69 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 12 Jahre |
| John Morris | M | 55 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 18 Jahre |
| Steven Voorhees | M | 69 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Stephen Hemsley | M | 71 | 27 Jahre | |
| Paul Donahue | M | 67 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Kelly King | M | 74 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 52 Jahre |
| Linnie Haynesworth | F | 66 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Frank P. Scruggs | M | 72 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| David Moore Ratcliffe | M | 75 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Andrew Witty | M | 59 | 7 Jahre | |
| Jeffrey Sloan | M | 56 |
Pace Academy, Inc.
| 14 Jahre |
| Bruce Tanner | M | 65 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 5 Jahre |
| Cheryl Mayberry-McKissack | F | 68 | 24 Jahre | |
| Martyn Redgrave | M | 71 | 23 Jahre | |
| Peter Kight | M | 68 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 5 Jahre |
| Jeffrey Cotter | M | 56 | 6 Jahre | |
| David Green | M | 57 | 21 Jahre | |
| Barry McCarthy | M | 60 | 6 Jahre | |
| Meredith Forrester | F | - |
Pace Academy, Inc.
| 6 Jahre |
| Maryann Goebel | F | 73 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 5 Jahre |
| Richard Thornburgh | M | 71 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 5 Jahre |
| Richard E. Venn | M | 72 |
Further Global Capital Management LP
 Further Global Capital Management LP Investment ManagersFinance Further Global Capital Management LP (Further Global Capital) is a private equity firm founded in 2017 by Olivier Sarkozy. The firm is headquartered in New York, US. | - |
| Robert Hartheimer | M | 66 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 6 Jahre |
| Emnet Rios | F | 46 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 3 Jahre |
| John Noseworthy | M | 72 | 5 Jahre | |
| Patrick Graney | M | 70 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | - |
| Timothy Flynn | M | 67 | 7 Jahre | |
| Joe Thompson | M | - |
Atlanta Symphony Orchestra
 Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | 3 Jahre |
| D. Ellen Wilson | F | 66 | 11 Jahre | |
| Tyler Dempsey | M | 50 | 5 Jahre | |
| Zack Sopcak | M | - | 5 Jahre | |
| Margaret-Mary Wilson | M | - | 16 Jahre | |
| Telisa Yancy | F | 57 | 3 Jahre | |
| Adam Farrell | M | - |
Further Global Capital Management LP
Further Global Capital Management LP Investment ManagersFinance Further Global Capital Management LP (Further Global Capital) is a private equity firm founded in 2017 by Olivier Sarkozy. The firm is headquartered in New York, US. | 6 Jahre |
| Michael Maguire | M | - | 3 Jahre | |
| Garry Capers | M | 47 | 5 Jahre | |
| Kristen Gil | F | 52 | 2 Jahre | |
| Charles Patton | M | 67 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 27 Jahre |
| Valerie C. Rice | M | 62 | 7 Jahre | |
| Terry Clark | M | - | 18 Jahre | |
| Timothy Murphy | M | 42 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 10 Jahre |
| Patricia Lewis | F | 62 | 5 Jahre | |
| Terry Neal | M | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Hugh Cummins | M | 61 | 3 Jahre | |
| K. Boyer | M | 72 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 11 Jahre |
| Richard Migliori | M | - | 11 Jahre | |
| Brett Manderfeld | M | - | - | |
| Olivier Sarkozy | M | 54 |
Further Global Capital Management LP
Further Global Capital Management LP Investment ManagersFinance Further Global Capital Management LP (Further Global Capital) is a private equity firm founded in 2017 by Olivier Sarkozy. The firm is headquartered in New York, US. | 7 Jahre |
| Thomas Hagerty | M | 61 | 5 Jahre | |
| Howard D. Palefsky | M | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Thomas Reddin | M | 63 | 10 Jahre | |
| Ruth Marshall | F | 69 | 18 Jahre | |
| Anna R. Cablik | F | 71 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 11 Jahre |
| Chris Sears | F | 68 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 9 Jahre |
| Tracey Engelhardt | F | 59 | 13 Jahre | |
| Michele Hooper | F | 72 | 17 Jahre | |
| Nido R. Qubein | M | 75 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 11 Jahre |
| Thomas Skains | M | 67 |
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC.
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC. | 11 Jahre |
| James A. Rubright | M | 77 |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Susan Antinori | F | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Thomas Thompson | M | 75 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 11 Jahre |
| Douglas Ammerman | M | 72 | 5 Jahre | |
| Larry Renfro | M | 70 | 13 Jahre | |
| Richard Massey | M | 68 | 5 Jahre | |
| Jennifer Banner | F | 64 |
Truist, Inc.
Truist, Inc. Information Technology ServicesTechnology Services Truist, Inc. provides technology solutions. It offers campaign management solution for companies and organizations and funds distribution system for delivering funds. The company is headquartered in Washington, DC.
Truist Bank
Truist Bank Regional BanksFinance Truist Bank provides financial services. Its services include banking, lending, insurance, trust, and wealth management solutions. The firm offers services to businesses, public agencies, local governments, and individuals. The company was founded in 1872 and is headquartered in Winston-Salem, NC. | 11 Jahre |
| William Cobb | M | 67 | 4 Jahre | |
| Charles Baker | M | - | 1 Jahre | |
| Anthony Jabbour | M | 56 | 5 Jahre | |
| John Stauch | M | 59 | 8 Jahre | |
| Bill McNabb | M | 66 | 6 Jahre | |
| Michael Jackson | M | 61 |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | 8 Jahre |
| William Zint | M | 39 | 4 Jahre | |
| William Ackerman | M | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Bill Foley | M | 79 | 5 Jahre | |
| Janine Brown | F | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
| Caroline Hofland | F | - |
Atlanta Symphony Orchestra
Atlanta Symphony Orchestra Movies/EntertainmentConsumer Services Atlanta Symphony Orchestra provides entertainment services through orchestra. The company was founded on February 9, 1939 and is headquartered in Atlanta, GA. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| S. Mathew | F | 68 | 12 Jahre | |
| Jane M. Elliott | F | 57 | 21 Jahre | |
| Ed Merritt | M | 57 | 8 Jahre | |
| Thomas Joseph Manning | M | 68 | 6 Jahre | |
| Aleem Gillani | M | 61 | 11 Jahre | |
| Jerome T. Lienhard | M | - | 12 Jahre | |
| Robert Carrigan | M | 58 | 5 Jahre | |
| James Kelly | M | 62 |
NDC e-Commerce
| 10 Jahre |
| Richard Veldran | M | 57 | 16 Jahre | |
| Christopher Coughlin | M | 71 | 13 Jahre | |
| Ellen J. Talles | F | - |
Sadhana Equity Investment, Inc.
Sadhana Equity Investment, Inc. MiscellaneousMiscellaneous Sadhana Equity Investment, Inc. operates as a development stage company. It intends to serve as a vehicle to effect asset acquisition, merger, exchange of capital stock or other type of business combination with a domestic or foreign business. The company was founded in July, 2006 and is headquartered in Boca Raton, FL. | - |
| James Fernandez | M | 69 | 15 Jahre | |
| Diane Offereins | F | 66 |
West Corp., Inc.
 West Corp., Inc. Information Technology ServicesTechnology Services Part of 3Rivers Federal Credit Union, West Corp., Inc. develops technology enabled communications. | 2 Jahre |
| David Mangum | M | 58 | 10 Jahre | |
| Robert Richards | M | 47 | 7 Jahre | |
| Sandra Peterson | F | 65 | 13 Jahre | |
| John W. Alden | M | 82 | 12 Jahre | |
| Michael R. Quinlan | M | 79 | 23 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 100 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Paul Garcia
- Persönliches Netzwerk
