Shami Patel
Direktor/Vorstandsmitglied bei SoFi Bank NA
Ursprung des Netzwerks ersten Grades von Shami Patel
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
The Fuqua School of Business
55
| College/University | Other Consumer Services | 55 |
Trinity University
45
| College/University | Other Consumer Services | 45 |
Duke University School of Law
25
| College/University | Other Consumer Services | 25 |
| Public Company | Investment Banks/Brokers | 18 | |
Alesco Financial, Inc.
 Alesco Financial, Inc. Real Estate Investment TrustsFinance Alesco Financial, Inc. operates as a real estate investment trust, which makes investments in real estate-related and other securities. It invests in subordinated debt financings originated by its manager or third parties, primarily in the form of trust preferred securities, issued by banks or bank holding companies and insurance companies, and surplus notes issued by insurance companies; leveraged loans made to small and mid-sized companies in a variety of industries, including the consumer products and manufacturing industries, and mortgage loans, other real estate-related senior and subordinated debt securities, and residential mortgage-backed securities. The company is headquartered in Philadelphia, PA.
15
| Extinct | Real Estate Investment Trusts | 15 |
Cohen Circle LLC
 Cohen Circle LLC Investment ManagersFinance Cohen Circle LLC (Cohen Circle) is a venture capital firm founded in 2015 by Betsy Cohen and Daniel Cohen. The firm is headquartered in New York.
11
| Private Company | Investment Managers | 11 |
SoFi Bank NA
 SoFi Bank NA Major BanksFinance SoFi Bank NA provides commercial banking services. It offers checking, savings, loans, money management, safe deposit boxes, and online banking services. The company was founded on December 31, 1986 and is headquartered in Cottonwood Heights, UT.
9
| Subsidiary | Major Banks | 9 |
| Extinct | Financial Conglomerates | 8 | |
| Extinct | Major Banks | 7 | |
Sirrom Capital Corp
6
| Extinct | Investment Trusts/Mutual Funds | 6 |
FinTech Acquisition Corp.
 FinTech Acquisition Corp. Financial ConglomeratesFinance FinTech Acquisition Corp. is a blank check company, which engages in the provision of investment services. It offers data storage, processing, transmission and payment processing services to its clients. The company was founded in November 2013 and is headquartered in New York, NY.
5
| Extinct | Financial Conglomerates | 5 |
| Extinct | Financial Conglomerates | 5 | |
FinTech Acquisition Corp. II
 FinTech Acquisition Corp. II Financial ConglomeratesFinance FinTech Acquisition Corp. II operates as a blank check company, which is formed for the purpose of acquiring, through a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business transaction. The company was founded on May 28, 2015 and is headquartered in Philadelphia, PA.
5
| Extinct | Financial Conglomerates | 5 |
TRM Corp.
 TRM Corp. Electronic Equipment/InstrumentsElectronic Technology The Group's principal activity is to provide convenience services to consumers in retail environments. Convenience services include self-service cash delivery and account balance inquiry through ATM machines and photocopy services. It operates in single segment. Automatic teller machine segment owns and operates ATM machines in retail establishments. Photocopy segment owns and maintains self-service photocopiers in retail establishments. Its locate ATMs and photocopiers in high traffic retail environments through national merchants. In addition to providing its merchant customers with supplemental revenues from transaction fees, it believe that the presence of ATMs in a merchant's store helps to promote higher foot traffic, increased impulse purchases and longer shopping times since they often make the retail site a destination for cash. The Group operates in the United States, the United Kingdom and Canada.
5
| Extinct | Electronic Equipment/Instruments | 5 |
The Seven Hills School (California)
 The Seven Hills School (California) Other Consumer ServicesConsumer Services The Seven Hills School is a non profit school for Grades Preschool through Eighth. It caters PreSchool/Pre-K, Lower School: K-5, and Middle School: 6-8; and provides student support services. The company was founded in 1962 and is headquartered in Walnut Creek, CA.
4
| Non-Profit Organization | Other Consumer Services | 4 |
| Subsidiary | Real Estate Investment Trusts | 4 | |
| Private Company | Financial Conglomerates | 3 | |
LumiGrow, Inc.
 LumiGrow, Inc. Electrical ProductsProducer Manufacturing LumiGrow, Inc. provides horticultural lighting services. Its products include SmartPar, Pro Series LED and LumiBar LED strip. It offers light-emitting diode solutions for greenhouses, indoor gardens, and scientific research chambers. The company was founded by Kevin T. Wells in November 2008 and is headquartered in Novato, CA.
3
| Extinct | Electrical Products | 3 |
iATMglobalnet
 iATMglobalnet Miscellaneous Commercial ServicesCommercial Services Part of NCR Corp., iATMglobalnet is a company that provides self-service photocopying and convenience automated teller machine services. The company is based in Portland, OR.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Hexagon Securities LLC
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Shami Patel
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| THE BRINK'S COMPANY | Miscellaneous Commercial Services | Compliance Officer Chief Tech/Sci/R&D Officer | |
| RESOURCE AMERICA INC | Investment Managers | Chief Operating Officer Corporate Officer/Principal Private Equity Investor | |
| DEUTSCHE BANK AG | Major Banks | Corporate Officer/Principal Private Equity Investor | |
| ACRES COMMERCIAL REALTY CORP. | Real Estate Investment Trusts | Director/Board Member Corporate Officer/Principal | |
RAI Acquisition Corp.
 RAI Acquisition Corp. Financial ConglomeratesFinance RAI Acquisition Corp. is a blank check company initially targeting businesses in the financial services industry, other than extensively regulated businesses. Preferred targets include alternative asset managers, private equity or venture capital firms, funds of funds firms, and other money managers not required to register under the Investment Advisers Act of 1940. The company's funds will be held in a trust account and released upon completion of an initial business combination. The initial business combination must have a fair market value of at least 80% of the balance of the trust account and represent a majority of the target's voting equity interest. If no initial business combination is completed within 24 months, the company will liquidate. RAI Acquisition Corp. was organized by Resource America, Inc. in December 2007. The company's headquarters are in Philadelphia, PA. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin Masters Business Admin | |
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 | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Stanford University | College/University | Masters Business Admin Graduate Degree Graduate 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 | Analyst-Equity Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Doctorate Degree | |
| THE BANCORP, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Chairman Private Equity Investor Director/Board Member | |
The Bancorp Bank
 The Bancorp Bank Regional BanksFinance The Bancorp Bank engages in the provision of commercial and retail banking services and related other banking services including private label banking, health savings accounts, stored value prepaid debit cards, and merchant card processing to both regional and national markets. The firm also offers fintech solutions, institutional banking, commercial lending, and real estate bridge lending. The company was founded by Betsy Z. Cohen on December 30, 1999 and is headquartered in Sioux Falls, SD. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Chief Executive Officer Chairman Director/Board Member | |
Cohen & Co. LLC (Pennsylvania)
 Cohen & Co. LLC (Pennsylvania) Investment ManagersFinance Cohen & Co. LLC engages in the provision of financial services. It specialzies in asset management, capital markets, loan trading, and investment services. The company was founded in 1999 is headquartered in Philadelphia, PA. | Investment Managers | Director/Board Member Director of Finance/CFO Director/Board Member Chairman Director/Board Member Comptroller/Controller/Auditor General Counsel | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Consultant / Advisor Chief Executive Officer Chairman President Director of Finance/CFO | |
| PAYA HOLDINGS INC. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chairman President Director/Board Member | |
| New York University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Chairman Director of Finance/CFO Director/Board Member | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Director of Finance/CFO Director/Board Member Chairman Director/Board Member | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer Chairman President Director of Finance/CFO | |
| FTAC ATHENA ACQUISITION CORP. | Financial Conglomerates | Chairman Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Consultant / Advisor Chief Executive Officer Consultant / Advisor Private Equity Investor | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Radiate Capital LLC | Private Equity Investor Private Equity Investor Private Equity Investor | ||
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
Lamb McCerlane PC
 Lamb McCerlane PC Miscellaneous Commercial ServicesCommercial Services Lamb McCerlane PC engages in the provision of legal services. It offers banking and finance, business, education, election law, environmental, and family law. The company was founded in 1948 and is headquartered in West Chester, PA. | Miscellaneous Commercial Services | Chairman General Counsel | |
Bluerock Total Income+ Real Estate Fund
 Bluerock Total Income+ Real Estate Fund Investment Trusts/Mutual FundsMiscellaneous Bluerock Total Income+ Real Estate Fund is a non-diversified, closed-end management investment company, which is operated as an interval fund. It offers individual investors access to a portfolio of institutional real estate securities managed by top-ranked fund managers. The fund seeks to provide a comprehensive real estate holding designed to provide a combination of current income, capital preservation, long-term capital appreciation and enhanced portfolio diversification with low to moderate volatility and low correlation to the broader equity and fixed income markets. The company was founded on May 25, 2012 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Bluerock Institutional High Income Credit Fund LLC
 Bluerock Institutional High Income Credit Fund LLC Investment Trusts/Mutual FundsMiscellaneous Bluerock Institutional High Income Credit Fund LLC operates as an investment trust. The company is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Lamb, Windle & McErlane PC | Chairman Corporate Officer/Principal | ||
| FTAC EMERALD ACQUISITION CORP. | Financial Conglomerates | Chairman Director of Finance/CFO | |
| University of Delaware | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Chicago Center In Paris | College/University | Corporate Officer/Principal Graduate Degree | |
| CARDCONNECT CORP | Packaged Software | Chairman General Counsel | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 45 |
| Vereinigtes Königreich | 2 |
| Frankreich | 2 |
Sektoral
| Finance | 25 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 321 |
| Corporate Officer/Principal | 204 |
| Chief Executive Officer | 89 |
| Undergraduate Degree | 85 |
| Independent Dir/Board Member | 81 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| Betsy Cohen | 44 |
| Ryan Gilbert | 30 |
| Frank M. Mastrangelo | 28 |
| Mei-Mei H. Tuan | 27 |
| Tzau Jin Chung | 24 |
| G. Dawson | 24 |
| Christopher Scoggins | 23 |
| Diane Glossman | 21 |
| James McEntee | 21 |
| Aris Kekedjian | 20 |
| Joseph Donovan | 19 |
| Walter Thomas Beach | 18 |
| I. Majumder | 18 |
| Jonathan Chou | 16 |
- Börse
- Insiders
- Shami Patel
- Unternehmensverbindungen