Network origin in Andrew Cueva first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Pennsylvania
756
| College/University | Other Consumer Services | 756 |
| Public Company | Packaged Software | 35 | |
Bankers Trust Co. (Des Moines, Iowa)
 Bankers Trust Co. (Des Moines, Iowa) Investment ManagersFinance Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs.
30
| Subsidiary | Investment Managers | 30 |
Deltec Asset Management LLC
 Deltec Asset Management LLC Investment ManagersFinance Deltec Asset Management LLC is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 to complete the management buy-out of the assets and business of Deltec Asset Management Corp. They are now wholly-owned by Blue Tee Partners LLC and certain employees of Deltec. Deltec provides discretionary management of investments in domestic and emerging market equity, debt and equivalent securities for pooled and separate accounts.
6
| Subsidiary | Investment Managers | 6 |
MAK Capital One LLC
 MAK Capital One LLC Investment ManagersFinance MAK Capital One LLC is an independent, SEC-registered investment advisor and hedge fund management firm which was founded in 2002 by Michael Kaufman. Headquartered in New York City, the firm provides management services to hedge fund investment vehicles and distressed debt funds.
2
| Private Company | Investment Managers | 2 |
Avalon Global Asset Management LLC
 Avalon Global Asset Management LLC Investment ManagersFinance Avalon Global Asset Management LLC (Avalon) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in San Francisco, California. The firm was founded by Nancy A. Kukacka in 1999. Avalon provides discretionary advisory services to private US investment limited partnerships and investment limited liability companies (US Funds), and non-US investment funds (Offshore Funds).
2
| Private Company | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrew Cueva via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Market Strategist | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal | |
Catalina Marketing Corp.
 Catalina Marketing Corp. Advertising/Marketing ServicesCommercial Services Catalina Marketing Corp. provides consumer-driven marketing solutions to brand manufacturers, retailers and health providers. It offers in-store, mobile, and digital brand building solutions that enable consumer and retail brands to build its online, social media, and loyalty programs to acquire consumers for new and established brands. The company was founded by Tom Mindrum, Michael O'Brien, George W. Off, Mike Scroggie and Brian Yeatman in 1983 and is headquartered in St. Petersburg, FL. | Advertising/Marketing Services | Corporate Officer/Principal | |
Entrust, Inc.
 Entrust, Inc. Packaged SoftwareTechnology Services Entrust, Inc. provides software security solutions. Its products include authentication and identity assurance, public key infrastructure and entrust cloud. The firm’s solutions include Mobile Security, Cloud Services, Strong Authentication, Physical and Logical Access, Certificate Management, Certificate Management, Secure Email and Citizen eID. The company was founded in 1994 and is headquartered in Katy, TX. | Packaged Software | Director/Board Member Director/Board Member | |
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 | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| LIONSGOLD LTD | Precious Metals | Director/Board Member | |
| Brown University | College/University | Corporate Officer/Principal | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| University of Pittsburgh | College/University | Doctorate Degree Corporate Officer/Principal 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 Trading-Equity Corporate Officer/Principal | |
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Analyst-Fixed Income Analyst-Fixed Income Corporate Officer/Principal Analyst-Equity | |
BNP Cooper Neff, Inc.
 BNP Cooper Neff, Inc. Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Cooper Neff, Inc. provides derivatives brokerage services. The company is based in King of Prussia, PA. | Investment Banks/Brokers | Corporate Officer/Principal Trading-Equity | |
| Emory University | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin | |
| McGill University | College/University | Graduate Degree Graduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Yale University | College/University | Graduate Degree Corporate Officer/Principal | |
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 Masters Business Admin Undergraduate Degree | |
| Trinity College (Connecticut) | College/University | Undergraduate Degree | |
| New York University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| University of Michigan | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Georgia | College/University | Graduate Degree Graduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Masters Business Admin Masters Business Admin | |
| Wilkes University | College/University | Undergraduate Degree | |
| The Nabha Foundation | Director/Board Member | ||
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Director/Board Member | |
Sun Gold Ltd.
 Sun Gold Ltd. Financial ConglomeratesFinance Sun Gold Ltd. provides investment services. The company is headquartered in Russian Federation. | Financial Conglomerates | Chairman | |
Russian Helicopters JSC
 Russian Helicopters JSC Aerospace & DefenseElectronic Technology Russian Helicopters JSC develops, manufactures and sells military and civil helicopters. It includes design bureaus, helicopter assembly plants, components production, maintenance and repair enterprises, aircraft repair plants, and helicopter service companies providing after-sales support in Russia and abroad. The company was founded in 2007 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member | |
PatientPoint Network Solutions LLC
 PatientPoint Network Solutions LLC Medical/Nursing ServicesHealth Services PatientPoint Network Solutions LLC provides patient and physician engagement programs. It offers point-of-care solutions, where physicians and patients are focused on improving health outcomes and with programs used in the physician waiting rooms, exam rooms, and practice management areas, as well as in hospital settings. The company was founded by Michael R. Collette on July 11, 2002 and is headquartered in Cincinnati, OH. | Medical/Nursing Services | Corporate Officer/Principal | |
| INDAG RUBBER LIMITED | Miscellaneous Manufacturing | Director/Board Member | |
| Aikido Aikikai Foundation of India | Chairman | ||
Surveyor Capital Ltd.
 Surveyor Capital Ltd. Investment ManagersFinance Surveyor Capital Ltd. is a hedge fund seeding platform headquartered in New York City. The firm was founded in 2008 and is a subsidiary of Citadel LP, which is owned by GFH HFEVA LLC. Surveyor Capital manages capital exclusively for Citadel’s multi-strategy funds and its positions are consolidated in Form 13F filed by Citadel Advisors LLC. | Investment Managers | Portfolio Manager-Equities | |
Serengeti Asset Management LP
 Serengeti Asset Management LP Investment ManagersFinance Serengeti Asset Management LP (Serengeti) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Joseph LaNasa III in 2007. Serengeti provides investment advice to and manages a number of private pooled investment vehicles and other asset managers for institutional and other investors. Beneficial owners of asset managers may include institutions, pension plans, high net-worth individuals and other sophisticated investors. | Investment Managers | Analyst-Equity |
Statistics
International
| United States | 38 |
| India | 4 |
| Russia | 4 |
| United Kingdom | 2 |
| Canada | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 16 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Electronic Technology | 3 |
Operational
| Corporate Officer/Principal | 195 |
| Director/Board Member | 185 |
| Undergraduate Degree | 97 |
| Chief Executive Officer | 82 |
| Founder | 53 |
Most connected contacts
| Insiders | |
|---|---|
| John Mutch | 27 |
| William N. Kelley | 22 |
| Shiv Vikram Khemka | 22 |
| Charles Gassenheimer | 20 |
| Marna Whittington | 19 |
| Murray Stahl | 18 |
| Scipio Carnecchia | 17 |
| James Dennedy | 17 |
| Thomas D. Aarts | 16 |
| Rob G. McCreary | 15 |
| David Lukes | 14 |
| Emiliano Calemzuk | 13 |
| Max Kahn | 13 |
| Peter Sinisgalli | 13 |
| Derrick B. Queen | 13 |
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