Network origin in David Sakhai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
State University of New York at Binghamton
74
| College/University | Other Consumer Services | 74 |
The FXCM Group LLC
 The FXCM Group LLC Financial ConglomeratesFinance The FXCM Group provides online foreign exchange, or FX, trading and related services. It operates as a holding company. The firm operates through two segments: Retail Trading and Institutional Trading. The company was founded by David Sakhai, Kenneth A. Grossman, Dror Niv, Eduard Yusupov and William Ahdout in 1999 and is headquartered in New York, NY.
15
| Subsidiary | Financial Conglomerates | 15 |
Forex Capital Markets LLC
 Forex Capital Markets LLC Investment Banks/BrokersFinance Forex Capital Markets LLC provides foreign exchange trading services. The firm offers services for institutional and individual investors. The company was founded in July 1999 by Ken Grossman, David Sakhai, Drew Niv, Michael J. Romersa, William Ahdout, and Eduard Yusupov and is headquartered in New York, NY.
13
| Subsidiary | Investment Banks/Brokers | 13 |
Global Brokerage Holdings LLC
 Global Brokerage Holdings LLC Investment Banks/BrokersFinance Global Brokerage Holdings LLC provides foreign exchange trading services. The firm offers trading technology to the banks and brokers. It has offices in the United States, the United Kingdom, Canada, Japan and Hong Kong. The company was founded in 1999 and is headquartered in New York, NY.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Sakhai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JEFFERIES FINANCIAL GROUP INC. | Regional Banks | President Chief Executive Officer Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
UBS Financial Services, Inc.
 UBS Financial Services, Inc. Investment ManagersFinance UBS Financial Services, Inc. is a registered investment advisor and wealth management firm headquartered in Weehawken, New Jersey. The firm is a wholly-owned subsidiary of UBS Americas Inc., ultimately held by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. Founded in 1969, UBS Financial Services provides investment advisory services to individuals, banks, thrift institutions, mutual funds and other investment companies, pension and employee benefit plans, trusts, estates, charities, corporations and other business and government entities. | Investment Managers | Portfolio Manager-Equities Corporate Officer/Principal | |
Brahman Capital Corp.
 Brahman Capital Corp. Investment ManagersFinance Brahman Capital Corp. is an independent, SEC-registered investment advisor and hedge fund manager headquartered in New York City. It was founded in 1989 by Mitchell A. Kuflik and Robert J. Sobel. The firm provides investment advice to long/short and long-only private investment funds. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| JEFFERIES GROUP LLC | Investment Banks/Brokers | President Chief Executive Officer | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
UBS AG (New York)
 UBS AG (New York) Investment ManagersFinance UBS AG's (NYSE: UBS) New York City-based wealth management arm is known as UBS Private Banking (US). The firm provides a range of customized wealth management products and services for private clients. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
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 Analyst-Equity Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
| Stanford University | College/University | Masters Business Admin Masters Business Admin | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance 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. | Financial Conglomerates | Corporate Officer/Principal Private Equity Investor | |
| GLOBAL BROKERAGE, INC. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Compliance Officer Director of Finance/CFO Founder Founder Founder Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer General Counsel Chairman Corporate Officer/Principal | |
| New York University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Doctorate Degree Graduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Brooklyn Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Euronext FX, Inc.
 Euronext FX, Inc. Investment Banks/BrokersFinance Euronext FX, Inc. provides electronic communication network for foreign exchange trading services. The firm’s products include Fastmatch ECN, disclosedMatch, manageMatch, algoMatch,midMatch and safeMatch. The company was founded by Dmitri Galinov in 2012 and is headquartered in New York, NY. | Investment Banks/Brokers | President Director/Board Member | |
| Federal Emergency Management Agency | General Government | Corporate Officer/Principal Public Communications Contact | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree Masters Business Admin | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Masters Business Admin | |
Watershed Asset Management LLC
 Watershed Asset Management LLC Investment ManagersFinance Founded in 2002 by Meridee Moore, Watershed Asset Management LLC is a registered investment and hedge fund manager located in San Francisco, California. The firm manages capital for a variety of institutional and private investors. The firm offers investment advisory services to a limited number of private fund clients. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Hospital for Special Surgery
 Hospital for Special Surgery Hospital/Nursing ManagementHealth Services Hospital for Special Surgery provides healthcare services. Its services include orthopedic, rheumatology, and rehabilitation specific surgery services. The company was founded by James A. Knight and Robert M. Hartley in 1863 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Corporate Officer/Principal | |
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 Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
| Berisford Capital Markets Group | Director of Finance/CFO Corporate Officer/Principal | ||
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 | Analyst-Equity Portfolio Manager-Equities | |
| Columbia Business School | College/University | Graduate Degree Masters Business Admin | |
| Federal Reserve Bank of New York | General Government | Corporate Officer/Principal | |
BNP Paribas Asset Management USA, Inc.
 BNP Paribas Asset Management USA, Inc. Investment ManagersFinance BNP Paribas Asset Management USA, Inc. (BNPP AM USA) is a registered investment advisor headquartered in New York City. The firm was founded in 1972 as Fischer Francis Trees & Watts, Inc. (FFTW). In 2015, FFTW’s affiliated US registered investment advisor, BNP Paribas Asset Management Inc., was merged into FFTW. FFTW was re-branded as BNP Paribas Asset Management USA, Inc. in 2017. The firm is a wholly-owned subsidiary of BNP Paribas Asset Management USA Holdings, Inc. (BNPP AM), part of International Financial Services division of BNP Paribas (EPA: BNP) (BNPP). BNPP AM USA provides customized investment management services to institutional clients. They also provide non-discretionary investment management activities and/or act as collateral manager for structured products such as CDOs and CLOs. | Investment Managers | Portfolio Manager-Fixed Income | |
JLL Partners, Inc.
 JLL Partners, Inc. Investment ManagersFinance JLL Partners, Inc (JLL partners) is a private equity firm founded in 1988 by Paul S. Levy. The firm is headquartered in New York, US. | Investment Managers | Corporate Officer/Principal | |
| ORZEL BIALY S.A. | Other Metals/Minerals | Director/Board Member | |
Afiniti, Inc.
 Afiniti, Inc. Miscellaneous Commercial ServicesCommercial Services Afiniti, Inc. provides call center routing technology solutions. It uses intelligent data analytics and pattern recognition technology in real time to pair callers with agents, delivering contact center interactions that improve revenue and collections, enhance customer experience, and lower business costs. The company was founded by Zia Chishti in 2006 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| ForeVest Capital Partners LLC | Founder | ||
| PineBridge RCP GP LP | Director/Board Member | ||
Kirkland & Ellis LLP
 Kirkland & Ellis LLP Miscellaneous Commercial ServicesCommercial Services Kirkland & Ellis LLP provides legal services. It counsels clients in litigation, corporate and tax, intellectual property and restructuring matters. The firm offers intellectual property, antitrust and competition, international trade and national security, real estate and tax, benefits and estate planning services. The company was founded in 1909 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| IBEX LIMITED | Advertising/Marketing Services | Director/Board Member | |
| George Washington University Law School | College/University | Graduate Degree | |
| GI GROUP POLAND S.A. | Personnel Services | Director/Board Member | |
| ULUSAL FAKTORING | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| United States | 43 |
| Poland | 4 |
| Cayman Islands | 2 |
| Turkey | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Government | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 183 |
| Corporate Officer/Principal | 164 |
| Undergraduate Degree | 91 |
| Founder | 45 |
| Graduate Degree | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Brian Friedman | 33 |
| Heath Brian Zarin | 27 |
| Devin Mathews | 24 |
| John Leone | 21 |
| James G. Brown | 19 |
| Zhao Hua Chang | 17 |
| Rich Handler | 16 |
| Atul Varma | 15 |
| Matt Furman | 14 |
| Bryan Reyhani | 13 |
| Keith M. Hladek | 11 |
| Angela Ene | 11 |
| Elliot Karathanasis | 11 |
| Robert Lande | 11 |
| Rachel Nachas Schatten | 10 |
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