![Joseph Melohn](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Joseph Melohn
Director/Board Member at ESQUIRE FINANCIAL HOLDINGS, INC.
Net worth: 8 M $ as of 30/05/2024
Network origin in Joseph Melohn first degree
Entity | Entity type | Industry | |
---|---|---|---|
Esquire Bank NA
![]() Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.
15
| Subsidiary | Major Banks | 15 |
Public Company | Major Banks | 14 | |
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.
8
| Holding Company | Internet Software/Services | 8 |
Expansion Venture Capital LLC
![]() Expansion Venture Capital LLC Investment ManagersFinance Expansion Venture Capital LLC (Expansion Venture) is a venture capital firm founded in 2011 by Joseph Melohn and Ryan T. Melohn. The firm is headquartered in New York.
1
| Private Company | Investment Managers | 1 |
Platinum Brokerage Group LLC
![]() Platinum Brokerage Group LLC Real Estate DevelopmentFinance Platinum Brokerage Group LLC provides commercial, real estate, sales and acquisition services. The company was founded by Joseph Melohn in 2010 and is headquartered in New York, NY.
1
| Private Company | Real Estate Development | 1 |
Expansion Group, Inc.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joseph Melohn via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
DOCUSIGN, INC. | Packaged Software | Consultant / Advisor | |
Prosper Funding LLC
![]() Prosper Funding LLC Finance/Rental/LeasingFinance Prosper Funding LLC operates as a development stage company that operates a peer-to-peer lending platform. Its platform is an online marketplace that matches individuals who wish to obtain consumer loans with those who are willing to help fund those loans. The company was founded in February 2012 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | President | |
Likeable Local, Inc.
![]() Likeable Local, Inc. Packaged SoftwareTechnology Services Likeable Local, Inc. offers software solutions for social media marketing. It specializes in social media, social media marketing, small business and marketing, content creation and sales support. The company was founded by Dave Kerpen and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Lloyds Development Capital (Holdings) Ltd.
![]() Lloyds Development Capital (Holdings) Ltd. Investment ManagersFinance Lloyds Development Capital (Holdings) Ltd. (LDC) is a private equity firm founded in 1981. The firm is headquartered in London, United Kingdom and is wholly owned by LBG Equity Investments Ltd. | Investment Managers | Private Equity Investor | |
University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
Pershing LLC
![]() Pershing LLC Investment Banks/BrokersFinance Founded in 1939, Pershing LLC is a broker/dealer headquartered in Jersey City, New Jersey. The firm is a subsidiary of the Bank of New York Mellon Corp. (NYSE: BK). The firm helps financial services firms and advisors succeed by providing the technology, operational, trading, investment and practice management solutions they need to serve investors. Pershing offers securities processing, trading and operations management, investment technology, asset-gathering solutions and practice management support. The firm serves a wide range of financial organizations including: banks, discount brokerages, full-service brokerages, registered investment advisors, independent contractors, institutional firms, global firms and small- to mid-sized firms. Pershing also offers financial products including annuities, mutual funds and money funds, as well as business tools, cash management services, investor and lending services, retirement products and wealth management. In addition, they offer trading and execution services in listed and OTC securities, fixed-income securities and mutual funds. | Investment Banks/Brokers | Corporate Officer/Principal | |
University of California, Los Angeles | College/University | Corporate Officer/Principal Undergraduate Degree | |
University of Mumbai | College/University | Graduate Degree Undergraduate Degree | |
WORKPLACE SYSTEMS INTERNATIONAL PLC | Packaged Software | Director/Board Member | |
Monroe Capital LLC
![]() Monroe Capital LLC Investment ManagersFinance Monroe Capital LLC (Monroe Capital) is a private equity firm founded in 2004 by Theodore Koenig. The firm is headquartered in Chicago, Illinois. | Investment Managers | Consultant / Advisor | |
eOriginal, Inc.
![]() eOriginal, Inc. Internet RetailRetail Trade eOriginal, Inc. provides ecommerce services. Its services include management of electronic contracts, mortgages, leases, and electronic transferable assets. The company was founded by Gray Bent Wood and Stephen F. Bisbee in 1996 and is headquartered in Baltimore, MD. | Internet Retail | Consultant / Advisor | |
Prosper Marketplace, Inc.
![]() Prosper Marketplace, Inc. Finance/Rental/LeasingFinance Prosper Marketplace, Inc. operates as a holding company with interest in operating a peer-to-peer online credit platform. The firm through its subsidiary Proper Funding operates an online marketplace that permits the lender members to bid on loan listings and purchases. It handles the funding and servicing of the loan on behalf of the matched borrowers and investors. The company was founded by Christian A. Larsen and John B. Witchel on March 22, 2005 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | President | |
Keystone National Group LLC
![]() Keystone National Group LLC Investment ManagersFinance Keystone National Group LLC (Keystone National) is a private equity firm founded in 2006 by John Wilson Earl and Brandon Reed Nielson. The firm headquartered in Danville, California. | Investment Managers | Director/Board Member | |
The American Association for Justice
![]() The American Association for Justice Miscellaneous Commercial ServicesCommercial Services The American Association for Justice provides trial attorney services. The non-profit company is based in Washington. Linda Lipsen has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
YieldStreet Prism Fund, Inc.
![]() YieldStreet Prism Fund, Inc. Investment Trusts/Mutual FundsMiscellaneous YieldStreet Prism Fund, Inc. is an closed-end management investment company. Its objective is to generate current income and, as a secondary objective, capital appreciation. The company is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Chief Executive Officer General Counsel President | |
MONEYLION INC. | Packaged Software | Director/Board Member Consultant / Advisor | |
Wells Fargo Prime Services LLC
![]() Wells Fargo Prime Services LLC Investment Banks/BrokersFinance Part of Wells Fargo & Co., Wells Fargo Prime Services LLC is a company that provides tailored products and services to help businesses thrive. The company is based in San Francisco, CA. The company offers resources and support to keep businesses open, including overdraft protection and services to cover transactions. Customers can manage their banking online or via the Wells Fargo mobile banking app, which allows access to checking, savings, and other accounts, bill payment, and spending monitoring. The company was founded in 2004. Eamon Patrick Mccooey has been the CEO of the company since 2013. | Investment Banks/Brokers | Corporate Officer/Principal | |
CREDIBLE LABS INC. | Finance/Rental/Leasing | Chairman | |
Sound Point Capital Management LP
![]() Sound Point Capital Management LP Investment ManagersFinance Sound Point Capital Management LP (Sound Point) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Stephen Ketchum in 2008. Stone Point manages money on behalf of institutions, pensions, foundations, insurance companies, wealth management firms, family offices and high-net-worth individuals. Sound Point is a signatory of the UN-supported Principles of Responsible Investment (PRI). | Investment Managers | Consultant / Advisor | |
BusBot, Inc.
![]() BusBot, Inc. Other TransportationTransportation BusBot, Inc. provides door-to-door ground transportation services for long-distance trips. The company was founded by Bharath Krishnamoorthy and Shawn Vo and is headquartered in New York, NY. | Other Transportation | Consultant / Advisor | |
Nabis LLC
![]() Nabis LLC Specialty StoresRetail Trade Nabis LLC engages in the distribution of cannabis products. It offers batch pickup, storage, testing, and delivery services. The company was founded by Vincent Ning and June S. Lee and is headquartered in San Francisco, CA. | Specialty Stores | Consultant / Advisor | |
inspHIRE IO Corp.
![]() inspHIRE IO Corp. Packaged SoftwareTechnology Services Insphire Io Corp. develops software-as-a-service (SaaS) solutions for student debt repayment for employers, platforms and users. The company was founded by Laurel Taylor in 2015 and is headquartered in Boston, MA. | Packaged Software | Consultant / Advisor | |
HouseCanary, Inc.
![]() HouseCanary, Inc. Real Estate DevelopmentFinance HouseCanary, Inc. operates property portal web services. Its products include HouseCanary PRO, HouseCanary APPRAISER, HouseCanary Analytics API, and HouseCanary Value Report. The company was founded by Jeremy Sicklick and Christopher Stroud in 2013 and is headquartered in San Francisco, CA. | Real Estate Development | Consultant / Advisor | |
Upper90 Capital Management, LLC
![]() Upper90 Capital Management, LLC Investment ManagersFinance Upper90 Capital Management LLC (Upper90 Capital Management) is a venture capital firm founded in 2018. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
Blockcap, Inc.
![]() Blockcap, Inc. Packaged SoftwareTechnology Services Part of Core Scientific, Inc., Blockcap, Inc. is a blockchain company that operates one of the world's largest bitcoin mining operations, accounting for nearly 1 percent of all the bitcoin network transactions. The company is based in Austin, TX. In addition to mining operations, the company operates two other divisions - digital treasury assets and venture investments. The company was founded in 2020 by Clark L. Swanson, Darin Feinstein. Darin Feinstein has been the CEO since 2020. Blockcap was acquired by Core Scientific, Inc. (United States), part of Core Scientific, Inc. from January 20, 2022 on July 30, 2021. | Packaged Software | Director/Board Member | |
Hazeltree Fund Services, Inc.
![]() Hazeltree Fund Services, Inc. Packaged SoftwareTechnology Services Hazeltree Fund Services, Inc. provides treasury management solutions for the buy side firms. It offers collateral, cash, liquidity, margin & securities finance management and counterparty exposure and risk management solutions. The firm?s implementation services include discovery, planning, deploying, documentation, automation, integration, customization, training and go-live. The company was founded by Remy White Trafelet in November 2009 and is headquartered in New York, NY. | Packaged Software | Director/Board Member |
Statistics
International
United States | 29 |
United Kingdom | 4 |
India | 2 |
Sectoral
Finance | 17 |
Technology Services | 8 |
Consumer Services | 4 |
Commercial Services | 3 |
Retail Trade | 3 |
Operational
Director/Board Member | 124 |
Chief Executive Officer | 54 |
Corporate Officer/Principal | 48 |
Chairman | 34 |
Founder | 27 |
Most connected contacts
Insiders | |
---|---|
William Guttman | 42 |
Milind Mehere | 35 |
Chris Sudgen | 32 |
Anthony Coelho | 29 |
Mitchell Caplan | 26 |
Ronald Suber | 26 |
John Morgan | 18 |
Ivor Wolk | 13 |
Kunal Dasgupta | 11 |
Robert Mitzman | 9 |
Rena Nigam | 9 |
Michael Weisz | 9 |
Michael Lacapria | 8 |
Marc Grossman | 7 |
Russ Herman | 7 |
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