Monique Sanchez
Director/Board Member at A-MARK PRECIOUS METALS, INC.
Net worth: 353 335 $ as of 29/04/2024
Network origin in Monique Sanchez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Monique Sanchez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SPECTRUM GROUP INTERNATIONAL, INC. | Specialty Stores | Director/Board Member Chief Executive Officer Chief Administrative Officer Director/Board Member Chairman Director/Board Member Director of Finance/CFO | |
| ROYAL CANADIAN MINT - CANADIAN SILVER RESERVES | Investment Trusts/Mutual Funds | Director of Finance/CFO Corporate Officer/Principal | |
| Libra Securities LLC | Chief Executive Officer Corporate Officer/Principal | ||
JM Bullion, Inc.
 JM Bullion, Inc. Specialty StoresRetail Trade JM Bullion, Inc. provides gold and silver products through online retail. Its products include Gold, Silver, Copper, Platinum and palladium accessories. The company was founded in 2011 and is headquartered in Dallas, TX. | Specialty Stores | Chief Executive Officer Chairman | |
Bitfo, Inc.
 Bitfo, Inc. Internet Software/ServicesTechnology Services Bitfo, Inc. is a cryptocurrency media company that creates websites to help users make informed decisions. The company is based in Dallas, TX and is a fully remote workforce spread across the world. Bitfo works with some of the largest cryptocurrency companies, including Binance, Coinbase, Nexo, and more. The company operates several sites, including Milkroad.com and Ethereumprice.org, which reach millions of users per year. The CEO of the company is Kendall James Saville. | Internet Software/Services | Director/Board Member Chief Executive Officer | |
Milk Road, Inc.
 Milk Road, Inc. Data Processing ServicesTechnology Services Milk Road, Inc. is a private company that provides a daily crypto newsletter and website to help people understand cryptocurrency. The company is based in Dallas, TX. The company offers tools, information, and news about defi crypto wallets, including the best software and hardware wallets for staking, trading, and using dapps. Milk Road is also known for their list of top smart contract audit companies and blockchain auditors to help keep protocols or dapps safe from hacks and improve code efficiency. The company was founded by Kendall James Saville and Michael Wittmeyer. | Data Processing Services | Founder Founder | |
| APEX GLOBAL BRANDS INC. | Apparel/Footwear | Chairman | |
| HEXION HOLDINGS CORPORATION | Financial Conglomerates | Director/Board Member | |
| Sherwood Holdings I, Inc. | Director/Board Member | ||
| RACKSPACE HOSTING, INC. | Information Technology Services | Director/Board Member | |
Financo LLC
 Financo LLC Investment Banks/BrokersFinance Financo LLC operates as a boutique investment-banking firm. Its services include sell side merger and acquisition, financial sponsor, growth capital, family office and entrepreneur advisory, and sports merger and acquisition. The company was founded by Gilbert W. Harrison in 1971 and is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
Involta LLC
 Involta LLC Data Processing ServicesTechnology Services Involta LLC provides data center services to domestic and international clients. The firm offers cloud connectivity, infrastructure as a service, storage as a service, stoarage as a service, backup as a service and IT managed services. The company was founded by Bruce Lehrman, Randall Rings, and Lonnie Bloomquist in 2007 and is headquartered in Cedar Rapids, IA. | Data Processing Services | Director/Board Member | |
B. Riley Retail Solutions LLC
 B. Riley Retail Solutions LLC Investment ManagersFinance Great American Group LLC provides financial services. Its services include asset disposition and auction solutions, advisory and valuation services, capital investment, and real estate advisory services for an extensive array of companies. The company was founded by Gary Mintz and Andrew Gumaer and is headquartered in Woodland Hills, CA. | Investment Managers | Corporate Officer/Principal | |
Delivering Good, Inc.
 Delivering Good, Inc. Services to the Health IndustryHealth Services Delivering Good, Inc. provides new clothing, toys, basic necessities, juvenile products and books for charity. It operates as charity of choice for new product donations made by hundreds of companies in the fashion, home and children?s industries. The company was founded in 1985 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member | |
| University of Virginia Darden School of Business | College/University | Masters Business Admin | |
| McIntire School of Commerce | College/University | Undergraduate Degree | |
B. Riley Securities, Inc.
 B. Riley Securities, Inc. Investment Banks/BrokersFinance B. Riley Securities, Inc. is a registered broker/dealer headquartered in Los Angeles, California. The firm is a subsidiary of B. Riley Securities Holdings LLC, ultimately owned by B. Riley Financial, Inc. (NASDAQ: RILY). The firm was formed in 2017, when B. Riley Financial, Inc. merged two of their brokers, B. Riley & Co. (founded in 1997) and FBR Capital Markets & Co. (founded in 1989), under the name of B. Riley FBR, Inc. B. Riley Securities provides research and trading ideas to institutional clients and high net-worth individuals. They provide investment banking services to a wide range of middle-market private and public companies. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SKECHERS U.S.A., INC. | Apparel/Footwear | Corporate Officer/Principal | |
Rackspace US, Inc.
 Rackspace US, Inc. Information Technology ServicesTechnology Services Rackspace US, Inc. engages in computer processing and data preparation and processing services. The firm offers managed hosting, managed cloud, application services, professional services, and security and compliance. The company was founded by R ichard Yoo, Pat Condon, Dirk Elmendorf, Morris Miller and Graham Weston in 1998 and is headquartered in San Antonio, TX. | Information Technology Services | Director/Board Member | |
American Airlines, Inc.
 American Airlines, Inc. AirlinesTransportation American Airlines, Inc. engages in the provision of airline transportation services. It offers travel insurance, email subscriptions, group and meeting travel and business programs services. The company was founded by C. R. Smith on April 15, 1926 and is headquartered in Fort Worth, TX. | Airlines | Director/Board Member | |
| NRG Radio LLC | Director/Board Member | ||
| SHUTTERFLY, INC. | Industrial Conglomerates | Director/Board Member | |
| University of Vermont | College/University | Undergraduate Degree | |
Hexion, Inc.
 Hexion, Inc. Industrial SpecialtiesProcess Industries Hexion, Inc. engages in the manufacture of thermoset resins. Its products are used in several applications including abrasives, adhesives, chemical intermediates, civil engineering, coatings, composites, crop protection, electrical/electronics, engineered wood, fertilizers and pesticides, fibers and textiles, foams, friction materials, furniture, molding compounds, oilfield, oriented strand board, particleboard and fiberboard, plywood, and laminated veneer lumber, and refractories. The company was founded in 1899 and is headquartered in Columbus, OH. | Industrial Specialties | Director/Board Member | |
| RACKSPACE TECHNOLOGY, INC. | Data Processing Services | Director/Board Member | |
NRG Media, LLC
 NRG Media, LLC BroadcastingConsumer Services NRG Media LLC engages in the management and operation of radio broadcasting stations. The company was founded on March 1, 2005 and is headquartered in Cedar Rapids, IA. | Broadcasting | Director/Board Member | |
Higher Learning Technologies, Inc.
 Higher Learning Technologies, Inc. Miscellaneous Commercial ServicesCommercial Services Higher Learning Technologies, Inc. provides learning application and platform. It offers mobile learning solutions and creates customized digital test preparation programs solutions that help students study on-the-go for college admissions tests, classroom courses, professional certifications, and licensure exams. The firm delivers learning content transforming mobile devices into learning engines. The company was founded by Alec Whitters, Adam Keune, and Ben O'Connor in 2012 and is headquartered in Coralville, IA. | Miscellaneous Commercial Services | Director/Board Member | |
EXCO Production Company (WV) LLC
 EXCO Production Company (WV) LLC Oil & Gas ProductionEnergy Minerals EXCO Production (WV) LLC explores and produces oil and natural gas. The company is headquartered in Dallas, TX. | Oil & Gas Production | Director/Board Member | |
| MIT Sloan School of Management | College/University | Masters Business Admin | |
| AMERICAN AIRLINES GROUP INC. | Airlines | Director/Board Member | |
| CAESARS ENTERTAINMENT, INC. | Hotels/Resorts/Cruise lines | Director/Board Member | |
ImOn Communications LLC
 ImOn Communications LLC Major TelecommunicationsCommunications ImOn Communications LLC provides telecommunications services. It offers fiber to the home, internet, digital cable, HDTV, DVRs, and local and long-distance phone service to businesses and residents in Cedar Rapids. The company was founded in 2007 and is headquartered in Cedar Rapids, IA. | Major Telecommunications | Chairman | |
Richard I. Koral, Inc.
 Richard I. Koral, Inc. Apparel/FootwearConsumer Non-Durables Richard I. Koral, Inc. engages in the distribution of branded contemporary apparel. It offers knits and wovens, denims, action sportswear, designer collections, footwear, and accessories. The company was founded by Richard Koral in 1980 and is headquartered in Vernon, CA. | Apparel/Footwear | President | |
| Pallium Foundation of Canada | Director/Board Member | ||
Sony Pictures Entertainment, Inc.
 Sony Pictures Entertainment, Inc. Movies/EntertainmentConsumer Services Sony Pictures Entertainment, Inc. produces movies and television shows. Its global operations encompass motion picture production, acquisition, and distribution; television production, acquisition, and distribution; television networks; digital content creation and distribution; operation of studio facilities; and development of new entertainment products, services and technologies. The company is headquartered in Culver City, CA. | Movies/Entertainment | Corporate Officer/Principal | |
AT&T Corp.
 AT&T Corp. Specialty TelecommunicationsCommunications AT&T Corp. is engaged in providing telecommunication services. The company is headquartered in Bedminster, NJ. | Specialty Telecommunications | Corporate Officer/Principal | |
| University of California, Santa Barbara | College/University | Undergraduate Degree | |
| Playusa Media | Founder | ||
i15 Media LLC
 i15 Media LLC Internet Software/ServicesTechnology Services i15 Media LLC operates a sports betting website. The private company is based in Las Vegas, NV and has subsidiaries in the United States. The company was founded by Kendall James Saville. | Internet Software/Services | Founder | |
| University of Denver | College/University | Undergraduate Degree | |
| Loyola Marymount University | College/University | Undergraduate Degree | |
Mattel Federal Credit Union
 Mattel Federal Credit Union Savings BanksFinance Mattel Federal Credit Union operates as a federally chartered credit union. The private company is based in El Segundo, CA. | Savings Banks | Director/Board Member | |
| MATTEL, INC. | Recreational Products | Corporate Officer/Principal | |
| The University of Waterloo | College/University | Undergraduate Degree | |
Bruyere Continuing Care, Inc.
 Bruyere Continuing Care, Inc. Medical/Nursing ServicesHealth Services Bruyere Continuing Care, Inc. provides health care services. It offers evidence-based health care and services for the vulnerable and medically complex, with a focus on persons who require sub-acute, geriatric or palliative care. The company was founded by Élisabeth Bruyère in 1845 and is headquartered in Ottawa, Canada. | Medical/Nursing Services | Chairman |
Statistics
International
| United States | 47 |
| Canada | 5 |
Sectoral
| Consumer Services | 12 |
| Technology Services | 8 |
| Finance | 8 |
| Consumer Non-Durables | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 72 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 18 |
| Chairman | 14 |
| Undergraduate Degree | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Jeffrey Benjamin | 35 |
| Jess Ravich | 31 |
| Ellis Landau | 19 |
| John Moorhead | 12 |
| Steven Reiner | 9 |
| Kendall Saville | 7 |
| Beverly Lepine | 7 |
| Carol Meltzer | 6 |
| Armik Zakian | 5 |
| Thor Gjerdrum | 4 |
| Gregory Roberts | 4 |
| Kathleen Simpson-Taylor | 4 |
| Michael Wittmeyer | 4 |
| David Madge | 3 |
| Brian Aquilino | 2 |
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