Thomas W. Lee
Corporate Officer/Principal at Trakrs Trust I
Network origin in Thomas W. Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Trakrs Trust I
3
| Trust/Trustee | Investment Trusts/Mutual Funds | 3 |
Aspect FuturesAccess LLC
 Aspect FuturesAccess LLC Engineering & ConstructionIndustrial Services Aspect FuturesAccess LLC engaged in the speculative trading of futures and forward contracts. The company was founded on May 17, 2004 and was headquartered in New York, NY.
1
| Extinct | Engineering & Construction | 1 |
Systematic Momentum II LLC
 Systematic Momentum II LLC Investment Banks/BrokersFinance Systematic Momentum II LLC trades in the international futures and forward markets. It engages in trading futures, options on futures, and forward contracts on a range of commodities. The company was established in 2004 and is headquartered in New York, NY.
1
| Private Company | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thomas W. Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
ML Select Futures I LP
 ML Select Futures I LP Investment Banks/BrokersFinance ML Select Futures I LP engages in the speculative trading of futures and forward contracts. Its markets include precious and industrial metals, energy products, agricultural and soft commodities, U.S. and non-U.S. interest rate futures, U.S. and non-U.S. stock indices, minor currencies, major currencies, and cross rates. The company was founded on August 4, 1995 and is headquartered in New York, NY. | Investment Banks/Brokers | Director of Finance/CFO Corporate Officer/Principal President | |
| Cornelia Connelly Center For Education | Director/Board Member | ||
NorthEnd Income Property Trust, Inc.
 NorthEnd Income Property Trust, Inc. Real Estate Investment TrustsFinance NorthEnd Income Property Trust, Inc. manages real estate and related assets. It is a real estate investment trust investing in undeveloped and underdeveloped real estate assets and preparing them for development. The company was founded on August 19, 2008 and is headquartered in New York, NY | Real Estate Investment Trusts | President | |
| The United States Army (District of Columbia) | Sovereign | Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Masters Business Admin | |
| US Military Academy | College/University | Undergraduate Degree | |
York Total Access Ltd.
 York Total Access Ltd. Financial ConglomeratesFinance York Total Access Ltd. invests its assets in York Total Return Unit Trust. The company was founded in March 2006 and is headquartered in Plainsboro, NJ. | Financial Conglomerates | Director/Board Member | |
Managed Funds Association
 Managed Funds Association Miscellaneous Commercial ServicesCommercial Services Managed Funds Association provides support services for the hedge funds industry. It operates as an association for investment professionals in futures, hedge funds, commodity pool operators, and other alternative investments. The company was founded in 1991 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| John Marshall Law School (Georgia) | College/University | Graduate Degree | |
| American University | College/University | Undergraduate Degree | |
| Fairfield University | College/University | Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| SIXTH STREET SPECIALTY LENDING, INC. | Investment Managers | Director of Finance/CFO | |
| ABRDN INCOME CREDIT STRATEGIES FUND | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
Avenue Capital Management II LP
 Avenue Capital Management II LP Investment ManagersFinance Avenue Capital Management II LP (Avenue US) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Marc Lasry and Sonia Gardner in 2000. They are a subsidiary of Avenue Management Holdco LP, ultimately held by GL Management LLC. Avenue US provides investment advisory services to private investment funds. | Investment Managers | Chief Operating Officer | |
OZDPII Hl Access LLC
 OZDPII Hl Access LLC Investment Trusts/Mutual FundsMiscellaneous OZDPII Hl Access LLC operates as a pooled investment fund. The company is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
LS Real Estate Recovery V Trust
 LS Real Estate Recovery V Trust Investment ManagersFinance LS Real Estate Recovery V Trust provides pooled investment fund services. The company was founded in 2016 and is headquartered in New York, NY. | Investment Managers | Director/Board Member | |
Man FRM Managed Futures Strategies LLC
 Man FRM Managed Futures Strategies LLC Financial ConglomeratesFinance Man FRM Managed Futures Strategies LLC operates as fund of funds. It allocates and reallocates its capital, under the direction of Merrill Lynch Alternative Investments LLC the sponsor and manager of the Fund, among underlying FuturesAccess Funds and presently there are eight portfolio funds. The company was founded in March, 2007 and is headquartered in New York, NY. | Financial Conglomerates | Director of Finance/CFO | |
| Monmouth College | College/University | Undergraduate Degree |
Statistics
International
| United States | 26 |
| Canada | 2 |
| Italy | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operational
| Director of Finance/CFO | 9 |
| Corporate Officer/Principal | 8 |
| Director/Board Member | 7 |
| President | 5 |
| Undergraduate Degree | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Barbra E. Kocsis | 12 |
| Paul F. Morton | 10 |
| Robert Dennis Ollwerther | 8 |
| Steven B. Olgin | 7 |
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