Frank Puleo
Director/Board Member presso SHL HOLDINGS LTD.
Patrimonio netto: 146 279 $ in data 31/03/2024
Provenienza dei contatti di primo grado di Frank Puleo
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Princeton University
132
| College/University | Other Consumer Services | 132 |
| Public Company | Finance/Rental/Leasing | 68 | |
Milbank LLP
 Milbank LLP Miscellaneous Commercial ServicesCommercial Services Milbank LLP provides legal services. It serves corporate, finance, financial restructuring, litigation and arbitration, securities, capital markets, trusts, estates, and exempt organizations, and tax markets. The company was founded in 1866 and is headquartered in New York, NY.
51
| Private Company | Miscellaneous Commercial Services | 51 |
| Private Eq Fd/Alt Invt | Investment Managers | 29 | |
Sallie Mae Bank
 Sallie Mae Bank Regional BanksFinance Sallie Mae Bank operates as a commercial bank. The firm specializes in deposits, certificate of deposit, debit card, makes loans and provides other services for education and career training purpose. The company was founded on November 03, 2005 and is headquartered in Wilmington, DE.
29
| Subsidiary | Regional Banks | 29 |
23
| Holding Company | Investment Managers | 23 |
| Private Company | Property/Casualty Insurance | 14 | |
Syncora Guarantee, Inc.
 Syncora Guarantee, Inc. Specialty InsuranceFinance Syncora Guarantee, Inc. provides guarantee US municipal bonds; asset-backed securities; debt backed by utilities and selected infrastructure projects; specialized risks, including future flow securitizations and bank deposit insurance; and collateralized debt obligations. The company is headquartered in New York, NY.
10
| Holding Company | Specialty Insurance | 10 |
South Street Securities LLC
 South Street Securities LLC Investment Banks/BrokersFinance South Street Securities LLC provides repo cash investment and repo security financing services. Its services include trade execution and financing and manage a matched repo portfolio. The company was founded by James M. Tabacchi in 2001 and is headquartered in New York, NY.
7
| Subsidiary | Investment Banks/Brokers | 7 |
South Street Securities Holdings, Inc.
 South Street Securities Holdings, Inc. Investment Banks/BrokersFinance South Street Securities Holdings, Inc. provides US treasury and agency repo financing to agency REITs, asset managers, banks, broker dealers and other capital market participants. It also provides other servicing, collateral management, technology, and administrative services for banks, broker dealers and other capital market participants. The company is headquartered in New York, NY.
4
| Holding Company | Investment Banks/Brokers | 4 |
CIFC Parent Holdings LLC
 CIFC Parent Holdings LLC Financial ConglomeratesFinance Part of Charlesbank Capital Partners LLC, CIFC Parent Holdings LLC provides financial services. The private company is based in Boston, MA.
4
| Subsidiary | Financial Conglomerates | 4 |
CIFC Corp.
 CIFC Corp. Financial ConglomeratesFinance Part of CIFC LLC, CIFC Corp. is a private company that caters to existing and retail investors. The company is based in New York, NY. The company define professional investors as credit institutions, investment firms, regulated financial institutions, insurance companies, collective investment schemes, or pension funds.
2
| Subsidiary | Financial Conglomerates | 2 |
Syncora Capital Assurance, Inc.
 Syncora Capital Assurance, Inc. Multi-Line InsuranceFinance Syncora Capital Assurance, Inc. engages in providing insurance services. The company is headquartered in New York, NY.
1
| Subsidiary | Multi-Line Insurance | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Frank Puleo tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| CIT GROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Human Resources Officer | |
Annuity & Life Re (Holdings) Ltd.
 Annuity & Life Re (Holdings) Ltd. Life/Health InsuranceFinance Annuity & Life Re (Holdings) Ltd. is an investment holding company, which engages in providing reinsurance programs for annuity and life insurance. The firm also offers traditional life reinsurance and annuity reinsurance which cover the following categories of risks mortality, investment, interest rate, and expense. The company was founded on December 2, 1997 and is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
| JPMORGAN CHASE & CO. | Major Banks | Sales & Marketing Corporate Officer/Principal | |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| NAVIENT CORPORATION | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Apollo Debt Solutions BDC
 Apollo Debt Solutions BDC Investment Trusts/Mutual FundsMiscellaneous Apollo Debt Solutions BDC is a closed-end management investment company, which engages in the business of providing individual investors access to investments targeted by the institutions. The firm also focuses on senior secured large corporate direct origination, and, to a lesser extent, broadly syndicated loans and middle market direct lending. The company was founded on December 4, 2020 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director of Finance/CFO General Counsel Compliance Officer Director of Finance/CFO General Counsel | |
Apollo Capital Management LP
 Apollo Capital Management LP Investment ManagersFinance Apollo Capital Management LP (Apollo Capital Management) is a private equity firm subsidIary of Apollo Management Holdings LP founded in 1990. The firm is headquartered in New York. | Investment Managers | Director of Finance/CFO President Private Equity Investor General Counsel Chief Operating Officer | |
| New York University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Sallie Mae Fund, Inc.
 The Sallie Mae Fund, Inc. Investment Trusts/Mutual FundsMiscellaneous The Sallie Mae Fund, Inc. operates as a charitable organization which helps American students to access college by supporting programs for higher education. Its workshops include admissions, saving for college, types of financial aid, scholarships and the financial aid process. The company is headquartered in Reston, VA. | Investment Trusts/Mutual Funds | Director/Board Member Chairman President President | |
| CUBESMART | Real Estate Investment Trusts | Chairman Chairman Director/Board Member Director/Board Member | |
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 Graduate Degree Undergraduate Degree Masters Business Admin | |
The Association of the Bar of the City of New York
 The Association of the Bar of the City of New York Miscellaneous Commercial ServicesCommercial Services The Association of the Bar of the City of New York is a voluntary association of lawyers and law students. The organization was founded in 1870 and it is headquartered in New York, NY | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Apollo Asset Management, Inc.
 Apollo Asset Management, Inc. Investment ManagersFinance Apollo Asset Management, Inc.engages in the provision of alternative investment management services. It operates through the following segments: Credit, Private Equity, and Real Assets. The Credit segment focuses on the investment in non-control corporate and structured debt instruments including performing, stressed, and distressed instruments across the capital structure. The Private Equity segment consists of investment in control equity and related debt instruments, convertible securities, and distressed debt instruments. The Real Assets segment includes investment in real estate equity and infrastructure equity; and real estate and infrastructure debt. The company was founded by Marc Jeffrey Rowan, Leon David Black, and Joshua Jordan Harris in 1990 and is headquartered in New York, NY. | Investment Managers | Chief Investment Officer Director of Finance/CFO General Counsel | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| APOLLO SENIOR FLOATING RATE FUND INC. | Investment Trusts/Mutual Funds | General Counsel Compliance Officer General Counsel | |
| APOLLO GLOBAL MANAGEMENT, INC. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| APOLLO TACTICAL INCOME FUND INC. | Investment Trusts/Mutual Funds | General Counsel Compliance Officer General Counsel | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree Chairman | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CubeSmart LP
 CubeSmart LP Real Estate DevelopmentFinance CubeSmart LP operates as a real estate investment trust. It operates through an umbrella partnership structure, with its parent company CubeSmart, as its sole general partner. The firm owns, operates, develops, manages and acquires self-storage facilities. The company was founded on May 1, 1998 and is headquartered in Malvern, PA. | Real Estate Development | Chairman Chairman Director/Board Member | |
| QUALTEK SERVICES INC. | Engineering & Construction | Chairman Director/Board Member | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | President Analyst-Fixed Income | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
MBIA Insurance Corp.
 MBIA Insurance Corp. Multi-Line InsuranceFinance MBIA Insurance Corp. provides insurance services. It works with non-US public financial services. The firm focuses on detecting any deterioration in credit quality or changes in the economic, political or regulatory environment which may adversely affect guaranteed obligations of implementation through the final maturity of transactions. The company is headquartered in Armonk, NY. | Multi-Line Insurance | Corporate Officer/Principal Corporate Officer/Principal | |
| MOUNT LOGAN CAPITAL INC. | Investment Managers | Director/Board Member Chief Executive Officer | |
| UCLA Anderson School of Management | College/University | Masters Business Admin Masters Business Admin | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
Apollo Investment Management LP
 Apollo Investment Management LP Investment ManagersFinance Part of Apollo Global Management, Inc., Apollo Investment Management LP provides investment advice. The private company is based in New York, NY. The company was founded by Arthur Howard Penn. | Investment Managers | Chief Investment Officer Chief Investment Officer | |
| University of Michigan | College/University | Undergraduate Degree Masters Business Admin |
Statistiche
Distribuzione geografica
| Stati Uniti | 45 |
| Bermuda | 2 |
| Irlanda | 2 |
| Nuova-Zelanda | 2 |
| Messico | 2 |
Settori
| Finance | 26 |
| Consumer Services | 14 |
| Miscellaneous | 6 |
| Commercial Services | 5 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 557 |
| Corporate Officer/Principal | 237 |
| Independent Dir/Board Member | 131 |
| Chairman | 98 |
| Undergraduate Degree | 78 |
Contatti più connessi
| Insiders | |
|---|---|
| Robert Diamond | 44 |
| Alan Carr | 40 |
| Emanuel Pearlman | 40 |
| R. Reinfrank | 31 |
| Barry L. Williams | 30 |
| Barry Munitz | 29 |
| Ted Goldthorpe | 28 |
| Frederick Arnold | 28 |
| Jeffrey Serota | 27 |
| Anthony P. Terracciano | 26 |
| Charles Andrews | 26 |
| Bill N. Shiebler | 24 |
| Robert Lichten | 23 |
| Greg Hunt | 23 |
| Patrick J. Dalton | 22 |
- Borsa valori
- Insiders
- Frank Puleo
- Connessioni Società
