Andrei Utkin

General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT.

Imperial Chemical Industries Ltd. manufactures chemicals and paint products. Its products include coatings, adhesives, starch, and synthetic polymer. The company was founded on December 7, 1926 and is headquartered in Slough, the United Kingdom.

First-Citizens Bank & Trust Co. operates as a state chartered commercial bank that provides financial products and services. It offers credit and loans, checking accounts, insurance, cash management, investment advisory, and online services. The company was founded in 1898 and is headquartered in Raleigh, NC.

Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc.

Loews Cineplex US Callco LLC owns and operates theatres. It operates multiplex theatres in the United States and Canada. The company is located in New York City, NY.

Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY.

OANDA Corp. provides currency data, foreign exchange and contract for difference trading, payment, and data services for businesses and investors. The firm operates an online foreign exchange trading platform, FXTrade, which provides real-time access to the foreign exchange market. The company was founded by Richard Olsen and Michael Stumm in 1996 and is headquartered in San Francisco, CA.

Consumers United, Inc. operates as an online insurance agent. The firm offers advice for car insurance and compares real quotes. The company was founded by Justin Dangel and Mark Hollak in 2007 and is headquartered in Boston, MA.

General Signal Corp. manufactures industrial products and components in the process, electrical and industrial control industries. The company is headquartered in Stamford, CT.

The Boston Consulting Group, Inc. engages in the provision of management consulting services. It specializes in automotive and mobility; biopharmaceuticals; consumer products; education; oil and gas; power and utilities; engineered products and infrastructure; financial institutions; and health care payers, providers, and services. It offers big data and advanced analytics; change management; client learning and enablement; and corporate development and financial services. The company was founded by Bruce Doolin Henderson in 1963 and is headquartered in Boston, MA.

Part of Silverline Technologies Ltd., CIT, Inc. is a Canadian company that provides eBusiness solutions and services. The company is based in Toronto, Canada. CIT was acquired by Silverline Technologies Ltd. on May 01, 2000.

Charles Schwab Futures, Inc. provides online brokerage services for retail option investors. It specializes in equity options and futures, as well as provides stocks, mutual funds, exchange traded funds, and bonds. The firm offers trading services such as custom order entry screens for options, spreads, covered calls, and stocks, as well as for mutual funds, including contingent order and one-cancels-other order features. The company was founded by Ned W. Bennett, James A. Gray, and David S. Kalt in 2001 and is headquartered in Chicago, IL.

E*Trade Bank provides banking services. It is the wholly-owned subsidiary of E*TRADE Financial Corp. The company is headquartered in Arlington, VA.

Winthrop-University Hospital, Inc. provides health care and medical services. It offers lung care, neurosciences, digestive disorders, cancer and women’s health. The company was founded in 1896 and is headquartered in Mineola, NY.

Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY.

Year Up, Inc. provides educational and professional development programs. Their programs encompass job and hands-on skills development, college credits and corporate internships. The company was founded by Gerald Chertavian in 2000 and is headquartered in Boston, MA.

South Nassau Communities Hospital, Inc. provides medical care with specialization in cancer and cardiac care. The company was founded in 1928 and is headquartered in Hewlett, NY.

Southgate Alternative Investments provides investment advice. The private company is based in New York, NY. The company was founded by Michael A. Carpenter.

Ticketmaster Entertainment LLC is a ticket sales and distribution company. It offers event, arts and theatre, sports, and music ticketing services. The company also operates an online ticket selling platform. The company was founded in 1976 and is headquartered in West Beverly Hills, CA.

New York City Investment Fund, an evergreen fund, that invests in companies located in the United States, primarily in North America. The fund focuses on companies operating in the fields of cleantech, healthcare, information technology, media & communications, and retail & tourism. It provides capital in the form of equity or debt, and structured finance in all stages of business development with an investment size ranges from $1-$5 million.

New York Small Business Venture Fund II Member, Inc. provides tax credits to insurance companies that invest in small businesses. The company is headquartered in New York, NY.

Battea Class Action Services LLC is a company that specializes in asserting and processing settlement claims related to securities, interest rate derivatives, antitrust, collective action filings, cryptocurrencies, and settlement distributions. The company is based in Stamford, CT and was founded in 2001 by Jonathan R. Wade, Mark E. Donaldson, Jeffrey D. Goshay. The company has been a leader in this space for 20 years and serves nearly 1,000 institutions worldwide, including large banks, hedge funds, asset managers, and buy-side investors. Battea's expertise in market operations helps identify and compute claims losses at an expert level, whether OTC or exchange-traded and across all instruments and execution platforms.

Founded in 2009, Morgan Stanley Smith Barney LLC (MSSB) is a registered investment adviser, a registered broker-dealer, a registered futures commission merchant, and a member of the New York Stock Exchange. Headquartered in Purchase, New York, MSSB is one of the largest financial services firms in the US with branch offices in all 50 states and the District of Columbia. The firm was initially owned by a joint venture company which was indirectly owned 65% by Morgan Stanley and 35% by Citigroup, Inc. On June 28, 2013, Morgan Stanley purchased Citi’s 35% interest in MSSB. As such, the firm is now a direct subsidiary of Morgan Stanley Smith Barney Holdings LLC and they are a wholly-owned indirect subsidiary of Morgan Stanley (NYSE: MS).

Ally Financial, Inc. (NYSE:ALLY) is an independent, diversified, financial services company headquartered in Detroit, Michigan. The company was formed in 1919 as General Motors Acceptance Corporation (GMAC), a provider of automotive financing. Since then, the business has expanded to include a full site of automotive financing products and services, including new and used auto and RV inventory and consumer financing, leasing, inventory insurance, commercial loans and vehicle remarketing services. Renamed Ally Financial in 2010, Ally Financial operates as a bank holding company.

Part of Intercontinental Exchange, Inc., New York Stock Exchange is a stock exchange. The company is based in New York, NY. The CEO of the company is Susan M. DeGiulio.

Part of Law Finance Group, Inc. (New York), Law Finance Group LLC is a company that offers the AppealFinance strategy to clients. The company is based in San Rafael, CA. The strategy provides financial capital and institutional knowledge for late-stage litigation on appeal at both state and federal levels.

Client 4 Life Group LLC engages in the development of customer relationship management platform. The company as founded in 2017 and is headquartered in Richardson, TX.

Validity Finance LLC engages in the provision of legal services. It provides legal finance and client services. The company was founded by Ralph J. Sutton and is headquartered in New York, NY.