Dennis Sheehan

New York Foundling, Inc. provides child welfare services. It offers services to children in the foster care systems, families struggling with instability, adults with developmental disabilities, youth involved in the juvenile justice systems, infants and toddlers born into difficult circumstances, per-schoolers in head start programs, and young scholars in low income communities. The company was founded by Mary Irene Fitzgibbon on October 11, 1869 and is headquartered in New York, NY.

Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia.

The Equitable Life Assurance Society Ltd. provides life insurance services. It offers services include insurance, annuities, pensions and permanent health insurance. The company was founded in 1762 and is headquartered in Aylesbury, the United Kingdom.

Part of Citigroup, Inc., Concord Holding Corp. is a mutual fund concern. The company is based in New York, NY. Concord Holding was acquired by The BISYS Group, Inc. on March 29, 1995 for $120 million.

Financial Technology Ventures Management Co LLC (Financial Technology Ventures) is a private equity firm founded in 1998 by Jim Hale, Bob Huret and Richard Garman. The firm is headquartered in New York.