Ihor Dusaniwsky Managing Director of S3 Partners from Sep 2003 -to Present in Greater New York City Area. He was a former Vice President of Commerzbank AG from 1999 to 2003. He was also the former Head of Agency Lending Des in Morgan Stanley from 1985 to 1999 in Greater New York City Area with a background in Equity Controller – NY and Tokyo, FX Controller – NY and Tokyo, Equity Special Projects – Hong Kong, World Wide Head FX Controller – NYSecurities Finance WW Collateral Manager – London International Securities Finance Trader – NY and London Domestic Securities Finance Trader – NY, ETF Securities, Finance Trader – NY, ADR Securities finance Trader – NY Head of Agency Lending – NY. Continue reading “Subject: Ihor Dusaniwsky”
Subject: Mathew Martoma
People, Subject of Interest
Mathew Martoma (born May 18, 1974, as Ajai Mathew Mariamdani Thomas) is an American former hedge fund trader. As a portfolio manager at S.A.C. Capital Advisors, he was accused of generating possibly the largest single insider trading transaction profit in history at a value of $276 million.
A jury convicted him, and in November 2014 he began serving a nine-year prison sentence. He is currently incarcerated at FCI Miami as inmate 01138-104, and scheduled for early release on 19 July 2021.
Subject: Hamilton E. James
People, Subject of Interest
Hamilton Evans “Tony” James (born February 3, 1951) is an American billionaire businessman, and the executive vice chairman of The Blackstone Group, a New York-based global asset management firm, having previously been president and chief operating officer. James has been chairman of Costco since August 2017.
In 1975, James joined investment bank Donaldson, Lufkin & Jenrette and became head of its global M&A group in 1982. He founded DLJ Merchant Banking, Inc in 1985. In 1995, James was appointed chairman of the firm’s banking group, a position he held when DLJ was acquired in 2000 by Credit Suisse First Boston, and was a member of its board of directors. At CSFB, James served on the executive board and as chairman of global investment banking and private equity. A 2007 Wall Street Journal article credited James with leading the acquisition process, on behalf of DLJ. Continue reading “Subject: Hamilton E. James”
Subject: Maria Butina
People, Subject of Interest
Mariia Valeryevna Butina (Russian: Мария Валерьевна Бутина, sometimes transliterated as Maria Butina or Mariya Butina; born November 10, 1988) is a Russian who was convicted in 2018 of acting as an unregistered foreign agent of Russia within the United States.
Beginning in 2011, she worked as an assistant for Aleksandr Torshin, a former member of the Federation Council, a member of Vladimir Putin’s United Russia party, and a deputy governor of the Central Bank of Russia. In this role, she worked to infiltrate conservative groups in the US, including the National Rifle Association, as part of an effort to promote Russian interests in the 2016 United States presidential election. Continue reading “Subject: Maria Butina”
Subject: Peter Strzok
People, Subject of Interest
Peter Paul Strzok II (/ˈbluːmənθɔːl/; born February 13, 1946) (/strʌk/, like struck; born March 7, 1970) is a former United States Federal Bureau of Investigation (FBI) agent. Strzok was the Chief of the Counterespionage Section and led the FBI’s investigation into Hillary Clinton’s use of a personal email server.
Strzok rose to become a Deputy Assistant Director (one of several) of the Counterintelligence Division, the second-highest position in that division. He also led the FBI’s investigation into Russian interference in the 2016 United States elections. Continue reading “Subject: Peter Strzok”
Subject: Ivan Boesky
People, Subject of Interest
Ivan Frederick Boesky (born March 6, 1937) is a former American stock trader who became infamous for his prominent role in an insider trading scandal that occurred in the United States during the mid-1980s.
He was charged and pled guilty to insider trading, was fined a record $100 million and became an informant. Continue reading “Subject: Ivan Boesky”
Subject: William Binney
People, Subject of Interest
William Binney is a former intelligence official with the United States National Security Agency (NSA)[4] and whistleblower. He retired on October 31, 2001, after more than 30 years with the agency..
He was a critic of his former employers during the George W. Bush administration, and later criticized the NSA’s data-collection policies during the Barack Obama administration. He dissented from the view that Russia interfered with the 2016 US election. More specifically, he was critical of the view that Russia hacked the DNC server. Continue reading “Subject: William Binney”
Lawyer: Charles R. Schwab
People, Subject of Interest
Charles Robert Schwab (born July 29, 1937) is an American investor and financial executive. He is the founder and chairman of the Charles Schwab Corporation. He pioneered discount sales of equity securities starting in 1975. His company became by far the largest discount securities dealer in the United States. He retired as CEO in 2008, but remains chairman and is the largest shareholder..
As of February 2017, his net worth is estimated by Forbes to be $8.2 billion, making him 76th richest man on the Forbes 400. Continue reading “Lawyer: Charles R. Schwab”
Subject: William H. Donaldson
People, Subject of Interest
William Henry Donaldson (born June 2, 1931) was the 27th Chairman of the U.S. Securities and Exchange Commission (SEC), serving from February 2003 to June 2005. He served as Under Secretary of State for International Security Affairs in the Nixon Administration, as a special adviser to Vice President Nelson Rockefeller, Chairman and CEO of the New York Stock Exchange, and Chairman, President and CEO of Aetna.[1] Donaldson founded Donaldson, Lufkin & Jenrette..
He began his career at G. H. Walker & Co., a banking and brokerage firm.
Donaldson returned to Yale and founded the Yale School of Management, where he served as dean and professor of management studies. Donaldson had a vision of Yale’s management program forming students who could easily and seamlessly flow between public and private management roles. This was a binary vision, emphasizing private for profit corporations and government leadership positions, while ignoring leadership in various not-for-profit, non-governmental organizations. His grand visions of balanced approaches were shattered when the first graduating class almost all took positions in business, almost none taking jobs with government. The main building of the school continues to display a life-size portrait of him and the premier leadership award at Yale School of Management is called “Donaldson Fellows”. He also served in the United States Marine Corps Continue reading “Subject: William H. Donaldson”
Subject: Bernie Madoff
Subject of Interest
Bernard Lawrence Madoff (/ˈmeɪdɔːf/;[1] born April 29, 1938) is an American former market maker, investment advisor, financier and convicted fraudster who is currently serving a federal prison sentence for offenses related to a massive Ponzi scheme.[2] He is the former non-executive chairman of the NASDAQ stock market,[3] the confessed operator of the largest Ponzi scheme in world history, and the largest financial fraud in U.S. history.[4] Prosecutors estimated the fraud to be worth $64.8 billion based on the amounts in the accounts of Madoff’s 4,800 clients as of November 30, 2008.[5]
Madoff founded a penny stock brokerage in 1960 which eventually grew into Bernard L. Madoff Investment Securities. He served as its chairman until his arrest on December 11, 2008.[6][7] The firm was one of the top market maker businesses on Wall Street,[8] which bypassed “specialist” firms by directly executing orders over the counter from retail brokers.[9]
Subject: LaSalle Vaughn
Subject of Interest
LaSalle Vaughn is the Head of Global Communications Compliance at Robinhood.
Subject: Kevin Wyatt
Subject of Interest
Kevin Wyatt is an Insurance & Business Risk Head at Robinhood based in Menlo Park, California.
https://theorg.com/org/robinhood/org-chart/kevin-wyatt
Tweet: Marc Cohodes Weaves His Web — NewsFlash — We Have It All, Marc!
Subject of Interest, Tweet
Comment: Mr. Cohodes, who is very much present in the tag cloud, seems to think that we have all forgotten his years of engagement in the ecology of naked short selling. His offering to brief Congress, which G. Robert Blakey considers a RICO organization enabling naked short selling, is laughable. We have it all, Mr. Cohodes. There is no place to run. Can you spell “discovery?”
Subject: Heather Breslow
Subject of Interest
Heather Breslow is the Head of Research at Robinhood. As the Head of Research, Heather is responsible for building research as a strategic capability of Robinhood. Before joining Robinhood in 2017, Heather was a Senior User Experience Researcher at YouTube.
Subject: Baiju Prafulkumar Bhatt
Subject of Interest
Baiju Bhatt is the co-founder of Robinhood, the fastest-growing brokerage in the world. In 2013, Bhatt co-founded Robinhood with Vlad Tenev, aiming to democratize the financial system. The company has millions of users across the country and is currently valued at $8.6 billion. Bhatt earned his B.S. in Physics and M.S. in Mathematics at Stanford University.
