Leroy E. Thiessen
Director/Board Member at DIRECTCASH PAYMENTS INC
Network origin in Leroy E. Thiessen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY.
494
| Subsidiary | Miscellaneous Commercial Services | 494 |
| Subsidiary | Miscellaneous Commercial Services | 17 | |
DirectCash Income Fund
 DirectCash Income Fund Information Technology ServicesTechnology Services DirectCash Income Fund operates as an unincorporated, open ended, limited purpose trust in Canada. It provides ATMs, debit terminals, and prepaid products. It offers ATM services, including the ATM transaction processing, ATM ownership, service, maintenance, and sale of ATMs. The Fund provides debit services, which include debit transaction processing, debit terminal maintenance & service, and sale & ownership of debit terminals. The company was founded in 1997 and is headquartered in Calgary, Canada.
8
| Extinct | Information Technology Services | 8 |
The Altus Group
3
| Extinct | Other Consumer Services | 3 |
Cardtronics Canada Operations, Inc.
 Cardtronics Canada Operations, Inc. Electronic Equipment/InstrumentsElectronic Technology Part of NCR Corp., Cardtronics Canada Operations, Inc. is a Canadian company that operates as Canada's largest ATM operator. The company is based in Winnipeg, Canada. The company delivers ATM programs for small merchants, national retailers, and financial institutions of all sizes. The company was founded by Jeffrey J. Smith, who has been the CEO since incorporation.
2
| Subsidiary | Electronic Equipment/Instruments | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leroy E. Thiessen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| University of Calgary | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Alberta | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| CANOE EIT INCOME FUND | Investment Trusts/Mutual Funds | President Director/Board Member Director of Finance/CFO | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Digital Commerce Bank
 Digital Commerce Bank Regional BanksFinance Part of NCR Corp., Digital Commerce Bank is a chartered bank based in Calgary, Canada. The Canadian company provides innovative payment and banking solutions to meet the evolving payment needs of its clients. Digital Commerce Bank offers free access to funding tools such as potential loans, grants, guarantees, and incubators for businesses. Digital Commerce Bank works hard to protect the confidential information and privacy of its clients and provides information on how to protect oneself and report fraud. The company was founded in 2007 by Jeffrey J. Smith and Susan M. Anderson, with Jeffrey J. Smith serving as the CEO since then. | Regional Banks | Director/Board Member Founder Chief Executive Officer | |
Deloitte LLP (New York)
 Deloitte LLP (New York) Miscellaneous Commercial ServicesCommercial Services Deloitte LLP (New York) engages in the provision of audit, consulting, tax, and advisory solutions. It offers services relating to tax, consulting, audit and assurance, Deloitte private company services, mergers and acquisitions, risk and financial advisory, analytics, and cloud. The company was founded by William Welch Deloitte, George A. Touche, Charles Waldo Haskins, and Elijah Watt Sells in 1845 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance 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. | Investment Banks/Brokers | Private Equity Investor Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Investor | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
UBS Securities LLC
 UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Analyst-Equity Analyst-Equity | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Deer Management Co. LLC
 Deer Management Co. LLC Investment ManagersFinance Deer Management Co. LLC (Bessemer Venture Partners) is a venture capital firm founded in 1911. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Analyst Comptroller/Controller/Auditor | |
KeyBanc Capital Markets, Inc.
 KeyBanc Capital Markets, Inc. Investment Banks/BrokersFinance KeyBanc Capital Markets, Inc. is a registered investment bank and broker/dealer headquartered in Cleveland, Ohio. The firm was founded in 1983 and is a subsidiary of KeyCorp. (NYSE: KEY). KeyBanc Capital Markets provides investment banking, commercial lending, treasury management, derivatives, foreign exchange, equity and debt underwriting and trading and syndicated finance products and services to large corporations and middle-market companies. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Independent Petroleum Association of America
 Independent Petroleum Association of America Industrial SpecialtiesProcess Industries The Independent Petroleum Association of America manufactures oil and natural gas. The non-profit company is based in Washington. Barry Russell has been the CEO of the American company since 1980. | Industrial Specialties | Corporate Officer/Principal Corporate Officer/Principal | |
| College of the Holy Cross (Massachusetts) | College/University | Undergraduate Degree Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Connecticut | College/University | Undergraduate Degree Masters Business Admin | |
| Golden Gate University | College/University | Undergraduate Degree Masters Business Admin | |
Mahalo Energy Ltd.
 Mahalo Energy Ltd. CoalEnergy Minerals Mahalo Energy Ltd. operates as a holding company, the company through its wholly owned subsidiary, Mahalo Energy (USA) Inc. engages in the acquisition, exploration, development and production of coal bed methane and shale gas. The company was founded on April 21, 2004 and is headquartered in Calgary, Canada. | Coal | Director/Board Member Director/Board Member | |
| Pace University | College/University | Graduate Degree Masters Business Admin | |
Investment Company Institute
 Investment Company Institute Miscellaneous Commercial ServicesCommercial Services The Investment Company Institute is an association of mutual funds, exchange-traded funds, closed-end funds, and unit investment trusts. The non-profit company is based in Washington and has subsidiaries in the United Kingdom. The American company operates to support and represent these types of investment vehicles. The CEO of the company is Paul Schott Stevens. | Miscellaneous Commercial Services | Corporate Officer/Principal General Counsel | |
| Albright College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
American Capital Asset Management LLC
 American Capital Asset Management LLC Investment ManagersFinance American Capital Asset Management LLC (American Capital) is a private equity firm founded in 1986 by Malon Wilkus. The firm is headquartered in Bethesda, Maryland. | Investment Managers | Private Equity Analyst Private Equity Analyst | |
| The Schulich School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Arizona | College/University | Undergraduate Degree Graduate Degree | |
Harris Associates LP
 Harris Associates LP Investment ManagersFinance Harris Associates LP (Harris) is a SEC-registered investment advisor headquartered in Chicago, Illinois. The firm was founded in 1976 and is a direct subsidiary of Natixis Investment Managers LLC, which is ultimately owned by BCPE’s Natixis SA (Natixis) (PAR: KN), a French investment banking and financial services firm. Harris primarily provides discretionary investment advisory services to individuals and institutions, including registered investment companies. The firm also provides investment advisory services to wrap programs, mutual funds, private investment partnerships and other pooled investment vehicles. | Investment Managers | Compliance Officer | |
| WESTMORELAND RESOURCE PARTNERS, LP | Coal | Comptroller/Controller/Auditor | |
| MFS HIGH YIELD MUNICIPAL TRUST | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| MFS INTERMEDIATE HIGH INCOME FUND | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Masters Business Admin | |
| Bridgewater State College | College/University | Undergraduate Degree | |
| Thiel College | College/University | Undergraduate Degree | |
| MFS INTERMEDIATE INCOME TRUST | Other Consumer Services | Corporate Officer/Principal | |
| MFS MULTIMARKET INCOME TRUST | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| STATE STREET CORPORATION | Investment Banks/Brokers | Corporate Officer/Principal | |
Liberty Mutual Group, Inc.
 Liberty Mutual Group, Inc. Property/Casualty InsuranceFinance Liberty Mutual Group, Inc. provides property and casualty insurance services. It offers car, motorcycle, boat, off-road vehicle, classic cars, recreational vehicles, property, life, family and health insurance services. The company was founded in 1912 and is headquartered in Boston, MA. | Property/Casualty Insurance | Corporate Officer/Principal | |
| Penta Power Investment Pte Ltd. | Director/Board Member | ||
| PT GOLDEN EAGLE ENERGY TBK | Coal | Director/Board Member | |
| MFS SPECIAL VALUE TRUST | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
SAC Capital Pte Ltd.
 SAC Capital Pte Ltd. Investment Banks/BrokersFinance SAC Capital Pte Ltd. is an independent broker/dealer headquartered in Singapore. The firm was founded in 2004 by Dr. John Chen and Mr. Ong Hwee Li. SAC Capital is an expert in the small-medium enterprise space across various disciplines – IPOs, corporate advisory for listed companies, underwriting and share placement, fund raising, mergers and acquisition, Catalist sponsorship, equity research and fund management. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| United States | 39 |
| Canada | 8 |
| Singapore | 3 |
| South Africa | 2 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 19 |
| Finance | 14 |
| Commercial Services | 8 |
| Miscellaneous | 6 |
| Energy Minerals | 6 |
Operational
| Director/Board Member | 250 |
| Corporate Officer/Principal | 204 |
| Director of Finance/CFO | 97 |
| Comptroller/Controller/Auditor | 82 |
| Independent Dir/Board Member | 81 |
Most connected contacts
| Insiders | |
|---|---|
| Elizabeth Krentzman | 32 |
| Raheel Zia | 30 |
| Beng Chye Ong | 25 |
| Barry Sechos | 24 |
| Jasmine Lau | 21 |
| Gary H. Dundas | 21 |
| Minnie Baylor-Henry | 20 |
| Brad Hurtubise | 18 |
| Kevin W. Wolfe | 17 |
| Michael Gordon France | 17 |
| Stephen V. Conrad | 17 |
| Thomas Iino | 15 |
| Robyn L. Griffin | 15 |
| Arvind Ramnani | 12 |
| Lester Sussman | 12 |
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