Network origin in Regina von Fleming first degree

EntityEntity typeIndustry
Holding Company Major Banks 17
12
Subsidiary Investment Banks/Brokers 12

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Regina von Fleming via their personal network

CompanySectorRelated peopleMain position
INTERACTIVE DATA Internet Software/Services

Lynn Martin

President

The Trustees of Columbia University in The City of New York College/University

Lynn Martin

Graduate Degree

SBERBANK OF RUSSIA Regional Banks

Pavel Barchugov

Corporate Officer/Principal

DENIZBANK A.S. Major Banks

Pavel Barchugov

Director/Board Member

Major Banks

Dmitry Vladimirovich Gusev

Sergey Vladimirovich Khotimskiy

Director/Board Member

Director/Board Member

Texas A&M University College/University

William M. Velasco

Undergraduate Degree

Manhattan College College/University

Lynn Martin

Director/Board Member

Miscellaneous Commercial Services

Ralph S. Saul

Sharon Bowen

Corporate Officer/Principal

Corporate Officer/Principal

Moscow Institute of Physics & Technology College/University

Mikhail Kuchment

Undergraduate Degree

Plekhanov Russian University of Economics College/University

Pavel Barchugov

Undergraduate Degree

Financial Conglomerates

Stacey Cunningham

Corporate Officer/Principal

M.VIDEO Wholesale Distributors

Mikhail Kuchment

Director/Board Member

X5 RETAIL GROUP Food Retail

Mikhail Kuchment

Director/Board Member

Major Banks

Ilya Borisovich Brodskiy

Dmitry Vladimirovich Gusev

Dmitry Vladimirovich Khotimskiy

Sergey Vladimirovich Khotimskiy

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Lynn Martin

Corporate Officer/Principal

RUSSIAN AQUACULTURE Agricultural Commodities/Milling

Dmitry Vladimirovich Gusev

Director/Board Member

Miscellaneous Commercial Services

William M. Velasco

Corporate Officer/Principal

The Texas Department of Insurance General Government

William M. Velasco

Corporate Officer/Principal

Miscellaneous Commercial Services

William M. Velasco

Corporate Officer/Principal

Financial University College/University

Dmitry Vladimirovich Gusev

Undergraduate Degree

Other Transportation

William M. Velasco

Director/Board Member

Investment Banks/Brokers

Mikhail Olegovich Avtukhov

Trading-Fixed Income

Miscellaneous Commercial Services

William M. Velasco

Corporate Officer/Principal

Miscellaneous Commercial Services

William M. Velasco

Corporate Officer/Principal

Regional Banks

Pavel Barchugov

Director/Board Member

Investment Banks/Brokers

Lynn Martin

Chief Executive Officer

Regional Banks

Sergey Vladimirovich Khotimskiy

Director/Board Member

Miscellaneous Commercial Services

William M. Velasco

Corporate Officer/Principal

Moscow School of Management Skolkovo College/University

Mikhail Kuchment

Masters Business Admin

National Society of Accountants

William M. Velasco

Corporate Officer/Principal

All-Russian State Tax Academy College/University

Dmitry Vladimirovich Gusev

Graduate Degree

Internet Software/Services

Lynn Martin

Director/Board Member

New York Portfolio Clearing LLC

Lynn Martin

Chief Executive Officer

Auto Parts: OEM

Dmitry Vladimirovich Gusev

Director/Board Member

Regional Banks

Pavel Barchugov

Director/Board Member

INTERCONTINENTAL EXCHANGE, INC. Investment Banks/Brokers

Sharon Bowen

Lynn Martin

Director/Board Member

Corporate Officer/Principal

Investment Banks/Brokers

Stacey Cunningham

Lynn Martin

Jeffrey Estella

Douglas Yones

President

President

Director/Board Member

Corporate Officer/Principal

Major Banks

Pavel Barchugov

Director/Board Member

The Oak Cliff Chamber of Commerce

William M. Velasco

Corporate Officer/Principal

Domashniy Interer OOO

Mikhail Kuchment

Corporate Officer/Principal

Major Banks

Aleksey Valeryevich Panferov

Dmitry Vladimirovich Gusev

Sergey Vladimirovich Khotimskiy

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Mikhail Olegovich Avtukhov

Sergey Vladimirovich Khotimskiy

Director/Board Member

Director/Board Member

Regional Banks

Pavel Barchugov

Director/Board Member

Hoff Russia

Mikhail Kuchment

Founder

International University In Moscow College/University

Sergey Vladimirovich Khotimskiy

Graduate Degree

Aerospace & Defense

Dmitry Vladimirovich Gusev

Director/Board Member

Oak Cliff Development Corp.

William M. Velasco

Director/Board Member

Jefferson Area Association, Inc.

William M. Velasco

Corporate Officer/Principal

Statistics

International

United States 24
Russia 20
Austria 3
Germany 3
Turkey 2

Sectoral

Finance 19
Consumer Services 10
Commercial Services 8
Technology Services 3
Distribution Services 2

Operational

Director/Board Member 87
Corporate Officer/Principal 50
Undergraduate Degree 14
Independent Dir/Board Member 13
President 12