Antonio Valiente
Director/Board Member at ATHENA BITCOIN GLOBAL
Network origin in Antonio Valiente first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY.
168
| College/University | Other Consumer Services | 168 |
| Public Company | Miscellaneous Commercial Services | 6 | |
Athena Bitcoin, Inc.
 Athena Bitcoin, Inc. Electronic Equipment/InstrumentsElectronic Technology Athena Bitcoin, Inc. engages in provision of network of Bitcoin ATMs in the United States. It offers Bitcoin, Litecoin, Ether, and Bitcoin cash. The company was founded by Eric Gravengaard and Gilbert Valentine and Brian Schwartz in 2015 and is headquartered in Chicago, FL.
3
| Subsidiary | Electronic Equipment/Instruments | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Antonio Valiente via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Corporate Officer/Principal | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Institutional Sales | |
| Drew University | College/University | Undergraduate Degree Undergraduate Degree | |
Payden & Rygel
 Payden & Rygel Investment ManagersFinance Payden & Rygel is a privately-owned, registered investment adviser headquartered in Los Angeles, California. The firm was founded by Joan Payden in 1983. They provide a full range of investment strategies and solutions to institutions and individual investors. | Investment Managers | Economist | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| MASTERBEAT CORPORATION | Movies/Entertainment | Corporate Secretary | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Analyst-Fixed Income Corporate Officer/Principal Analyst-Fixed Income | |
Fitch Ratings, Inc.
 Fitch Ratings, Inc. Investment ManagersFinance Fitch Ratings, Inc. is a global rating agency and investment research firm headquartered in New York City. The firm was founded by John Knowles in 1913 as Fitch Publishing Co. They are a subsidiary of Fitch Group, Inc., ultimately owned by The Hearst Family Trust. Fitch Ratings seeks to provide independent and prospective credit opinions, research and data to the world's credit markets. Their approach is based on a foundation of local market experience that covers capital markets in over 150 countries. The firm's ratings analysis and rating decisions are based on established criteria, methodologies and ratings definitions which they apply in a consistent manner. Fitch Ratings provides coverage of the following markets: Economics, Banks, Insurance, Sovereigns, Corporates, Structured Finance, Public Finance – International, Public Finance – US, Infrastructure & Project, and Finance. | Investment Managers | Analyst-Fixed Income | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sullivan & Cromwell LLP
 Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Sard Verbinnen & Co., LLC
 Sard Verbinnen & Co., LLC Miscellaneous Commercial ServicesCommercial Services Sard Verbinnen & Co. provides strategic communications advice and services. Its areas of practice include corporate positioning, transition communications, litigation support, proxy and governance consulting, special situations and crisis communications. The company was founded by George Sard and Paul Verbinnen in 1992 and is headquartered in New York, NY. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
Seyfarth Shaw LLP
 Seyfarth Shaw LLP Miscellaneous Commercial ServicesCommercial Services Seyfarth Shaw LLP provides legal advisory services. The company was founded in 1945 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Investor | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, 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 | |
| New York University | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| Colgate University | College/University | Undergraduate Degree Undergraduate Degree | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree | |
Boston Bar Association
 Boston Bar Association Miscellaneous Commercial ServicesCommercial Services The Boston Bar Association is the largest legal network in Boston, MA. The non-profit company's focus is on justice, community, education, and inclusion. Membership is available for those interested in joining. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Market Strategist Corporate Officer/Principal | |
| St. John's University | College/University | Graduate Degree Graduate Degree | |
The Association of the Bar of the City of New York
 The Association of the Bar of the City of New York Miscellaneous Commercial ServicesCommercial Services The Association of the Bar of the City of New York is a voluntary association of lawyers and law students. The organization was founded in 1870 and it is headquartered in New York, NY | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Stockton University | College/University | Undergraduate Degree | |
| Queens College | College/University | Undergraduate Degree | |
| Morgan Grenfell Capital Management, Inc. | Corporate Officer/Principal | ||
The CNA Corp.
 The CNA Corp. Miscellaneous Commercial ServicesCommercial Services The CNA Corp. operates as a nonprofit research and analysis organization. It provides solutions to complex problems of national importance. The firm’s research portfolio includes criminal justice, homeland security, energy security, water resources, education, enterprise systems and data analysis. . The company was founded in 1942 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ARC Excess & Surplus LLC
 ARC Excess & Surplus LLC Insurance Brokers/ServicesFinance ARC Excess & Surplus provides management and professional liability insurance solutions. It is a wholesale insurance brokerage company, specializing in professional liability products and services including directors and officers liability (D&O), employment practices liability (EPLI), management liability, professional liability, property and casualty, employed lawyer’s professional liability, medical malpractices, and cyber protection. The company was founded by Christopher J. Cavallaro in 1986 and is headquartered in Jericho, NY. | Insurance Brokers/Services | Corporate Officer/Principal | |
| S&P Commodity Trading Co. | Corporate Officer/Principal | ||
Marymount California University
 Marymount California University Other Consumer ServicesConsumer Services Marymount California University functions as a College/University. It provides educational services. The company is headquartered in Rancho Palos Verdes, CA. | College/University | Undergraduate Degree | |
Morgan Stanley Smith Barney LLC
 Morgan Stanley Smith Barney LLC Investment Banks/BrokersFinance 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). | Investment Banks/Brokers | Corporate Officer/Principal |
Statistics
International
| United States | 47 |
| Sweden | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 16 |
| Commercial Services | 10 |
Operational
| Corporate Officer/Principal | 196 |
| Undergraduate Degree | 87 |
| Director/Board Member | 85 |
| Masters Business Admin | 44 |
| Graduate Degree | 41 |
Most connected contacts
| Insiders | |
|---|---|
| Mark J. Cirilli | 28 |
| Oscar de Venecia | 18 |
| Jamie Weston | 17 |
| Mirko Bianchi | 16 |
| Robert Lister | 15 |
| Mark R. Sinatra | 11 |
| Deneen Donnley | 11 |
| Matthew J. Cushing | 11 |
| Jonathan C. Adams | 11 |
| Paul Fehlner | 10 |
| Evelyn Lim | 10 |
| Christine Jurinich | 9 |
| Dan H. Galpern | 9 |
| Laurence A. Levy | 9 |
| John F. Haley | 9 |
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