Network origin in Ben Milne first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC.
30
| Government | General Government | 30 |
Dwolla, Inc.
 Dwolla, Inc. Internet Software/ServicesTechnology Services Dwolla, Inc. operates an online and mobile payments network. Its users can use the technology to send, request and accept money from anyone else, and transactions can be conducted through email, mobile devices and social media. The firm's products include bank transfer, ACH transfer API, dashboard and administration and instant account verification. The company was founded by Ben Milne and Shane Neuerburg on December 1, 2010 and is headquartered in Des Moines, IA.
12
| Holding Company | Internet Software/Services | 12 |
Sentinel Global
 Sentinel Global Investment ManagersFinance Sentinel Global LP (Sentinel Global) is a venture capital firm founded in 2022. The firm is headquartered in San Francisco, California.
6
| Private Company | Investment Managers | 6 |
Lincoln Savings Bank
 Lincoln Savings Bank Savings BanksFinance Lincoln Savings Bank provides banking services. It offers insurance, investments, trust and real estate services. The firm provides mortgage, bonds, mutual funds and debentures. The company was founded in 1902 and is headquartered in Cedar Falls, IA.
2
| Subsidiary | Savings Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ben Milne via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Futures Portfolio Fund LP
 Futures Portfolio Fund LP Investment Banks/BrokersFinance Futures Portfolio Fund LP engages in the speculative trading of futures contracts, forward currency contacts, and other financial instruments. It primarily trades within agricultural commodities, currencies, energy products, equity indices, interest rate instruments, metals, and single stock futures. The company was founded on May 11, 1989 and is headquartered in Excelsior, MN. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| Warwick Business School | College/University | Masters Business Admin | |
Medley Global Advisors LLC
 Medley Global Advisors LLC Investment ManagersFinance Medley Global Advisors LLC (MGA) is an investment research firm headquartered in New York City. The firm was founded by Richard H. Medley in 1997. They are a subsidiary of Energy Aspects Ltd. in Great Britain. MGA provides macro policy research services for hedge funds, institutional investors and asset managers around the world. The firm issues reports and provides analysis on political economy in the developed world and key emerging markets. Their core strengths are global central banks, fiscal policy, politics and geopolitics. | Investment Managers | Corporate Officer/Principal | |
| GAIN CAPITAL HOLDINGS, INC. | Investment Banks/Brokers | Founder Founder | |
Seneca Global Fund LP
 Seneca Global Fund LP Investment Trusts/Mutual FundsMiscellaneous Seneca Global Fund LP engages in the speculative trading of futures contracts, forward currency contracts and other financial instruments traded in the United States and internationally. The company was founded on March 23, 2007 and is headquartered in Gaithersburg, MD. | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
Steben & Co. LLC
 Steben & Co. LLC Investment ManagersFinance Steben & Co., Inc. (Steben) is a SEC-registered investment advisor and hedge fund manager headquartered in Excelsior, Minnesota. The firm was founded by Ken Steben in 1989 and is a subsidiary of Octavus Group LLC. Steben provides discretionary investment management and advisory services, together with investment management products, to financial advisors and institutions. The firm serves as the general partner of Futures Portfolio Fund LP, a multi-advisor private managed futures fund. | Investment Managers | Analyst-Equity Chief Executive Officer | |
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 Private Equity Analyst | |
Petra Group
 Petra Group Financial ConglomeratesFinance Petra Group provides financial and management support services. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Financial Conglomerates | Corporate Officer/Principal | |
| SARAS S.P.A. | Oil Refining/Marketing | Director/Board Member | |
Koloshuk Farrugia Corp.
 Koloshuk Farrugia Corp. Investment ManagersFinance Koloshuk Farrugia Corp. provides investment advice. The company was founded by Victor Koloshuk in 1988 and is headquartered in Toronto, Canada. | Investment Managers | Corporate Officer/Principal Founder | |
Wavefront Global Asset Management Corp.
 Wavefront Global Asset Management Corp. Investment ManagersFinance WaveFront Global Asset Management Corp. (WaveFront) is a privately-owned global asset management firm headquartered in Toronto, Canada. Formerly known as Integrated Managed Futures Corp., the firm was founded in 2003 as Aero Capital Corp. WaveFront manages assets for individual and institutional investors in North America, China and South Korea across a diverse range of investment strategies and solutions. | Investment Managers | Chairman Corporate Officer/Principal | |
BP Products North America, Inc.
 BP Products North America, Inc. Contract DrillingIndustrial Services BP Products North America, Inc. engages in the exploration, production, refining and marketing of oil and natural gas. The company was founded in 2001 and is headquartered in Warrenville, IL. | Contract Drilling | Director/Board Member | |
GIC Special Investments Pte Ltd.
 GIC Special Investments Pte Ltd. Investment ManagersFinance GIC Special Investments Pte Ltd (GIC Special Investments) is a Private Equity firm, a subsidiary of GIC Pte Ltd founded in 1990. The firm is headquartered in Singapore with additional offices in Beijing, London, New York and San Francisco. | Investment Managers | Private Equity Investor | |
GAIN Capital, Inc.
 GAIN Capital, Inc. Regional BanksFinance GAIN Capital, Inc. provides online foreign exchange trading services. It offers direct-access trading and asset management services to the global Foreign Exchange markets. Its management services include customer on-boarding, account funding, transfers, allocations, daily P&L, credits, and commission allocation. The company was founded by Mark Galant in 1999 and is headquartered in Bedminster, NJ. | Regional Banks | Founder Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
| Drake University | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Edinburgh | College/University | Undergraduate Degree | |
Integrated Partners
 Integrated Partners Investment ManagersFinance Integrated Partners is a private equity firm, a subsidiary of Integrated Asset Management Corp founded in 2000 by Victor Koloshuk. The firm is headquartered in Toronto, Ontario. | Investment Managers | Private Equity Investor Founder | |
| Simpson College | College/University | Undergraduate Degree | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Wellesley College | College/University | Undergraduate Degree | |
| Federal Reserve Bank of New York | General Government | Corporate Officer/Principal President | |
Beechtree Capital LLC
 Beechtree Capital LLC Investment ManagersFinance Beechtree Capital LLC (Beechtree Capital) is a venture capital and private equity subsidiary of Beechtree Capital Ltd. founded in 1992 by George M Weiss. The firm is headquartered in Scottsdale, Arizona. | Investment Managers | Private Equity Investor | |
Chicago Symphony Orchestra Association
 Chicago Symphony Orchestra Association Movies/EntertainmentConsumer Services The Chicago Symphony Orchestra Association operates music bands and orchestras. The non-profit company is based in Chicago, IL. | Movies/Entertainment | Director/Board Member | |
National Futures Association
 National Futures Association Miscellaneous Commercial ServicesCommercial Services National Futures Association is a self-regulatory organization for the derivatives industry. The non-profit company is based in Chicago, IL. The company's focus is on providing innovative and effective regulatory programs. The company was founded by Leonid Adolfovich Melamed. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Chicago Shakespeare Theater
 Chicago Shakespeare Theater Movies/EntertainmentConsumer Services Chicago Shakespeare Theater operates performance theaters. It offers production of classics, new works and family programming; to unlocking Shakespeare’s work for educators and students; and to serving as Chicago’s cultural ambassador through its World’s Stage Series. The company was founded by Barbara Gaines in 1986 and is headquartered in Chicago, IL. | Movies/Entertainment | Director/Board Member | |
The Chicago Urban League
 The Chicago Urban League Miscellaneous Commercial ServicesCommercial Services The Chicago Urban League provides economic, educational and social progress for African Americans. The company was founded on December 11, 1916 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
Girl Scouts of the USA
 Girl Scouts of the USA Miscellaneous Commercial ServicesCommercial Services Girl Scouts of the USA helps to build character and skills for girls. In partnership with adult volunteers, girls develop qualities that serve them all their lives, like leadership, strong values, social conscience, and conviction about potential and self-worth. The organization was founded by Juliet Gordon Low in 1912 and is headquartered in New York, NY | Miscellaneous Commercial Services | Director/Board Member | |
Commodity Markets Council
 Commodity Markets Council Investment Banks/BrokersFinance Commodity Markets Council is a leading provider of CFD trading services. The non-profit company is based in Washington. The American company's platform allows users to trade on a wide range of instruments, including forex, indices, commodities, shares, and treasuries. | Investment Banks/Brokers | Director/Board Member | |
| British-American Business Council | Director/Board Member | ||
| BP North America Gas & Power | Corporate Officer/Principal | ||
Lincoln Bancorp (Iowa)
 Lincoln Bancorp (Iowa) Financial ConglomeratesFinance Lincoln Bancorp operates as bank holding company. The company is headquartered in Reinbeck, IA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
C.Results LLC
 C.Results LLC Miscellaneous Commercial ServicesCommercial Services C.Results LLC provides business support services. The private company is based in Des Moines, IA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
Digital Currency Group, Inc.
 Digital Currency Group, Inc. Investment ManagersFinance Digital Currency Group Inc (Digital Currency Group) is a private equity/venture capital firm founded in 1900 by Barry Edward Silbert. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
CME Ventures LLC
 CME Ventures LLC Investment ManagersFinance CME Ventures LLC (CME Ventures) is a subsidiary of CME Group, a venture capital firm founded in 2014. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor | |
Outlier Ventures Operations Ltd.
 Outlier Ventures Operations Ltd. Investment ManagersFinance Outlier Ventures Operations Ltd (Outlier Ventures) is an accelerator/incubator firm founded in 2013 by Jamie Samuel Burke and Aron van Ammers. The firm is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
| Bp Midstream Partners Gp LLC | Miscellaneous | Director/Board Member | |
Chamber of Digital Commerce
 Chamber of Digital Commerce Miscellaneous Commercial ServicesCommercial Services The Chamber of Digital Commerce operates as a trade association. | Miscellaneous Commercial Services | Director/Board Member | |
Emphasis Ventures
 Emphasis Ventures Investment ManagersFinance Emphasis Ventures (EMVC) is a venture capital firm founded in 2018 by Melissa Frakman. The firm is headquartered in Washington, District of Columbia. | Investment Managers | Consultant / Advisor | |
Bitgive Foundation
 Bitgive Foundation Internet Software/ServicesTechnology Services Bitgive Foundation is a charity organization that utilizes bitcoin and blockchain technology to facilitate fundraising for charitable donations. The American company aims to bridge the gap between innovative technology and its practical applications for nonprofits and philanthropy. Bitgive is at the forefront of leveraging today's cutting-edge financial technologies for social good. | Internet Software/Services | President | |
| Malmora | Chief Executive Officer | ||
Hummingbirds, Inc.
 Hummingbirds, Inc. Internet Software/ServicesTechnology Services Hummingbirds, Inc. is a platform that connects businesses with local content creators and influencers on-demand. The company is located in the US. The platform helps businesses drive awareness and growth by working with local hummingbirds. Individuals can sign up as a "hummingbird" to be a local content creator and influencer for local businesses and brands. | Internet Software/Services | Founder | |
Futures Industry Association
 Futures Industry Association Miscellaneous Commercial ServicesCommercial Services Futures Industry Association operates an international swaps and derivatives association. The non-profit company is based in Washington and has subsidiaries in the United States. Walt Lukken has been the CEO of the American company since 2012. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistics
International
| United States | 38 |
| Canada | 6 |
| United Kingdom | 4 |
| Singapore | 3 |
| Malaysia | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 146 |
| Corporate Officer/Principal | 89 |
| Undergraduate Degree | 30 |
| Private Equity Investor | 30 |
| Chairman | 23 |
Most connected contacts
| Insiders | |
|---|---|
| Albert Wenger | 31 |
| Craig Steven Donohue | 20 |
| Rumi Morales | 17 |
| Spencer Cohn | 16 |
| Sandy Kemper | 16 |
| Alka Gupta | 15 |
| Michael Donald Bulley | 14 |
| Jeremy Kranz | 14 |
| Craig Ibsen | 14 |
| Stephen Charles Johnson | 13 |
| Emily Rollins | 13 |
| Glenn Stevens | 13 |
| John T. Hyland | 13 |
| Clive Christison | 12 |
| Samantha Michelle Roady | 12 |
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