Lawrence Angelilli
Director of Finance/CFO chez MONEYGRAM INTERNATIONAL, INC.
Provenance du réseau au premier degré de Lawrence Angelilli
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Holding Company | Regional Banks | 61 | |
Wayne State University (Michigan)
50
| College/University | Other Consumer Services | 50 |
| Subsidiary | Homebuilding | 27 | |
University of Detroit Mercy
23
| College/University | Other Consumer Services | 23 |
MoneyGram International Ltd.
 MoneyGram International Ltd. Regional BanksFinance MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom.
10
| Holding Company | Regional Banks | 10 |
National Bank of Detroit
4
| Extinct | Regional Banks | 4 |
MoneyGram International SA
 MoneyGram International SA Financial ConglomeratesFinance Founded in 2017, MoneyGram International SA is a Belgian company that engages in other activities auxiliary to financial services. Part of MoneyGram International, Inc., the private company is based in Brussels, Belgium.
2
| Subsidiary | Financial Conglomerates | 2 |
Hudson Advisors LP
 Hudson Advisors LP Investment ManagersFinance Hudson Advisors LP provided full-service commercial mortgage services. The company is headquartered in Dallas, TX.
2
| Subsidiary | Investment Managers | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lawrence Angelilli via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Investor Relations Contact | |
| KELLY SERVICES, INC. | Personnel Services | Director/Board Member Director/Board Member | |
Perry Drug Stores, Inc.
 Perry Drug Stores, Inc. Drugstore ChainsRetail Trade Part of Rite Aid Corp., Perry Drug Stores, Inc. is a drug store chain. The private company is based in Waterford, MI. Perry Drug Stores was acquired by Rite Aid Corp. on January 30, 1995 for $132 million. | Drugstore Chains | General Counsel 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 Corporate Officer/Principal | |
| University of Michigan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
State Bar of Michigan
 State Bar of Michigan Miscellaneous Commercial ServicesCommercial Services State Bar of Michigan is a professional organization that provides a wide range of services to its members, including career center, employment, ethics helpline, and resources. State Bar of Michigan is based in Lansing, MI. The organization also offers legal assistance to the public, including lawyer referral service, legal aid programs, and probate information. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Michigan State University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Graduate Degree | |
EVO Investco LLC
 EVO Investco LLC Financial ConglomeratesFinance EVO Investco LLC provides investment services to the banking and finance sectors. The company is headquartered in Melville, NY. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| EVO PAYMENTS, INC. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Great Gray Trust Co. LLC
 Great Gray Trust Co. LLC Investment Trusts/Mutual FundsMiscellaneous Great Gray Trust Co. LLC is a provider of collective investment trusts that pool assets from qualified investors into a single investment portfolio or fund. Great Gray Trust Co. is based in Las Vegas, NV. The company is committed to expanding and evolving in the retirement space, with a focus on designing and implementing dynamic, value-driven solutions for clients and participants. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin 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 | |
Navacord, Inc.
 Navacord, Inc. Insurance Brokers/ServicesFinance Navacord, Inc. engages in the provision of insurance and risk management brokerage services. Its products include surety and bonding, casualty, property, general liability, and auto insurance. It offers corporate and risk services. The company was founded by T. Marshall Sadd and Shawn DeSantis in 2014 and is headquartered in Toronto, Canada. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
Madison Dearborn Partners LLC
 Madison Dearborn Partners LLC Investment ManagersFinance Madison Dearborn Partners LLC (Madison Dearborn Partners) is a private equity firm founded in 1992 by John A. Canning Jr., Paul J. Finnegan, Samuel M. Mencoff, Robin P. Selati, James N. Perry Jr. and Timothy P. Sullivan. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| Purdue University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Central Michigan University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The University of Colorado | College/University | Graduate Degree Masters Business Admin | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The private company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Chairman Corporate Officer/Principal | |
| Oakland University (Michigan) | College/University | Masters Business Admin Masters Business Admin | |
| University of Wisconsin | College/University | Graduate Degree Masters Business Admin | |
Dallas Citizens Council
 Dallas Citizens Council Miscellaneous Commercial ServicesCommercial Services Dallas Citizens Council operates as a membership organization for citizens council. The non-profit company is based in Dallas, TX. W. Kelvin Walker has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
United Way of Metropolitan Dallas, Inc.
 United Way of Metropolitan Dallas, Inc. Miscellaneous Commercial ServicesCommercial Services United Way of Metropolitan Dallas, Inc. raises and distributes funds for nonprofit organizations. It is a charitable organization, working with local service providers and agencies to deliver programs and services that center on the building blocks of a good life: Education, Income and Health. The firm also provides volunteer opportunities for people to help their neighbors, giving everyone tools to become informed advocates for addressing the pressing issues in North Texas. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
The University of Tampa, Inc.
 The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Masters Business Admin Undergraduate Degree | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Director/Board Member Undergraduate Degree | |
Association of Corporate Counsel
 Association of Corporate Counsel Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Counsel is a bar association that promotes the common professional and business interests of in-house counsel through information, education, networking, and advocacy. The non-profit company is based in Washington and has subsidiaries in the United States. Joining ACC provides access to valuable, supportive resources for every stage of your career. Veta T. Richardson has been the CEO of the American company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Miller, Canfield, Paddock & Stone Plc
 Miller, Canfield, Paddock & Stone Plc Miscellaneous Commercial ServicesCommercial Services Miller, Canfield, Paddock & Stone Plc provides legal services. It specializes in the areas of antitrust, bankruptcy, restructuring, beverage regulation, licensing, construction contracts and bidding, criminal defense, corporate, securities, commercial transactions, legislative drafting, marriage and relationship planning, election litigation, employment and labor, entertainment, sports, multimedia, energy, telecommunications, public utilities, finance, family and public law, intellectual property, mergers and acquisitions, product safety and liability, and intergovernmental agreements. The company was founded by Sidney Davy Miller in 1852 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal | |
Illinois State Bar Association
 Illinois State Bar Association Miscellaneous Commercial ServicesCommercial Services The Illinois State Bar Association is a state bar association that serves lawyers. The association is based in Springfield, IL. The association provides various resources for lawyers, including legal forms, expert services, and publications. It also offers continuing legal education programs and hosts events for lawyers. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Society for Corporate Governance, Inc.
 Society for Corporate Governance, Inc. Miscellaneous Commercial ServicesCommercial Services Society for Corporate Governance, Inc. engages in providing advisory services and providing professional development and education through seminars and conferences in corporate governance area. The company was founded in 1946 and is headquartered in New York, NY. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Masters Business Admin | |
| University of North Texas | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Graduate Degree Graduate Degree | |
The Budd Co., Inc.
 The Budd Co., Inc. Wholesale DistributorsDistribution Services The Budd Co. designs and manufactures automotive components. Its products include sheet metal stamping and assemblies, chassis modules and frame assemblies and components, sheet molding composites, auto body panels, pickup boxes, bumpers and bumper reinforcements, prototypes, and aluminum castings. The company was founded in 1912 and is headquartered in Troy, MI. | Wholesale Distributors | President Treasurer | |
| University of Pennsylvania | College/University | Director/Board Member Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | |
| BENEFYTT TECHNOLOGIES, INC. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
TransUnion Intermediate Holdings, Inc.
 TransUnion Intermediate Holdings, Inc. Information Technology ServicesTechnology Services TransUnion Intermediate Holdings, Inc. engages in the provision of information and risk management solutions. It specializes in solutions in gathering, analyzing, and delivering critical credit reports. The firm's products and services include portfolio management, acquisition and retention, fraud and identity management, income and debt analysis, small business lending, and risk-based pricing solutions. The company was founded in 1968 and is headquartered in Chicago, IL. | Information Technology Services | Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| NATIONAL FINANCIAL PARTNERS CORP. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Ankura Consulting Group LLC
 Ankura Consulting Group LLC Miscellaneous Commercial ServicesCommercial Services Ankura Consulting Group LLC provides business advisory services. Its services include corporate investigation, disputes and litigation support, expert witness, forensic accounting, geopolitical risk assessment, transaction advisory, turnaround and restructuring, and valuation and visual communications. The company was founded by Roger D. Carlile in 2014 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Amynta Agency, Inc.
 Amynta Agency, Inc. Insurance Brokers/ServicesFinance Amynta Agency, Inc. engages in provision of insurance services. It offers warranty and services contracts for the automotive, consumer products and specialty equipment industries. The company is headquartered in New York, NY. | Insurance Brokers/Services | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 46 |
| Canada | 2 |
Sectorielle
| Consumer Services | 17 |
| Commercial Services | 16 |
| Finance | 12 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 297 |
| Corporate Officer/Principal | 204 |
| Undergraduate Degree | 90 |
| Independent Dir/Board Member | 70 |
| Chairman | 61 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ann Mather | 33 |
| Antonio Garza | 31 |
| Bobby Mehta | 30 |
| Bill Kozyra | 26 |
| Pamela Patsley | 26 |
| Vahe Dombalagian | 24 |
| Carlos Castellanos Escrig | 23 |
| Matthew Raino | 23 |
| J. Clark | 22 |
| Robert Cubbin | 20 |
| Timothy R. Eller | 20 |
| Charles L. Gummer | 20 |
| James Kelly | 18 |
| John Gasparovic | 16 |
| Manu Ohri | 16 |
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