Network origin in Johnny Lai first degree

EntityEntity typeIndustry
Public Company Major Banks 22
20
Subsidiary Investment Managers 20
9
Subsidiary Investment Managers 9

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Johnny Lai via their personal network

CompanySectorRelated peopleMain position
CIT GROUP INC. Major Banks

Raymond Matsumoto

Chief Administrative Officer

MERRILL LYNCH PREFERRED CAPITAL TRUST I Major Banks

Brian Swanson

Candace Thiele

Corporate Officer/Principal

Corporate Officer/Principal

Investment Managers

Kathy S. Nelson

Corporate Officer/Principal

Miscellaneous Commercial Services

Paul Grinberg

Andrew Micheletti

Director of Finance/CFO

Director of Finance/CFO

Miscellaneous Commercial Services

Paul Grinberg

Andrew Micheletti

Director of Finance/CFO

Comptroller/Controller/Auditor

Finance/Rental/Leasing

Brian Swanson

Corporate Officer/Principal

Investment Managers

Kathy S. Nelson

Corporate Officer/Principal

Investment Managers

Tim McCandless

Patrick Brian Donovan

Analyst-Equity

Portfolio Manager-Equities

Investment Managers

David O. Osborn

Tamara Bohlig

Corporate Officer/Principal

Corporate Officer/Principal

Ion California Land Fund LP

Nicholas Mosich

Corporate Officer/Principal

College/University

Justin Fenchel

Shana Yu

Undergraduate Degree

Undergraduate Degree

Stanford University College/University

Neal Karchem

Rocky Barber

Nicholas Mosich

Graduate Degree

Graduate Degree

Masters Business Admin

Miscellaneous Commercial Services

Paul Grinberg

Roque Santi

Andrew Micheletti

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Real Estate Development

Edward Ratinoff

Corporate Officer/Principal

College/University

Gregory Garrabrants

Arun K. Bharath

David Park

Candace Thiele

Undergraduate Degree

Masters Business Admin

Graduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Gregory Garrabrants

Michael B. Miller

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Raymond Matsumoto

Paul Grinberg

Roque Santi

Andrew Micheletti

Gregory Garrabrants

Nicholas Mosich

Edward Ratinoff

Thomas Constantine

Brian Swanson

James Court

Eshel Bar-Adon

James Argalas

Jan Durrans

Stefani Carter

Uzair Dada

Derrick Walsh

John Tolla

Tamara Bohlig

David Park

Candace Thiele

Chief Operating Officer

Chairman

Director/Board Member

Corporate Officer/Principal

Chief Executive Officer

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Director/Board Member

General Counsel

Director/Board Member

Human Resources Officer

Director/Board Member

Director/Board Member

Director of Finance/CFO

Compliance Officer

Director/Board Member

Corporate Officer/Principal

Chief Administrative Officer

Kellogg School of Management College/University

Gregory Garrabrants

Edward Ratinoff

James Argalas

Uzair Dada

Tamara Bohlig

Masters Business Admin

Masters Business Admin

Masters Business Admin

Undergraduate Degree

Masters Business Admin

University of California, Berkeley College/University

Raymond Matsumoto

Tim McCandless

Edward Ratinoff

Uzair Dada

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

College/University

Duncan Earl Rolph

Shana Yu

Undergraduate Degree

Masters Business Admin

Harvard Law School College/University

David Sadkin

Stefani Carter

Graduate Degree

Graduate Degree

The California State University College/University

Patrick Beltran

David O. Osborn

Undergraduate Degree

Undergraduate Degree

San Diego State University College/University

Andrew Micheletti

Brian Swanson

Undergraduate Degree

Undergraduate Degree

University of California, Los Angeles College/University

Michael W. Powers

Kathy S. Nelson

Masters Business Admin

Undergraduate Degree

The University of Texas at Austin College/University

Eshel Bar-Adon

Stefani Carter

Undergraduate Degree

Undergraduate Degree

University of Michigan College/University

Nicholas Mosich

James Argalas

Undergraduate Degree

Undergraduate Degree

Investment Banks/Brokers

Rocky Barber

Nicole Engel

Corporate Officer/Principal

Corporate Officer/Principal

University of California, Santa Barbara College/University

Thomas Constantine

Undergraduate Degree

Investment Managers

Thomas Constantine

Corporate Officer/Principal

California State University-East Bay College/University

Brian Swanson

Masters Business Admin

Miscellaneous Commercial Services

Brian Swanson

Corporate Officer/Principal

University of Redlands College/University

James Court

Undergraduate Degree

Investment Managers

Edward Ratinoff

Corporate Officer/Principal

Real Estate Development

Edward Ratinoff

Corporate Officer/Principal

University of North Texas College/University

Amanda Little

Undergraduate Degree

Statistics

International

United States 42

Sectoral

Finance 18
Consumer Services 17
Commercial Services 6
Technology Services 2
Government 2

Operational

Corporate Officer/Principal 98
Undergraduate Degree 45
Director/Board Member 38
Analyst-Equity 24
Independent Dir/Board Member 17
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