Investigative Consultants International, LLC
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Diana Moneta
President
545 Eighth Avenue
New York NY 10018 USA
212.594.5900
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Specialty: Investigative Consultants International, LLC is a risk management and investigations firm. The ICI team is most thorough, fast, inexpensive,and great to work with. Consider us your firm's background check department.
Email: Click here
Risk Management/Asia Europe Latin America Offshore US & North America
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Investigative Consultants International, LLC
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Diana Moneta
President
545 Eighth Avenue
New York NY 10018 USA
212-594-5900
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Specialty: ICI conducts due diligence/business intelligence investigations for financial institutions and corporations to mitigate the risk of fraud. ICI is a full service investigations/risk management firm with global capabilities.
Email: Click here
Research/US & North America
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Investigative Consultants International, LLC
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Diana Moneta
President
545 Eighth Avenue
New York NY 10018 USA
212-594-5900
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Specialty: ICI conducts due diligence/business intelligence investigations for financial institutions and corporations to mitigate the risk of fraud. ICI is a full-service investigations/risk management firm with global capabilities.
Email: Click here
Attorneys/Lawyers/US & North America
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Investigative Consultants International, LLC
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Diana Moneta
President
545 Eighth Avenue
New York NY 10018 USA
212-594-5900
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Specialty: ICI conducts due diligence/business intelligence investigations for financial institutions and corporations to mitigate the risk of fraud. ICI is a full service investigations/risk management firm with global capabilities.
Email: Click here
Compliance/US & North America
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Investors Bank
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Rob Mancuso
Senior Vice President
200 Clarendon Street
Boston MA 02116 USA
(617) 937-6700
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Specialty: Investors Bank provides a full-service solution, for all aspects of hedge funds, from trade operations to investor financial and tax reporting, including consultative services through the fund's life. Service & platform is consistent across offices.
Email: Click here
Administrators/Europe Offshore US & North America
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InvestorsAnalysis LLC
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John McDermott
CEO
21 Pickett District Road
New Milford CT 06776 USA
917-592-7919
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Specialty: Was your fund up 31.2 percent in 2005? Ours was -- by using the patented Freedom Analytics System to generate daily long/short trading signals for over 7,000 listed U.S. equities. More information: www.investorsanalysis.com.
Email: Click here
Trading Systems/Asia Europe Latin America Offshore US & North America
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Joseph Grace
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Edward J. Tucker, Jr.
Senior Managing Director
44 Wall Street
12 th Flr.
New York NY 10005 USA
(212) 461-2135
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Specialty: Professional provider of efficient execution services. Full list of additional services available on our website www.josephgrace.com. For any questions call Edward Tucker (212) 461-2135 or email etucker@josephgrace.com.
Email: Click here
Broker - Dealers/US & North America
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JR Stadin, LLC
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Jonathan Stadin
President
630 Fifth Avenue
20th Floor
New York NY 10111-2000 USA
212-332-3436
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Specialty: Placement within all areas of the Hedge Fund, Fund of Fund and Asset Management environment. Focus on Research, Trading, Fund Administration, Marketing / Client Services, Information Technology and Compliance for Hedge Funds in addition to Due-Diligence / Manager Selection, Quantitative Analysis / Risk Management, Marketing / Client Services, Fund Administration, Information Technology and Compliance for Funds of Funds. Please visit us at www.jrstadin.com or contact Jonathan Stadin directly at 212-332-3436.
Email: Click here
Executive Search/Recruitment/US & North America
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Justine Forgea
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Justine Forgea
owner
41 Langlo Ter.
Santa Barbara CA 93105 USA
805-898-2760
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Specialty: Cost-efficient way to enhance marketing / product development / investment staff. Marketing material & PowerPoint creation, document review, investment analysis. Hourly or per project fee. Background: MBA CFA 13 yrs. banking & marketing experience.
Email: Click here
Marketing & Communications/Offshore US & North America
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Kaufman Rossin Fund Services LLC
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Christine Egan
Business Development Manager
2699 South Bayshore Drive
Miami FL 33133 USA
646-522-1621 (NY) / 305-857-6842(FL)
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Specialty: Kaufman Rossin Fund Services, LLC (KRFS) is a full-service fund administrator. Born out of one of the nations top CPA firms, KRFS maintains the technical skill and quality control of public accounting, using paperless technology for better communication and data security. With offices in Miami, Cayman, and New York, funds worldwide rely on KRFS for startup services, accounting and valuation, back-office outsourcing, investor services, tax services, and corporate services. KRFS takes its clients through the last mile, providing complete financial reporting including K-1s and signed tax returns. For more information visit www.krfs.com or call Christine Egan in New York at 646.522.1621
Email: Click here
Administrators/Offshore US & North America
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Lipper HedgeWorld's Leading Edge - The HUNT for Edge Funds
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Kaufman, Rossin & Co.
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Gregory M. Levy
Principal
2699 South Bayshore Drive
Miami FL 33133 USA
305-858-5600
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Specialty: Kaufman, Rossin & Co., the largest independent accounting firm in Florida, provides audit, consulting and tax services to more than 200 funds, both offshore and domestic, and can facilitate introductions to/relations with other complementary service providers (attorneys, prime brokers, technology, etc.). The Firm is also an approved auditor in the Cayman Islands and British Virgin Islands. Let us help you see beyond the numbers. Visit us at www.kaufmanrossin.com
Email: Click here
Accounting Firms/Asia Europe Latin America Offshore US & North America
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Lacken Bay Partners, LLC
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Patrick J. Moriarty
President
604 Florence Road
River Vale NJ 07675 USA
2013581600
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Specialty: Lacken Bay Partners, LLC is a registered broker-dealer focused on raising assets for high quality investment managers. Lacken Bay Partners, LLC is an independent entity delivering increased AUM through global institutional investor contacts.
Email: Click here
Third Party Marketing/Asia Europe Latin America Offshore US & North America
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Langschiff Partners LLC
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Nolan Olsen
Managing Partner
546 Fifth Avenue
14th Floor
New York NY 10036 USA
646 265 2400
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Specialty: Langschiff Partners is an independent marketing firm specializing in raising assets for a select group of traditional and alternative investment funds. Our investor clients include FOF's, Banks, Family Offices, pensions, endowments, and Insurance companies located domestically and abroad. Our backgrounds in the hedge fund industry allows us to competitively translate a managers edge and accurately identify potential investors.
Email: Click here
Third Party Marketing/US & North America
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Laskay PLLC
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C. Mark Laskay
Member
44 Wall Street
12th Floor
New York NY 10005 USA
(212) 461-2107
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Specialty: Laskay PLLC's practice focuses on swaps and other financial derivatives and related transactions, such as master derivatives trading arrangements (including collateral requirements), interest rate, credit, equity and commodity derivatives, risk-linked securities, derivatives as credit enhancement and investment portfolio financing, in each case on behalf of hedge funds, hedge fund service providers, private equity funds, investors and other parties involved in such transactions.
Email: Click here
Attorneys/Lawyers/US & North America
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Lenox Advisors, Inc.
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Tom Carstens
Partner
530 5th Avenue
11th Floor
New York NY 10036 USA
212-536-8700
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Specialty: With a long history of having hedge funds as clients, Lenox Advisors has developed a unique niche within that industry. Whether its designing cutting-edge benefits packages, establishing customized Executive Carve-Out Programs or installing non-qualified Deferred Compensation plans, hedge funds look to Lenox across the spectrum of corporate services. On the personal front, senior executives and PMs at hedge funds also hire Lenox to be their personal CFO. The Lenox CFO™, the firms proprietary platform for streamlining the financial planning process, enables Lenox to coordinate those clients financial affairs, eliminating the need for multiple advisors.
Email: Click here
Wealth Management/Offshore US & North America
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The Lipper HedgeWorld Expo 2006 Fund Services Expo was a success. We thank our sponsors and attendees for their participation.
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Lime Brokerage LLC
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Michael Richter
CEO
377 Broadway
New York NY 10013 USA
212-219-6080
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Specialty: Lime Brokerage provides equities and futures execution access on an agency basis for high frequency, computer model driven trading strategies. Through our java, c++ or fix api, customers receive streaming quotes and can route to major exchanges and ECNs
Email: Click here
Trading Systems/US & North America
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Lime Brokerage LLC
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Michael Richter
CEO
377 Broadway
New York NY 10013 USA
212-219-6080
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Specialty: Lime Brokerage provides equities and futures execution access on an agency basis for high frequency, computer model driven trading strategies. Through our java, c++ or fix api, customers receive streaming quotes and can route to major exchanges and ECNs
Email: Click here
Trading and Execution/US & North America
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Lime Brokerage LLC
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Michael Richter
CEO
377 Broadway
New York NY 10013 USA
212-219-6080
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Specialty: Lime Brokerage provides equities and futures execution access on an agency basis for high frequency, computer model driven trading strategies. Through our java, c++ or fix api, customers receive streaming quotes and can route to major exchanges and ECNs
Email: Click here
Broker - Dealers/US & North America
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Man Securities Inc
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Brian J. Mulcahy
Senior Vice President, eTrading
717 5th Avenue
9th Avenue
New York NY 10022 USA
212-589-6239
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Specialty: The eTrading Group at Man Securities Inc offers global Equities, Options and Futures execution services.
Email: Click here
Trading and Execution/Europe US & North America
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Margolin, Winer & Evens LLP
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Jeff Tunkel
Partner in Charge of Financial Services
400 Garden City Plaza
Suite 500
Garden City NY 11530 USA
516-747-2000
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Specialty: The emergence of hedge funds as a popular investment vehicle has created the need for specialized accounting expertise. Proper structuring, systems and experience are needed to assure compliance and support the financial and tax reporting that are integral to the success of the fund. Invest wisely. Call our Financial Services Group.
Email: Click here
Accounting Firms/Offshore US & North America
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