Service Providers Registry

Logical Management Systems, Corp.
Geary Sikich g.sikich@att.net www.logicalmanagement.com	65 West Jackson Blvd. Chicago Illinois, 60604 United States Phone: 219 922-7718
Enterprise Risk Management, Management consulting, strategic planning, contingency planning, regulatory compliance, human resources development, training, seminars, workshops.
Conference / Seminar , Consultants - Management, Due Diligence, Risk Management, Workshops / Seminars / Conferences

Risk-AI, LLC
Aleksey Matiychenko aleksey@risk-ai.com www.risk-ai.com	40 Wall Street New York New York, 10005 United States Phone: +1 212-400-7176
Risk Management

THE BUSINESS OF LEADING INC
JULIAN STURTON julian@thebusinessofleading.com www.thebusinessofleading.com	555 FIFTH AVENUE NEW YORK New York, 10017 United States Phone: 212-856-7233 Fax: 212-856-7234
WE HAVE ONE OF THE WORLDS MOST HIGHLY REGARDED, RESPECTED & UNIQUE M&A MANAGEMENT INTEGRATIONS SERVICES. THAT INSURES THE FUTURE SECURITY OF SUCH NEWLY INTEGRATED MANAGEMENT TEAMS THAT IS ESSENTIAL FOR THE SUCCESS OF SUCH NEWLY EMERGING COMPANIES. THAT FUTURE SECURITY PROVIDED BY "THE BUSINESS OF LEADING,INC" IS MEASURED BY THE RESULTS, WHICH WILL BE PRODUCED IN THE AREAS OF INCREASE PROFITS; REDUCTION OF OPERATING COSTS; GREATLY IMPROVED PRODUCTS & SERVICES; THE TOTAL INTEGRITY OF THE NEWLY FORMED AND INTEGRATED MANAGEMENT TEAMS. WE ALSO HAVE DEVELOPED ONE OF THE WORLDS' MOST SOPHISTICATED LEADERSHIP DEVELOPMENT MODELS, THAT IS RESPECTED BY SOME OF THE LEADING ACADEMIC INSTITUTIONS AROUND THE WORLD.
Communications / e-Business, Conference / Seminar , Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Small Business, Due Diligence, Executive Search / Recruitment, Human Resources, Mergers & Acquisition Specialists, Other (LEADERSHIP TRAINING), Research, Risk Management, Trade or Professional Associations, Transfer Agent, Workshops / Seminars / Conferences

Quidnunc Group, Inc.
Justin Hibbard hibbard@quidnuncgroup.com www.quidnuncgroup.com	433 Airport Boulevard Burlingame California, 94010 United States Phone: 650-963-3600 Fax: 650-548-0456
Quidnunc Group is a boutique investigative services firm that specializes in financial investigations for accredited investors and businesses. If you need information about a counterparty or want to identify hidden liabilities associated with an asset or security, we can help. Our services include due diligence, background checks, asset searches, fraud examinations, and business intelligence. We are one of the only licensed private investigation agencies in the U.S. that is also a registered investment adviser, allowing us to provide investment research that is informed by our investigative methods. We are headquartered in the San Francisco Bay Area and maintain a network of associates throughout the U.S. and internationally. Our firm is fully insured, including E&O, and accepts payment by check, credit card, or soft dollars. Call us for a free initial consultation. (CA PI # 26089)
Due Diligence, Registered Investment Advisors, Research, Risk Management

Edmond Consulting Group,LLC
Erica Tamika Edmond etedmond@sellandbuywithedmond.com www.ericaedmond.webs.com	2120 Chandler Avenue Columbia South Carolina, 29210 United States Phone: 803-394-0824
With financial and business success come the need for trusted advice and guidance. At the Edmond Group, we have been long committed to creating customized solutions addressing equity management, investment and business development concerns, delivering a collaborative effort to accomplish our clients’ financial and business goals. Established in 2000, the Edmond Group provides equity management, investment and business development solutions to the bay area’s many property and business owners. Our Clients •Real estate property owners and investors •Start-ups, professionals, small to mid-size businesses Custom Solutions Because our clients are uniquely individual, The Edmond Group offers a wide range of solutions tailored to your specific goals: •Equity Management – Project cash flow management and analysis •Investments – Investment property sales and acquisition •Business Development – Commercial finance for real estate and business expansion We are active in both the negotiations and funding of residential/ commercial short sales for our clients and the acquisition of residential/commercial real estate assets throughout the continental united states. With a combined 25+ years in various aspects of residential/commercial real estate our principals provide a personal, hands on approach to the transactions of our firm. WE offers genuine professionalism and seasoned expertise combined with broad and deep financial resources. If you are looking to buy or sell commercial real estate assets, need assistant in the write down, work out or short sale of your commercial real estate assets, or are an experienced investor seeking a professional firm to handle their current pipeline contact us at ecgllcofsc@gmail.com. Our success is based on our adherance to maintain the highest level of integrity, ethics, and honesty. We provide results where others fail. Contact us today to experience THE EDMOND Difference! For more information please contact ecgllcofsc@gmail.com
Banking - Private, Banks - Commercial, Compliance, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Pension Funds, Due Diligence, Financial / Investment Advisors, Hedge Funds, Investment Banking, Life Settlements, Mergers & Acquisition Specialists, Mutual Funds, Private Equity Firms, Risk Management, Stock Loans, Trade or Professional Associations, Trust Companies / Departments

Selective Development LLC
Shane Swetel shaneswetel@gmail.com www.selectivedevelopment.us	2850 w horizon ridge pkwy ste 200 Henderson Nevada, 89052 United States Phone: 216-870-6366 Fax: 866-869-9499
Summary By constantly relying on core values for guidance, reputation for honesty, integrity, superior service and dedication to protecting my client's peace of mind through achieving their financial needs and security. Specialties Assist/Develop/Raise/Package/Market/Relations/Trade • Surety Bonds & Insurance • Mortgage Lending • Business Financing • Creative Financing • Merger/Acquisitions • Capital Raise • Bio Fuel, Oil, Minerals, Metals, Energy • Marketing Strategies • Sports Entertainment • Private Equity • Leveraging of Securities • Bonds, Offset, MTN, T Bills • Purchase / Buy US Treasury T Strips • Distressed assets • General Consultation • Customer Service
Banking - Private, Consultants - Financial, Consultants - General, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Insurance Companies, Investor Relations, Life Insurance, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , Risk Management, Small Business Administration, Trade or Professional Associations

Sum2,LLC
James McCallum president@sum2.us www.sum2.com	PO Box 665 Oakland New Jersey, 07436 United States Phone: 9732877535
Sum2's flagship product, the Profit|Optimizer offers business managers essential risk management and corporate defense tools that are easy to use and highly effective at affordable price points. The Profit|Optimizer provides a general framework and guidelines to help business managers survey all areas of their business to determine potential risk events, product threats and emerging market opportunities. The Profit|Optimizer is an early warning, detection and opportunity discovery system that is key to a manager's ability to react, take corrective actions and initiate actions that will avoid losses and reward business initiative. The Profit|Optimizer product series is the latest commercial application of Sum2's sound practice program. Sum2 welcomes the opportunity to demonstrate how sound practices can differentiate your firm and create value for your product brands and company stakeholders.
Risk Management

Apex Fund Services
Kevin Deasy kevind@apexfunds.ie www.apexfundservices.com	Enterprise House Midleton , N/A Ireland Phone: +353214633366 Fax: +353214633377
Apex Fund Services. Hedge Fund administration, NAV Calculation, Corporate Secretarial and Transfer Agency services. Hedge Fund administration, Private Equity Fund Administration, Fund Administration, Fund Services, Transfer Agency, Corporate Secretarial, Fund Accounting, NAV Calculation, PFS PAXUS, New Launches, AML & SAS 70 compliant.
Hedge Funds, Portfolio Management, Risk Management, Transfer Agent

Portfolio Investment Group, LLC
Bill Thaxton Bill@PortfolioIG.com	P. O. Box 23 Lake Oswego Oregon, 97034 United States Phone: 503-387-5751 Fax: 303-713-0111
We represent banks, captives, credit unions and independent financial institutions with advisory services and selling or buying whole loan portfolios. The sizes of these portfolios are typically between $5mm and $500mm. The risk levels include super-prime, prime, non-prime, sub-prime and BHPH. We typically sell performing and non-performing portfolios. My partner and I each have over 30 years of experience leading banks, captives or independent financial institutions. Our experiences include significant leadership in auto finance and leasing, RV, marine, motorcycle, manufactured housing and mortgages. Contact either Bill Thaxton at 503-387-5751 or Bill@PortfolioIG.com or Mike Casinelli at 303-713-9999 or Mike@PortfolioIG.com for more information.
Banking - Private, Banks - Commercial, Banks - Merchant, Broker-Dealers / Licensed Securities Agents, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Pension Funds, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Escrow Agent, Financial / Investment Advisors, Hedge Funds, Investment Banking, Investor Relations, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , News, Newsletters, Other (auto, RV, marine, motorcycle, manufactured housing and mortgages), Pension Funds, Portfolio Management, Private Equity Firms, Real Estate Brokers, Registered Investment Advisors, Research, Risk Management, Securitization, Small Business Administration, Stock Loans, Trade or Professional Associations, Transfer Agent, Venture Capital, Wealth Management

VBK Partners
Jean Viry-Babel jean.viry-babel@vbkpartners.com www.vbkpartners.com	14 rochester Road London , nw1 9jh United Kingdom Phone: +44 (0)20 7193 6531
We have an industry blog: singaporehedgefund.wordpress.com
Risk Management

ETNA Software
Roman Zhukov roman@etnasoft.com www.etnasoft.com	1541D Wade Hampton BLVD Greenville South Carolina, 29069 United States Phone: +1.864.640.4636
ETNA Software is a leading e-trading software development company with 2 offshore R&D centers in eastern Europe. ETNA Software builds customized electronic trading software & financial market analysis tools for retail/agency brokers and dealers, market makers, hedge funds, market venues, financial technology firms and investment banks. We develop custom order management and execution components including risk management tools, market data adapters, web charting software, FIX connectivity solutions and more.
Information Technology, Portfolio Management, Risk Management, Technology , Trading Systems / Software

Claimatrix Claims System
Kevin Deasy kevin.deasy@claimatrix.com www.claimatrix.com	8th Floor, Beckett House, London , EC2R 8DD United Kingdom Phone: +44(0)20 79935678 Fax: +44 (0)20 7653 1399
The Claimatrix system has been designed to address the manual processing and control practices in the Financial Industry to issue and settle claims across all asset types and financial transactions in an enterprise wide, real time environment. The system operates as a "SaaS" model on a web based browser. The platform is fully collaborative affording members one point of contact across all asset types for real time Claim resolution. In a real time environment the system will: Improve claims process efficiency, Identify settlement and claim inefficiency, Enable enterprise wide counterparty payables/receivables exposures analysis, Allow full enterprise-wide point and life cycle audit trails, and Enable cost accrual for all failing trades. Claimatrix supports real time automated claims and accruals processing for: Interest (all financial instruments) Stock Loan/ Borrows Securities Buy-Ins Corporate Actions - Dividends Corporate Actions - Stock Payments Overdraft balances Foreign Exchange Transactions Generic Claims: multi-variable template TMPG and generic settlement fines
Information Technology, Consultants - Management, Other (Risk Management / Claims systems), Risk Management, Technology

FTS Partners
Chris Hopkins chris.hopkins@ftspartners.com www.ftspartners.com	2859 Paces Ferry Rd. Atlanta Georgia, 30339 United States Phone: 770.431.1033 Fax: 770.731.1035
Founders at FTS were some of the original architects at IntercontinentalExchange (ICE). As some of the founding developers, we helped the firm build its elite technical reputation and take it public. Over the past 2 years we developed a software product to bring cutting edge technology to the marketplace. This is a lightweight API that is a proprietary framework to FTS. This framework supports market data and order routing like FIX protocol but it has a better performance. We customize this framework to support custom messages per client needs. The software product integrates with the iphone, other handhelds, and/or web enabled platforms in the marketplace. We would like to further discuss the capabilities with your technology team and help map out any questions you have to bring your trading infrastructure to the mobile marketplace. We can stream real time P&L and other risk management tools via our middleware as well. We are currently running demos and have much more detail on the capabilities by appointment and are available to answer any other questions. We have the server technology handling very high throughput messaging and low latency. It’s integrated for real time market feeds and data which allows for bi-directional communication and execution between any exchange and an organizations back office. This is the beginning of the technology and our second product scheduled for release involves algorithmic black box trading. This product can be very easily tailored for trading equities, futures, options, OTC, spreads and real time customized back office information.
Banking - Private, Broker-Dealers / Licensed Securities Agents, Consultants - Financial, Consultants - General, Consultants - Marketing, Consultants - Small Business, Financial / Investment Advisors, Hedge Funds, Information Technology, Investment Banking, Portfolio Management, Private Equity Firms, Research, Risk Management, Technology , Trade or Professional Associations, Trading Systems / Software, Venture Capital, Wealth Management

Capital Advisory, Inc.
Jeffrey Grava jeffrey.grava@capitaladvisoryinc.com http://capitaladvisoryinc.com/	500 Sansome Street San Francisco California, 94111 United States Phone: 415-888-3405
Capital Advisory was founded with the goal of bringing blue chip investment banking skills to entrepreneurial businesses. Our founder has 30 years of experience negotiating transactions on four continents, including 14 years' experience as CEO of two high-growth companies. We formulate and execute financial strategies for entrepreneurial businesses, providing expert advice and execution services, including financial analyses, presentations, valuations, business plans, projections, terms sheets, and offering documents. We are relatively unique in bringing a highly international perspective, having negotiated business on five continents. We also have significant experience with debt instruments and can assist funds and other investors to evaluate, analyze, re-negotiate, defease or consolidate their bank, private and public debt instruments. Contact Us for a free consultation.
Angel Investors, Banks - Merchant, Consultants - Financial, Consultants - Management, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Financial / Investment Advisors, Investment Banking, Mergers & Acquisition Specialists, Risk Management, Valuation and Appraisal, Venture Capital

Genuine Trading Solutions
Dwayne Strocen dstrocen@globaltradesecurities.com http://www.genuineCTA.com	#902, 1407 Royal York Road Toronto Ontario, M9P 3A6 Canada Phone: (01) 416.302.6282 Fax: (01) 505.213.5463
Genuine Trading Solutions is a registered CTA firm specializing in risk management and derivative analytics. Our role is to assess market or operational risk and devise a front to back hedging strategy. Clients are hedge funds, pension funds, corporations, endowments, trusts and financial institutions of all types.
Hedge Funds, Portfolio Management, Risk Management

Lyscale Riskgrade / Lybrosis Capital Group
Mamadou Ly mamadou_ly@lyscaleriskgrade.co.uk http://lyscale.co.uk/index.php	17 Bruton Street, Berkeley Square House, London , W1J 6BD United Kingdom Phone: +44 207 887 6407 Fax: +44 207 887 6400
We Invest in Projects and Opportunities in All Industries from US$ 1 Million to US$ 350 Million in our flagship LC/LR Global Monetary Hedge Series 100 Portfolio. Lyscale Riskgrade co-jointly with Lybrosis Capital have originated a massive investment portfolio of the flagship LC/LR Global Monetary Hedge Series 100 Financial Instrument and are calling for projects and opportunities submission to any interested parties as well as to brokers and market makers willing to introduce clients. All industries are considered and the investment disbursements MUST be between US$ 1 Million and US$ 350 Million. To satisfy our eligibility requirements, a project or a company must provide 3 years annual accounts, prove the viability of the enterprise or the opportunity being under consideration. In exceptional circumstances, we are willing to consider outstanding start-ups based on the individual company's merits. All interested parties must send an email plus attached documents to express interest at the following email address: Mamadou_ly@lyscaleriskgrade.co.uk or at Info@lyscaleriskgrade.co.uk Decisions for investing in projects and opportunities are made within two (2) working days from the date of receipts of the documents and the expression of interests. We look forward to working with you and we wish you good luck for your projects and opportunities. Yours sincerely Mamadou Ly CEO, Lyscale Riskgrade 17 Bruton Street, Berkeley Square House, Mayfair, London W1J 6BD Tel: +44 207 887 6407 Emal: mamadou_ly@lyscaleriskgrade.co.uk Website: http://lyscale.co.uk
Banks - Merchant, Custodians, Distressed Debt Specialists, Emerging Company Financing, Financial / Investment Advisors, Financial Publishers, Hedge Funds, Investment Banking, Mergers & Acquisition Specialists, Portfolio Management, Private Equity Firms, Research, Risk Management, Securitization, Valuation and Appraisal, Venture Capital, Wealth Management