SENVEST MANAGEMENT, LLC

SENVEST MANAGEMENT, LLC of NEW YORK, NY is an SEC-registered investment adviser (CRD 137312). Regulatory assets under management: $4.1B. This firm reports disciplinary history on Form ADV.

Registration

Business model

Compensation: % of AUM, Performance.

Clients served: Pooled vehicles, Investment cos.

Officers, owners & control persons (11)

NameRoleLocation
Richard Ron MashaalFOUNDER & CO-CHIEF INVESTMENT OFFICER
George MalikotsisCHIEF FINANCIAL OFFICERNew York, NY
Brian Michael GonickCO-CHIEF INVESTMENT OFFICER
Harilaos TrahanasCHIEF COMPLIANCE OFFICER & COUNSEL
Robert Lorne KatzSR. MANAGING DIRECTOR
MASHAAL RICHARD RONCHIEF EXECUTIVE OFFICER; CHIEF EXECUTIVE OFFICER / MANAGING MEMBER; FOUNDER & CO-CHIEF INVESTMENT OFFICER (+1 more)
MALIKOTSIS GEORGECHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER / CHIEF FINANCIAL OFFICER; CHIEF FINANCIAL OFFICER
PRYLUCKI ALEXANDERCHIEF OPERATING OFFICER; DIRECTOR OF OPERATIONS AND FINANCE
GONICK BRIAN MICHAELCO-CHIEF INVESTMENT OFFICER; PRINCIPAL & MANAGING DIRECTOR
TRAHANAS HARILAOSCHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER & COUNSEL
KATZ ROBERT LORNEMANAGING DIRECTOR; SR. MANAGING DIRECTOR

Disclosures (3)

InitiatedTypeAllegationsStatusAmount
2024-04-03regulatoryTHE SEC FOUND THAT SENVEST MANAGEMENT, LLC ("SENVEST") VIOLATED: (1) SECTION 204 OF THE ADVISERS ACT AND RULE 204-2(A)(7) BY FAILING TO ADEQUATELY PRESERVE CERTAIN OFF-CHANNEL COMMUNICATIONS RELATED TO ITS BUSINESS; (2) SECTION 206(4) OF THE ADVISERS ACT AND RULE 206(4)-7 BY FAILING TO ADOPT AND IMP…Final$6.5M

Private funds (3)

FundTypeFormedOwnersGross asset valueMin investment
SENVEST MASTER FUND, LPHedge FundCayman Islands180$3.6B$1.0M
SENVEST TECHNOLOGY PARTNERS MASTER FUND, LPHedge FundCayman Islands61$441.2M$250K
SENVEST CYPRUS RECOVERY INVESTMENT FUND, L.P.Hedge FundCayman Islands23$159.2M$1.0M

Branch offices (8)

CityStateEmployeesPhone
LOS ANGELESCA22122023250
LOS ANGELESCA22122023250
BIG SKYMT12122023250
WEST PALM BEACHFL12122023250
BIG SKYMT12122023250
WEST PALM BEACHFL12122023250
MONTREAL0514-281-8082
MONTREAL0514-281-8082

Fund service providers (1)

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