WALLEYE CAPITAL LLC of WAYZATA, MN is an SEC-registered investment adviser (CRD 161413). Regulatory assets under management: $52.1B. This firm reports disciplinary history on Form ADV.
Compensation: % of AUM, Performance, Other.
Clients served: Charities, Investment cos.
Showing 25 of 28 people.
| Name | Role | Location |
|---|---|---|
| Irvin Robert Kessler | PARTNER, CHAIRMAN | Plymouth, MN |
| William Dunning England | MEMBER; PARTNER, CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | Minneapolis, MN |
| Thomas Loor Wynn | GLOBAL CHIEF COMPLIANCE OFFICER | — |
| Thomas Samuel Deangelis | PARTNER, PRESIDENT | — |
| Adam Michael Beagley | CHIEF RISK OFFICER | — |
| Steven Paul Messer | GENERAL COUNSEL | — |
| Jared Maurice Hade | CHIEF FINANCIAL OFFICER | — |
| Jonathan William Brenner | PARTNER, CHIEF STRATEGY OFFICER | — |
| KESSLER IRVIN ROBERT | CHIEF OPERATIONS OFFICER; OPERATIONS OFFICER; PARTNER (+2 more) | — |
| ELAMRI ADIL | CHIEF COMPLIANCE OFFICER | — |
| WYNN THOMAS LOOR | GLOBAL CHIEF COMPLIANCE OFFICER | — |
| MOELLER JAMES KRUSELL | CHIEF LEGAL OFFICER; CHIEF LEGAL OFFICER AND GENERAL COUNSEL | — |
| GODDARD PETER FARRELL | CEO; CEO/CCO; PARTNER | — |
| TUSLER MARK ROBERT | CHIEF FINANCIAL OFFICER; PARTNER AND CHIEF FINANCIAL OFFICER | — |
| CARNEY ANDREW J | CHIEF EXECUTIVE OFFICER; CIO - VOLATILITY; PARTNER (+3 more) | — |
| Zeldis Mark S | PARTNER; PARTNER AND CHIEF TECHNOLOGY OFFICER | — |
| Kushnir Ory Baruch | PARTNER | — |
| LYONS MARK STEVEN | PARTNER | — |
| ENGLAND WILLIAM DUNNING | MEMBER; PARTNER; PARTNER AND CHIEF INVESTMENT OFFICER (+2 more) | — |
| MATTSON PAUL GREGORY | PARTNER | — |
| BRENNER ERIK WILLIAM | PARTNER, CHIEF STRATEGY OFFICER; PARTNER, HEAD OF MARKETING & INVESTOR RELATIONS | — |
| RAUSER MARKUS JESSE | PARTNER, HEAD OF TRADING OPERATIONS | — |
| Zeldis Mark Sorel | PARTNER AND CHIEF TECHNOLOGY OFFICER; PARTNER, CHIEF TECHNOLOGY OFFICER | — |
| DEANGELIS THOMAS SAMUEL | PRESIDENT | — |
| BEAGLEY ADAM MICHAEL | CHIEF RISK OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2021-09-07 | regulatory | DURING DECEMBER 2018 AND MAY 2019, A TRADER WHO WAS AT THE TIME EMPLOYED BY WALLEYE CAPITAL ENTERED ORDERS IN CERTAIN SOYBEAN COMPLEX FUTURES CONTRACTS WITH THE INTENT TO CANCEL THOSE ORDERS BEFORE THEIR EXECUTION-SPECIFICALLY, SOYBEAN FUTURES, SOYBEAN MEAL FUTURES, AND SOYBEAN OIL FUTURES CONTRACTS… | Final | $550K |
| — | regulatory | — | — | — |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| WALLEYE OPPORTUNITIES MASTER FUND LTD | Hedge Fund | Cayman Islands | 1,396 | $51.8B | $1.0M |
| WALLEYE INVESTMENTS FUND LLC | Hedge Fund | Delaware | 1 | $809.7M | $1.0M |
| WOF PAF1 LP | Hedge Fund | Cayman Islands | 2 | $575.1M | — |
| WALLEYE QUANTIC MASTER FUND LTD | Hedge Fund | Cayman Islands | 16 | $123.3M | — |
| SEA HAWK MULTI-STRATEGY MASTER FUND LTD | Hedge Fund | Cayman Islands | 0 | $30.5M | $1.0M |
| City | State | Employees | Phone |
|---|---|---|---|
| NEW YORK | NY | 53 | 6467561200 |
| BOSTON | MA | 21 | 7818163494 |
| CHICAGO | IL | 12 | 3128589520 |
| STAMFORD | CT | 10 | 952-345-5200 |
| MIAMI | FL | 9 | 952-345-5200 |
| LONDON | — | 6 | 44 02039234239 |
| DUBAI | — | 4 | 952-345-5200 |
| MIDDLETON | MA | 3 | 617-665-7427 |