VINCI PARTNERS USA LLC of NEW YORK, NY is an SEC-registered investment adviser (CRD 162399). Regulatory assets under management: $327.0M.
Compensation: % of AUM, Performance.
Clients served: High net worth, Charities, Investment cos.
| Name | Role | Location |
|---|---|---|
| Pedro Quintella | COUNTRY HEAD | — |
| Pedro Gerardo Alvizua | CHIEF COMPLIANCE OFFICER | — |
| LUKAN JOHN ANTHONY | CHIEF COMPLIANCE OFFICER | — |
| CLARVIT CHARLES IRA | CHIEF EXECUTIVE OFFICER; CHIEF EXECUTIVE OFFICER AND ELECTED MANAGER | — |
| SAYAO DA SILVA GIBERTO | ELECTED MANAGER - QUOTAHOLDER; QUOTAHOLDER | — |
| MONTEIRO MORGADO HORTA ALESSANDRO | ELECTED MANAGER - QUOTAHOLDER; QUOTAHOLDER | — |
| CARVALHO DE OLIVEIRA PAULO FERNANDO | ELECTED MANAGER - QUOTAHOLDER; QUOTAHOLDER | — |
| GUEDES XAVIER RODRIGO | ELECTED MANAGER - QUOTAHOLDER; QUOTAHOLDER | — |
| RODRIGUEZ FABIO PEREIRA | CHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER AND ELECTED MANAGER | — |
| MEDEIROS BRUNO | CHIEF INVESTMENT OFFICE; COUNTRY HEAD | — |
| MORAES HELOISA VALLE SANTOS DE | CHIEF COMPLIANCE OFFICER | — |
| Quintella Pedro | COUNTRY HEAD | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2014-10-16 | regulatory | IN AN ADMINISTRATIVE PROCEEDING, THE SEC ALLEGED THAT HEDGE FUNDS MANAGED BY TWO UNREGISTERED ENTITIES OWNED BY VINCI PARTNERS INVESTIMENTOS LTDA. (VINCI EQUITIES GESTORA DE RECURSOS LTDA. AND VINCI GESTORA DE RECURSOS LTDA.) VIOLATED RULE 105 OF REGULATION M UNDER THE SECURITIES AND EXCHANGE ACT OF… | Final | $142K |