KARTESIA MANAGEMENT SARL of LEUDELANGE is an SEC exempt reporting adviser (CRD 289175).
Showing 25 of 29 people.
| Name | Role | Location |
|---|---|---|
| Francis Michael Harte | MANAGER | — |
| John Michael Grady | MANAGER | — |
| Joshua Morgan Niedner | MANAGER | — |
| Damien Henri Scaillierez | MANAGER, MANAGING PARTNER | — |
| Matthieu Gildas Delamaire | MANAGER, MANAGING PARTNER | — |
| Laurent Emmanuel Bouvier | MANAGER, MANAGING PARTNER | — |
| Camille Marie Wisniewski | GENERAL COUNSEL/COMPLIANCE OFFICER; GENERAL COUNSEL/COMPLIANCE OFFICER, MANAGER | — |
| Naim Abou Jaoude | MANAGER | — |
| HARTE FRANCIS MICHAEL | MANAGER | — |
| GRADY WILLIAM MICHAEL | MANAGER | — |
| DESMARAIS JACQUELINE | TRUSTEE | — |
| PLESSIS-BELAIR MICHEL | TRUSTEE | — |
| FORTIN GUY | TRUSTEE | — |
| DESMARAIS PAUL | TRUSTEE | — |
| DESMARAIS ANDRE | TRUSTEE | — |
| Taylor Christopher Wells | MANAGER | — |
| Scaillierez Damien Henri Rene | DIRECTOR, MANAGING PARTNER; MANAGER, MANAGING PARTNER; SOLE SHAREHOLDER | — |
| Delamaire Matthieu Gildas Hubert Jacq | DIRECTOR, MANAGING PARTNER; MANAGER, MANAGING PARTNER; SOLE SHAREHOLDER | — |
| Bouvier Laurent Emmanuel Michel | DIRECTOR, MANAGING PARTNER; MANAGER, MANAGING PARTNER; PARTNER (+1 more) | — |
| Galiana Jaime Prieto | DIRECTOR, MANAGING PARTNER; MANAGER, MANAGING PARTNER; PARTNER | — |
| Witzke Hana NMN | DIRECTOR, GENERAL COUNSEL | — |
| Dew Thomas Dominique M | DIRECTOR | — |
| Dambax Maximilien NMN | DIRECTOR | — |
| Wisniewski Camille Marie Emilie | GENERAL COUNSEL/COMPLIANCE OFFICER; GENERAL COUNSEL/COMPLIANCE OFFICER, DIRECTOR | — |
| Gerber Basile Michel Claude | DIRECTOR | — |
Showing 10 of 14 distinct disclosure events.
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2026-10-31 | regulatory | AS THE RESULT OF A ROUTINE MARKET CONDUCT EXAMINATION OF THE AFFAIRS OF NEW YORK LIFE INSURANCE COMPANY FOR THE PERIOD FROM JANUARY 1, 2005 THROUGH DECEMBER 31, 2009, THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FOUND THAT NEW YORK LIFE VIOLATED SECTIONS 53-3.5(A), 53-3.2(A)(2) AND 53-3.6(B)O… | Final | $732K |
| 2025-06-06 | regulatory | ON 6 JUNE 2025, THE ECB HAS ISSUED AN ADMINISTRATIVE PENALTY OF EUR 6.94 MILLION TO BELFIUS BANK DUE TO NON-COMPLIANCE WITH THE REQUIREMENTS RELATED TO THE IMPLEMENTATION OF INTERNAL MODELS. (PLEASE NOTE THAT THE ECB DECISION OF JULY 2023 CONTAINS 26 DIFFERENT OBLIGATIONS ON WHICH BELFIUS BANK NV /… | Final | $8.2M |
| 2024-09-04 | regulatory | THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) CONSIDERED THAT, DURING THE PERIOD FROM 4 APRIL TO 31 MAY 2023, BELFIUS BANK COMMITTED SEVERAL INFRINGEMENTS IN CONNECTION WITH THE PUBLIC OFFERING OF DEPOSIT CERTIFICATES. THERE WAS NO QUESTION OF INTENTIONAL WRONGDOING. AS SOON AS THE HEA… | Final | — |
| 2023-12-16 | regulatory | NEW YORK LIFE INSURANCE COMPANY FAILED TO USE POLICY FORMS THAT WERE REVIEWED AND APPROVED BY THE STATE. IN ADDITION, CERTAIN FORMS DID NOT COMPLY WITH STATE REGULATIONS. | Final | $100K |
| 2021-10-14 | regulatory | ON OCTOBER 4, 2021 NEW YORK LIFE INSURANCE COMPANY ("NYLIC") RECEIVED AN ORDER OF CIVIL PENALTY AND ADOPTION OF A CORRECTIVE ACTION PLAN FROM THE KENTUCKY DEPARTMENT OF INSURANCE ALLEGING THAT NYLIC INCORRECTLY IMPLEMENTED PREMIUM RATE INCREASES ON 112 INDIVIDUAL LONG TERM CARE CONTRACTS IN VIOLATIO… | Final | $112K |
| 2021-10-04 | regulatory | ON OCTOBER 4,2021 NEW YORK LIFE INSURANCE COMPANY ("NYLIC") RECEIVED AN ORDER OF CIVIL PENALTY AND ADOPTION OF A CORRECTIVE ACTION PLAN FROM THE KENTUCKY DEPARTMENT OF INSURANCE ALLEGING THAT NYLIC INCORRECTLY IMPLEMENTED PREMIUM RATE INCREASES ON 112 INDIVIDUAL LONG TERM CARE CONTRACTS IN VIOLATION… | Final | $112K |
| 2021-03-23 | regulatory | THE OFFICE OF THE MONTANA STATE AUDITOR, COMMISSION OF SECURITIES AND INSURANCE ("CSI") FOUND THAT SINCE 2015 NEW YORK LIFE INSURANCE COMPANY AND NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION (COLLECTIVELY, "NYL") USED GROUP LIFE INSURANCE AND GROUP ANNUITY FORMS THAT HAD NOT BEEN APPROVED BY THE… | Final | $10K |
| 2020-12-01 | regulatory | IN OCTOBER 2020, BELFIUS BANK INITIATED AN ADVERTISING CAMPAIGN CONCERNING A COMPARTMENT OF AN UNDERTAKING FOR COLLECTIVE INVESTMENT (UCI) IN BELGIUM WHICH HAD NOT BEEN SUBMITTED TO THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY FOR PRIOR APPROVAL AS REQUIRED BY REGULATORY REQUIREMENTS IN BELG… | Final | — |
| 2020-11-12 | criminal | ON 12 NOVEMBER 2020, PUBLIC PROSECUTION HAS BEEN INITIATED, A.O. AGAINST BELFIUS BANK, FOR ITS ALLEGED ROLE IN POTENTIAL FRAUDULENT ACTIVITIES THAT WOULD HAVE BEEN CONDUCTED WITH THE ASSISTANCE OF A DIRECTOR OF AN INDEPENDENT BANK AGENCY OF BELFIUS BANK IN VIOLATION OF SEVERAL (BANKING) REGULATIONS.… | Pending | — |
| 2018-01-24 | regulatory | DURING THE COURSE OF A ROUTINE MARKET CONDUCT EXAM, THE STATE OF CONNECTICUT INSURANCE DEPARTMENT (THE STATE) FOUND NEW YORK LIFE INSURANCE COMPANY DID NOT TIMELY PAY LONG TERM CARE CLAIMS IN FOUR INSTANCES. | Final | $1K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| KARTESIA SENIOR OPPORTUNITIES II SCS SICAV RAIF | Private Equity Fund | Luxembourg | 98 | $1.5B | — |
| KARTESIA CREDIT OPPORTUNITIES V SCS | Private Equity Fund | Luxembourg | 217 | $1.4B | $112K |
| KARTESIA CREDIT OPPORTUNITIES VI SCS | Private Equity Fund | Luxembourg | 314 | $854.2M | $108K |
| KARTESIA CREDIT OPPORTUNITIES IV SCS | Private Equity Fund | Luxembourg | 113 | $357.9M | $28.1M |