aml investors, LLC

attn: wayne b. heicklen, esq.
7 times square
new york, new york 10036

NYS Entity Status
ACTIVE

NYS Filing Date
DECEMBER 26, 2013

NYS DOS ID#
4505512

County
NEW YORK

Jurisdiction
NEW YORK

Registered Agent
WAYNE B. HEICKLEN, ESQ.
PRYOR CASHMAN LLP
7 TIMES SQUARE
NEW YORK, NEW YORK, 10036

NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY

Name History
2013 - AML INVESTORS, LLC









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    By Carleton English - Monday Jun 26, 2017

    Dan Loeb just placed his biggest bet ever on a chocolate company. The activist investor’s hedge fund Third Point LLC amassed a $3.5 billion stake in Nestle, the world’s largest packaged foods company, representing roughly 1.25 percent of the Swiss-based company’s shares. Loeb is hoping to reinvigorate the brand amid changing food tastes as well...

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    Cycling, boxing and running studios, as well as some full-service gyms, are using sophisticated lighting systems to heighten the exercise experience.

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  • Conviction Overturned for ex-NY Assembly Speaker Sheldon Silver
    Thursday Jul 13, 2017

    A federal appeals court has overturned the corruption conviction of former New York Assembly Speaker Sheldon Silver.

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  • Coffee recalled for containing Viagra-like ingredient
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    A company based in Texas has recalled a coffee product after a substance found in a drug used to treat erectile dysfunction was found in the product, the Food and Drug Administration (FDA) confirmed. Bestherbs Coffee LLC has recalled all of its “New of Kopi Jantan Tradisional Herbs Coffee” after the FDA said it found...

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  • Big Data tells mortgage traders an amazing amount about you
    By Matt Scully - Friday Jun 30, 2017

    The New York startup sucks in data from marketing firms, public loan filings, courthouses and dozens of other sources, and sells it to mortgage bond and loan traders.The vivid detail the company turns up — the types of stores borrowers tend to shop at and whether they rent out their homes on Airbnb, for example — may unsettle privacy advocates, but it’s a boon for investors trying to figure out how likely homeowners are to pay their obligations.Across the world of finance, startups are using big data to try to improve Wall Street’s success with everything from consumer lending to stock trading.The average fund manager can gain 0.4 to 0.7 percentage point of return by using more intelligent data when trading mortgages, at least for home loans that haven’t been bundled into securities, according to John Ardy, CEO of Resitrader, an institutional marketplace for home loans.“We’re concerned about how this information is shared, and how it can have adverse consequences for individuals without their even realizing it,” said Lee Tien, a senior staff attorney at the Electronic Frontier Foundation, a nonprofit focusing on civil liberties.[...] money managers using information they get from TheNumber could face accusations of discriminating against borrowers based on race or religion if it turns out the factors the company looks at tend to single out particular types of people, said Frank Pasquale, a professor at the University of Maryland’s Francis King Carey School of Law.Fund managers that use TheNumber are typically buying subprime mortgages, many of which have defaulted.TheNumber tries to determine how much pride a homeowner probably has in his or her property, based on information it gleans from third parties, such as whether the resident tends to click on online ads from home improvement and gardening stores.Experian, for example, tries to make sure investors can’t readily determine borrowers’ identities when it hands out mortgage data, said Michele Raneri, a vice president of analytics and new business development at Experian.Added information about borrowers could boost transparency in the mortgage bond market, where getting information about creditworthiness and prices can be much harder than in other debt markets.“Investors in every other market get to see what they are buying — but not mortgage bond investors,” said Adam Murphy, founder of Empirasign Strategies LLC, a trading data firm for mortgage bond professionals.

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  • Is telecommuting the answer to New York’s transit nightmare?
    By John Crudele - Sunday Jul 9, 2017

    Dear John: You are spot on with your comments about the threats to New York City real estate investors created by the transit nightmare and the willingness of companies to allow for more telecommuting. I would also add that an additional threat to these investors is the possibility that NYC-based companies may decide, if they...

    Source: New York Post: Business
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