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Joe Arie

Pacific Premier Bank

Mr. Arie is a seasoned banker of over 37 years. During his tenure in the banking industry, Mr. Arie has held executive management positions in all areas of running a bank. He has been a "keynote speaker" at several Banking conferences speaking on the subject of Business Banking and Small Business Lending. In 1994 he received the U.S. Small Business Administration’s (Columbus, Ohio) Financial Advocate of the Year Award. In 1995, President Clinton appointed Mr. Arie to be 1 of 80 Presidential Delegates at the White House Conference on Small Business. From 1995 to 2005 Mr. Arie was on the Board of Directors and Executive Committee of The National Association of Government Guaranteed Lenders, NA ... (view full description)

Brian Bailey

Subject Matter Expert, CRE
Federal Reserve Bank of Atlanta

Brian Bailey is the Subject Matter Expert in the Supervision and Regulation Division of the Federal Reserve Bank of Atlanta. Brian is responsible for thought leadership in commercial real estate and providing guidance on valuation issues. Brian has extensive experience with commercial real estate valuation, transaction, development, and financial issues. Brian's experience spans both the public and private sectors. Prior to joining the Federal Reserve Bank of Atlanta, Brian was employed by the private equity firm Tavistock Group to oversee real estate finance and acquisitions. He was responsible for valuation, directing due diligence and financial modeling operations, which included assessin ... (view full description)

Todd Baldi

Senior Team Leader - Special Assets Group
Urban Partnership Bank

Todd Baldi is the Senior Team Leader - Special Assets Group at Urban Partnership Bank, a community bank in Chicago's south suburbs. He holds an MBA from Illinois Institute of Technology, Stuart Graduate School of Business and a BS from San Diego  State University. He also holds Certified Turnaround Professional designations. He has over 10 years of loan workout experience and has worked for multiple brand name companies including American Express, Fidelity Investments, Berkshire Hathaway and Merrill Lynch.

Alan Blankstein

Vice President, Special Assets Group
Comerica Bank

Alan Blankstein has been with Comerica Bank since 2005, and is a Workout Officer in its Special Assets Group, located in Boca Raton, Florida. Comerica Bank is a $69 billion financial services company headquartered in Dallas, providing financial services in Michigan, California, Texas, Florida and Arizona. His prior position with Comerica Bank was a Relationship Manager in the Commercial Real Estate Division, providing clients with financial solutions in all areas of commercial real estate development. Previously, Alan was with Bank of America for 12 years, serving the last six years as a Relationship Manager in Community Development Banking. His responsibilities in that role included provi ... (view full description)

Robert Brookes

Director and Consultant
Home Federal Bank of Hollywood

HOME FEDERAL BANK OF HOLLYWOOD Hallandale Beach, Florida 2013 - present President & CEO/Director Community savings bank that Bob and his team successfully managed out of a regulatory consent order. Hired to resolve regulatory issues, expand the bank’s activities, re-capitalize the bank and re-define the strategic direction of this local 15 year old institution. Joined the bank as a consultant and after regulatory approval joined as President & CEO. Key to Banking, LLC Key Biscayne, Florida 2012 – 2013 President Business and bank consulting firm specializing in problem resolution, strategic planning, business plans. SECURITY BANK, N.A. Miami, Florida 2011 - 2012 President & CEO/ B ... (view full description)

John Budyak

Managing Director
Alter Domus

John is a managing director of Cortland’s national Credit Services Group. Focus is centered on special asset and risk management, loan and credit agreement covenant monitoring, client underwriting and construction draw monitoring support and post-origination credit reviews. He has over 30 years’ experience in commercial lending, credit risk, troubled asset management, and corporate financial and strategic planning within the financial services industry. Prior to joining Cortland, John held various senior management positions focusing on the strategic resolution of troubled asset portfolio’s, including those requiring servicing under an FDIC Shared Loss Program, at BMO/Harris Bank and Trust, ... (view full description)

John Cannon

Alostar Bank

John is a director and senior account executive with AloStar and responsible for the resolution of the bank’s criticized asset based lending relationships.  He has over 19 years of experience in middle market commercial lending including over 10 years of loan workout experience.  After serving in the United States Army, John earned a degree in accounting from Georgia State University.  John built his financial career with experience at GE Capital, UPS Capital, First Capital and Regions Bank.  He joined AloStar in 2014.

Jorge Carvallo

Vice President
Banesco USA

Jorge Carvallo started his bankkng career in 1969 with Chemical Bank, New York, where he completed the Senior Managment Training Program. In 1978, he moved to South Florida where he has held executive positions with several local community banks including Royal Trust Bank, TotalBank, County National Bank and The Trust Bank (as President and CEO). He joined Security Bank, N.A.(SBNA) four years ago as Executive Vice-President and Chief Credit Officer. Banesco USA acquired SBNA in May, 2012 and operates a as a midsized community bank in South Florida with offices in San Juan, Puerto Rico. His experience has been mainly in the problem asset/loan work out areas as well as in international and com ... (view full description)

Ronald Cohn

Burr & Forman LLP

Ron Cohn is a Partner in the firm’s Creditors’ Rights and Bankruptcy practice group. With over 30 years of experience, Cohn’s practice concentrates on banking, creditors’ rights and bankruptcy, commercial litigation, appeals and real estate. Cohn regularly handles commercial landlord/tenant law on behalf of the landlords, commercial foreclosure actions, bankruptcy on behalf of the creditors, and business asset recovery. His clientele includes local and community banks, national and regional commercial lending institutions, and secondary market investors. Education J.D., Georgetown University Law Center (1984) B.A., University of Maryland, Colle ... (view full description)

John D'Amico

Senior Managing Director, Client Services
Trimont Real Estate Advisors

Mr. DAmico is responsible for the oversight of all special serviced assets handled by TriMont for its clients. Mr. DAmicos duties include strategy formulation and approval of Asset Status Reports and Deal Resolution Plans for distressed loans. Mr. DAmico chairs the firms Credit Committee and works with Primary Servicing team leaders to identify watch list assets. Additionally, Mr. DAmico oversees the firms Underwriting Team which is involved in the acquisition of non-performing and sub-performing loans. Relevant Experience: Mr. DAmico joined TriMont Real Estate Advisors, Inc. in June 2012 and has over 30 years experience in real estate and real estate f ... (view full description)

John D'Errico

Consultant, Sp.Assets/Credit Risk
Oriental Bank

  President/Principal John A. D’Errico founded Tompkins Place Advisor, LLC (“TpA” ) as a boutique consulting firm, with the mission to build a consulting platform focused on promoting collaboration between senior management, business operations and technology within the financial services industry (with a focus on banking). TpA recognizes the need for a different kind of consulting mindset: one that delivers unbiased advice and creative solutions for its client.  TpA came into being as a way to advise senior management and internal operating groups who might be angst-ridden trying to make change happen, to eventually come together, which in the long run would improve operational perform ... (view full description)

J Jeffrey Deery

Partner & Chief Development Officer
Winderweedle, Haines, Ward & Woodman, P.A.

J. Jeffrey Deery is a shareholder with the law firm of Winderweedle, Haines, Ward and Woodman, practicing in the firm’s Winter Park office. Jeff practices mainly in the areas of complex business, healthcare, and banking litigation, with a focus on commercial foreclosure, workouts, adversary proceedings, business shareholder disputes, and complex commercial transactions.  Mr. Deery also serves as general counsel to smaller businesses throughout Central Florida. Responsible for handling all aspects of client’s business issues, Jeff has extensive experience representing banks, hospitals, as well as smaller businesses in the healthcare, entertainment, and hospitality industries.  Mr. ... (view full description)

Denise Dell-Powell

Burr & Forman LLP

Denise D. Dell-Powell is a partner in the firms Central Florida office where she practices in the firms bankruptcy, creditors rights, distressed property and inventory finance litigation. In addition, she is a member of Burr's Executive Committee while also serving as Co-chair of the firms Strategic Growth Committee. Denise has more than 19 years experience in bankruptcy and creditors rights, distressed property, dealer distribution and inventory finance litigation, including CMBS foreclosures, workouts and bankruptcy matters. In addition to a focus on banking and financial institutions, her career also includes extensive counsel to the hospitality, restaurant and citrus industries. ... (view full description)

Joseph Erwin

SVP & Team Leader
Regions Bank

Joe joined Regions Bank in 2003 and presently serves as the South Florida, Georgia, and South Carolina Team Leader for Commercial Problem Asset Management.  In this role Joe manages two teams of commercial workout specialists handling commercial credits.  Joe assumed this role in 2010 after managing commercial real estate workouts in the South Florida market.  Prior to Joe’s position in Commercial Problem Asset Management he was a senior commercial real estate lender in Region’s Commercial Real Estate Department.  Joe was also part of the team that started the South Florida Commercial Real Estate Loan Production Office for Regions Bank i ... (view full description)

Todd Feldman

Shutts & Bowen LLP

Todd M. Feldman is a partner in the Miami office, where he is a member of the Creditor’s Rights and Bankruptcy Practice Group. Todd is admitted to practice law in Florida, Texas, and Washington, D.C. and has personally handled more than 20 bench trials across his 12-year law career. He negotiates transactions and litigates on behalf of commercial and residential or consumer clients in business reorganizations, bankruptcy, and debtor‐creditor matters. Todd regularly represents institutional and private investors and other creditors holding distressed debt. He's experienced in restructuring and enforcing commercial and consumer loans, enforcing creditors’ remedies, repr ... (view full description)

Thomas Findlay

FL Group Leader, Asset Resolution Division
BB&T Bank

Tom Findlay is currently SVP and Florida Group Leader for Problem Loan Administration for BB&T. Located in St. Petersburg, Mr. Findlay directs the resolution of all high-risk commercial loans over $1 million in Florida, Alabama, Southern Georgia, Kentucky and Texas. Mr. Findlay’s career began in 1983 with Trust Co. Bank. After 20 years of commercial loan origination in Atlanta with SunTrust, SouthTrust, and BB&T, he became Problem Loan Administrator (2002-2006), Regional Credit Officer (2006-2008) and in 2008 was named as the Senior Credit Officer for the Metro Atlanta region, where he served until his move to Florida in 2011.

Reed Gillis

Director of Acquisitions
LS Capital

Reed Gillis is the Director of Acquisitions at LS Capital. His responsibilities include business development, deal sourcing and underwriting. Reed has held various roles in the distressed and restructuring secondary market for more than 19 years. During that time, he has completed more than $700 million in loan purchases, originations and restructures in commercial real estate, commercial & industrial loans, equipment leases, asset based loans and 1-4 single family residential loans. Reed holds a bachelor’s degree in finance from Colorado State University and is an active member of the Turnaround Management Association and the American Bankruptcy Institute.

Bruce Goldstein

Managing Director

Bruce Goldstein is a Managing Director at MorrisAnderson.  He has over 30 years of experience in mergers, acquisitions, divestitures, corporate finance, general management, market expansion, and franchising, including executive positions at CBIZ MHM, SALA Capital Corporation and PricewaterhouseCoopers. Bruce assists companies with cash forecasting and funding, capital financing strategies, structuring and negotiating debt financing, managing banking relationships, multi-jurisdictional tax strategy and structuring, cash/debt balance optimization, insurance and risk-mitigation, information technology innovation, acquisition activities (including due diligence, negotiations/structur ... (view full description)

Santosh Govindaraju

CEO & Portfolio Manager
Convergent Capital Partners

Santosh is a Chief Executive Officer of Convergent Capital Partners LLC. He brings over 17 years of real estate investing experience to the Convergent team. Santosh’s investment history includes both equity and debt investments in commercial real estate throughout the United States. His experience includes active investment, development, and turnaround of multifamily, retail, office, hotel, and land development in various geographies. Based in Tampa, Santosh leads Convergent’s opportunistic investments and complex negotiations. Prior to Convergent, Santosh was Chief Executive Officer of Paragon Capital Partners LLC for over 10 years, with responsibility for investments in mortgage debt ... (view full description)

Terri Gumula

Vice President
Citi Community Capital

Ms. Gumula is an accomplished real estate professional with comprehensive experience in all aspects of commercial properties including loan workouts, acquisitions, financing, receiverships and asset management. Her experience includes office, industrial, retail, multi-family, affordable housing, hotel, medical office, telecommunications facilities, etc. She is currently with Citigroup's Citi Community Capital division where she is responsible for loan workouts and dispositions of mostly affordable housing within the firm's CRA mandate. Prior to that she was with Real Estate Capital Partners where she acquired over 2 million square feet of institutional quality US real estate on behalf of f ... (view full description)

Michelle Hendler

Shutts & Bowen LLP

Michelle G. Hendler is a partner in the Miami office of Shutts & Bowen LLP, where she is a member of the Creditors’ Rights Practice Group. An experienced litigator in Florida state and appellate courts, Michelle regularly represents corporations, institutional lenders, and special servicers in commercial foreclosures, loan enforcement actions, complex business disputes, landlord-tenant issues, real property disputes, condominium development, loan workouts, and note sales. She also has experience representing gasoline distributors and oil companies in a variety of matters. Michelle has been recognized as a “Rising Star” by Florida Super Lawyers as well as an “Up and Comer” in ... (view full description)

Mark Hildreth

Shumaker, Loop & Kendrick LLP

Co-administrator of Shumaker's Banking and Financial Institutions Industry practice group, Mark understands the nancial services industry has never been more complex or competitive and he delivers actionable advice and assistance to clients in order to meet today’s challenges. Mark focuses his practice in the areas of: Creditors' rights and loan enforcement litigation in state and federal courts Representation of creditors in business bankruptcies Business loan workouts Foreclosures Uniform Commercial Code (UCC) disputes Contract disputes Lender-liability defense Because of Mark’s more than three decades’ wo ... (view full description)

Mark Iammartino

Senior Managing Director
Development Specialists Inc.

Mark T. Iammartino, CPA, is a Senior Managing Director at Development Specialists Inc.  He has over 15 years of consulting experience in corporate turnaround management and restructuring services, credit analysis and due diligence.Services Mark provides financial and operational advice to underperforming and distressed companies to help facilitate corporate turnarounds and restructurings both out-of-court and through bankruptcy proceedings. Services include interim management, evaluating business plans, exploring strategic options such as corporate sale or refinancing, developing financial and cash projections, and managing cash flow. He also advises lender ... (view full description)

Maritza Jaime

President & CEO
City National Bank

Salman Khan

Managing Principal
Stabilis Capital Management, LP

Mr. Khan is the founder and managing principal of Stabilis Capital Management, LP, an SEC registered investment adviser. Since 2010, Stabilis has raised in excess of $1.2 Billion. Prior to Stabilis, Mr. Khan spent 12 years at Goldman Sachs, with the last 7 years as a business unit leader. While at Goldman Sachs, he started and ran the Latin American distressed loan acquisition business in small commercial and industrial loans, single family mortgage loans and other consumer loans from 1997-2001. Mr. Khan then started and ran the US small and middle market loan acquisition business (same business as Stabilis) for Goldman Sachs from 2001-2004. Following Goldman Sachs, Mr. Khan crea ... (view full description)

Alan Leavitt

Managing Member
Lane Capital Partners LLC

Alan Leavitt founded Lane Capital Partners in 2008 and currently oversees all aspects of loan acquisitions, due diligence, deal execution, and portfolio management. Prior to founding Lane Capital, Alan co-founded Rossrock, LLC in 1992 and served as a Managing Member until 2008. For the past two decades, Alan handled the acquisition, asset management, and service for an excess of $1 billion in face value of sub-performing, non-performing, and performing mortgages. Alan is a Certified Public Accountant (inactive) and received a Bachelor of Science in Accounting from the City University of New York.

Lee Mackson

Shutts & Bowen LLP

Lee D. Mackson is a partner in the Miami office of Shutts & Bowen LLP and Co-Chair of the Creditors' Rights/Bankruptcy Practice Group. A Martindale-Hubbell AV® PreeminentTM rated attorney, Lee has been named among the Best Lawyers in America® in bankruptcy, creditor-debtor law and related litigation since 2013. With more than 30 years of experience, Lee advises clients in ways to resolve a variety of complex business disputes in court, arbitration and negotiation, including workout attempts, commercial foreclosures and trials. Lee has appeared before the United States Supreme Court. Lee primarily represents financial institutions in real estate and banking litigat ... (view full description)

Jack McCabe

McCabe Research and Consulting

Jack serves as CEO and Managing Partner of the companies he founded in 2002.  McCabe Research & Consulting ( ) is a real estate and economic advisory and consulting firm with a diverse clientele of single and multifamily developers, investment banks, hedge funds, REIT’s, mortgage lenders, attorneys, brokers, appraisers, and other commercial real estate affiliates.   The Company performs total market, micro-research reports as well as market feasibility studies, and provides expert advisory services on a variety of residential and mixed use developments in the southeastern United States. Mr. McCabe also performs real estate expert witness services for lar ... (view full description)

Martin McNulty

Conference Producer

Mark Mitchell

Rogers Towers, P.A.

Mr. Mitchell’s practice focuses on commercial litigation, with particular emphasis on creditors’ rights and bankruptcy. Mr. Mitchell represents financial institutions in loan workouts, restructurings, foreclosures, and judgment execution. His practice also includes representing parties in all facets of bankruptcy cases, including secured and unsecured lenders, bankruptcy trustees, creditor committees and debtors. Prior to joining Rogers Towers, Mr. Mitchell was an associate at the law firm of Akerman Senterfitt in Jacksonville, Florida, where he practiced bankruptcy and general creditors’ rights law. After graduating law school, Mr. Mitchell served as a law clerk to the Honorable George ... (view full description)

Christopher Moench

Founder & CEO
Directed Capital

Mr. Moench is the founder of Directed Capital and serves as the Chief Executive Officer.  His responsibilities include strategic oversight of the company’s operations: Asset Acquisition, Asset Management, Capital Formation and Administration.   He has over 25 years of experience in mortgage acquisitions and workouts, and real estate development and investing.  He has extensive contacts in the secondary market for commercial real estate loans, the investment banking community, and the commercial real estate industry.  He brings proven leadership to the Directed Capital team developed through his many years of industry specific experience.  Mr. Moench currently serves as Vice Chair of Fourth S ... (view full description)

Luis Moran

Sr. Special Assets Officer
Synovus Bank

Debra Morgan

Managing Director
C-III Asset Management

Debra Morgan joined C-III in May 2010 and has been responsible for portfolio management of large loans, bankruptcies and litigation, and CRE/NPL sales. Ms. Morgan has in excess of $10+ billion in CRE sales and loan workouts, primarily achieved through communication and creative structuring.  Prior to C-III, Ms. Morgan served as Vice President for Beal Bank; as a principal for Saxton Morgan Realty Advisors; and as Vice President for J.E. Robert Companies. Ms. Morgan received a BA from The University of Texas at Dallas in 1995. Ms. Morgan serves as a P&Z Commissioner for Addison, Texas; a Chair the CREFC Distressed Realty Assets Sub-Forum (2016); and on the Advisory Board for the CREFC Wom ... (view full description)

Michael Musso

Managing Director
Conway Mackenzie

Michael Musso is a senior operations, turnaround and restructuring executive with 30 years of experience in leading and rebuilding underperforming companies as Chief Executive Officer, Financial Advisor and Chief Restructuring Officer. He has a “blue chip” consumer products foundation having served in various leadership roles of increasing scope at Procter & Gamble, Pepsi Cola and Frito-Lay. A graduate of the University of Tennessee, Knoxville, Mr. Musso has been a presenter at the UT MBA Executive in Residence program and currently serves as a presenting member of the Consumer Packaged Goods “Boot Camp” for MBA students. He is a member of the American Bankruptcy Instit ... (view full description)

Michael Nanosky

Janus Hotels and Resorts

Mr. Nanosky has over thirty-five years experience in all aspects of the hospitality industry.  In 1989, Mr. Nanosky joined Beck Hospitality as a partner and President.  He quickly developed Beck Hospitality into a top 20 hotel management company, successfully managing over 250 hotel properties for the RTC and various lending institutions and servicers.  He was also instrumental in the successful reverse merger of Beck Hospitality into Janus Hotels and Resorts, Inc., a publicly traded company.           Today, Mr. Nanosky serves as President and Partner of Janus Hotels & Resorts, which is privately owned. Janus Ho ... (view full description)

Robert Orr

Sandton Partners

Robert has over twelve years of financial services experience. Prior to opening the North Carolina office for Sandton Capital, he was part of the 2005 founding team at the de novo Square 1 Bank, where he held a variety of general management and corporate development roles in growing that institution to over $1 billion in assets. Prior to that, he was a management consultant, most recently with The Monitor Group. At Monitor, he had extensive experience advising financial institutions and other large corporate clients on growth strategies. He received his MBA from the Stanford Graduate School of Business and his BA from University of North Carolina (Chapel Hill).

James Paul

Director of Receivership
ALPS Group

ALPS Group specializes in State and Federal Receivership, Property Management, Property Preservation & Construction and Real Estate Sales & Leasing. ALPS Group services are provided nationwide.   Service types include retail, golf courses, mobile home parks, residential and mixed use developments, multi-family, gas stations, car washes, storage facilities, medical facilities, hotels/motels, restaurants, mid-rise, condominiums, daycares, warehouses, office parks, OEM, construction sites, equities recovery, business operation and disolution. ALPS Group provides a wide range of cost-effective services, including assisting clients ... (view full description)

Steve Petrie

Chief Operating Officer
Summit Investment Management, LLC

Steve Petrie is a Founding Member and the Chief Operating Officer of Summit. At Summit, Steve is responsible for managing the asset management, loan operations and accounting functions of the firm. Prior to Summit’s inception, Steve was the Managing Director of Asset Management at Republic Financial Corporation. Prior to Republic, he was with Ocwen Financial Corporation, Wilshire Financial Corporation, Univest Financial Corporation and Bank One Texas, NA. Steve holds a bachelor’s degree in accounting from the University of Texas at Arlington and is a Certified Public Accountant. Steve is also a 12-year veteran of the U.S. Air Force. 

Gary Ralston

Managing Partner
Coldwell Banker Commercial

Gary M. Ralston, CCIM, SIOR, SRS, CPM, CRE, CLS, CDP, CRX, FRICS is a managing partner of Coldwell Banker Commercial Saunders Ralston Dantzler Realty, LLC – the premier commercial services provider in Central Florida (Polk County). He is a recognized subject matter expert on retail and commercial properties. His experience includes the complete spectrum of commercial real estate services. In addition, he is a successful real estate developer, investor and group investment sponsor.  From the early 1990s through 2004 Gary was the president and a member of the board of directors of Commercial Net Lease Realty, Inc. (NYSE:NNN) the industry leader in ... (view full description)

Kenneth Charles Rietz

1st VP, Special Assets
Valley National Bank

No biography specified

Aliette Rodz

Shutts & Bowen LLP

Aliette DelPozo Rodz counsels businesses facing legal challenges to compete in the global economy. Whether in court or through alternative resolutions, she aggressively advocates for companies and institutions in U.S. and international disputes.Ms. DelPozo Rodz is a shareholder in the Business Litigation Group in the Miami office. She works with U.S. and foreign-based businesses on commercial claims. While her litigation experience can be applied to many industries, she has focused on real estate, banking, creditors' rights, construction,insurance, professional services and aviation. Legal matters include complex business disputes, commercial and residential forecl ... (view full description)

Beth Rogers

Rogers Law Offices

BETH E. ROGERS is the principal of Rogers Law Offices, a woman-owned law firm in Atlanta, Georgia. Mrs. Rogers has been an attorney for more than 16 years and has extensive experience in creditors’ rights, bankruptcy and litigation. Her practice focuses on representing lenders, financial institutions and debt buyers in all phases of special assets recovery including workouts, modifications, forbearances, restructuring, foreclosures, receiverships, bankruptcies, asset seizures/sales, litigation and post-judgment collection. Beth has been a frequent speaker, sponsor, presenter and author on bankruptcy, creditors’ rights, restructuring and related topics including receiverships, fore ... (view full description)

Brad Salzer

Redstone Investments

As a thirty year real estate professional, Mr. Salzer has focused on the acquisition and servicing of commercial real estate loans since 1991. Having acquired over $500,000,000 in whole-loans either individually or in pools, Mr. Salzer has a proven track record in the resolution of distressed mortgage debt. Mr. Salzer has participated as a buyer of RTC, FDIC and conventional bank assets as well those of private and institutional lenders. In addition to the most common property types, collateral has included golf courses, marinas, churches and a multitude of special-use facilities throughout the continental United States. His strong foundation in the development of real property including, of ... (view full description)

Walter Schuppe

SVP/Managing Director

Walter has been in the banking industry for 29 years and has been handling troubled loans for 25 years. Walter has worked at Citibank, Dai-Ichi Kangyo Bank and Fleet Bank in various lending and credit capacities. Walter is currently the Managing Director of the Special Assets Group at CapitalSource. During his tenure at CapitalSource he has also served as Chief Credit Officer for the Corporate Finance Business and the European Lending Business. Walter is a CPA and has also been a CFO and co-general manager of a metal stamping company and a Crisis Manager of a Frozen Novelty company.

Leslie Sharpe

In House Counsel
Rialto Capital Advisors

Leslie Sharpe is In-House Counsel for Rialto Capital Management, LLC where she manages the litigation and licensing for its asset management and real estate groups. Prior thereto, Leslie was the Senior Litigation Counsel for Lennar Corporation and responsible for managing Lennar's litigation profile on the United States east coast. Leslie was also the Associate General Counsel for Levitt Corporation (nka Woodbridge Holdings Corporation) and an associate at Kluger, Peretz, Kaplan & Berlin, PL (nka Kluger, Kaplan, Silverman, Katzen & Levine, PL). She attended the University of Florida (J.D., magna cum laude 2003, Student Honor Court Chancellor 2002-2003, Florida Blue Key President Fall ... (view full description)

Daniel Shorr

SMS Financial, LLC

Mr. Shorr joined SMS Financial in April of 2004. As a Partner of the firm, Mr. Shorr is responsible for achieving and sustaining the growth strategy for SMS. His directive includes oversight of all business development, underwriting analysis, portfolio metrics and profitability projections, as well as leading and managing the acquisitions team. During Mr. Shorr's tenure managing the growth strategy of SMS, he has successfully assisted in closing acquisitions of over $1.3 Billion in debt obligations spanning across all commercial asset classes. Mr. Shorr also has extensive experience in litigation oversight, foreclosure management, settlement negotiations and real estate liquidation. He holds ... (view full description)

Frank Simon

Managing Member
Simon PLC Attorneys & Counselors

Court appointed Receiver in over 100 cases. Receiver/Counsel to Receiver/Assignee for the Benefit of Creditors in family, civil and criminal cases to effectuate the court’s orders and bring resolution from 2009 to present. Manage/operate ongoing business concerns of Receivership/Assignment Estates (i.e.: apartment buildings, hotels, gas stations, grocery stores, storage centers, commercial & industrial buildings, restaurants and bars, shopping centers, bowling alleys, golf courses and doctors’ offices). Identify, seize/secure and liquidate real and personal assets to satisfy creditors (Highlights includes: (1) liquidation of prominent medical practic ... (view full description)

Rick Spencer

EVP & Manager - Problem Loan Administration

Rick Spencer currently holds the position of Executive Vice President & Manager of Problem Loan Administration for Branch Banking & Trust Company (“BB&T”). BB&T is one of the largest financial services holding companies in the U.S. with $221.2 billion in assets and market capitalization of $36.7 billion as of June 30, 2017. Based in Winston-Salem, N.C., BB&T operates over 2,100 financial centers in 15 states and Washington, D.C. In his current role, Mr. Spencer directs the resolution of all corporate, commercial, and commercial real estate problem asset relationships of $1,000,000 and above for BB&T. Prior to joining BB&T in 2001, Mr. ... (view full description)

Dev Strischek

SVP & Senior Credit Policy Officer
SunTrust Bank

As senior credit policy officer, Dev is responsible for developing, implementing, and administering credit policies for SunTrust's wholesale lines of business--commercial, commercial real estate, corporate investment banking, and private wealth management client services. He also spent three years as credit administrator and managing director of credit risk management in SunTrust's Florida commercial lending and corporate investment banking areas, respectively. Prior to SunTrust, Dev was chief credit officer for Barnett Bank's Palm Beach market. Besides stints at other banks in Florida, Kansas City, and Ohio, Dev's experiences outside of banking include CFO of a Honolulu construction com ... (view full description)

Stephen Taglione

Vice President and Senior Sales Manager
Fifth Third Bank

Stephen Taglione is Vice President and Senior Sales Manager for the Fifth Third Bank directing the sale of OREO and distressed notes for the South region (Tennessee to Florida). During his 5 year tenure with the Bank he has directly closed or supervised the closing of over $500 million in distressed assets. Steve has nearly 12 years of banking experience in addition to 20 years of experience in real estate building, development, management and brokerage.

Michael Tozzi

Senior Asset Manager
Ocwen Financial Corporation

Prior to rejoining Ocwen in January of 2010, Mike was a loan officer with Red Capital Group for three years and MMA Financial for four years and originated over $400 million in loan and equity financing involving market rate, students, senior and affordable housing properties. He also has prior associations with Ocwen Federal Bank (1997 to 2002), Fannie Mae, and Equitable Real Estate.  He has over 30 years of commercial real estate experience (almost exclusively in multi-family activities since 1992) ranging from origination, asset management, disposition, and workout activities.  Mike has a B.S. in Accounting from St. Peter’s College and an M.B.A. in Finance from Fordham University.

Barry Turner

Special Counsel
Jones Walker LLP

Barry Turner is special counsel in Jones Walker LLP's Business and Commercial Litigation Practice Group and practices from the firm's Miami office. Mr. Turner has experience litigating all aspects of bankruptcy cases including, but not limited to, administration of Chapter 7, 11, and 13 bankruptcy estates on behalf of interested parties, landlords, trustees, unsecured creditors, and secured creditors. He has litigated, prosecuted, and defended proceedings brought in state, federal, and bankruptcy court for causes of action including residential and commercial foreclosure, fraudulent transfer, preferential transfer, post-petition transfers, breach of contract, assignments for the benefit of c ... (view full description)
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New York, NY 10036 USA

Phone: +1 (212) 901-0506
(8:30 AM - 5:30 PM Eastern Time / Monday-Friday)


Event Contacts for 6th Annual Bank & Financial Institutions Special Assets Forum on Real Estate, C&I, and SBA Loans


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*Notices. Any notice given pursuant to these Terms shall be made by email or first class post, in the case of you, to the address provided on your registration form and, in the case of us, to the address posted on the website or otherwise notified to you in relation to any relevant service. Any such notice shall be deemed to have arrived if sent by post within three (3) days of posting and if sent by email at the time of transmission.
Information Management Network - Privacy Notice

Introduction - Who we are

Euromoney Institutional Investor PLC (“Euromoney”, “we”, “us” or “our”) is an international business-information group covering asset management, price discovery, data and market intelligence, and banking and finance. The group also runs an extensive portfolio of events for the telecoms, financial and commodities markets.

For a full list of our brands and group companies, please click on this link. Euromoney and its group companies are committed to respecting the privacy of every person who visits, registers with or subscribes to our websites, publications, events and other products or services.

Euromoney is the primary data controller of personal data collected through this website or that we may collect in different ways as described in this Privacy Notice. If you are contacted by our other group companies, they will also be controllers of your personal data. This means that they are responsible for how your personal data is used, just as we are. You may contact any of these companies directly, or you can contact Euromoney by emailing or writing to the Data Protection Officer at Euromoney Institutional Investor PLC, 8 Bouverie Street, London EC4Y 8AX, United Kingdom.

This Privacy Notice was updated on 23 May 2018

Our Approach to Your Privacy

This Privacy Notice outlines the information we may collect about you in relation to your use of our products and services (“personal data”). It also explains the legal rights that you have in relation to your data and how you may exercise these rights.

Some of our group companies may collect and use personal data for different purposes; those companies have their own websites and privacy notices.

We will process your data for the following lawful purposes: with your consent; to fulfil our obligations to you; and where there is a legitimate interest to do so.

When possible, we rely on your consent to use your data for the purposes described in this Privacy Notice. We also process personal data to fulfil our contractual obligations to you, for example, when you register for any of our services, subscribe to a publication, sign-up for an event or purchase a product from us, we will need to process some of your personal data. This will also include details of the person/people responsible for payment (if different).

We may determine that processing your personal data serves both of our legitimate interests. This is the case in relation to many of our research, customer survey, sales, marketing and advertising activities described in this Privacy Notice. These activities allow us to better understand your requirements, which in turn enables us to provide you with a better service. We review the bases for our processing decisions carefully and you can object to these activities at any time (see the “Your Rights” section of this Privacy Notice).

What Personal Data We Collect & Why

Our primary goal in collecting personal data from you is to give you a relevant customised experience of our products and services.

  • Registration, Free Trials & Subscriptions

    When you register with our website and/or sign up for a free trial of our products or services, we may ask you to provide your name, address, email address and telephone number, and details relevant to your occupation or employer.

    If you subscribe to one of our products or services, we will also ask for payment details. Credit/debit card payments are processed using a third party supplier and we do not retain the credit card data (see the Third Party Sites of this Privacy Notice). Address details may be shared with third party service providers engaged by us for order fulfilment, delivery and payment collection. This personal data is used by us to complete subscription requests.

  • Events & Conferences

    If you have registered for an event through a group website we may collect personal data including: name, job title, company, address, telephone number and email.

    This information is necessary so that we can complete your registration for the event and provide you with relevant event materials.

    We may also provide delegate details (e.g. name, email) to event sponsors who, subject to your consent, may contact you for their own advertising and marketing purposes.

  • Advertising & Marketing

    We use the personal data you provide us and which we collect from you to inform you about similar products and services which we provide. We may send you marketing communications that are sponsored by our partners and which are targeted to your interests based on information you have provided us such as job title, employer and/or industry. If you have consented to receive information from other Euromoney group companies, we may share your personal data with these companies so that they can fulfil your request to receive marketing materials in accordance with your preferences. We will not share your personal data with any third parties for their own marketing purposes unless you have provided your consent.

    Each of the Euromoney group companies that may contact you is a data controller in relation to the personal data that you have agreed to share with them. If you have any questions or concerns, you may contact the individual company, or us – using the contact details set out in the “Who We Are” section.

    You can opt out from receiving such materials at any time.

    The personal data we may use for advertising and marketing purposes includes your name, email address, job title, phone number, company name/employer, geo location, postal address and data collected using cookies and other similar technology (Please read our separate Cookies Policy to find out more about which cookies we use, how they work and how you can control your cookie options).

    Marketing materials are sent electronically, by post and we may occasionally call you.

  • Online Targeted Advertising

    We use targeted advertising on our websites to display advertisements that are relevant to what we believe are your interests. In order to deliver relevant advertisements, we use third parties to deliver cookies that collect information about your IP address and how you interact with our sites (e.g. browsing information, which articles you have read etc.). This data is used by the third parties to determine which advertisements may be of interest to you.

    We may also share your personal data with third parties to deliver targeted advertising to you on other websites (e.g. Twitter Tailored Audiences or Facebook Custom Audiences). This could include your email address, cookie data, and information obtained from third parties. Third party cookies may also be used to enable us to target advertisements to you on other websites that you visit.

  • Lead Generation and Scoring

    We occasionally use the services of trusted third parties in order to ensure that the personal data we use for advertising and marketing purposes is accurate and up-to-date. To do this, we transfer personal data of individual leads (such as name, email, job title, location and phone number) to these third parties who conduct research to verify the data – primarily against public information.

    We also use algorithmic software technology to help us improve the quality and relevance of marketing activities. The personal data analysed by the software includes email address, phone number, job title, address, purchase history and account information. This allows us to provide meaningful offers that are relevant to your specific profile.

  • Surveys, Market Research & Customer Feedback

    We want to understand the needs of our readers and customers. We may therefore use the information you provide us – including your name and contact details – to contact you to request your feedback, or to participate in our customer and market research.

  • Public forums, message boards and blogs

    Some of the pages on our group websites may include message boards, blogs or other facilities for generating content from users. Any information that is disclosed in these areas becomes public information and you should always be careful when deciding to post any personal data. User generated content is also subject to our site Terms & Conditions.

  • Business or Asset Sale

    If we sell a business or assets we may need to disclose your personal data to the prospective buyer of such business or assets.

    If Euromoney, or any of our group companies is sold or sells our assets or is acquired by a third party, then personal data about our customers will be acquired by that third party. A transfer of your personal data in these circumstances would be necessary so that the services you have contracted for can still be delivered, or so that you can continue to enjoy the benefits of our free products and services. You will receive notice if a new controller assumes responsibility for your personal data.

  • Additional Third Party Disclosures

    We may disclose your personal data to other third parties in the following situations:

    • To third party partners who help us by providing services such as technology, marketing, advisory or other services. These third parties only receive encrypted data and may only process personal data to provide those services to us.
    • Where we are required by law or regulation to do so. In each case we will seek, where practicable, to minimise the amount of data that is disclosed.
    • If required to protect the rights and interests of other users and/or Euromoney and its affiliates (including our employees, agents and contractors), or as otherwise set out in our Terms & Conditions. This may include exchanging information with other companies and organisations for the purposes of fraud protection.
  • Email Tracking

    We may include small pixel tags (small image files) within the emails we send you in order to determine whether our emails are opened and/or whether the hyperlinks inside our emails are clicked through. We may also collect browser, location and the device used to engage with our email communications. This information allows us to better understand whether we are meeting our users’ needs and how we can improve our communications. No other information is collected. You can opt out of receiving our direct marketing emails either by following the instructions in each email, or by contacting us (see the “Who We Are” section of this Privacy Notice).

International Transfers

Some of the Euromoney group companies are based outside the European Economic Area (EEA). If you have consented to being contacted by our group companies, then the transfer of your personal data will be made according to the terms of an international data sharing agreement that contains obligations approved by European data protection regulators. Any of our group companies that receive your personal data will be co-controllers of that data, which means they may determine how they process your personal data – although they may only use it for the purposes for which it was shared, unless you are informed of new or additional processing activities.

We may also transfer personal data to third party service providers as described in this Privacy Notice which are located outside the EEA. Where we conduct these transfers, we take all steps necessary to ensure that your data is treated securely and in accordance with applicable privacy legislation, either by only sending your personal data to jurisdictions that provide an adequate degree of legal protection for your data or by imposing approved contractual terms on these third parties.

Retention Periods

We have a data retention policy that ensures we don’t use or store your personal data for longer than necessary. We consider the following issues to determine retention periods:

  • Guidance from the UK Information Commissioner or other regulatory agency, or industry best practice recommendations;
  • The business rationale for collection and expiry of the purpose for which personal data was collected;
  • Our ongoing ability to ensure the accuracy of the data; and
  • Legal and regulatory requirements.

We may occasionally need to keep personal data for either shorter or longer periods than specified in our retention policy. In such circumstances, application of the retention period to the data will be temporarily suspended. The suspension of an applicable retention period will be carried out in a manner that respects the rights and interests of all persons concerned.

How You Can Set Your Data & Privacy Preferences

You can use our Preference Centre to select the topics that are of interest to you so that we can send you publications and information about our products and services that are especially relevant to you. You can also choose the channels we use to contact you (email, phone, post, etc.) and can also opt-out of receiving marketing communications.

Your Rights

You have certain rights in relation to your personal data which include the following:

  • Access & Portability

    You may request access to any personal data of yours for which Euromoney is responsible as controller. Unless there are legal or regulatory reasons for not doing so, we will confirm whether we process any of your personal data and if we do, we will provide you with the following information: the purposes of the processing, the categories of personal data, any recipients of your personal data, the applicable retention period and the data source. Copies of your personal data will be made available to you in a structured, machine-readable format.

    You may also request that we transfer the personal data that you have submitted to us, to another controller, where it is technically feasible for us to do so.

    If you have consented to our processing of your personal data, or if we are processing your personal data in order to fulfil our contractual obligations to you, then you can submit a request that we transfer your personal data to another data controller.

  • Rectification, Restriction, Objection

    You have the right to request that Euromoney rectify any errors in the personal data that we process. In some circumstances, you may also be able to ask for the erasure of personal data, and/or request that the processing of your personal data be restricted. You may also object to the processing of your personal data for sales or marketing purposes.

  • How to Exercise Your Rights

    To exercise any of these rights, please contact us by post or email at the following addresses:

    Euromoney Institutional Investor PLC
    8 Bouverie Street
    London, EC4Y 8AX
    United Kingdom


    Web form: Complete Subject Data Request Form

    We may need to check your identity prior to processing a request.

    Euromoney will do our best to respond to any questions and address any of your concerns. You are also able to register any complaints regarding the processing of your personal data directly with the UK Information Commissioner.

Protecting Your Data

Euromoney is committed to keeping your personal data secure and we will take appropriate technical and organisational measures to protect your personal data from loss, unauthorised use, disclosure or destruction. Although we do our best to protect your personal data, we cannot guarantee that any transmission of data is without risk. We have therefore implemented information security policies and rules, staff training on information security, and technical measures to ensure the integrity of data that we have under our control.

All our employees, contractors and data processors (i.e. those third parties that process personal data on our behalf) are required to keep such data confidential and not to use it for any purpose other than the performance of services we have requested.

Third Party Sites

Our site may contain links to other websites – including, for example, providers of payment processing services. Euromoney is not responsible for the privacy and data collection practices of third party sites and we therefore recommend that you review the privacy policies and terms of service of each site you visit.

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