by heywoods | 2025-05-26 21:06:43+00:00
From the other article which shared the email domains found in the heap. Sorry in advance for the poor formatting.

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Source: `https://micahflee.com/telemessage-customers-include-dc-polic...`

### I. Industry Breakdown

*Financial Services (Dominant):* This is by far the most represented sector. It encompasses a wide array of sub-sectors:

* *Investment Banking & Brokerage:* A large number of domains belong to global and regional investment banks, interdealer brokers, and brokerage firms. * Examples: `jefferies.com`, `morganstanley.com`, `cantor.com`, `tpicap.com`, `bgcg.com`, `rjobrien.com`, `clarksons.com` (shipping finance/brokerage)

* *Asset & Investment Management:* Numerous firms managing diverse asset classes for institutional and private clients are present. * Examples: `kkr.com`, `aresmgmt.com`, `pimco.com`, `nuveen.com`, `franklintempleton.com`, `apg-am.com`

* *Banking (Commercial & Private):* Major multinational and regional banks are included, covering commercial, private, and retail banking. * Examples: `jpmorgan.com`, `bbva.com`, `cibc.com`, `scotiabank.com` (and its numerous regional variations), `bradescobank.com`, `safra.com`, `standardbank.co.za`, `dbank.co.il`

* *Wealth Management:* Firms specializing in wealth advisory for high-net-worth individuals are visible. * Examples: `gentrustwm.com`, `boltonglobal.com`, `rohrpwm.com`

* *Cryptocurrency & Digital Assets:* A significant and growing sub-sector, with exchanges, trading firms, and investment managers focusing on digital assets. * Examples: `coinbase.com`, `galaxydigital.io`, `b2c2.com`, `hiddenroad.com`, `aminagroup.com` (formerly SEBA), `panteracapital.com`

* *Fintech & Financial Technology:* Companies providing technology solutions for the financial industry, including trading platforms and compliance tools. * Examples: `smarsh.com`, `telemessage.com`, `interactivebrokers.com`

* *Venture Capital & Private Equity:* A strong showing of firms investing across various stages and sectors, from early-stage tech to large buyouts. * Examples: `a16z.com`, `sequoiacap.com` (implied), `vistaequitypartners.com`, `lcatterton.com`, `ardian.com`, `tigerglobal.com`, `tcv.com`, `bitkraft.vc`, `blockchaincapital.com`

*Energy & Commodities:* This sector is well-represented by:

* *Trading Houses:* Global and regional commodity traders dealing in oil, gas, metals, and agricultural products. * Examples: `vitol.com`, `gunvorgroup.com`, `eni.com` (also integrated), `amerexenergy.com`, `amius.com`, `pvm.co.uk`

* *Energy Companies (Integrated & Exploration/Production):* Major oil and gas companies and related services. * Examples: `totalenergies.com`, `petrobras.com`, `marathonpetroleum.com`, `p66.com`, `aramcotrading.us`

*Government & Public Sector:* Primarily U.S. government entities, including:

* *Federal Agencies:* * Examples: `cbp.dhs.gov` (Customs and Border Protection), `usss.dhs.gov` (Secret Service), `dfc.gov` (Development Finance Corporation), `who.eop.gov` (White House Office)

* *Local Government:* * Example: `dc.gov` (District of Columbia Government)

*Technology (Non-Fintech Focus):* While many tech firms are Fintech-related, some general software and IT service providers are present. * Examples: `nice.com`, `nebari.com`, `vlmsofts.com`

*Consulting:* A smaller representation, often specialized. * Example: `soteriasolutions.us` (safety/threat management)

*Real Estate:* Investment and advisory firms in the real estate sector. * Examples: `eastdilsecured.com`, `digitalbridge.com` (digital infrastructure)

*Shipping & Logistics:* Companies involved in shipping brokerage and services. * Examples: `clarksons.com`, `mcquilling-energy.com`, `freightinvestor.com`

### II. Geographical Breakdown (Based on domain extensions and company descriptions)

* *United States (Dominant):* A very large portion of the entities are U.S.-based or have significant U.S. operations. This is evident from the high number of `.com` domains associated with American companies and the presence of `.gov` domains. * Major financial centers like New York and tech hubs in California are implicitly represented (e.g., `aresmgmt.com`, `kkr.com`, `a16z.com`, `morganstanley.com`).

* *Canada:* A strong presence, particularly Scotiabank and its various divisions, along with other financial and tech firms. * Examples: `scotiabank.com`, `scotiabank.ca` (implied), `cibc.com`, `bitbuy.ca`, `wonder.fi`

* *United Kingdom:* Well-represented in finance (banking, brokerage, asset management) and commodities. London's role as a global financial hub is evident. * Examples: `cantor.co.uk`, `pvm.co.uk`, `ubauk.com`, `hbluk.com`, `rmb.co.uk`, `amcgroup.com`

* *Latin America:* Several domains indicate operations or focus in this region, with Scotiabank having a particularly strong showing. * *Mexico:* `scotiabank.com.mx`, `scotiacb.com.mx`, `scotiawealth.com.mx` * *Chile:* `scotiabank.cl`, `larrainvial.com` * *Peru:* `scotiabank.com.pe` * *Colombia:* `scotiabankcolpatria.com` * *Brazil:* `br.scotiabank.com`, `petrobras.com.br`, `bradescobank.com`, `itaubba.eu` (European arm of Brazilian bank) * *Panama:* `pa.scotiabank.com`

* *Europe (excluding UK):* * *France:* `totalenergies.com`, `ardian.com`, `mbcfrance.com` * *Switzerland:* `seba.swiss` / `aminagroup.com`, `hnwag.com`, `itau.ch` * *Monaco:* `tyruscap.mc` * *Netherlands:* `apg-am.com` * Other European presences through global firms (e.g., `itaubba.eu`).

* *Asia:* Highlighting its role as a financial hub. * *Hong Kong:* `apg-am.hk` * *Singapore:* `apg-am.sg`, `gfigroup.com.sg`, `icap.com.sg`, `sg.pimco.com`, `traditionasia.com` * *Japan:* `mitsui.com`, `tullettprebon.co.jp`, `smbcgroup.com` * *Israel:* `dbank.co.il`, `fibi.co.il`, `opco.co.il`, `nice.com` * *Indonesia:* `miraeasset.co.id`

* *Middle East:* * *UAE:* `freightinvestor.ae`, `aramcotrading.us` (US trading arm of Saudi Aramco) * General presence of firms like Alpha Wave Global with strong ties to the region.

* *Africa:* * *South Africa:* `standardbank.co.za`

* *Global:* Many firms operate globally, even if headquartered in a specific country (e.g., `a16z.com`, `kkr.com`, `morganstanley.com`).

### III. Notable Trends & Observations

* *Dominance of Financial Services:* The sheer volume of financial sector domains underscores its significant role in this context. * *Globalization of Finance:* Many financial institutions have multiple country-specific domains (e.g., Scotiabank, PIMCO, ICAP/TP ICAP), reflecting international operations. * *Rise of Digital Assets:* Numerous cryptocurrency exchanges, traders, and VCs focused on Web3 indicate the growing institutionalization of this asset class. * *Concentration of Energy Trading:* A significant number of specialized energy and commodity trading firms are present. * *Venture Capital Focus on Technology:* Many VC firms listed are known for investments in technology and, increasingly, blockchain/crypto. * *Government Presence:* Inclusion of U.S. federal and local government domains suggests interactions with these regulatory or administrative bodies. * *Prevalence of `.com`:* Despite geographical diversity, `.com` remains the most common top-level domain. * *Personal Email Addresses (`gmail.com`):* The presence of a few Gmail addresses (6 emails) is minor but indicates not all communications are necessarily from official corporate domains.

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