Investor · Massapequa Park, NY

Jeffrey S. Mollica

Open Jeffrey in the network graph →

Filings

9

SEC Form D

Connections

50

co-filers

Capital

$300K

across filings

Active

Apr 2016

to Dec 2021

Most-connected co-filers (50)

Frank D. Dalissandro · Boxford, MA6 shared James A. Baxter · Jupiter, FL5 shared David S. Tarbox · Manchester, NH5 shared Kirby Sisk · GRIFFIN, GA4 shared David Bonanno · San Francisco, CA4 shared Ross, Jeffrey & Antle Llc · NEW HAVEN, CT3 shared Rja Putwrite Gp Llc · NEW HAVEN, CT3 shared Rja Putwrite Gp Llc · NEW HAVEN, CT3 shared Gordon Fretwell · Vancouver, British Columbia, Canada3 shared Andrew Jeffrey · STAMFORD, CT3 shared Lee C. Grimm · Lansing, MI3 shared Samantha Surrey · Worcester, MA3 shared Terry L. Grimm · Lansing, MI3 shared Rja Putwrite Gp Llc · NEW HAVEN, CT3 shared Robert Cathcart · Fort Lauderdale, FL3 shared Stacy Foster · ROSENBERG, TX3 shared Charles Hewitt · ROSENBERG, TX3 shared Rick Antle · NEW HAVEN, CT3 shared Darren L. Brady · Portland, OR3 shared Jerry L. Hollister · Lansing, MI3 shared Julia S. Cooper · Seal Beach, CA3 shared Paul Sargeant · Albuquerque, NM3 shared Jeff Giller · San Francisco, CA3 shared Ross, Jeffrey & Antle Llc · NEW HAVEN, CT3 shared

Recent filings (9)

NIOWAVE, INC.Dec 2021 · 23 co-filers$2.0M NIOWAVE, INC.Dec 2021 · 23 co-filers$250K NIOWAVE, INC.Aug 2019 · 9 co-filers$3.0M RJA PUTWRITE SELECT FUND LPApr 2018 · 10 co-filers NexusSelect LLCJan 2018 · 17 co-filers$240K RJA PUTWRITE SELECT FUND LPApr 2017 · 10 co-filers NexusSelect LLCJan 2017 · 17 co-filers$240K NIOWAVE, INC.Apr 2016 · 12 co-filers$10.0M RJA PUTWRITE SELECT FUND LPApr 2016 · 12 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →