Investor · New York, NY

Wemimo C. Abbey

Open Wemimo in the network graph →

Filings

9

SEC Form D

Connections

28

co-filers

Capital

$60K

across filings

Active

May 2018

to Jan 2021

Most-connected co-filers (28)

Tyler Cleveland · Fairfield, IA6 shared Kelly F. Culwell · San Diego, CA6 shared Barbara N. Imbs · Grand Duchy of Luxembourg, Luxembourg4 shared Joshua St. Clair · BELLEVUE, WA4 shared Donald J. Denny, Jr · Painesville, OH4 shared Enterprise Title Agency, Inc · Painesville, OH4 shared Donald J. Denny, Sr · Painesville, OH4 shared Guy Yalif · San Mateo, CA4 shared Robert C. Henning · New York, NY3 shared Samir C. Goel · New York, NY3 shared Alvaro Guillem · Southlake, TX2 shared Iain Stokes · St. Peter Port, Y72 shared John N. Bishop · St. Peter Port, Y72 shared Philippe M. Teixeira Da Mota · St. Peter Port, Y72 shared Bank Of America N.A. Bank Of America, N.A · Boston, MA2 shared Leland D. Putterman · Frisco, TX2 shared Eric Schneider · NEW YORK, NY2 shared Banc of America CDC Special Holding Company, Inc · Boston, MA2 shared Ravi Srinivasan · Dallas, TX2 shared Ryan S. Kunkel · Everette, WA2 shared Jeff Ubersax · Emeryville, CA2 shared James Dennedy · Seattle, WA2 shared Edward Mitchell · Seattle, WA2 shared Todd Shirley · Seattle, WA2 shared

Recent filings (9)

First USA Partners II, L.P.Jan 2021 · 8 co-filers$240K Esusu Financial, Inc.Jul 2020 · 8 co-filers$3.0M First USA Partners II, L.P.Jan 2020 · 8 co-filers$240K First USA Partners I, L.P.May 2019 · 8 co-filers$120K Esusu Financial, Inc.Apr 2019 · 8 co-filers$3.0M INTERURBAN CAPITAL GROUP INC.Jun 2018 · 14 co-filers$6.3M First USA Partners I, L.P.Jun 2018 · 8 co-filers$120K Esusu Financial, Inc.Jun 2018 · 5 co-filers$65K Esusu Financial, Inc.Jun 2018 · 5 co-filers$65K INTERURBAN CAPITAL GROUP INC.May 2018 · 14 co-filers$5.0M

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