Investor · Jersey City, NJ

Wallace Mathai-Davis

Open Wallace in the network graph →

Filings

7

SEC Form D

Connections

36

co-filers

Capital

$4.9M

across filings

Active

Apr 2018

to Mar 2021

Most-connected co-filers (36)

Stephen Mathai-Davis · Jersey City, NJ4 shared Andre Champagne · San Antonio, TX4 shared Peter Gomez · San Antonio, TX4 shared Michael W. Otworth · Orlando, FL2 shared Kevin T. Sedwick · Dallas, TX2 shared Jeffrey Fried · Elmhurst, NY2 shared Alan Vinogradov · Elmhurst, NY2 shared Barris Vinogradov · Elmhurst, NY2 shared Iain Kerr · Lake Mary, FL2 shared Dr. Lewis Duncan · Lake Mary, FL2 shared Dr. Saad Al-Barrak · Lake Mary, FL2 shared Ahmad Haleem · Lake Mary, FL2 shared Erik Sander · Lake Mary, FL2 shared Bahram Yusefzadeh · Lake Mary, FL2 shared Alan D. Gold · SOLANA BEACH, CA2 shared Nancy French-Gerlach · Honeoye, NY2 shared John Brennan · Honeoye, NY2 shared Michael Keane · San Antonio, TX2 shared Paul Bell · San Antonio, TX2 shared Jeffrey Yam · Jersey City, NJ2 shared Taha Ahmed · Jersey City, NJ2 shared Michael York · Jersey City, NJ2 shared Tristan Petit · San Francisco, CA2 shared Adrien Dewulf · San Francisco, CA2 shared

Recent filings (7)

Quantalytics Holdings, LLCMar 2021 · 14 co-filers$1.0M Sneaker Con Digital Inc.Jan 2020 · 8 co-filers$2.5M Quantalytics Holdings, LLCNov 2019 · 14 co-filers$3.9M Sneaker Con Digital Inc.Apr 2018 · 8 co-filers$2.0M Red Lambda, Inc.Apr 2018 · 17 co-filers$4.0M Red Lambda, Inc.Apr 2018 · 17 co-filers Quantalytics Holdings, LLCNov 2017 · 1 co-filer$3.5M Quantalytics Holdings, LLCNov 2017 · 1 co-filer$3.5M

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