Investor · Delray Beach, FL

Jay R. Maltby

Open Jay in the network graph →

Filings

26

SEC Form D

Connections

110

co-filers

Capital

$46.6M

across filings

Active

Oct 2019

to Aug 2024

Most-connected co-filers (110)

Charles Chand · Southlake, TX12 shared Paul R. Vlasic · Delray Beach, FL11 shared Scott R. Roades · Delray Beach, FL11 shared Jeffrey R. Hicks · Delray Beach, FL10 shared Eric R. Lear · Delray Beach, FL8 shared Rudy Ruiz · Austin, TX7 shared Stephen R. Groth · Delray Beach, FL7 shared Nick Hartman · New York, NY6 shared Jeananne Hauswald · Vancouver, British Columbia, Canada6 shared Awais Ahmed N. Nadeem Alduri · Palo Alto, CA6 shared Alonia B. Carey · BETHESDA, MD6 shared Tim B. Bolla · Bethesda, MD6 shared David M. Battle, Jr · Atlanta, GA6 shared Winifredo Pimentel · Tortola, British Virgin Islands6 shared Chuck R. Porter · Delray Beach, FL6 shared Mark B. Reinikka · BETHESDA, MD6 shared Robert B. Edwards · Bethesda, MD6 shared Kshitij Gokul N. Khandelwal · Palo Alto, CA6 shared Jamie B. Mccue · BETHESDA, MD6 shared Steven Kooyers · New York, NY6 shared Kris Raffle · VANCOUVER, British Columbia, Canada6 shared Char Hu · Austin, TX6 shared Michael Marrapese · Ponte Vedra Beach, FL5 shared Abdelwahab Missa · Ponte Vedra Beach, FL5 shared

Recent filings (26)

MarketCipher Partners, LLCMar 2025 · 5 co-filers Big Easy Spirits Company, Inc.Jan 2025 · 22 co-filers$2.0M OMATS Brands, LLCAug 2024 · 22 co-filers$15.0M MarketCipher Partners, LLCMar 2024 · 5 co-filers 69th Regiment Brands, Inc.Aug 2023 · 7 co-filers$3.0M 69th Regiment Brands, Inc.Aug 2023 · 7 co-filers$3.0M OMATS Brands, LLCJun 2023 · 20 co-filers$10.8M Big Easy Spirits Company, Inc.Jun 2023 · 17 co-filers$2.0M CLEANA, INC.May 2023 · 10 co-filers$665K MarketCipher Partners, LLCMar 2023 · 5 co-filers$5.0M MarketCipher Partners, LLCMar 2023 · 5 co-filers$5.0M CLEANA, INC.Mar 2023 · 8 co-filers$465K CLEANA, INC.Jan 2023 · 8 co-filers$365K FIVE STAR BANCORPAug 2022 · 43 co-filers$75.0M Big Easy Spirits Company, Inc.Jul 2022 · 17 co-filers$1.2M CLEAN SEAT INC.Sep 2021 · 8 co-filers$325K MarketCipher Partners, LLCSep 2021 · 5 co-filers$5.0M Estia, Inc.Nov 2020 · 14 co-filers OMATS Brands, LLCNov 2020 · 20 co-filers$8.7M OMATS Brands, LLCNov 2020 · 20 co-filers$4.9M OMATS Brands, LLCNov 2020 · 20 co-filers$12.0M OMATS Brands, LLCNov 2020 · 20 co-filers$12.0M FIVE STAR BANCORPNov 2019 · 29 co-filers$3.8M Estia, Inc.Nov 2019 · 14 co-filers FIVE STAR BANCORPOct 2019 · 29 co-filers$10.0M

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