Ledger.
Investor · Pendleton, SC

Jeffrey R. Dimaio

Open Jeffrey in the network graph →
Filings
18
SEC Form D
Connections
61
co-filers
Capital
$7.4M
across filings
Active
Nov 2022
to Dec 2025

Most-connected co-filers (61)

Michelle R. Dimaio · Pendleton, SC16 sharedHarrison W. Fackelmayer · Greenwich, CT9 sharedGregory Morrison · New York, NY8 sharedJoseph W. Westreich · Greenwich, CT8 sharedRalph W. Kittle, Iii · Greenwich, CT8 sharedRyan Bone · Menlo Park, CA8 sharedMarie S. Case · Santa Barbara, CA8 sharedJames P. Wisecup · Santa Barbara, CA8 sharedPeter S. Georgescu · Santa Barbara, CA8 sharedRinaldo S. Brutoco · Santa Barbara, CA8 sharedMartin S. Whittaker · Santa Barbara, CA8 sharedLee Wittlinger · Menlo Park, CA8 sharedTerry V. Gittens · Christ Church, C88 sharedBurke Atkerson · Colorado Springs, CO8 sharedBennett Thomas · Chadds Ford, PA8 sharedViviana A. Gonzalez · Santa Barbara, CA8 sharedKevin Leary · Reno, NV8 sharedRobert S. Fornaro · Santa Barbara, CA8 sharedLydie Bini · Howald, Luxembourg8 sharedLuc Leroi · Bridel, Luxembourg8 sharedTwin Lions Management LLC · New York, NY8 sharedJose A. Gurria · Santa Barbara, CA8 sharedZina A. Besse · SAN DIEGO, CA8 sharedJoseph E. Pedroza · Vista, CA8 shared

Recent filings (18)

COPAUR MINERALS INC.Dec 2025 · 22 co-filers$2.3MVBASE Oil CoSep 2025 · 8 co-filers$2.5MVBASE Oil CoSep 2025 · 8 co-filers$2.5MVBASE Oil CoJun 2025 · 14 co-filers$2.5MVBASE Oil CoJun 2025 · 14 co-filers$2.5MVBASE Oil CoJan 2025 · 8 co-filers$2.0MVBASE Oil CoJan 2025 · 8 co-filers$2.0MVBASE Oil CoSep 2024 · 8 co-filers$2.0MVBASE Oil CoSep 2024 · 8 co-filers$2.0MVBASE Oil CoSep 2024 · 8 co-filers$2.0MVBASE Oil CoSep 2024 · 8 co-filers$2.0MJibe Ventures, LP - D2Apr 2024 · 3 co-filers$1KComeback Capital, LP - C4Apr 2024 · 3 co-filers$413KH2 Clipper, Inc.Nov 2023 · 26 co-filers$2.0MH2 Clipper, Inc.Jun 2023 · 29 co-filers$2.0MH2 Clipper, Inc.May 2023 · 29 co-filers$2.0MCOPAUR MINERALS INC.May 2023 · 17 co-filers$52KH2 Clipper, Inc.Apr 2023 · 29 co-filers$2.0MH2 Clipper, Inc.Apr 2023 · 29 co-filers$2.0MH2 Clipper, Inc.Mar 2023 · 29 co-filers$2.0MCOPAUR MINERALS INC.Dec 2022 · 17 co-filers$1.2MH2 Clipper, Inc.Dec 2022 · 29 co-filers$2.0MH2 Clipper, Inc.Nov 2022 · 29 co-filers$2.0M

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