Investor · Charlotte, NC
Jeffrey Wallis
Open Jeffrey in the network graph →Filings
17
SEC Form D
Connections
40
co-filers
Capital
$120.9M
across filings
Active
Mar 2023
to Jun 2025
Most-connected co-filers (40)
Michael Jesseson · Charlotte, NC9 sharedJason K. Retz · Naples, FL7 sharedGang Li · Kowloon, Hong Kong7 sharedYu Min · Kowloon, Hong Kong7 sharedDaniel Chen · San Mateo, CA7 sharedWilliam Wang · San Mateo, CA7 sharedStuart Schonberger · California, X17 sharedWilliam Shang Wi Hsu · Beijing, Israel7 sharedZachary K. Chernoch · Naples, FL7 sharedGreg Litvak · Denver, CO7 sharedReagan G. Mceachern · McGregor, TX6 sharedGregory Cheng · Coral Gables, FL4 sharedAntony Rumboll · Sydney, Channel Islands3 sharedBeau M. Flowers · Austin, TX3 sharedPhilip J. Deutch · DALLAS, TX3 sharedBrent Hill · Chicago, IL3 sharedAlexander Meyer · Chicago, IL3 sharedKevin Barry · Coral Gables, FL3 sharedRonald Hafner · Zurich, V83 sharedJason Heltzer · Chicago, IL3 sharedGeorge J. Wilcox · Tampa, FL2 sharedYoung A. Lee · New York, NY2 sharedTsontcho G. Ianchulev · White Plains, NY2 sharedMichael Rempell · New York, NY2 shared
Recent filings (17)
n3xt incOct 2025 · 9 co-filers$26.0Mn3xt incOct 2025 · 9 co-filers$26.0Mn3xt incJun 2025 · 5 co-filers$40.3Mn3xt incJun 2025 · 5 co-filers$40.3MAutomaton, Inc.Mar 2025 · 17 co-filers$25.0MAutomaton, Inc.Mar 2025 · 17 co-filers$15.0MOrigin Ventures VI, L.P.Mar 2025 · 8 co-filers$130.0MCephei China Equity Relative Return Fund LtdMar 2025 · 14 co-filersCephei China Equity Relative Return Offshore Feeder Fund LtdMar 2025 · 14 co-filersn3xt incFeb 2025 · 5 co-filers$40.3Mn3xt incFeb 2025 · 5 co-filers$40.3Mn3xt incFeb 2025 · 4 co-filers$40.3Mn3xt incFeb 2025 · 4 co-filers$40.3MOrigin Ventures VI, L.P.Mar 2024 · 8 co-filers$100.0MCephei China Equity Relative Return Offshore Feeder Fund LtdMar 2024 · 11 co-filersCephei China Equity Relative Return Fund LtdMar 2024 · 11 co-filersn3xt incNov 2023 · 3 co-filers$6.5Mn3xt incNov 2023 · 3 co-filers$6.5MOrigin Ventures VI, L.P.Mar 2023 · 8 co-filers$135.0MCephei China Equity Relative Return Offshore Feeder Fund LtdMar 2023 · 11 co-filersCephei China Equity Relative Return Fund LtdMar 2023 · 11 co-filersCephei China Equity Relative Return Offshore Feeder Fund LtdMar 2023 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →