Investor · Boca Raton, FL

Billy J. Wafford

Open Billy in the network graph →

Filings

2

SEC Form D

Connections

18

co-filers

Capital

$19.4M

across filings

Active

Aug 2024

to Aug 2024

Most-connected co-filers (18)

Darryl S. Cardey · VANCOUVER, British Columbia, Canada2 shared James Cacioppo · Boca Raton, FL2 shared Louis J. Barack · Boca Raton, FL2 shared Wang L. Ximeng · Frankford, DE2 shared Stephen J. Monroe · Boca Raton, FL2 shared Sebastian M. Wahl · Vancouver, British Columbia, Canada2 shared Craig B. Macnab · Philadelphia, PA2 shared Gary D. Edmonds · Wayne, PA2 shared Lisa Sun · New York, NY2 shared Tobi J. Lebowitz · Boca Raton, FL2 shared Marina J. Hahn · Boca Raton, FL2 shared Benjamin J. Cross · Boca Raton, FL2 shared Peter Adderton · Newport Coast, CA1 shared James J. Cabral · Boca Raton, FL1 shared Nichole L. Upshaw · Boca Raton, FL1 shared Leonardo J. Garcia-Berg · Boca Raton, FL1 shared Michelle J. Mosier · Boca Raton, FL1 shared Todd J. West · Boca Raton, FL1 shared

Recent filings (2)

Jushi Holdings Inc.Aug 2024 · 20 co-filers$19.4M Jushi Holdings Inc.Aug 2024 · 20 co-filers$19.4M Jushi Holdings Inc.Dec 2022 · 24 co-filers$32.4M Jushi Holdings Inc.Dec 2022 · 24 co-filers$32.4M

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