Investor · New York, NY

Deniece S. Ky

Open Deniece in the network graph →

Filings

2

SEC Form D

Connections

8

co-filers

Capital

$20K

across filings

Active

Dec 2024

to Dec 2024

Most-connected co-filers (8)

Alex Konanykhin · New York, NY2 shared Andrew S. Winn · New York, NY2 shared Maria S. Moschini · New York, NY2 shared Richard G. Devlin · Wilmington, DE2 shared Robert Newman · Sewickley, PA2 shared German Montoya · New York, NY1 shared Mariano S. Dall'Orso · Wilmington, DE1 shared G. Haslett · New York, NY1 shared

Recent filings (2)

Unicoin Inc.Mar 2025 · 13 co-filers$10.0M Unicoin Inc.Mar 2025 · 13 co-filers$10.0M Unicoin Inc.Dec 2024 · 7 co-filers$100.0M

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