Investor · Florence, SC

Jeffrey A. Paolucci

Open Jeffrey in the network graph →

Filings

10

SEC Form D

Connections

76

co-filers

Capital

$35.6M

across filings

Active

Feb 2016

to Jun 2020

Most-connected co-filers (76)

Paul C. Saunders · Florence, SC8 shared John M. Jebaily · Florence, SC8 shared F. R. Saunders, Jr · Florence, SC7 shared Julius G. Parris · Florence, SC6 shared A. J. Willis · Florence, SC4 shared William Wonder · Onawa, IA3 shared Francis Tramp · Onawa, IA3 shared Julia Finkel · Washington, Washington, D.C.3 shared Henry Mason · Onawa, IA3 shared Steve Hiller · Onawa, IA3 shared Doug Rush · Onawa, IA3 shared Andrew K. Yau · Vancouver, British Columbia, Canada3 shared Ivan J. Peytchev · Louisville, KY3 shared George I. Halatsis · Louisville, KY3 shared Brett Ewing · Onawa, IA3 shared Jeff Bean · Denison, IA3 shared Michael W. Calley · Corpus Christi, TX3 shared Chad Carrier · Onawa, IA3 shared Phil Schroder · Onawa, IA3 shared Steven Lipiner · BOSTON, MA3 shared Matt Steinaway · BOSTON, MA3 shared Kevin Smith · BOSTON, MA3 shared Jeff T. Jordan · Plymouth Meeting, PA3 shared Tim Blatchford · Onawa, IA3 shared

Recent filings (10)

FIRST RELIANCE BANCSHARES INCJun 2020 · 31 co-filers$5.5M FIRST RELIANCE BANCSHARES INCOct 2017 · 30 co-filers$25.1M FIRST RELIANCE BANCSHARES INCAug 2016 · 24 co-filers$5.0M Onawa Racing, Inc.Mar 2016 · 27 co-filers$840K Onawa Racing, Inc.Mar 2016 · 28 co-filers$840K Onawa Racing, Inc.Feb 2016 · 28 co-filers$840K Eva Long/Short Equity Fund LLCMar 2011 · 3 co-filers FIRST RELIANCE BANCSHARES INCApr 2010 · 17 co-filers$15.0M FIRST RELIANCE BANCSHARES INCApr 2010 · 17 co-filers$15.0M Eva Long/Short Equity Fund LLCMar 2010 · 3 co-filers

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