CARVALHO JOSEPH ALEXANDER

PrivateCIK: 2002650

Location

WEST PALM BEACH, FL

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Mar 4, 2026·Mar 4, 2026

2 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Mar 4, 2026·Mar 4, 2026

1 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Mar 4, 2026·Mar 4, 2026

1 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Mar 4, 2026·Mar 4, 2026

1 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Nov 18, 2025·Nov 18, 2025

1 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Nov 18, 2025·Nov 18, 2025

2 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Nov 18, 2025·Nov 18, 2025

1 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Nov 18, 2025·Nov 18, 2025

1 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Oct 22, 2025·Oct 22, 2025

2 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Oct 22, 2025·Oct 22, 2025

1 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Oct 22, 2025·Oct 22, 2025

1 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Oct 22, 2025·Oct 22, 2025

1 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Sep 22, 2025·Sep 22, 2025

1 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Sep 19, 2025·Sep 19, 2025

1 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Sep 19, 2025·Sep 19, 2025

1 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Sep 19, 2025·Sep 19, 2025

2 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Jul 30, 2025·Jul 30, 2025

1 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Jul 30, 2025·Jul 30, 2025

1 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Jul 30, 2025·Jul 30, 2025

2 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Jul 30, 2025·Jul 30, 2025

1 txn

CARVALHO JOSEPH ALEXANDER

→DIAMETER CREDIT CO

Jun 11, 2025·Jun 11, 2025

1 txn

SHETH VISHAL

→DIAMETER CREDIT CO

Jun 11, 2025·Jun 11, 2025

1 txn

PASTERNACK BENJAMIN DAVID

→DIAMETER CREDIT CO

Jun 11, 2025·Jun 11, 2025

1 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Jun 11, 2025·Jun 11, 2025

2 txn

LEWINSOHN JONATHAN

→DIAMETER CREDIT CO

Apr 23, 2025·Apr 23, 2025

2 txn

Page 1 of 3 · 55 total

Filer	Form	Target	Filed	Activity
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Mar 4, 2026 Mar 4, 2026	2txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Mar 4, 2026 Mar 4, 2026	1txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Mar 4, 2026 Mar 4, 2026	1txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Mar 4, 2026 Mar 4, 2026	1txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Nov 18, 2025 Nov 18, 2025	1txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Nov 18, 2025 Nov 18, 2025	2txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Nov 18, 2025 Nov 18, 2025	1txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Nov 18, 2025 Nov 18, 2025	1txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Oct 22, 2025 Oct 22, 2025	2txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Oct 22, 2025 Oct 22, 2025	1txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Oct 22, 2025 Oct 22, 2025	1txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Oct 22, 2025 Oct 22, 2025	1txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Sep 22, 2025 Sep 22, 2025	1txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Sep 19, 2025 Sep 19, 2025	1txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Sep 19, 2025 Sep 19, 2025	1txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Sep 19, 2025 Sep 19, 2025	2txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jul 30, 2025 Jul 30, 2025	1txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jul 30, 2025 Jul 30, 2025	1txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jul 30, 2025 Jul 30, 2025	2txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jul 30, 2025 Jul 30, 2025	1txn
CARVALHO JOSEPH ALEXANDERCIK · 2002650	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jun 11, 2025 Jun 11, 2025	1txn
SHETH VISHALCIK · 1776956	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jun 11, 2025 Jun 11, 2025	1txn
PASTERNACK BENJAMIN DAVIDCIK · 2002531	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jun 11, 2025 Jun 11, 2025	1txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Jun 11, 2025 Jun 11, 2025	2txn
LEWINSOHN JONATHANCIK · 2002512	4 Trade	DIAMETER CREDIT COCIK · 1916099	Apr 23, 2025 Apr 23, 2025	2txn

Page 1 of 3 · 55 total