NEW YORK, NY
| Filer | Form | Target | Filed | Activity | |
|---|---|---|---|---|---|
CHEN KEVINCIK · 1830146 | 3 Initial | CURRENC GROUP INC.CIK · 1862935 | Mar 18, 2026 Mar 18, 2026 | 1txn | |
INGARGIOLA LUISACIK · 1447277 | 4 Trade | NEW AMERICA ACQUISITION I CORP.CIK · 2074878 | Feb 19, 2026 Feb 19, 2026 | 1txn | |
CHEN KEVINCIK · 1830146 | 144 Sale | CURRENC GROUP INC.CIK · 1862935 | Nov 12, 2025 Nov 12, 2025 | — | |
BORAL DAVIDCIK · 1856782 | 4 Trade | D. BORAL ARC ACQUISITION I CORP.CIK · 2065779 | Oct 23, 2025 Oct 23, 2025 | 1txn | |
INGARGIOLA LUISACIK · 1447277 | 144 Sale | XOS, INC.CIK · 1819493 | Aug 18, 2025 Aug 18, 2025 | — | |
MFH 1, LLCCIK · 2065725 | 4 Trade | D. BORAL ARC ACQUISITION I CORP.CIK · 2065779 | Aug 5, 2025 Aug 5, 2025 | 2txn | |
MFH 1, LLCCIK · 2065725 | 3 Initial | D. BORAL ARC ACQUISITION I CORP.CIK · 2065779 | Jul 30, 2025 Jul 30, 2025 | 1txn | |
INGARGIOLA LUISACIK · 1447277 | 4 Trade | XOS, INC.CIK · 1819493 | May 30, 2025 May 30, 2025 | 2txn | |
INGARGIOLA LUISACIK · 1447277 | 4 Trade | XOS, INC.CIK · 1819493 | Jul 12, 2024 Jul 12, 2024 | 1txn | |
INGARGIOLA LUISACIK · 1447277 | 3 Initial | XOS, INC.CIK · 1819493 | Mar 29, 2024 Mar 29, 2024 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | Dec 8, 2023 Dec 8, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | Nov 27, 2023 Nov 27, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | Jun 28, 2023 Jun 28, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | Jun 12, 2023 Jun 12, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | May 30, 2023 May 30, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | May 24, 2023 May 24, 2023 | 1txn | |
DARWIN JOHNCIK · 1868212 | 4 Trade | SHF HOLDINGS, INC.CIK · 1854963 | Sep 30, 2022 Sep 30, 2022 | 2txn | |
BORAL DAVIDCIK · 1856782 | 4 Trade | ECD AUTOMOTIVE DESIGN, INC.CIK · 1922858 | Sep 13, 2022 Sep 13, 2022 | 1txn | |
BORAL DAVIDCIK · 1856782 | 3 Initial | ECD AUTOMOTIVE DESIGN, INC.CIK · 1922858 | Sep 8, 2022 Sep 8, 2022 | 1txn | |
DARWIN JOHNCIK · 1868212 | 3 Initial | SHF HOLDINGS, INC.CIK · 1854963 | Jun 23, 2021 Jun 23, 2021 | 1txn |