DWIN DAMIEN

PrivateCIK: 1875321

Location

MIAMI, FL

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Apr 1, 2026·Apr 1, 2026

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Apr 1, 2026·Apr 1, 2026

1 txn

DWIN DAMIEN

→LAFAYETTE SQUARE USA, INC.

Dec 23, 2025·Dec 23, 2025

1 txn

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Dec 22, 2025·Dec 22, 2025

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Dec 22, 2025·Dec 22, 2025

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Nov 13, 2025·Nov 13, 2025

1 txn

DWIN DAMIEN

→LAFAYETTE SQUARE USA, INC.

Nov 13, 2025·Nov 13, 2025

1 txn

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Nov 13, 2025·Nov 13, 2025

1 txn

OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)

→LAFAYETTE SQUARE USA, INC.

Jan 19, 2024·Jan 19, 2024

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Dec 15, 2023·Dec 15, 2023

1 txn

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Dec 15, 2023·Dec 15, 2023

1 txn

DWIN DAMIEN

→LAFAYETTE SQUARE USA, INC.

Dec 15, 2023·Dec 15, 2023

1 txn

SKOLL JEFFREY S

→LAFAYETTE SQUARE USA, INC.

Mar 30, 2023·Mar 30, 2023

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Jan 30, 2023·Jan 30, 2023

1 txn

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Jan 30, 2023·Jan 30, 2023

1 txn

DWIN DAMIEN

→LAFAYETTE SQUARE USA, INC.

Jan 30, 2023·Jan 30, 2023

1 txn

SKOLL JEFFREY S

→LAFAYETTE SQUARE USA, INC.

Jan 30, 2023·Jan 30, 2023

1 txn

OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)

→LAFAYETTE SQUARE USA, INC.

Jan 30, 2023·Jan 30, 2023

1 txn

OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)

→LAFAYETTE SQUARE USA, INC.

Dec 27, 2022·Dec 27, 2022

1 txn

SKOLL JEFFREY S

→LAFAYETTE SQUARE USA, INC.

Dec 22, 2022·Dec 22, 2022

1 txn

SKOLL JEFFREY S

→LAFAYETTE SQUARE USA, INC.

Sep 15, 2022·Sep 15, 2022

1 txn

DWIN DAMIEN

→LAFAYETTE SQUARE USA, INC.

Sep 14, 2022·Sep 14, 2022

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Sep 14, 2022·Sep 14, 2022

1 txn

TAHIROGLU SEREN

→LAFAYETTE SQUARE USA, INC.

Sep 14, 2022·Sep 14, 2022

1 txn

STONE ILEANA

→LAFAYETTE SQUARE USA, INC.

Jul 8, 2022·Jul 8, 2022

1 txn

Page 1 of 2 · 28 total

Filer	Form	Target	Filed	Activity
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Apr 1, 2026 Apr 1, 2026	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Apr 1, 2026 Apr 1, 2026	1txn
DWIN DAMIENCIK · 1875321	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 23, 2025 Dec 23, 2025	1txn
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 22, 2025 Dec 22, 2025	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 22, 2025 Dec 22, 2025	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Nov 13, 2025 Nov 13, 2025	1txn
DWIN DAMIENCIK · 1875321	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Nov 13, 2025 Nov 13, 2025	1txn
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Nov 13, 2025 Nov 13, 2025	1txn
OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)CIK · 1959801	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 19, 2024 Jan 19, 2024	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 15, 2023 Dec 15, 2023	1txn
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 15, 2023 Dec 15, 2023	1txn
DWIN DAMIENCIK · 1875321	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 15, 2023 Dec 15, 2023	1txn
SKOLL JEFFREY SCIK · 1079555	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Mar 30, 2023 Mar 30, 2023	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 30, 2023 Jan 30, 2023	1txn
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 30, 2023 Jan 30, 2023	1txn
DWIN DAMIENCIK · 1875321	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 30, 2023 Jan 30, 2023	1txn
SKOLL JEFFREY SCIK · 1079555	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 30, 2023 Jan 30, 2023	1txn
OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)CIK · 1959801	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jan 30, 2023 Jan 30, 2023	1txn
OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)CIK · 1959801	3 Initial	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 27, 2022 Dec 27, 2022	1txn
SKOLL JEFFREY SCIK · 1079555	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Dec 22, 2022 Dec 22, 2022	1txn
SKOLL JEFFREY SCIK · 1079555	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Sep 15, 2022 Sep 15, 2022	1txn
DWIN DAMIENCIK · 1875321	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Sep 14, 2022 Sep 14, 2022	1txn
STONE ILEANACIK · 1936567	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Sep 14, 2022 Sep 14, 2022	1txn
TAHIROGLU SERENCIK · 1875320	4 Trade	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Sep 14, 2022 Sep 14, 2022	1txn
STONE ILEANACIK · 1936567	3 Initial	LAFAYETTE SQUARE USA, INC.CIK · 1849089	Jul 8, 2022 Jul 8, 2022	1txn

Page 1 of 2 · 28 total