GARY JEFF

PrivateCIK: 1320182
Location

NEW YORK, NY

ALESSI WILLIAM ROSARIO JR

4
ALPHA MODUS HOLDINGS, INC.
Oct 31, 2025·Oct 31, 2025
1 txn

CHUMAS CHRISTOPHER PHILLIP

4
ALPHA MODUS HOLDINGS, INC.
Oct 31, 2025·Oct 31, 2025
2 txn

CHUMAS CHRISTOPHER PHILLIP

3
ALPHA MODUS HOLDINGS, INC.
Oct 29, 2025·Oct 29, 2025
2 txn

CHUMAS CHRISTOPHER PHILLIP

144
ALPHA MODUS HOLDINGS, INC.
Sep 18, 2025·Sep 18, 2025

NAZARETH ANNETTE L.

4
MONEYLION INC.
Apr 21, 2025·Apr 21, 2025
2 txn

TOROSSIAN MARK

4
MONEYLION INC.
Apr 21, 2025·Apr 21, 2025
4 txn

SUGDEN CHRIS

4
MONEYLION INC.
Apr 21, 2025·Apr 21, 2025
3 txn

VANWAGNER ADAM

4
MONEYLION INC.
Apr 21, 2025·Apr 21, 2025
8 txn

PAULL MICHAEL

4
MONEYLION INC.
Apr 21, 2025·Apr 21, 2025
2 txn

TOROSSIAN MARK

4
MONEYLION INC.
Feb 26, 2025·Feb 26, 2025
1 txn

TOROSSIAN MARK

144
MONEYLION INC.
Feb 25, 2025·Feb 25, 2025
-4

VANWAGNER ADAM

4
MONEYLION INC.
Feb 24, 2025·Feb 24, 2025
3 txn

TOROSSIAN MARK

4
MONEYLION INC.
Feb 24, 2025·Feb 24, 2025
3 txn

TOROSSIAN MARK

144
MONEYLION INC.
Feb 20, 2025·Feb 20, 2025

VANWAGNER ADAM

4
MONEYLION INC.
Feb 20, 2025·Feb 20, 2025
1 txn

TOROSSIAN MARK

4
MONEYLION INC.
Feb 20, 2025·Feb 20, 2025
2 txn

GAREL MICHAEL

3
ALPHA MODUS HOLDINGS, INC.
Dec 20, 2024·Dec 20, 2024
1 txn

ALESSI WILLIAM ROSARIO JR

3
ALPHA MODUS HOLDINGS, INC.
Dec 20, 2024·Dec 20, 2024
12 txn

SUGDEN CHRIS

4
MONEYLION INC.
Dec 10, 2024·Dec 10, 2024
2 txn

VANWAGNER ADAM

4
MONEYLION INC.
Nov 20, 2024·Nov 20, 2024
3 txn

TOROSSIAN MARK

4
MONEYLION INC.
Nov 19, 2024·Nov 19, 2024
4 txn

VANWAGNER ADAM

144
MONEYLION INC.
Nov 18, 2024·Nov 18, 2024
-3

TOROSSIAN MARK

144
MONEYLION INC.
Nov 18, 2024·Nov 18, 2024
-2

VANWAGNER ADAM

4
MONEYLION INC.
Nov 15, 2024·Nov 15, 2024
2 txn

VANWAGNER ADAM

144
MONEYLION INC.
Nov 13, 2024·Nov 13, 2024
-3
Page 1 of 6 · 144 total
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