SHAHINIAN ERIC

PrivateCIK: 1790877
Location

NEW YORK, NY

DAVIS MORRIS A.

3
→BOXABL INC.
Jul 27, 2026·Jul 27, 2026
2 txn

DAVIS MORRIS A.

4
→BOXABL CORP.
May 7, 2026·May 7, 2026
1 txn

STEINMAN LAWRENCE

4
→PASITHEA THERAPEUTICS CORP.
May 5, 2026·May 5, 2026
1 txn

SCHNEIDERMAN DANIEL H

4
→PASITHEA THERAPEUTICS CORP.
May 5, 2026·May 5, 2026
1 txn

DAVIS MORRIS A.

3
→BOXABL CORP.
Dec 17, 2025·Dec 17, 2025
1 txn

STEINMAN LAWRENCE

4
→PASITHEA THERAPEUTICS CORP.
Dec 1, 2025·Dec 1, 2025
1 txn

SCHNEIDERMAN DANIEL H

4
→PASITHEA THERAPEUTICS CORP.
Dec 1, 2025·Dec 1, 2025
1 txn

STEINMAN LAWRENCE

4
→PASITHEA THERAPEUTICS CORP.
Oct 27, 2025·Oct 27, 2025
1 txn

SCHNEIDERMAN DANIEL H

4
→PASITHEA THERAPEUTICS CORP.
Oct 27, 2025·Oct 27, 2025
1 txn

TIRAMANI PAOLO

4
→BOXABL CORP.
Oct 17, 2025·Oct 17, 2025
1 txn

TIRAMANI GALIANO PAOLO

4
→BOXABL CORP.
Oct 3, 2025·Oct 3, 2025
1 txn

MCINTYRE ANDREW

3
→BOXABL INC.
Apr 7, 2025·Apr 7, 2025
1 txn

FG MERGER INVESTORS II LLC

4
→BOXABL INC.
Feb 3, 2025·Feb 3, 2025
3 txn

JOHNSTON JAMES MICHAEL

3
→GOLD RESERVE LTD
Feb 3, 2025·Feb 3, 2025
2 txn

FG MERGER INVESTORS II LLC

3
→BOXABL INC.
Jan 28, 2025·Jan 28, 2025
1 txn

WOLLNEY SCOTT D

3
→BOXABL INC.
Jan 28, 2025·Jan 28, 2025
1 txn

SWETS LARRY G JR

3
→BOXABL INC.
Jan 28, 2025·Jan 28, 2025
1 txn

GOVIGNON RICHARD EDWARD JR

3
→BOXABL INC.
Jan 28, 2025·Jan 28, 2025
1 txn

GAGNON YVES MARTIN

3
→GOLD RESERVE LTD
Jan 28, 2025·Jan 28, 2025
2 txn

KNIGHT DAVID ALLAN

3
→GOLD RESERVE LTD
Jan 24, 2025·Jan 24, 2025
1 txn

THOMAS GEORGE E JR

3
→GOLD RESERVE LTD
Jan 16, 2025·Jan 16, 2025
1 txn

TUNKEY JAMES PETER

3
→GOLD RESERVE LTD
Jan 15, 2025·Jan 15, 2025
2 txn

ONZAY DAVID PAUL

3
→GOLD RESERVE LTD
Jan 15, 2025·Jan 15, 2025
6 txn

HOWES JONATHAN PETER

3
→GOLD RESERVE LTD
Jan 15, 2025·Jan 15, 2025
1 txn

YEMINI ZVI

4
→BOXABL CORP.
Dec 27, 2024·Dec 27, 2024
1 txn
Page 1 of 4 · 90 total
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