PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

Sponsor Check › Person

JG
No photo found yet (own website and image search run after this page is viewed)

Jeffrey Gilman

Named as an officer, director or promoter on SEC Form D filings · AZ · Mar 1, 2012 → Sep 15, 2017

1deal (issuers)
$7.49Mreported sold
35investors
10Form D filings
2012–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Gilman is listed as a director on 10 SEC Form D filings by 1 issuer between Mar 2012 and May 2018: Provista Diagnostics Inc. (Scottsdale, AZ — biotechnology — 2012–2018; $7.49M reported sold to 35 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Jack Levine (10 shared filings), John Macaskill (10 shared filings), John Zicarelli (10 shared filings), Robert Hariri (10 shared filings), Anne Busquet (9 shared filings) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeffrey. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for Jeffrey Gilman and found 9 differences: Form D filed 51 days after the first sale; Form D filed 27 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jeffrey Gilman has not run yet — it is joining a line of 57,726 names; searches run around the clock at the hosts' allowed rate. Searched so far: 643 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jeffrey Gilman..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Jeffrey M. Gilman and Elizabeth A. Gilman closed
United States Bankruptcy Court, D. Massachusetts · No. 11-31158 · Filed Jun 20, 2011 · Closed Oct 5, 2011
Role of Jeffrey M. Gilman and Elizabeth A. Gilman: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Jeffrey C. Gilman closed
United States Bankruptcy Court, D. New Hampshire · No. 10-10436 · Filed Feb 5, 2010 · Closed Apr 10, 2015
Role of Jeffrey C. Gilman: Debtor · Outcome: Case closed 2015-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Jeffrey A. Gilman closed
United States Bankruptcy Court, D. New Hampshire · No. 07-11280 · Filed Jun 20, 2007 · Closed Oct 22, 2007
Role of Jeffrey A. Gilman: Debtor · Outcome: Case closed 2007-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Jeffrey S. Gilman and Jessica L. Gilman closed
United States Bankruptcy Court, N.D. New York · No. 04-13138 · Filed May 11, 2004 · Closed Sep 30, 2004
Role of Jeffrey S. Gilman and Jessica L. Gilman: Debtor · Outcome: Case closed 2004-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey G. Gilman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-11011 · Filed Feb 17, 2004 · Closed Feb 8, 2007
Role of Jeffrey G. Gilman: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey C Gilman closed
United States Bankruptcy Court, D. Idaho · No. 02-03403 · Filed Oct 13, 2002 · Closed Mar 16, 2007
Role of Jeffrey C Gilman: Debtor · Outcome: Case closed 2007-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
Jeffrey A. Gilman and Joan Marie Gilman closed
United States Bankruptcy Court, D. Oregon · No. 00-35903 · Filed Jul 31, 2000 · Closed Feb 28, 2002
Role of Jeffrey A. Gilman and Joan Marie Gilman: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Jeffrey S. Gilman and Anne R. Gilman closed
United States Bankruptcy Court, D. New Hampshire · No. 97-11443 · Filed Apr 18, 1997 · Closed Oct 23, 1997
Role of Jeffrey S. Gilman and Anne R. Gilman: Debtor · Outcome: Case closed 1997-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Jeffrey Gilman (compared 10 filings on Oct 24, 2026)

Note · Jul 26, 2017 – Sep 15, 2017

Form D filed 51 days after the first sale — Provista Diagnostics Inc.

The filing says the first sale was Jul 26, 2017. The Form D was filed Sep 15, 2017 — 51 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 36 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 15, 2017 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Feb 17, 2015 – Mar 16, 2015

Form D filed 27 days after the first sale — Provista Diagnostics Inc.

The filing says the first sale was Feb 17, 2015. The Form D was filed Mar 16, 2015 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 16, 2015 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Apr 10, 2013 – May 22, 2018

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing May 22, 2018) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Sep 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Oct 26, 2016) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Apr 24, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 22, 2018 ↗Provista Diagnostics Inc. — PartnerFacts page ↗Form D · Sep 15, 2017 ↗Form D · Oct 26, 2016 ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Offering amount changed between filings — Provista Diagnostics Inc.

The Mar 1, 2012 filing says $4,950,000 offered; the Sep 21, 2012 Form D/A says $7,485,891.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 1, 2012 ↗Form D/A (later) · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Minimum investment changed between filings — Provista Diagnostics Inc.

The Mar 1, 2012 filing lists a minimum of $25,000; the Sep 21, 2012 Form D/A lists $1,652.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 1, 2012 ↗Form D/A (later) · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – May 22, 2018

Jeffrey Gilman is written 2 different ways on the filings

listed as "Jeffrey Gilman" on 9 filings (from Mar 1, 2012), and "Jeffrey R. Gilman" on the May 22, 2018 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 1, 2012 ↗Form D · May 22, 2018 ↗Jeffrey Gilman — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Mar 18, 2016

Reported revenue range changed between filings — Provista Diagnostics Inc.

"$1 - $1,000,000" (Mar 1, 2012); then "Decline to Disclose" (Mar 18, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Mar 1, 2012 ↗Form D · Mar 18, 2016 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · May 25, 2022

Same name, different state: "Jeffrey Gilman" (NY) is a separate record

This page covers filings where the address state is AZ. A separate record, "Jeffrey Gilman" with address state NY, is listed on 1 filing — most recently by Cleopatra Resources LLC (May 25, 2022). The two records do not overlap in time: this page runs Mar 1, 2012 to Sep 15, 2017; the other has one filing dated May 25, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey Gilman (NY) — PartnerFacts page ↗Form D · May 25, 2022 ↗Cleopatra Resources LLC — PartnerFacts page ↗Jeffrey Gilman (AZ) — this page ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Address moved from Phoenix, AZ to Scottsdale, AZ — Provista Diagnostics Inc.

The people listed on the Mar 1, 2012 filing give Phoenix, AZ; on the Sep 21, 2012 filing they give Scottsdale, AZ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 1, 2012 ↗Form D/A · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 9 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $52,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 22, 2018 D
Provista Diagnostics Inc.
File 021-312969
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2017 D
Provista Diagnostics Inc.
File 021-294834
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2016 D
Provista Diagnostics Inc.
File 021-273217
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2016 D
Provista Diagnostics Inc.
File 021-259523
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2015 D
Provista Diagnostics Inc.
File 021-244976
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2015 D
Provista Diagnostics Inc.
File 021-235976
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2014 D
Provista Diagnostics Inc.
File 021-215815
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2013 D
Provista Diagnostics Inc.
File 021-195457
$0$0$0None listed on this filingEDGAR ↗
Sep 21, 2012 D/A
Provista Diagnostics Inc.
File 021-174213
$0$0$52,000 (est.)
Note repayment to an entity controlled by a director.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Jeffrey Gilman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PD
Biotechnology

Provista Diagnostics Inc.

Scottsdale, AZ · Mar 1, 2012 → May 22, 2018 · 10 filings
  • May 22, 2018 · D · $2,205,633 sold of $5,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 15, 2017 · D · $2,331,084 sold of $4,000,000 · 28 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 26, 2016 · D · $2,564,948 sold of $6,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 18, 2016 · D · $5,100,990 sold of $5,100,990 · 25 investors · min. $862 · role: Director EDGAR ↗
  • Aug 3, 2015 · D · $6,046,254 sold of $6,046,254 · 27 investors · min. $261 · role: Director EDGAR ↗
  • Mar 16, 2015 · D · $3,870,986 sold of $3,870,986 · 24 investors · min. $20,162 · role: Director EDGAR ↗
  • Apr 17, 2014 · D · $6,000,000 sold of $6,000,000 · 34 investors · min. $920 · role: Director EDGAR ↗
  • Apr 24, 2013 · D · $5,999,999 sold of $6,000,000 · 35 investors · min. $324 · role: Director EDGAR ↗
  • Sep 21, 2012 · D/A · $7,485,891 sold of $7,485,891 · 32 investors · min. $1,652 · role: Director EDGAR ↗
  • Mar 1, 2012 · D · $4,510,000 sold of $4,950,000 · 18 investors · min. $25,000 · role: Director EDGAR ↗

Raised $7.49M from 35 investors (100% of the $5M target) as of the latest filing. Jeffrey is listed as director on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jeffrey Gilman — NY, 1 issuer, May 25, 2022 → May 25, 2022 · no shared issuer

People around Jeffrey 14

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

JZ
No photo found yet (own website and image search run after this page is viewed)
Person

John Zicarelli

Director · 10 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

Jack Levine

Director · 10 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Hariri

Director · 10 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

John Macaskill

Director · 10 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

David Reese

Executive Officer, Director · 9 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Anne Busquet

Director · 9 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

JF
No photo found yet (own website and image search run after this page is viewed)
Person

John Fermanis

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Mendell

Director · 6 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

YN
No photo found yet (own website and image search run after this page is viewed)
Person

Yoji Nimura

Director · 6 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

UK
No photo found yet (own website and image search run after this page is viewed)
Person

Uriel E. Kusiatin

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

WG
No photo found yet (own website and image search run after this page is viewed)
Person

William Gartner

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

CC
No photo found yet (own website and image search run after this page is viewed)
Person

Cynthia Collins

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Rao Mulpuri

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

GA
No photo found yet (own website and image search run after this page is viewed)
Person

Gary Altman

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Gilman. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jeffrey Gilman by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey Gilman is listed on: none on file. No website or social profile named in Provista Diagnostics Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,620 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Scottsdale, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Arizona Judicial Branch public access ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jeffrey Gilman appears on a new Form D, or when a court case or SEC action is matched to them. See plans →