Nir Veltman is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2021: Arnica, Inc. (Johns Creek, GA — other technology — 2021; $4M reported sold to 2 investors).
What this means One deal on file with the SEC, filed Aug 2021. 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 Amit Sridharan (1 shared filing), Brian Rosenzweig (1 shared filing), Eran Medan (1 shared filing) and Moshe Dahan (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nir. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 7 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Nir Veltman and found 3 differences, 1 worth asking the sponsor about: 5 court cases name Nir Veltman; 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.