Peter Molinari is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2013: Nationwide PharmAssist Corp. (Deerfield Beach, FL — other health care — 2013; $55K reported sold to 2 investors).
What this means One deal on file with the SEC, filed Jan 2013. 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 Stephen Molinari (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. 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) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 1 public filing for Peter Molinari and found 6 differences, 2 worth asking the sponsor about: Regulator action naming a team member: Molinari and Nationwide Pharmassist Corp. (Apr 1, 2014); Regulator action naming a team member: Jack Freedman; Jeffrey L. Schultz and Redfin Network, Inc.; Richard P. Greene and Peter Santamaria; Douglas P. Martin and VHGI Holdings, Inc.; Sheldon R. Simon; Sheldon R. Simon; Thomas Gaffney and Health Sciences Group, Inc.; Stephen F. Molinari and Nationwide Pharmassist Corp. (Aug 14, 2013); 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.