Alfi, Inc.
SEC CIK 1833908 · ALFI · last insider filing 2022-08-10
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Lee James Edward | Director · Interim CEO | filed 2021 - 2022 |
| Daniel Jeremy | Director | filed 2022 - 2022 |
| Capsuto Allen M. | Director | filed 2021 - 2021 |
| Dolan Patrick S. | Director | filed 2021 - 2021 |
| Ficken Allison | Director | filed 2021 - 2021 |
| Pereira Paul Antonio | Director · Chief Executive Officer | filed 2021 - 2021 |
| Smith Frank | Director | filed 2021 - 2021 |
| Mowser Richard | Director | filed 2021 - 2021 |
| Bordes Peter | Director | filed 2021 - 2021 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Spears Ronald E. | Chief Revenue Officer | filed 2022 - 2022 |
| Gardner David M. | Chief Technology Officer | filed 2022 - 2022 |
| Almerini Louis A. | Interim CFO | filed 2021 - 2021 |
| Pereira Charles Raglan | Chief Technology Officer | filed 2021 - 2021 |
| Mcintosh Dennis | Chief Financial Officer | filed 2021 - 2021 |
| Cook, II John M. | Chief Business Dev. Officer | filed 2021 - 2021 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.