Investor · Freehold, NJ

Moses K. Cheung

Open Moses in the network graph →

Filings

4

SEC Form D

Connections

24

co-filers

Capital

—

across filings

Active

Jul 2010

to Nov 2010

Most-connected co-filers (24)

Nicole E. Agnew · New York, NY2 shared Oliver H. Thym · New York, NY2 shared Carolyn Wolski · Minneapolis, MN2 shared Derrick Oien · Solana Beach, CA2 shared Adrian M. Jones · Pittsburgh, PA2 shared John A. Studebaker · San Diego, CA2 shared Ladon P. Johnson · San Diego, CA2 shared Keith Walker, Ph.D · San Diego, CA2 shared Leo F. Mullin · New York, NY2 shared James E. Dwyer · New York, NY2 shared Gregg A. Ostrander · New York, NY2 shared Kent R. Weldon · New York, NY2 shared Mark W. Westphal · New York, NY2 shared Thomas J. Jagiela · New York, NY2 shared Michael D. Cutbirth · Santa Barbara, CA2 shared R. Ian Blakely · Santa Barbara, CA2 shared John Breckenridge · Santa Barbara, CA2 shared Donald C. Ye · George Town, Grand Cayman, Cayman Islands2 shared Shelby Chen · George Town, Grand Cayman, Cayman Islands2 shared Mark A. Indovina · Rochester, NY2 shared Paul M. Dailey · Reedsport, OR1 shared Brent A. Hood · Urbandale, IA1 shared Michael J. Needham · Urbandale, IA1 shared Richard M. Baldaramos · Folsom, CA1 shared

Recent filings (4)

Choice Energy, LLCNov 2010 · 4 co-filers$500K Oregon Western Lumber, LLCNov 2010 · 2 co-filers$2.0M MFI Holding CorpAug 2010 · 19 co-filers MFI Holding CorpJul 2010 · 19 co-filers$482.4M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Moses in the interactive graph →