Investor · Toronto, Ontario, Canada

Moez Kassam

Open Moez in the network graph →

Filings

6

SEC Form D

Connections

26

co-filers

Capital

—

across filings

Active

Jun 2011

to Jun 2013

Most-connected co-filers (26)

Marian F. Koziol · Val Caron, Ontario, Canada3 shared Ernest G. Marcotte · Val Caron, Ontario, Canada3 shared James H. Leonetti · New York, NY3 shared Mark D. Pugh · New York, NY3 shared Reginald F. Walker · Val Caron, Ontario, Canada3 shared Robert J. Mclean · Val Caron, Ontario, Canada3 shared John G. Kelly · Val Caron, Ontario, Canada3 shared Henry J. Kloepper · Val Caron, Ontario, Canada3 shared Trevor R. Walker · Val Caron, Ontario, Canada3 shared Fairwood Capital Real Estate Fund GP, LLC · Memphis, TN3 shared Christopher Kane · New York, NY3 shared Nicholas Bohnsack · New York, NY3 shared Ian Finlay · Barcelona, U33 shared Peter A. Kaye · New York, NY3 shared Abali Hoilett · Grand Cayman, Cayman Islands3 shared William A. Schmitz · Rochester, NY3 shared Beth Ganem · New York, NY2 shared Ben Tarbell · San Carlos, CA2 shared John Blake · Rochester, NY2 shared Robert B. Livingston · New York, NY2 shared Paul Cummins · New York, NY2 shared Laren Gillespie Gillespie · George Town, Grand Cayman, Cayman Islands2 shared Richard H. Moran · Coral Gables, FL2 shared Shanen Foye · New York, NY1 shared

Recent filings (6)

BakerCorp International Holdings, Inc.Jun 2013 · 17 co-filers BakerCorp International Holdings, Inc.Jun 2012 · 20 co-filers Anson Investments Offshore Fund, Ltd.Jun 2012 · 3 co-filers BakerCorp International Holdings, Inc.Jun 2011 · 20 co-filers Anson Investments Offshore Fund, Ltd.Jun 2011 · 3 co-filers Anson Investments Offshore Fund, Ltd.May 2010 · 2 co-filers

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