Investor · Newton, MA

Anthony Moshal

Open Anthony in the network graph →

Filings

19

SEC Form D

Connections

102

co-filers

Capital

$21.8M

across filings

Active

Aug 2016

to Feb 2019

Most-connected co-filers (102)

Kevin L. Rakin · Westport, CT10 shared Gad Toren · Newton, MA10 shared Stephen Reeders · BOSTON, MA9 shared Christopher Hutchison · Newton, MA8 shared Joseph S. Cappelletti · CHICAGO, IL6 shared John A. Dudzik · New York, NY6 shared John P. Strength · Fort Worth, TX6 shared Yuval R. Rozen · Newton, MA5 shared Kevin Mcardle · Newton, MA4 shared Renard C. Charity · Boston, ME4 shared Christopher W. Le Boutillier · ST HELIER, Y93 shared Craig Parry · Vancouver, British Columbia, Canada3 shared Teall Edds · Singapore, U03 shared Steven Reeders · Newton, MA3 shared Asf Vii Infrastructure G. Limited · St Helier, Y93 shared OCP Asia Fund III (GP) Limited · Grand Cayman, Cayman Islands3 shared Callum Renault · St. Helier, Y93 shared Mark Wanless · St Helier, Y93 shared Stuart Wilson · Singapore, U03 shared Michelle A. Mcnaney · ST HELIER, Y93 shared Andrew N. Macritchie · Lake Oswego, OR3 shared Patrick L. Welton · Carmel, CA2 shared Paul R. Gleeson · Montreal, Quebec, Canada2 shared William J. Janetschek · New York, NY2 shared

Recent filings (19)

Cheetah Medical, Inc.Feb 2019 · 18 co-filers$6.3M Cheetah Medical, Inc.Apr 2018 · 19 co-filers$7.0M Kalev Capital Partners LPAug 2017 · 1 co-filer Cheetah Medical, Inc.May 2017 · 19 co-filers$11.8M Probe Metals Inc.Aug 2016 · 25 co-filers$3.0M Kalev Capital Partners LPAug 2016 · 2 co-filers Probe Metals Inc.Aug 2016 · 25 co-filers$3.7M Cheetah Medical, Inc.Oct 2015 · 13 co-filers$8.5M WELTON CAPITAL MARKETS FUND LTDMar 2015 · 7 co-filers Cheetah Medical, Inc.Jun 2014 · 13 co-filers$33.8M WELTON CAPITAL MARKETS FUND LTDMar 2014 · 7 co-filers Cheetah Medical, Inc.Feb 2014 · 13 co-filers$28.8M Cheetah Medical, Inc.Apr 2013 · 12 co-filers$24.1M WELTON CAPITAL MARKETS FUND LTDMar 2013 · 3 co-filers River Point Investment TrustJan 2013 · 28 co-filers$125K 1411 Broadway REITJan 2013 · 30 co-filers$125K WELTON CAPITAL MARKETS FUND LTDMar 2012 · 3 co-filers WELTON CAPITAL MARKETS FUND LTDMar 2011 · 3 co-filers WELTON CAPITAL MARKETS FUND LTDMar 2010 · 3 co-filers

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