Investor · New York, NY

Darius H. Moshfeghi

Open Darius in the network graph →

Filings

13

SEC Form D

Connections

64

co-filers

Capital

$278.9M

across filings

Active

Aug 2016

to Jul 2020

Most-connected co-filers (64)

Joseph P. Landy · New York, NY6 shared Clay A. Loges · San Mateo, CA6 shared John F. Cozzi · New York, NY6 shared Alan Ringvald · Cambridge, MA5 shared Abraham Rodriguez · Cambridge, MA5 shared Gretchen L. Kelly · Portland, OR5 shared Steven R. Vasas · Colorado Springs, CO5 shared Michael G. O'Keefe · Nashville, TN4 shared Steven Seward · LOS ANGELES, CA4 shared Martin A. Dekker · Warren, NJ4 shared Vanessa Bartram · Tel Aviv, L34 shared Adam B. Weinstein · New York, NY4 shared John C. Banks · Marown, Y84 shared Renu K. Audit · Quatre Bornes, O44 shared Andre E. Moura · New York, NY4 shared Barbara L. Burns · New York, NY4 shared Benjamin D. Black · San Francisco, CA4 shared Rajen Dalal · Redwood City, CA4 shared Mark Kroloff · LOS ANGELES, CA4 shared Steven E. Decillis, Ii · New York, NY4 shared Yoo-Hang Hugh Kim · New York, NY4 shared Marcus O. Filipovich · Santa Monica, CA4 shared Daniel J. Epstein · SAN DIEGO, CA4 shared Megan A. Schoeps · Warren, NJ4 shared

Recent filings (13)

CNT Holdings I CorpJul 2020 · 33 co-filers CNT Holdings I CorpJul 2020 · 33 co-filers CNT Holdings I CorpJul 2019 · 21 co-filers Relativity6, Inc.Jun 2019 · 5 co-filers$1.0M Relativity6, Inc.Jan 2019 · 5 co-filers$125K Relativity6, Inc.May 2018 · 5 co-filers$300K CNT Holdings I CorpMay 2018 · 35 co-filers CNT Holdings I CorpMay 2018 · 35 co-filers NCS Investment Holdings LPSep 2017 · 11 co-filers$660K NCS Investment Holdings LPMay 2017 · 18 co-filers$86.2M CNT Holdings I CorpMay 2017 · 33 co-filers CNT Holdings I CorpMay 2017 · 33 co-filers Relativity6, Inc.May 2017 · 5 co-filers$700K Waterford Court, LLCNov 2016 · 13 co-filers$13.3M Relativity6, Inc.Aug 2016 · 5 co-filers$500K Westbridge 2300, LLCAug 2016 · 13 co-filers$9.0M

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