Investor · Mexico City, O5
Moises Cassab
Open Moises in the network graph →Filings
30
SEC Form D
Connections
73
co-filers
Capital
$1.9M
across filings
Active
Dec 2016
to Nov 2020
Most-connected co-filers (73)
Raymond Sullivan · New York, NY13 sharedJoseph V. Amato · New York, NY13 sharedLawrence Coleman · Rochester, NY13 sharedDavid Mancilla · New York, NY12 sharedJack Fisher · Atlanta, 2Q12 sharedTracy Ford · Rochester, NY12 sharedMarkus R. Guerhs · San Francisco, CA7 sharedJohn F. Brennan, Jr · Boston, MA6 sharedChristopher C. Bowring · Grand Cayman, Cayman Islands6 sharedIan S. Goodall · George Town, Grand Cayman, Cayman Islands6 sharedBrad C. Brooks · Dallas, TX6 sharedTim Woolaver · Grand Cayman, Cayman Islands6 sharedBenton Calhoun · Santa Clara, CA4 sharedEthan Leder · Bethesda, MD4 sharedCharles T. Clark · Bethesda, MD4 sharedFred Hameetman · Los Angeles, CA4 sharedJack R. Busch · CHARLOTTESVILLE, VA4 sharedMark Clein · Bethesda, MD4 sharedMatthew J. Hobart · Bethesda, MD4 sharedChristopher J. Hadley · Boston, MA4 sharedJohn B. Mariano, Jr · Bethesda, MD4 sharedSimon Adar · New York, NY4 sharedLindsay Kaplan · New York, NY4 sharedPaul Macmillan · Santa Clara, CA4 shared
Recent filings (30)
Precision Medicine Group Holdings, Inc.Mar 2021 · 25 co-filersIndyFi Crypto, LPNov 2020 · 2 co-filersIndyFi Ventures, LLC - Airbnb Opportunity SeriesNov 2020 · 2 co-filersPrecision Medicine Group Holdings, Inc.Mar 2020 · 31 co-filersSIRIOS OVERSEAS FUND LTDFeb 2020 · 8 co-filersSirios Liquid Alternatives Fund, Ltd.Jan 2020 · 8 co-filersExponent Opportunity Fund, LLC - Airbnb Opportunity SeriesJun 2019 · 2 co-filersNeuberger Berman Income Plus Fund LPApr 2019 · 6 co-filersNB PINE ROCK FUND LPApr 2019 · 6 co-filersNB ALL CAP ALPHA FUND LPApr 2019 · 6 co-filersHAS Partners Retirement Fund, L.P.Apr 2019 · 6 co-filers590 Partners, L.P.Apr 2019 · 3 co-filersCapital Group Opportunistic Fund LLCApr 2019 · 6 co-filersAMADEUS PARTNERS L PApr 2019 · 6 co-filersHAS Partners Fund, L.P.Apr 2019 · 6 co-filersPrecision Medicine Group Holdings, Inc.Feb 2019 · 32 co-filersSIRIOS OVERSEAS FUND LTDFeb 2019 · 8 co-filersSirios Liquid Alternatives Fund, Ltd.Jan 2019 · 8 co-filersPrecision Medicine Group Holdings, Inc.Feb 2018 · 32 co-filers$30.0MSIRIOS OVERSEAS FUND LTDFeb 2018 · 8 co-filersSirios Liquid Alternatives Fund, Ltd.Jan 2018 · 8 co-filersExponent Capital Partners, LPDec 2017 · 2 co-filersNB ALL CAP ALPHA FUND LPJun 2017 · 6 co-filersNB PINE ROCK FUND LPJun 2017 · 6 co-filersCubspot, Inc.Apr 2017 · 11 co-filers$750K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Moises in the interactive graph →