Investor · Marina del Rey, CA

Edward Moncada

Open Edward in the network graph →

Filings

9

SEC Form D

Connections

51

co-filers

Capital

$29

across filings

Active

Dec 2016

to Oct 2021

Most-connected co-filers (51)

Tom C. Youd · Orem, UT2 shared Mark G. Beames · Coolangatta, Queensland, Channel Islands2 shared Richard Crawshaw · New York, NY2 shared Peggy L. Baltz · Indianapolis, IN2 shared Larry D. Griggers · Indianapolis, IN2 shared Larry F. Mazza · Fairmont, WV2 shared Kelly R. Nelson · Fairmont, WV2 shared John W. Ebert · Fairmont, WV2 shared Gary A. Ledonne · Fairmont, WV2 shared David B. Alvarez · Fairmont, WV2 shared Donald T. Robinson · Fairmont, WV2 shared Jamieson Odell · New York, NY2 shared Brooks Pennington Iv · Madison, GA2 shared Marka W. Hansen · San Francisco, CA2 shared Oliver C. Ding · Orem, UT2 shared Darren C. Wallis · Radnor, PA2 shared Gary Saterbak · Scottsdale, AZ2 shared James A. Dunn, Jr · Radnor, PA2 shared Frank Mceachern · Austin, TX2 shared Charles Jacob · Los Angeles, CA2 shared Nick B. Margarites · Washington, Washington, D.C.2 shared Victor S. Pompino · NORWALK, CT2 shared Rod S. Sanders · Southlake, TX2 shared Michael Schatzberg · New York, NY2 shared

Recent filings (9)

Lazo LLCMay 2023 · 12 co-filers$5.0M Lazo LLCMay 2023 · 12 co-filers$5.0M Lazo LLCJul 2022 · 12 co-filers$2.4M Lazo LLCJul 2022 · 12 co-filers$2.4M MVB FINANCIAL CORPOct 2021 · 31 co-filers$30.0M Blockfolio, LLCNov 2017 · 2 co-filers$21 ZZX, LLCNov 2017 · 12 co-filers$2.4M Blockfolio, LLCNov 2017 · 2 co-filers$8 ZZX, LLCDec 2016 · 8 co-filers$2.4M MVB FINANCIAL CORPDec 2016 · 31 co-filers$22.0M Unveil, LLCSep 2010$250K

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