Investor · DENVER, CO

Montgomery F. Moran

Open Montgomery in the network graph →

Filings

13

SEC Form D

Connections

60

co-filers

Capital

$7.3M

across filings

Active

May 2014

to Jan 2019

Most-connected co-filers (60)

Dave F. Workman · DENVER, CO9 shared Stephanie Copeland · DENVER, CO6 shared Mitchell Hollin · Philadelphia, PA5 shared Srinivasa Kakkera · SAN RAMON, CA5 shared Edward Daihl · SAN RAMON, CA5 shared Michael H. Profita · Naples, FL5 shared Mark Jung · SAN RAMON, CA5 shared Seth D. Mersky · George Town, Grand Cayman, Cayman Islands5 shared Ethan K. Knowlden · SAN RAMON, CA5 shared Dani Chehak · SAN RAMON, CA5 shared Edward J. Whelan, Jr · BOSTON, MA5 shared Marko D. Aleksic · George Town, Grand Cayman, Cayman Islands5 shared Manish D. Srivastava · George Town, Grand Cayman, Cayman Islands5 shared Lawrence D. Dewey · George Town, Grand Cayman, Cayman Islands5 shared W. D. Paine, Iii · George Town, Grand Cayman, Cayman Islands5 shared Jonathan D. Nuger · Boston, MA5 shared William D. Keesler · George Town, Grand Cayman, Cayman Islands5 shared David H. Edwab · Naples, FL5 shared Brian G. Block · George Town, Grand Cayman, Cayman Islands5 shared Chuck Ng · PASADENA, CA5 shared Franklin D. Myers · George Town, Grand Cayman, Cayman Islands5 shared Bruce Duner · SAN RAMON, CA5 shared Kosty D. Gilis · George Town, Grand Cayman, Cayman Islands5 shared Maximilian Schnoedl · SAN RAMON, CA5 shared

Recent filings (13)

TRELORA, Inc.Jan 2020 · 15 co-filers$1.0M TRELORA, Inc.Jan 2020 · 15 co-filers$1.0M TRELORA, Inc.Jan 2019 · 22 co-filers$1.0M TRELORA, Inc.Jan 2019 · 26 co-filers$4.4M TRELORA, Inc.Nov 2017 · 23 co-filers$3.5M WireCo WorldGroup (Cayman) Inc.Jun 2017 · 29 co-filers WireCo WorldGroup (Cayman) Inc.Jun 2017 · 29 co-filers$2.3M WireCo WorldGroup (Cayman) Inc.Jun 2017 · 29 co-filers 3 Maple Street Essex, LLCNov 2016 · 2 co-filers$114K WireCo WorldGroup (Cayman) Inc.Nov 2016 · 28 co-filers WireCo WorldGroup (Cayman) Inc.Nov 2016 · 28 co-filers$1.6M Blackrock/Brigham Heights, LLCAug 2014 · 4 co-filers$100K Blackrock/Essex FW, LLCAug 2014 · 4 co-filers$750K Blackrock/Falcon Ridge, LLCMay 2014 · 4 co-filers$275K

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