Ledger.
Investor · McGregor, TX

Charles E. Mooney

Open Charles in the network graph →
Filings
9
SEC Form D
Connections
54
co-filers
Capital
$34.5M
across filings
Active
Jan 2017
to Mar 2019

Most-connected co-filers (54)

Christy C. De Leon · McGregor, TX9 sharedRonald C. Wilson Iii · McGregor, TX7 sharedEugene E. Wiethorn · McGregor, TX6 sharedJ. E. Kultgen · McGregor, TX6 sharedAaron L. Levinoff · Baltimore, MD3 sharedJeremiah Daly · Boston, MA3 sharedDavid M. Littlewood · McGregor, TX3 sharedDavid Silverman · Washington, Washington, D.C.3 sharedKevin C. Dobbs · McGregor, TX3 sharedRoy D. Williams · Park City, UT3 sharedFrank Leo · Malvern, PA3 sharedAlex Eckelberry · Clearwater, FL3 sharedKevin Mitnick · Clearwater, FL3 sharedJustin J. Grissen · Dallas, TX3 sharedSjoerd Sjouwerman · Clearwater, FL3 sharedJames M. Beard · McGregor, TX3 sharedCatherine A. Wantuck · Dallas, TX3 sharedUday Kompella · Malvern, PA3 sharedBrett L. Landes · Dallas, TX3 sharedJerimiah D. Hamon · Plano, TX3 sharedFriedrich E. Matthies · McGregor, TX3 sharedWatson C. Arnold, Jr · McGregor, TX3 sharedRichard Rosenbaum · New York, NY2 sharedKim Furlin · Clearwater, FL2 shared

Recent filings (9)

McGregor Bancshares, Inc.Jan 2021 · 21 co-filers$1.6MMcGregor Bancshares, Inc.Jan 2021 · 21 co-filers$1.6MMcGregor Bancshares, Inc.Mar 2019 · 29 co-filers$25.0MKnowBe4, Inc.Mar 2019 · 19 co-filers$31.6MMcGregor Bancshares, Inc.Feb 2018 · 29 co-filers$9.5MKnowBe4, Inc.Oct 2017 · 17 co-filers$30.0MAlexander Fund XV, LLCMay 2017 · 8 co-filers$1.3MKnowBe4, Inc.Mar 2017 · 14 co-filers$5.5MAlexander Fund XII, LLCMar 2017 · 8 co-filers$755KAF-Crystal Hudson FL, LLCJan 2017 · 11 co-filers$1.2M

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