Investor · Lynchburg, VA

Paul Moore

Open Paul in the network graph →

Filings

28

SEC Form D

Connections

119

co-filers

Capital

—

across filings

Active

Mar 2018

to Mar 2020

Most-connected co-filers (119)

Benjamin Kahle · Lynchberg, VA10 shared Phill Giancarlo · Hartford, CT7 shared Laren H. Gillespie · Luxembourg, Luxembourg7 shared Value Partners Hong Kong Limited · Hong Kong, Hong Kong6 shared Jason W. Fitzgerald · Grand Cayman, Cayman Islands5 shared Michael J. Complita · Seattle, WA4 shared Aaron Nemec · Eagle, ID4 shared Michael C. Seedman · Chicago, IL4 shared Mark B. Tefend · MASON, OH4 shared Milos Popovic · Mississauga, Ontario, Canada4 shared Kevin J. Jackson · Cincinnati, OH4 shared Jason M. Roudabush · CINCINNATI, OH4 shared David A. Bree · Grand Cayman, Cayman Islands4 shared Ray Boykin · Midlothian, TX4 shared John K. Armstrong · Ottawa, IL4 shared Bradley J. Armstrong · Ottawa, IL4 shared David Sherr · New York, NY4 shared Joseph K. Chiariello · Ottawa, IL4 shared Robert Krokower · Seattle, WA4 shared William K. Walsh · Ottawa, IL4 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands4 shared Steven M. Gonzalo · Ottawa, IL4 shared Brian P. Zabel · Ottawa, IL4 shared Taylor Andrew · Eatontown, NJ4 shared

Recent filings (28)

FIRST OTTAWA BANCSHARES, INC.Dec 2025 · 25 co-filers$33.5M REDWOOD MATERIALS, INC.Dec 2022 · 14 co-filers$154.7M REDWOOD MATERIALS, INC.Dec 2022 · 14 co-filers$45.3M Wellings Income Fund IV, LLCJan 2022 · 5 co-filers$25.0M REDWOOD MATERIALS, INC.Sep 2021 · 11 co-filers$776.6M Wellings Income Fund III, LLCAug 2021 · 5 co-filers$25.0M Wellings Income Fund II, LLCApr 2021 · 5 co-filers$30.0M Ocean Alliance III, L.P.Nov 2020 · 8 co-filers REDWOOD MATERIALS, INC.Sep 2020 · 10 co-filers$36.9M Ocean Alliance III, L.P.Sep 2020 · 8 co-filers Open Sky Investments, LLCApr 2020 · 5 co-filers$2.5M ColonarySolutions, LLCMar 2020 · 14 co-filers$500K Wellings Income Fund II, LLCMar 2020 · 5 co-filers$15.0M FIRST OTTAWA BANCSHARES, INCFeb 2020 · 41 co-filers$15.0M FIRST OTTAWA BANCSHARES INCApr 2019 · 44 co-filers$16.5M OWS Capital Offshore Fund II, Ltd.Mar 2019 · 16 co-filers One William Street Capital Offshore Fund, Ltd.Mar 2019 · 16 co-filers Wellings Growth Fund I, LLCJan 2019 · 2 co-filers$10.0M Wellings Growth Fund 1, LLCJan 2019 · 2 co-filers$10.0M Wellings Income Fund I, LLCJan 2019 · 2 co-filers$10.0M 3 Bridge Holding Corp.Jan 2019 · 14 co-filers$200K 3 Bridge Holding Corp.Nov 2018 · 14 co-filers$6.5M 3 Bridge Holding Corp.Nov 2018 · 14 co-filers$3.0M FIRST OTTAWA BANCSHARES INCNov 2018 · 44 co-filers$10.0M ColonarySolutions, LLCJul 2018 · 9 co-filers$6.0M

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