Investor · Montreal, Quebec, Canada

Lennie Moreno

Open Lennie in the network graph →

Filings

7

SEC Form D

Connections

38

co-filers

Capital

$6.7M

across filings

Active

Apr 2018

to Jun 2022

Most-connected co-filers (38)

Wally Hunter · Montreal, Quebec, Canada4 shared Darren R. Tymchyshyn · Kirkland, WA3 shared Laura L. Tyson · Houston, TX2 shared James S. Dyer · Fort Collins, CO2 shared Tim Anderson · Milwaukee, WI2 shared Christopher H. Sullivan · New York, NY2 shared Robert A. Jung Ii · Albuquerque, NM2 shared David W. Knowlton · New York, NY2 shared Ashley S. Harris · Albuquerque, NM2 shared Kathy W. Holder · Gould, OK2 shared Maxime Fafard · Montreal, Quebec, Canada2 shared Jason Garmise · New York, NY2 shared CastleKnight Management LP · New York, NY2 shared Junius Beaver · Louisville, KY2 shared Mark Hoffman · Louisville, KY2 shared Arne Alsin · AUSTIN, TX2 shared Carl W. Hafele · Louisville, KY2 shared David Blivin · ALBUQUERQUE, NM2 shared Sally Corning · ALBUQUERQUE, NM2 shared Keith Marett · Montreal, Quebec, Canada1 shared Kelcy Pegler Jr · Montreal, Quebec, Canada1 shared Mark S. Smith · Albuquerque, NM1 shared Stephanie W. Stahl · New York, NY1 shared Petra W. Nemcova · New York, NY1 shared

Recent filings (7)

TOPCAM Eagle LLCJun 2022 · 2 co-filers$4.1M BayoTech, Inc.Dec 2020 · 25 co-filers$1.5M Solutions Sofdesk Inc./Sofdesk Inc.Nov 2019 · 14 co-filers$4.4M Solutions Sofdesk Inc./Sofdesk Inc.Nov 2019 · 10 co-filers$2.3M Herbalist Witch LLCAug 2018 · 3 co-filers BayoTech, Inc.Apr 2018 · 19 co-filers$15.0M TOPCAM PSV LLCApr 2018 · 2 co-filers$1.7M

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