Investor · Hallandale Beach, FL

Moises Benzaquen

Open Moises in the network graph →

Filings

11

SEC Form D

Connections

49

co-filers

Capital

$11.5M

across filings

Active

Oct 2018

to Jun 2024

Most-connected co-filers (49)

Claudio Dombey · Hallandale Beach, FL8 shared Daniel Goldstein · Hallandale Beach, FL7 shared Ariel Bentata · Hallandale Beach, FL7 shared (Investment Manager for the Issuer) Meteora Capital, LLC · New York, NY3 shared Steven M. Hirsch · Houston, TX3 shared Alexander Turkeltaub · AUSTIN, TX3 shared (General Partner of the Issuer) Meteora Capital GP, LLC · New York, NY3 shared Cynthia L. French · JACKSONVILLE, FL3 shared Philip W. Knisely · New York, NY3 shared John A. Stegeman · Norcross, GA3 shared Tyler A. Young · New York, NY3 shared Bradley D. Maloof · WESTLAKE, OH2 shared Lindy Wishard · SEATTLE, WA2 shared Avidity Partners Management LP · Dallas, TX2 shared Mike Nixon · Salt Lake City, UT2 shared Avidity Capital Partners Fund (GP) LP · Dallas, TX2 shared Clinton Burgess · Tampa, FL2 shared Richard Rosenbaum · New York, NY2 shared David Jarrick · Las Vegas, NV2 shared Stan Ricks · Salt Lake City, UT2 shared Scott Mencer · Pendleton, IN2 shared Cole Keesling · Zionsville, IN2 shared Accesso Master Management, Llc · Hallandale Beach, FL2 shared SDP Management, LLC · Salt Lake City, UT2 shared

Recent filings (11)

AMF Feeder Two, LtdJun 2024 · 11 co-filers$10.0M AMF Feeder Fund Two, LLLPDec 2023 · 14 co-filers$47.5M Accesso Master Fund Feeder 1 (US), LLLPOct 2019 · 14 co-filers$40.0M IMMUTEP LtdJul 2019 · 9 co-filers$521K IMMUTEP LtdDec 2018 · 16 co-filers$5.2M Sundance Debt Partners, LLC /DEDec 2018 · 7 co-filers Sundance Debt Partners, LLC /DEOct 2018 · 7 co-filers Accesso Investment Properties VI (US), LLLPMar 2016 · 9 co-filers$120.0M Accesso Investment Properties VI (US), LLLPMar 2016 · 9 co-filers$120.0M eASIC CorpJul 2013 · 9 co-filers$26.0M Gimmel Investment Properties, LLLPMar 2013 · 11 co-filers$60.0M EASIC CorpDec 2012 · 8 co-filers$20.0M

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