Investor · Portland, OR

Daniel Moss

Open Daniel in the network graph →

Filings

34

SEC Form D

Connections

76

co-filers

Capital

$52.5M

across filings

Active

Jul 2017

to Oct 2021

Most-connected co-filers (76)

Aaron Cravens · San Francisco, CA23 shared John T. Bollinger · Bandera, TX19 shared Kristin Klingenberg · Portland, OR9 shared Megan N. Ryan · Portland, OR4 shared Joy E. O'Brien · Portland, OR4 shared Todd Crow · Portland, OR4 shared Pnc Bank, National Association · Pittsburgh, PA4 shared David Gibson · Portland, OR4 shared Pnc Bank, National Association · Portland, OR4 shared Pnc Bank, National Association · Portland, OR4 shared Annika Holte · Portland, OR4 shared Wendy S. Bade · Portland, OR4 shared Steven H. Craft · Destin, FL3 shared Steven H. Craft, Jr · Destin, FL3 shared Adam J. Newar · Houston, TX3 shared Gerald Leary · CAPE CORAL, FL3 shared Brent Gaulke · Portland, OR2 shared Robert J. Meschi · George Town, Cayman Islands2 shared Gretchen L. Kelly · Portland, OR2 shared Christen Bovienzo · Portland, OR2 shared Eugene Tablis · New York, NY2 shared Kyle Cox · Portland, OR2 shared Jonathan Salzman · Portland, OR2 shared Frank S. Ghali · San Francisco, CA2 shared

Recent filings (34)

PNC NMTC Fund 3, LLCSep 2023 · 29 co-filers$181.1M PNC NMTC Fund 4, LLCSep 2023 · 29 co-filers$61.2M Daingerfield Holding CoJun 2023 · 2 co-filers$5.0M SSF14 LLCDec 2022 · 8 co-filers$25.0M SSF10, LLCFeb 2022 · 8 co-filers$25.0M Daingerfield Holding CoFeb 2022 · 2 co-filers$12.0M Riverway Apartments 360 LLCOct 2021 · 2 co-filers$5.0M Waters Apartments, LLCOct 2021 · 2 co-filers$2.7M Estates Apartments 360, LLCOct 2021 · 2 co-filers$6.3M Pointe Apartments Homes 360, LLCOct 2021 · 2 co-filers$4.7M Retreat 360 LLCMay 2021 · 2 co-filers$6.0M PNC HTC Fund 2, LLCMar 2021 · 37 co-filers$45.9M Latitude Apartments, LLCJan 2021 · 2 co-filers$8.5M Monterra 360, LLCJan 2021 · 2 co-filers$4.9M Park on Paint Rock, LLCJan 2021 · 2 co-filers$3.4M Indigo Apartments, LLCDec 2020 · 2 co-filers$9.2M Harvard House Apartments, LLCNov 2020 · 2 co-filers$2.2M Bent Tree 360, LLCNov 2020 · 2 co-filers$4.5M Brooke Apartments 360, LLCAug 2020 · 2 co-filers$4.5M Bridge Apartments 360, LLCAug 2020 · 2 co-filers$5.9M Cielo Vista 360, LLCJul 2020 · 2 co-filers$3.8M Arroyo Square, LLCJul 2020 · 2 co-filers$7.6M Aventine Corpus Christi, LLCMar 2020 · 2 co-filers$5.6M PNC HTC Fund 1, LLCJan 2020 · 39 co-filers$6.6M Brownstone 360, LLCDec 2019 · 2 co-filers$4.7M

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