Ledger.
Investor · Montebello, NY

Moishe Samet

Open Moishe in the network graph →
Filings
14
SEC Form D
Connections
43
co-filers
Capital
$3.3M
across filings
Active
May 2019
to Sep 2020

Most-connected co-filers (43)

Yuliya W. Tarasava · Oakland, CA10 sharedTimothy Haluszczak · New York, NY8 sharedPeter Liabotis · Toronto, Ontario, Canada8 sharedBrady Cobb · Toronto, Ontario, Canada8 sharedSamir R. Suri · New York, NY8 sharedChad Moss · Toronto, Ontario, Canada4 sharedHarry Rosenfeld · Toronto, Ontario, Canada4 sharedAimee R. Williamson · Queensway, J14 sharedRudolf Markgraaff · Queensway, J14 sharedPaul Yeh · Mountain View, CA4 sharedHunter Horsley · San Francisco, CA4 sharedFora Capital, Llc · San Francisco, CA3 sharedEric J. Liu · Chicago, IL3 sharedStanislav Shalunov · Miami, FL3 sharedFora Capital, Llc · San Francisco, CA3 sharedFora Capital, Llc · Foster City, CA3 sharedPaul Norman · TORONTO, Ontario, Canada2 sharedLaren A. Gillespie · Grand Cayman, Cayman Islands2 sharedDavid W. Miles · Oakland, CA2 sharedWilliam M. Foshee · Birmingham, AL2 sharedRana J. Wright · Chicago, IL2 sharedBradley Morris · TORONTO, Ontario, Canada2 sharedJohn Katzman · Washington, Washington, D.C.2 sharedBeverly M. Bearden · BOSTON, MA2 shared

Recent filings (14)

Azure Capital Partners L.P.Jul 2023 · 5 co-filersAzure Capital Partners L.P.Jul 2023 · 5 co-filersAzure Capital Partners L.P.Sep 2020 · 4 co-filersAzure Properties Group L.P.Aug 2020 · 6 co-filersCanncure Investments Inc.Jul 2020 · 11 co-filersFORA Capital International Fund LtdJun 2020 · 14 co-filersFORA Capital Fund, LPApr 2020 · 8 co-filersCanncure Investments Inc.Apr 2020 · 11 co-filers$3.1MCanncure Investments Inc.Apr 2020 · 11 co-filers$325KCanncure Investments Inc.Apr 2020 · 11 co-filers$2.3MCanncure Investments Inc.Jun 2019 · 5 co-filers$750KFORA Capital International Fund LtdJun 2019 · 14 co-filersHeavenly RX Ltd.Jun 2019 · 14 co-filers$59KHeavenly RX Ltd.Jun 2019 · 14 co-filers$59KCanncure Investments Inc.May 2019 · 5 co-filers$1.2M

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