Ledger.
Investor · Fort Worth, TX

Yvan Moquin

Open Yvan in the network graph →
Filings
9
SEC Form D
Connections
57
co-filers
Capital
$8.7M
across filings
Active
Aug 2019
to Dec 2020

Most-connected co-filers (57)

Toby Labrie · Fort Worth, TX7 sharedTed Redmond · Fort Worth, TX7 sharedMarc Goldberg · Wellesley, MA5 sharedApexone Investors Iii Gp, Llc · Houston, TX5 sharedApexone Investors Iii Gp, Llc · Houston, TX5 sharedJeffrey Barnes · Wellesley, MA5 sharedApexone Investment Partners, Llc · HOUSTON, TX5 sharedJames Lousararian · MARLBOROUGH, MA5 sharedApexone Investment Partners, Llc · Houston, TX5 sharedTim E. Burns · HOUSTON, TX4 sharedJames E. Johnson · Houston, TX4 sharedJames E. Hearn · Houston, TX4 sharedApexone Investment Partners, Llc · Houston, TX4 sharedVictor M. Zayas · Norwood, NJ2 sharedThomas J. Quinn · Larchmont, NY2 sharedStavros A. Memtsoudis · Rumson, NJ2 sharedTrevor Haynes · Fort Worth, TX2 sharedGregory A. Liguori · New York, NY2 sharedErel N. Margalit · Jerusalem, L32 sharedRyan Beswick · Basking Ridge, NJ2 sharedBhaskar Ghosh · Santa Clara, CA2 sharedDavid C. Kim · Alpine, NJ2 sharedHenry Peter · Santa Clara, CA2 sharedSimha Sadasiva · Santa Clara, CA2 shared

Recent filings (9)

Boxx Modular Holdings Inc.Dec 2020 · 17 co-filers$8.7MBoxx Modular Holdings Inc.Dec 2020 · 17 co-filers$8.7MApexOne Multifamily Fund III, L.P.Jun 2020 · 13 co-filers$108.7MSpecial Anesthesia Management Services, LLCApr 2020 · 29 co-filers$6KApexOne Multifamily Fund III, L.P.Apr 2020 · 13 co-filers$150.0MSpecial Anesthesia Management Services, LLCDec 2019 · 29 co-filers$6KApexOne Multifamily Fund III, L.P.Dec 2019 · 13 co-filers$150.0MApexOne Multifamily Fund III, L.P.Oct 2019 · 13 co-filers$150.0MApexOne Multifamily Fund III, L.P.Aug 2019 · 9 co-filers$150.0M

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