Investor · Lawrence, NY

Moshe Horn

Open Moshe in the network graph →

Filings

9

SEC Form D

Connections

24

co-filers

Capital

$11.5M

across filings

Active

Jul 2019

to Apr 2021

Most-connected co-filers (24)

Joshua J. Widoff · Denver, CO6 shared Jared Neff · Lancaster, PA6 shared Elona Baum · St. Paul, MN4 shared Aaron Fletcher · St. Paul, MN4 shared James Ehlen · Eden Prairie, MN4 shared Charles Obert · CLEVELAND, OH3 shared Michael Ryan · Wayne, PA3 shared Amy D. Mcclure · Norfolk, VA3 shared Courtney Shearer · KELOWNA, British Columbia, Canada2 shared J. P. Durham, Jr · Charlotte, NC2 shared Scott Trease · Matthews, NC2 shared Eric L. Wenick · Tampa, FL2 shared Samuel Beiler · Lancaster, PA2 shared Chad Anderson · NEW YORK, NY2 shared Tom Ingersoll · NEW YORK, NY2 shared Wendy Luhabe · Geneva, V82 shared Joseph A. Kizis · VANCOUVER, British Columbia, Canada2 shared Killian Ruby · VANCOUVER, British Columbia, Canada2 shared Fred Sveinson · Vancouver, British Columbia, Canada2 shared Lawrence Page · VANCOUVER, British Columbia, Canada2 shared Amy T. Mcclure · Norfolk, VA1 shared Brett D. Rogers · Baltimore, MD1 shared David M. Churchill · Baltimore, MD1 shared Michael D. Hankin · Baltimore, MD1 shared

Recent filings (9)

TEP NAGA PORTFOLIO LLCApr 2021 · 2 co-filers$4.6M TEP DLP PORTFOLIO, LLCJan 2021 · 2 co-filers$4.0M Magnolia Manor Apartments LLCNov 2020 · 2 co-filers$3.0M SFM Opportunities VII, L.P.Dec 2019 · 10 co-filers Equity Metals CorpNov 2019 · 14 co-filers$40K Equity Metals CorpNov 2019 · 14 co-filers$40K SFM Global Strategies QP, L.P.Jul 2019 · 7 co-filers SFM GLOBAL STRATEGIES LPJul 2019 · 6 co-filers SFM Capital Markets, L.P.Jul 2019 · 7 co-filers

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