Ledger.
Investor · Brooklyn, NY

Moussa Bathily

Open Moussa in the network graph →
Filings
7
SEC Form D
Connections
27
co-filers
Capital
$300K
across filings
Active
Mar 2020
to Jan 2022

Most-connected co-filers (27)

Joe Lonsdale · San Francisco, CA5 sharedJoseph D. Cohen · New York, NY5 sharedGeorge A. Kahle, Iii · Vero Beach, FL3 sharedMark J. Weibel · Vero Beach, FL3 sharedJarrod M. Pollock · Houston, TX3 sharedTanvir Ghani · Grand Cayman, Cayman Islands3 sharedDenman M. Heard · Austin, TX3 sharedAlfred J. Koontz · Vero Beach, FL3 sharedKatharine Wolanyk · Chicago, IL2 sharedElizabeth O'Connell · New York, NY2 sharedRichard Harjes · Bethesda, MD2 sharedChristopher A. Jarc · Cincinnati, OH2 sharedShamus A. Shamerdyke · Vero Beach, FL2 sharedJ. P. Ackerman · Vero Beach, FL2 sharedDeven X. Soni · Las Vegas, NV2 sharedRobert P. Swan, Iii · PALM BEACH GARDENS, FL2 sharedNina N. Fitzpatrick · PALM BEACH GARDENS, FL2 sharedFrancis X. Helgesen · Henderson, NV2 sharedSam Lucas · Bozeman, MT2 sharedPaul Burton · Bozeman, MT2 sharedRichard Defluri · State College, PA2 sharedBrian A. Lease · Evanston, IL2 sharedDavid Perla · New York, NY2 sharedAviva Will · New York, NY2 shared

Recent filings (7)

iBuyer.com, Inc.Jan 2022 · 14 co-filers$500KiBuyer.com, Inc.Nov 2021 · 14 co-filers$2.0MHOUSE OF BACORO CORPFeb 2021 · 2 co-filers$500KHOUSE OF BACORO CORPFeb 2021 · 2 co-filers$1.0MSpecial Project, Inc.Jul 2020 · 11 co-filers$2.3MSpecial Project, Inc.Mar 2020 · 11 co-filers$2.0MiBuyer.com, Inc.Mar 2020 · 12 co-filers$1.5M

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