Investor · Ft. LAUDERDALE, FL

Charles Moore

Open Charles in the network graph →

Filings

20

SEC Form D

Connections

29

co-filers

Capital

$2.3M

across filings

Active

Sep 2018

to Jun 2025

Most-connected co-filers (29)

Shawn Franz · Ft. LAUDERDALE, FL20 shared Yuliya W. Tarasava · Oakland, CA11 shared Catherine W. Berman · Oakland, CA11 shared Jason G. Sneah · Grand Cayman, Cayman Islands11 shared David W. Miles · Oakland, CA11 shared Andrew P. Sutton · Chapel Hill, NC11 shared Arne Alsin · AUSTIN, TX11 shared William Winans · Laytonville, CA11 shared Mehrdad Baghaie Yazdi · San Francisco, CA7 shared Prasad R. Tare · Clearwater, FL7 shared Two Sigma Investments, LP · New York, NY7 shared Jesse Stein · New York, NY7 shared Janine Yorio · New York, NY7 shared Warren Keens · Grand Cayman, Cayman Islands5 shared Zhu Cai · San Mateo, CA5 shared Ian A. Pilgrim · Hamilton, Bermuda5 shared Marc Miele · Oakland, CA5 shared James M. Keyes · Hamilton, Bermuda5 shared Robert Kornblum · Columbia, MD2 shared Andrew Fishman · New York, NY2 shared Shelley R. Boyce · King of Prussia, PA2 shared Kelly Lucas · Portland, OR2 shared Patrick Herguth · Maynard, MA2 shared Robert Komblum · Oakland, CA2 shared

Recent filings (20)

CNote Group, Inc.Jun 2025 · 14 co-filers CNote Group, Inc.Jun 2025 · 14 co-filers CNote Group, Inc.Aug 2024 · 11 co-filers$500K CNote Group, Inc.Aug 2024 · 11 co-filers CNote Group, Inc.Jul 2024 · 11 co-filers CNote Group, Inc.May 2024 · 8 co-filers CNote Group, Inc.Apr 2024 · 11 co-filers CNote Group, Inc.Mar 2024 · 11 co-filers CNote Group, Inc.Jan 2024 · 11 co-filers TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2023 · 10 co-filers TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2023 · 10 co-filers CNote Group, Inc.Sep 2022 · 11 co-filers$7.2M TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2022 · 10 co-filers Troth Capital Fund LLCAug 2022 · 5 co-filers TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2021 · 10 co-filers Troth Capital Fund LLCAug 2021 · 5 co-filers CNote Group, Inc.Sep 2020 · 8 co-filers$3.5M TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2020 · 10 co-filers TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2019 · 7 co-filers TWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2018 · 7 co-filers

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