Investor · Swanton, OH

Tracy Momany

Open Tracy in the network graph →

Filings

12

SEC Form D

Connections

122

co-filers

Capital

$6.2M

across filings

Active

Dec 2020

to Dec 2023

Most-connected co-filers (122)

Elizabeth Brady · Swanton, OH10 shared Theodore R. Capossela · Swanton, OH10 shared Michael J. Seay · Dallas, TX7 shared Charles J. Link Jr · AUSTIN, TX7 shared Tiffany E. Williams · Cedar Rapids, IA7 shared Christopher M. Nelson · Palm Beach, FL7 shared Buck Joffrey · Lancaster, PA5 shared Brandon Nussey · MONTREAL, Z44 shared Dax Dasilva · Montreal, Z44 shared Daniel Micak · MONTREAL, Z44 shared Sandglass Capital Advisors LLC · New York, NY4 shared Robert M. Lia · Stamford, CT4 shared Brent Montgomery · Stamford, CT4 shared Jean Paul Chauvet · Montreal, Z44 shared Daryl Heller · Lancaster, PA4 shared Patrick Pichette · MONTREAL, Z44 shared Lory Ajamian · Montreal, Z44 shared Paul Mcfeeters · Montreal, Z44 shared Sean Grant · NEW YORK, NY4 shared Asha Bakshani · MONTREAL, Z44 shared Jean-David Saint-Martin · Montreal, Z44 shared Rob Williams · MONTREAL, Z44 shared Merline Saintil · Montreal, Z44 shared Marie-Josee Lamothe · MONTREAL, Z44 shared

Recent filings (12)

Guardian Medical USA, Inc.Dec 2023 · 20 co-filers$1.3M Guardian Medical USA, Inc.Dec 2023 · 20 co-filers$1.3M Guardian Medical USA, LLCDec 2023 · 2 co-filers$1.3M Guardian Medical USA, Inc.Nov 2021 · 14 co-filers$3.2M Portman Ridge Finance CorpNov 2021 · 29 co-filers$16.7M Lightspeed POS Inc.Jul 2021 · 40 co-filers$222.5M Portman Ridge Finance CorpMay 2021 · 35 co-filers$4.0M Lightspeed POS Inc.May 2021 · 44 co-filers$180.1M Lightspeed POS Inc.Dec 2020 · 65 co-filers$310.2M Portman Ridge Finance CorpDec 2020 · 35 co-filers$572K Lightspeed POS Inc.Dec 2020 · 65 co-filers$380.6M Guardian Medical USA, LLCFeb 2020 · 9 co-filers$2.0M Guardian Medical USA, LLCFeb 2020 · 9 co-filers$2.0M

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