Ledger.
Investor · Albany, NY

Moshe L. Binyamin

Open Moshe in the network graph →
Filings
6
SEC Form D
Connections
53
co-filers
Capital
$33.5M
across filings
Active
Jul 2019
to Nov 2021

Most-connected co-filers (53)

Alykan R. Madhavji · Albany, NY6 sharedWilliam R. Hazelip · Albany, NY4 sharedJohn L. Belizaire · Albany, NY4 sharedJohn L. Bottomley · Albany, NY4 sharedKevin T. Sedwick · Dallas, TX2 sharedAshish T. Malhotra · Dallas, TX2 sharedKevin Howard · Aliso Viejo, CA2 sharedWilliam P. Phelan · Albany, NY2 sharedMark A. Heaney · Luxembourg, Luxembourg2 sharedDavid C. Michaels · Albany, NY2 sharedThomas J. Marusak · Albany, NY2 sharedMatthew R. Lipman · Albany, NY2 sharedEdward R. Hirshfield · Albany, NY2 sharedMichael P. Toporek · Albany, NY2 sharedRichard M. Yazbeck · NEW YORK, NY2 sharedCKC Capital LLC · New York, NY2 sharedShaun M. O'Neil · NEW YORK, NY2 sharedJessica L. Thomas · Albany, NY2 sharedNicolas Huet · Versailes, I02 sharedCharles Besson · Le Vesinet, I02 sharedDavid Kalis · Chicago, IL2 sharedJeffrey C. Lunsford · Alpharetta, GA2 sharedMichael Wallace · Malvern, PA2 sharedJohann J. Friese · Houston, TX2 shared

Recent filings (6)

Soluna Holdings, IncNov 2021 · 35 co-filers$30.0MSoluna Holdings, IncNov 2021 · 35 co-filers$3.5MQuestel Associes 2Dec 2020 · 5 co-filersQuestel Associes 1Dec 2020 · 5 co-filersCIELO WASTE SOLUTIONS CORP.Dec 2020 · 18 co-filers$83KCIELO WASTE SOLUTIONS CORP.Jul 2019 · 13 co-filers$5.1M

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