Investor · Burnaby, British Columbia, Canada
Michael I. Moses
Open Michael in the network graph →Filings
23
SEC Form D
Connections
113
co-filers
Capital
$185K
across filings
Active
Jul 2022
to Sep 2024
Most-connected co-filers (113)
Lawrence J. Segerstrom · Glendale, AZ12 sharedVance Spencer · San Francisco, CA8 sharedAndy Fletcher · Austin, TX8 sharedPaul Bullock · Kelowna, British Columbia, Canada7 sharedLaura Ines Pacheco Hernandez · Burnaby, British Columbia, Canada6 sharedJohn F. Diddams · Neutral Bay, Channel Islands5 sharedAmi Ii Gp Co. Limited · St. Peter Port, Y75 sharedJohn R. Whittle · St. Peter Port, Y75 sharedReuben Buchanan · Currumbin Waters, Channel Islands5 sharedAmi Ii Gp Co. Limited · St. Peter Port, Y75 sharedRobert R. King · St. Peter Port, Y75 sharedMali Baron · St. Peter Port, Y75 sharedPaul Dumaine · Summit, NJ5 sharedCharles Faramo · Atlantic Beach, FL4 sharedKirk F. Wycoff · New York, NY4 sharedRandy Ferreira · Atlantic Beach, FL4 sharedDonald J. Edwards · CHICAGO, IL4 sharedJeffrey Fieler · Hong Kong, Hong Kong4 sharedDaniel T. Brewer · Lenexa, KS4 sharedHallstatt Advisors, L.P · NEW YORK, NY4 sharedPeter Kadens · CHICAGO, IL4 sharedSteven L. Begleiter · NEW YORK, NY4 sharedChristopher J. Ackerman · CHICAGO, IL4 sharedBriana Russ · Buffalo, NY4 shared
Recent filings (23)
NatBridge Resources Ltd.Jul 2025 · 11 co-filers$85KNatBridge Resources Ltd.Jul 2025 · 11 co-filers$85KSL Parent, L.P.Jun 2025 · 23 co-filersGreat Eagle Gold Corp.Sep 2024 · 20 co-filers$82KGreat Eagle Gold Corp.Sep 2024 · 20 co-filers$82KAMI Opportunities II - A L.P.Aug 2024 · 15 co-filers$241.2MAIOF2 (Feeder) L.P.Aug 2024 · 15 co-filers$343.1MAllied Corp.Aug 2024 · 11 co-filers$500KAllied Corp.Aug 2024 · 11 co-filers$600KSL Parent, L.P.Jun 2024 · 23 co-filersClean Energy Venture Fund II, LPMay 2024 · 11 co-filers$305.5MGreat Eagle Gold Corp.May 2024 · 22 co-filers$103KGreat Eagle Gold Corp.May 2024 · 22 co-filers$103KClean Energy Venture Fund II, LPDec 2023 · 11 co-filers$300.0MAMERICAN GENERAL LIFE INSURANCE COFeb 2023 · 22 co-filersAMERICAN GENERAL LIFE INSURANCE COFeb 2023 · 22 co-filersUnited States Life Insurance Co in the City of New YorkNov 2022 · 25 co-filersAMI II GP L.P. Inc.Oct 2022 · 13 co-filersClean Energy Venture Fund II, LPOct 2022 · 11 co-filers$250.0MAMI Opportunities II - A L.P.Oct 2022 · 15 co-filersAIOF2 (Feeder) L.P.Oct 2022 · 15 co-filersFLEXPOINT FUND V-A, L.P.Jul 2022 · 29 co-filers$2.5BFLEXPOINT OVERAGE FUND V-A, L.P.Jul 2022 · 29 co-filers$500.0MFLEXPOINT OVERAGE FUND V-B, L.P.Jul 2022 · 29 co-filers$500.0MFLEXPOINT FUND V-B, L.P.Jul 2022 · 29 co-filers$2.5B
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →