Ledger.
Investor · Tulsa, OK

Kevin Moore

Open Kevin in the network graph →
Filings
8
SEC Form D
Connections
26
co-filers
Capital
$2.8M
across filings
Active
Feb 2023
to Jul 2024

Most-connected co-filers (26)

Brandon Mitchell · Tulsa, OK6 sharedThomas P. Bispham, Jr · Austin, TX4 sharedDerek P. Leo · New York, NY2 sharedDavid W. Kelley · Vancouver, British Columbia, Canada2 sharedMark W. Monaghan · Vancouver, British Columbia, Canada2 sharedColin Moore · Vancouver, British Columbia, Canada2 sharedCharles W. Beil · Vancouver, British Columbia, Canada2 sharedAndrew W. Nelson · Vancouver, British Columbia, Canada2 sharedRandy Glein · Plano, TX2 sharedVontobel Asset Management, Inc · New York, NY2 sharedJohnathan W. Dewdney · Vancouver, British Columbia, Canada2 sharedEric Mogil · New York, NY2 sharedSylvester H. Marbey · NEW YORK, NY2 sharedDon H. Newberry · Toronto, Ontario, Canada2 sharedNicolas Rubio · Washington, Washington, D.C.2 sharedBenjamin Goldberg · Washington, Washington, D.C.2 sharedBlue Torch Capital Lp · New York, NY2 sharedBlue Torch Credit Opportunities Gp Iii Llc · New York, NY2 sharedBlue Torch Capital Lp · New York, NY2 sharedMike A. Goll · Syracuse, NY2 sharedTom A. Moss · Syracuse, NY2 sharedJustin N. Piche · HOUSTON, TX2 sharedBlue Torch Credit Opportunities Gp Iii Llc · New York, NY2 sharedKevin P. Genda · New York, NY2 shared

Recent filings (8)

Vontobel Global Emerging Markets FundJul 2025 · 5 co-filersVontobel Global Emerging Markets FundJul 2024 · 5 co-filersWRITESEA GROUP INC.Jul 2024 · 5 co-filersWRITESEA GROUP INC.Jul 2024 · 5 co-filers$3.5MWRITESEA GROUP INC.Jul 2024 · 5 co-filers$3.5MWRITESEA GROUP INC.Jul 2024 · 5 co-filersBlue Torch Credit Opportunities Fund III LPMar 2023 · 12 co-filers$2.0BWestward Gold Inc.Mar 2023 · 11 co-filers$137KWestward Gold Inc.Mar 2023 · 11 co-filers$100KBlue Torch Credit Opportunities Unlevered Fund III LPFeb 2023 · 12 co-filers$2.0B

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