Investor · Syracuse, NY

Tom A. Moss

Open Tom in the network graph →

Filings

8

SEC Form D

Connections

61

co-filers

Capital

$109.1M

across filings

Active

Jan 2023

to Apr 2025

Most-connected co-filers (61)

Mike A. Goll · Syracuse, NY6 shared Randy Glein · Plano, TX4 shared Colin Moore · Vancouver, British Columbia, Canada2 shared Andrew W. Nelson · Vancouver, British Columbia, Canada2 shared Joseph Roddy · Denver, CO2 shared David Amend · Dallas, TX2 shared Darren J. Stainrod · GRAND CAYMAN, Cayman Islands2 shared Gary A. Dominicos · Syracuse, NY2 shared Clive Needham · New York, NY2 shared Mikhail Gurevich · WESTPORT, CT2 shared Cury Maia BTG Pactual Asset Management US, LLC · New York, NY2 shared Carolina Cury Maia Costa · New York, NY2 shared Yanika Silina · Vancouver, British Columbia, Canada2 shared Jed N. Katz · San Francisco, CA2 shared Jeffrey A. Cole · Syracuse, NY2 shared Charles W. Beil · Vancouver, British Columbia, Canada2 shared Suzanne A. Spaulding · Syracuse, NY2 shared Jon Rimanelli · DETROIT, MI2 shared Michael Cho · New York, NY2 shared Chetan K. Patel · Alpharetta, GA2 shared Neeraj Mathur · Oakville, Ontario, Canada2 shared Karine Valtanen · Geneva, V82 shared Troy Bengtzen · Holladay, UT2 shared Mark W. Monaghan · Vancouver, British Columbia, Canada2 shared

Recent filings (8)

BTG Pactual Structured Credit Opportunity FundJul 2025 · 11 co-filers Hidden Level, IncApr 2025 · 26 co-filers$66.5M Hidden Level, IncApr 2025 · 26 co-filers$66.5M Hidden Level, IncMar 2025 · 26 co-filers$42.6M Hidden Level, IncMar 2025 · 26 co-filers$42.6M BTG Pactual Structured Credit Opportunity FundJul 2024 · 11 co-filers Westward Gold Inc.Mar 2023 · 11 co-filers$137K Westward Gold Inc.Mar 2023 · 11 co-filers$100K Stuhini Exploration Ltd.Mar 2023 · 23 co-filers$356K Stuhini Exploration Ltd.Jan 2023 · 23 co-filers$29K

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