Investor · HAUPPAUGE, NY

Moe Samaha

Open Moe in the network graph →

Filings

11

SEC Form D

Connections

47

co-filers

Capital

$900K

across filings

Active

Apr 2023

to Dec 2025

Most-connected co-filers (47)

Anthony Nuara · HAUPPAUGE, NY9 shared Einat Steklov · NEW YORK, NY7 shared Robert Schultz · Seward, NE5 shared Louis J. Myers · Salt Lake City, UT5 shared Edward Hamburg · Seward, NE5 shared Nithyalakshmi Nareshkumar · Dallas, TX5 shared Donald M. Wichern · Salt Lake City, UT5 shared Joshua D. Talbert · Salt Lake City, UT5 shared Mark S. Mueller · Langley, British Columbia, Canada4 shared Michael Caetano · Langley, British Columbia, Canada4 shared Frank N. Crespo · La Jolla, CA4 shared Leily Omoumi · St. John's, Newfoundland and Labrador, Canada2 shared Michael L. Boerner · Meridian, ID2 shared Mark Whitehouse · Phoenix, AZ2 shared Nicholas Theodore · Phoenix, AZ2 shared Mitchell Foster · Phoenix, AZ2 shared Silvia Taylor · Langley, British Columbia, Canada2 shared Helen M. Koo · New York, NY2 shared Todd L. Potokar · PHOENIX, AZ2 shared Brian L. Burns · PHOENIX, AZ2 shared Derek L. Mulgrew · PHOENIX, AZ2 shared Hope T. Mago · La Jolla, CA2 shared Amr Samaha · HAUPPAUGE, NY2 shared Rishi Kumar · NEW YORK, NY2 shared

Recent filings (11)

MOON EQUITIES OPPORTUNISTIC FUND LLCDec 2025 · 10 co-filers MOON EQUITIES OPPORTUNISTIC FUND LLCDec 2025 · 10 co-filers MOON EQUITIES OPPORTUNISTIC FUND LLCNov 2025 · 10 co-filers MOON EQUITIES OPPORTUNISTIC FUND LLCNov 2025 · 10 co-filers Mindset Medical, Inc.Sep 2025 · 23 co-filers$4.0M Mindset Medical, Inc.Aug 2025 · 23 co-filers$750K DMHJV001 INC.Jul 2025 · 8 co-filers$2.5M DMHJV001 INC.Aug 2024 · 8 co-filers$3.8M Aurion Resources Ltd.Aug 2024 · 25 co-filers$2.4M DMHJV001 INC.Jun 2024 · 8 co-filers$3.5M DMHJV001 INC.Nov 2023 · 8 co-filers$3.0M DMHJV001 INC.May 2023 · 8 co-filers$2.5M Aurion Resources Ltd.Apr 2023 · 23 co-filers$2.0M

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