Ledger.
Investor · Saint Petersburg, FL

J. D. Mosby, Iii

Open J. in the network graph →
Filings
34
SEC Form D
Connections
116
co-filers
Capital
$2.4B
across filings
Active
May 2012
to Dec 2020

Most-connected co-filers (116)

--Corporation-- Raymond James Tax Credit Funds, Inc · Saint Petersburg, FL32 sharedW. S. Shupe · Saint Petersburg, FL30 sharedSteven J. Kropf · Saint Petersburg, FL30 sharedRichard L. Cargo · Saint Petersburg, FL28 sharedToni S. Matthews · Saint Petersburg, FL28 sharedLouis Lavigne · San Francisco, CA24 sharedJonathan Roberts · San Francisco, CA23 sharedPeter Solvik · San Diego, CA23 sharedKeith Krach · San Francisco, CA23 sharedScott Darling · San Francisco, CA22 sharedDale Stinton · San Francisco, CA21 sharedJames A. Horvick · Saint Petersburg, FL19 sharedBrian C. Lynch · Saint Petersburg, FL17 sharedGwen H. Benton · Saint Petersburg, FL14 sharedTom Gonser · San Francisco, CA13 sharedSanju N. Bansal · Cambridge, MA13 sharedRobert Cherun · MISSISSAUGA, Ontario, Canada13 sharedMartin Steber · MISSISSAUGA, Ontario, Canada11 sharedNorm Charney · MISSISSAUGA, Ontario, Canada11 sharedGwendolyn H. Fisher · ST. PETERSBURG, FL7 sharedRonald M. Diner · Saint Petersburg, FL6 sharedRichard A. Vincent · Whitehall, OH5 sharedGwendolyn H. Benton · Saint Petersburg, FL5 sharedGary D. Paine · Whitehall, OH5 shared

Recent filings (34)

Smash Ventures Monet LPNov 2022 · 9 co-filersRaymond James Tax Credit Fund 49 L.L.C.Oct 2021 · 27 co-filers$300.0MRaymond James Tax Credit Fund 48 L.L.C.Oct 2021 · 27 co-filers$200.0MSciLogica CorpMay 2021 · 8 co-filers$6.0MRaymond James California Housing Opportunities Fund X L.L.C.May 2021 · 27 co-filers$200.0MRaymond James Tax Credit Fund 47 L.L.C.Apr 2021 · 27 co-filers$380.0MRaymond James Preservation Opportunities Fund VIII L.L.C.Dec 2020 · 22 co-filers$80.0MSciLogica CorpMay 2020 · 8 co-filers$4.0MSmash Ventures Monet LPMay 2020 · 9 co-filersRaymond James Tax Credit Fund 46 L.L.C.May 2020 · 21 co-filers$300.0MRaymond James California Housing Opportunities Fund IX L.L.C.Mar 2020 · 22 co-filers$175.0MRaymond James Tax Credit Fund 45 L.L.C.Dec 2019 · 23 co-filers$295.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VIII L.L.C.May 2019 · 22 co-filers$175.0MRAYMOND JAMES NORTHEAST HOUSING OPPORTUNITIES FUND I L.L.C.Oct 2018 · 22 co-filers$225.0MRAYMOND JAMES TAX CREDIT FUND 43 L.L.C.May 2018 · 22 co-filers$250.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VII L.L.C.May 2018 · 23 co-filers$100.0MRaymond James California Housing Opportunities Fund VI L.L.C.Dec 2017 · 16 co-filers$175.0MRaymond James Tax Credit Fund 44 L.L.C.Apr 2017 · 23 co-filers$200.0MRaymond James New York Housing Opportunities Fund III L.L.C.Dec 2016 · 21 co-filers$225.0MRaymond James Florida Housing Opportunities Fund II L.L.C.Dec 2016 · 20 co-filers$225.0MRaymond James Tax Credit Fund 42 L.L.C.Oct 2016 · 20 co-filers$200.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND V L.L.C.Jan 2016 · 22 co-filers$175.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND V L.L.C.Dec 2015 · 16 co-filers$175.0MRaymond James Tax Credit Fund 41 L.L.C.Sep 2015 · 16 co-filers$300.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND IV L.L.C.May 2015 · 16 co-filers$98.0M

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