Investor · Boca Raton, FL

Moishe Gubin

Open Moishe in the network graph →

Filings

2

SEC Form D

Connections

9

co-filers

Capital

—

across filings

Active

Nov 2011

to Feb 2025

Most-connected co-filers (9)

Natan Weiss · Ma'ale Adumim, L31 shared Sam Borek · Wilmette, IL1 shared Thomas Procelli · Fort Lauderdale, FL1 shared Howard Zusman · Fort Lauderdale, FL1 shared Larry Willis · Fort Lauderdale, FL1 shared Wendy Mitchler · Fort Lauderdale, FL1 shared Seth Gillman · Fort Lauderdale, FL1 shared Richard Browdy · Fort Lauderdale, FL1 shared Robert Acri · Fort Lauderdale, FL1 shared

Recent filings (2)

Seven Species Fund II, LPFeb 2025 · 3 co-filers Seven Species Fund II, LPFeb 2025 · 3 co-filers OptimumBank Holdings, Inc.Nov 2011 · 9 co-filers$15.0M OptimumBank Holdings, Inc.Nov 2011 · 9 co-filers$15.0M

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