Ledger.
Investor · Carlsbad, CA

Terry W. Moore

Open Terry in the network graph →
Filings
7
SEC Form D
Connections
31
co-filers
Capital
$344K
across filings
Active
Jan 2012
to May 2022

Most-connected co-filers (31)

Edward F. Brennan · Carlsbad, CA5 sharedJeffrey P. Cohen · New York, NY3 sharedBassem A. Georgy · Carlsbad, CA3 sharedRalph M. Amato · Dorado, Puerto Rico3 sharedHerbert H. Mertens · Carlsbad, CA3 sharedAlex Fedosseev · San Jose, CA3 sharedDamien Leostic · San Jose, CA3 sharedCarlos Vinueza · San Jose, CA3 sharedRodrigo Ramirez · San Jose, CA3 sharedMichael R. Turner · New Castle, DE3 sharedAdam Moschin · Deerfield, IL3 sharedBrad Kayton · San Jose, CA2 sharedMark M. Mcfadden · NEW YORK, NY2 sharedMatt Keller · Boise, ID2 sharedJames A. Aston · Greenville, SC2 sharedMarc W. Levy · New York, NY2 sharedAndrew L. Farkas · New York, NY2 sharedGeorge E. Carleton · New York, NY1 sharedFrank M. Garrison · IRVING, TX1 sharedRobert C. Lieber · New York, NY1 sharedJoseph M. Scharfenberger · NEW YORK, NY1 sharedMark P. Lande · NEW YORK, NY1 sharedLawrence S. Block · NEW YORK, NY1 sharedYvonne C. Owens · NEW YORK, NY1 shared

Recent filings (7)

ICG Charge Me II LLCMay 2022 · 12 co-filers$10.2MC-III Recovery Fund III TIER Holdings LLCJan 2019 · 10 co-filers$125KIntegral Spine Solutions, Inc.Jul 2015 · 9 co-filers$2.0MIntegral Spine Solutions, Inc.Jun 2015 · 9 co-filers$500KMontauk Legacy Partners LLCFeb 2014 · 11 co-filers$21.0MIntegral Spine Solutions, Inc.Feb 2014 · 9 co-filers$500KC-III Recovery Fund I TIER Holdings, LLCJan 2012 · 10 co-filers$125K

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