Ledger.
Investor · Washington, Washington, D.C.

Fred Moon

Open Fred in the network graph →
Filings
7
SEC Form D
Connections
19
co-filers
Capital
$250K
across filings
Active
Jan 2014
to Jan 2015

Most-connected co-filers (19)

Kyle S. Henderson · Washington, Washington, D.C.4 sharedDavid S. Stivaletta · Washington, Washington, D.C.3 sharedDaniel W. Cummings · Washington, Washington, D.C.2 sharedG. K. King · Atlanta, GA2 sharedRaymond Davoodi · Roslyn Height, NY2 sharedPaul Woodworth · Atlanta, GA2 sharedJonathan L. Lahn · Atlanta, GA2 sharedMichael E. Wilens · BOSTON, MA2 sharedKevin M. Cassidy · Plano, TX2 sharedS. S. Stewart · Washington, Washington, D.C.2 sharedDaniel W. Cummings · Solana Beach, CA2 sharedDavoodi Raymond · Roslyn Height, NY1 sharedWayne Geffen · New York, NY1 sharedSteven S. Stewart · Washington, Washington, D.C.1 sharedStephen S. Stewart · Washington, Washington, D.C.1 sharedHanneke Talbot · Washington, Washington, D.C.1 sharedAllen Shayanfekr · Roslyn Height, NY1 sharedRadni Davoodi · Roslyn, NY1 sharedDavoodi Radni · Roslyn, NY1 shared

Recent filings (7)

CSH Program REIT V, Inc.Dec 2017 · 10 co-filers$125KCSH Program REIT V, Inc.Dec 2017 · 10 co-filers$125KCSH Program REIT IV Inc.Dec 2016 · 10 co-filers$125KCSH Program REIT IV Inc.Dec 2016 · 10 co-filers$125KCSH Program REIT III Inc.Jan 2015 · 9 co-filers$125KSharestates Investments, LLCSep 2014 · 3 co-filersSharestates Investments, LLCSep 2014 · 2 co-filersSharestates, LLCFeb 2014 · 7 co-filersCSH Program REIT II Inc.Jan 2014 · 9 co-filers$125K

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