Ledger.
Investor · LIVONIA, MI

Jeffrey Moses

Open Jeffrey in the network graph →
Filings
4
SEC Form D
Connections
24
co-filers
Capital
$67.5M
across filings
Active
Mar 2013
to May 2024

Most-connected co-filers (24)

Sean J. Flynn · Grand Cayman, Cayman Islands1 sharedRyan Hinkle · New York, NY1 sharedSharon A. O'Leary · Cedar Park, TX1 sharedLuke K. Plumpton · Bloomfield Hills, MI1 sharedLaura Butler · Salt Lake City, UT1 sharedMichelle O. Li · SANTA MONICA, CA1 sharedZenith JV Member Manager LLC · Brooklyn, NY1 sharedJohn Borgerding · New York, NY1 sharedWilliam Razzino · LIVONIA, MI1 sharedQuincy Allen · Los Angeles, CA1 sharedNeville Rhone Jr · Los Angeles, CA1 sharedAndrew Zaroulis · New York, NY1 sharedHector Lima · New York, NY1 sharedBrandon Van Buren · New York, NY1 sharedTammy Jones · LIVONIA, MI1 sharedScott Johnston · Palo Alto, CA1 sharedRami Fawaz · Chicago, IL1 sharedSimina Farcasiu · Mason, OH1 sharedMichael Morini · MIAMI, FL1 sharedDaniel Yun · New York, NY1 sharedDennis Locke · Chicago, IL1 sharedBelstar Holdings, Llc · New York, NY1 sharedBelstar Management Company, Llc · New York, NY1 sharedThomas Drelles · New York, NY1 shared

Recent filings (4)

WorkForce Software Holdings, LLCMay 2024 · 19 co-filersWorkForce Software Holdings, LLCMay 2024 · 19 co-filersPOWERONE CorpAug 2017 · 6 co-filers$18.0MPOWERONE CorpAug 2017 · 6 co-filers$18.0MTech Differential N.A., Inc.Jul 2017 · 1 co-filerTech Differential N.A., Inc.Jul 2017 · 1 co-filerBelstar Credit Opportunities Fund II, L.P.Mar 2013 · 9 co-filersBelstar Credit Opportunities Fund II, L.P.Mar 2013 · 9 co-filers

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