Investor · New Albany, IN
Paul K. Moses
Open Paul in the network graph →Filings
20
SEC Form D
Connections
45
co-filers
Capital
$5.3M
across filings
Active
Feb 2011
to Sep 2025
Most-connected co-filers (45)
Glenn D. Hancock · New Albany, IN20 sharedCraig D. Kalmer · New Albany, IN20 sharedNick D. Hancock · New Albany, IN17 sharedJohn D. Haywood · New Albany, IN17 sharedMichael R. Emanuel · Princeton, NJ14 sharedStephen D. Wallace · New Albany, IN14 sharedGil Sternberg · Princeton, NJ14 sharedMichael Lamont · Grand Cayman, Cayman Islands14 sharedJonathan Cordeau · Tampa, FL14 sharedJ. M. Corbisiero · Castle Rock, CO14 sharedMenachem Sternberg · Princeton, NJ14 sharedPhilip Weingord · New York, NY14 sharedEileen Mcfarlane-Kovacs · Princeton, NJ14 sharedDaniel Wechsler · New Haven, CT11 sharedIan A. Webb · Vancouver, British Columbia, Canada11 sharedRobert D. Hamilton · New Albany, IN11 sharedTom R. Weaver · Princeton, NJ9 sharedThomas D. Hopkins, Phd · New Albany, IN9 sharedDouglas R. Hamilton · New Albany, IN9 sharedRodney K. Hodge · New Albany, IN6 sharedAndrew C. Peterson · Franklin, TN6 sharedAndrea Ippolito · Ithaca, NY6 sharedTimothy E. Campbell · Raffles Place, U04 sharedMichael D. Gausling · Glen Mills, PA4 shared
Recent filings (20)
Poly Group, LLCSep 2025 · 21 co-filers$2.1MPoly Group, LLCMay 2023 · 21 co-filers$2.0MPoly Group, LLCMar 2023 · 21 co-filers$739KPoly Group, LLCJun 2022 · 21 co-filers$1.8MPoly Group, LLCJun 2022 · 21 co-filers$1.8MPoly Group, LLCJun 2021 · 25 co-filers$990KPoly Group, LLCJul 2020 · 21 co-filers$990KPoly Group, LLCApr 2020 · 21 co-filers$302KPoly Group, LLCFeb 2019 · 21 co-filers$997KPoly Group, LLCFeb 2018 · 21 co-filers$997KPoly Group, LLCDec 2016 · 21 co-filers$997KPoly Group, LLCDec 2015 · 19 co-filers$634KPoly Group, LLCSep 2015 · 19 co-filers$634KPoly Group, LLCDec 2014 · 18 co-filers$499KMedallion Analytics Software CorpJan 2014 · 13 co-filers$1.5MMedallion Analytics Software CorpMay 2013 · 6 co-filers$1.3MMedallion Analytics Software CorpMay 2013 · 6 co-filers$1.3MMedallion Analytics Software CorpJul 2012 · 7 co-filers$1.5MMedallion Analytics Software CorpAug 2011 · 7 co-filers$1.5MMedallion Analytics Software CorpFeb 2011 · 5 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →