Ledger.
Investor · Las Vegas, NV

Edward Mooney

Open Edward in the network graph →
Filings
23
SEC Form D
Connections
97
co-filers
Capital
$1.2M
across filings
Active
Jul 2010
to Feb 2023

Most-connected co-filers (97)

Daniel Carlson · Watertown, MA16 sharedTom Washing · Santa Barbara, CA9 sharedThomas A. Schultz · Oviedo, FL9 sharedRichard C. Lichter · Stamford, CT7 sharedGerald C. Esposito · Stamford, CT6 sharedSteve L. White · Mapleton, UT3 sharedJames A. Wolff · New York, NY3 sharedWarren C. Symon · Stamford, CT3 sharedBarry R. Larson · Calgary, Alberta, Canada3 sharedJohn Wright · AUSTIN, TX3 sharedGayle R. Mckeachinie · Vernal, UT3 sharedAndrew Rosenfeld · CULVER CITY, CA3 sharedDenny W. Nestripke · Salt Lake City, UT3 sharedJustin R. Swift · Alexandria, VA3 sharedRandall Wall · Taylorsville, UT2 sharedJohn Cleary · Short Hills, NJ2 sharedCharles Giordano · New York, NY2 sharedPeter A. Heaps · GRAND CAYMAN, Cayman Islands2 sharedWilliam Baquet · New York, NY2 sharedChris Baggott · Greenfield, IN2 sharedSteven L. Frank · Germantown, MD2 sharedStephen M. Davis · BOSTON, MA2 sharedRichard May · Quincy, FL2 sharedJohn E. Kohl · Beachwood, OH2 shared

Recent filings (23)

Regenerate Technology Global, Inc.Feb 2023 · 5 co-filers$6.5MRegenerate Technology Global, Inc.Feb 2023 · 5 co-filers$6.5MAmerican Sands Energy Corp.Mar 2014 · 11 co-filers$12.8MCOLOMBIA ENERGY RESOURCES, INC.Feb 2013 · 3 co-filers$500KAmerican Sands Energy Corp.Oct 2012 · 10 co-filers$100KAmerican Sands Energy Corp.Aug 2012 · 10 co-filers$5KCOLOMBIA ENERGY RESOURCES, INC.Jun 2012 · 8 co-filers$500KEden Park Illumination, Inc.Apr 2012 · 26 co-filers$7.0MAmerican Sands Energy Corp.Mar 2012 · 12 co-filers$7.0MFORDHAM HOLDINGS GROUP INCMar 2012 · 3 co-filers$300KEden Park Illumination, Inc.Mar 2012 · 24 co-filers$6.6MAmerican Sands Energy Corp.Jan 2012 · 11 co-filers$1.8MCOLOMBIA CLEAN POWER & FUELS, INCJun 2011 · 8 co-filers$37.4MMillstream Ventures, Inc.Jun 2011 · 5 co-filers$8.4MMillstream Ventures, Inc.May 2011 · 7 co-filers$1.8MMillstream Ventures, Inc.Apr 2011 · 7 co-filers$100KMillstream Ventures, Inc.Apr 2011 · 6 co-filers$14KLIFE Power & Fuels LLCJan 2011 · 5 co-filersCOLOMBIA CLEAN POWER & FUELS, INCDec 2010 · 5 co-filers$8.0MFORDHAM HOLDINGS GROUP INCOct 2010 · 3 co-filers$450KFREEDOM RESOURCES ENTERPRISES INCJul 2010 · 4 co-filers$2.5MFREEDOM RESOURCES ENTERPRISES INCJul 2010 · 4 co-filers$2.5MAKORN INCApr 2009 · 23 co-filers$1.7MAKORN INCApr 2009 · 23 co-filers$2.2MLuxin Acquisition CorpApr 2009 · 3 co-filers$1.0M

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