Investor · Califon, NJ

Daniel Moon

Open Daniel in the network graph →

Filings

38

SEC Form D

Connections

102

co-filers

Capital

$3.3M

across filings

Active

Aug 2013

to Sep 2020

Most-connected co-filers (102)

Jan Berger · CAMBRIDGE, MA27 shared Iya Khalil · CAMBRIDGE, MA24 shared Windcrest Discovery GP, LLC · Norwalk, CT24 shared Qing H. Zhang · Singapore, U021 shared Simon J. Cox · Singapore, U020 shared Daniel Luciano · Califon, NJ19 shared Michael H. Volkov · Califon, NJ18 shared Steven R. Mitchell · Tulsa, OK17 shared Kangning J. Wang · Singapore, U015 shared Foong Har J. Soh · Singapore, U015 shared T. R. Davis · Seattle, WA15 shared Doug R. Durst · Seattle, WA15 shared Bruce Church · CAMBRIDGE, MA14 shared Tao J. Xu · Singapore, U014 shared Colin Hill · CAMBRIDGE, MA14 shared Dave Burney · Califon, NJ13 shared Kok Hoi Wong · Singapore, U012 shared David H. Cutler · Califon, NJ11 shared Hans H. Hertell · Califon, NJ11 shared Sheldon Baer · Califon, NJ8 shared John Gildea · Califon, NJ8 shared Chad Altieri · Malboro, NJ7 shared Scott Hartman · Marlboro, NJ7 shared Teng Hee J. Ng · singapore, U07 shared

Recent filings (38)

APS All China Long Short FundSep 2020 · 16 co-filers APS China A Share (Cayman) FundDec 2019 · 13 co-filers APS All China Long Short FundDec 2019 · 13 co-filers APS Asia Pacific Long Short (Cayman) FundDec 2019 · 8 co-filers APS China A Share (Cayman) FundMar 2019 · 16 co-filers APS All China Long Short FundOct 2018 · 13 co-filers APS Asia Pacific Long Short (Cayman) FundOct 2018 · 11 co-filers APS China A Share (Cayman) FundOct 2018 · 16 co-filers APS Greater China Long/Short FundOct 2017 · 16 co-filers APS China A Share (Cayman) FundOct 2017 · 16 co-filers APS Asia Pacific Long Short FundOct 2017 · 11 co-filers APS China A Share (Cayman) FundOct 2016 · 16 co-filers APS Asia Pacific Long Short FundOct 2016 · 11 co-filers APS Greater China Long/Short FundOct 2016 · 16 co-filers Senova Systems, Inc.Jan 2016 · 14 co-filers$600K U S PRECIOUS METALS INCOct 2015 · 19 co-filers APS Asia Pacific Long Short FundOct 2015 · 11 co-filers APS Greater China Long/Short FundOct 2015 · 16 co-filers APS China A Share FundOct 2015 · 16 co-filers U S PRECIOUS METALS INCSep 2015 · 19 co-filers U S PRECIOUS METALS INCJun 2015 · 19 co-filers U S PRECIOUS METALS INCMay 2015 · 19 co-filers U S PRECIOUS METALS INCMar 2015 · 22 co-filers U S PRECIOUS METALS INCFeb 2015 · 22 co-filers APS Asia Pacific Long Short FundFeb 2015 · 11 co-filers$44.3M

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