Investor · Orlando, FL
Daniel V. Moore
Open Daniel in the network graph →Filings
15
SEC Form D
Connections
55
co-filers
Capital
—
across filings
Active
May 2014
to Apr 2018
Most-connected co-filers (55)
Adam W. Mikkelson · Orlando, FL10 sharedWilliam M. Mikkelson · Orlando, FL7 sharedOskie GP, LLC · New York, NY6 sharedMatthew F. Downs · Orlando, FL6 sharedTom J. Parsons · Grand Cayman, Cayman Islands6 sharedWilliam B. Graves · New York, NY6 sharedChristopher Zepf · White Plains, NY6 sharedEvan D. Burtton · George Town, Grand Cayman, Cayman Islands5 sharedOskie Capital Management, LLC · New York, NY5 sharedKangning J. Wang · Singapore, U04 sharedJan Berger · CAMBRIDGE, MA4 sharedDaniel Moon · Califon, NJ4 sharedColin Hill · CAMBRIDGE, MA4 sharedIya Khalil · CAMBRIDGE, MA4 sharedTao J. Xu · Singapore, U04 sharedSheng J. Zeng · Singapore, U04 sharedQing H. Zhang · Singapore, U04 sharedT. R. Davis · Seattle, WA4 sharedDoug R. Durst · Seattle, WA4 sharedSteven R. Mitchell · Tulsa, OK4 sharedSimon J. Cox · Singapore, U04 sharedChristopher K. Hulburt · State College, PA4 sharedWindcrest Discovery GP, LLC · Norwalk, CT4 sharedBruce Church · CAMBRIDGE, MA4 shared
Recent filings (15)
Liberty WS Charlotte Belgate, LLLPOct 2019 · 10 co-filers$4.1MLiberty Storage Jacksonville San Marco, LLLPApr 2018 · 12 co-filers$4.2MAPS Greater China Long/Short FundOct 2017 · 16 co-filersLiberty Storage Tampa Cypress, LLLPFeb 2017 · 12 co-filers$3.3MAPS Greater China Long/Short FundOct 2016 · 16 co-filersLiberty Storage Orlando Millenia, LLLPSep 2016 · 12 co-filers$3.6MLiberty Storage Orlando Millenia, LLLPSep 2016 · 12 co-filers$3.6MLiberty Storage Orlando Millenia, LLLPSep 2016 · 12 co-filers$3.6MLiberty WS Tampa Brandon, LLLPAug 2016 · 12 co-filers$3.6MLiberty WS Tampa Fletcher, LLLPJan 2016 · 12 co-filers$3.1MAPS Greater China Long/Short FundOct 2015 · 16 co-filersLiberty VP Clearwater, LLLPFeb 2015 · 12 co-filers$2.9MAPS Greater China Long/Short FundOct 2014 · 16 co-filersAvicena, LLCOct 2014 · 13 co-filers$300KLiberty Storage South Daytona, LLLPAug 2014 · 5 co-filers$900KLiberty Storage South Daytona, LLLPAug 2014 · 5 co-filers$900KAvicena, LLCJul 2014 · 6 co-filers$600KCaspian Graphene, LLCMay 2014 · 4 co-filers$250K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →