Investor · Raleigh, NC

Anthony A. Moniello

Open Anthony in the network graph →

Filings

2

SEC Form D

Connections

16

co-filers

Capital

$576K

across filings

Active

Aug 2021

to Aug 2021

Most-connected co-filers (16)

Christopher A. Evans · Raleigh, NC1 shared Scott A. Bolin · Raleigh, NC1 shared Mohammad B. Anwer · Celebration, FL1 shared Peter Cochrane · Calgary, Alberta, Canada1 shared Terry L. Trudeau · Calgary, British Columbia, Canada1 shared Jeffrey Berman · ROCKVILLE, MD1 shared David Farmer · MALVERN, PA1 shared Thomas J. Spisak · NORWALK, CT1 shared Next Century Spirits, LLC · Raleigh, NC1 shared Michael W. Atha · Raleigh, NC1 shared Robert Mason · Brookline, MA1 shared Ron Bernstein · Zebulon, NC1 shared Matthew Bronfman · Zebulon, NC1 shared Christopher Evans · Zebulon, NC1 shared Arjun Rajaratnam · Zebulon, NC1 shared Steve Lerner · Zebulon, NC1 shared

Recent filings (2)

NEXT CENTURY SPIRITS, INCFeb 2026 · 8 co-filers$15.0M Creek Water Spirits, LLCAug 2021 · 11 co-filers$576K Creek Water Spirits, LLCAug 2021 · 11 co-filers$576K

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