Investor · Birmingham, AL
Charles Moore
Open Charles in the network graph →Filings
23
SEC Form D
Connections
111
co-filers
Capital
$40.0M
across filings
Active
Jul 2013
to Mar 2021
Most-connected co-filers (111)
Elliot R. Attie · NEW YORK, NY15 sharedJon R. Mattson · NEW YORK, NY15 sharedEugene D. James · NEW YORK, NY12 sharedCharles Ayres · NEW YORK, NY12 sharedChristopher R. Manning · NEW YORK, NY12 sharedBrian N. Shortsleeve · Boston, MA7 sharedTheo Melas-Kyriazi · Cambridge, MA7 sharedKurt M. Dasse · Fairway, KS7 sharedHemant E. Taneja · San Francisco, CA7 sharedSteven Shulman · New York, NY7 sharedDavid Fine · Cocoa Beach, FL7 sharedTrilantic Capital Partners Associates Mgp V Llc · NEW YORK, NY6 sharedTrilantic Capital Partners Associates Mgp V Llc · NEW YORK, NY6 sharedTrilantic Capital Partners Associates V L.P · NEW YORK, NY6 sharedTrilantic Capital Partners Associates V L.P · NEW YORK, NY6 sharedTrilantic Capital Partners Associates MGP V LLC · NEW YORK, NY6 sharedTrilantic Capital Partners Associates V L.P · NEW YORK, NY5 sharedCraig Lloyd · SIOUX FALLS, SD4 sharedChris P. Thorkelson · SIOUX FALLS, SD4 sharedGregg R. Giaquinto · New York, NY4 sharedSteven M. Westra · SIOUX FALLS, SD4 sharedBarbara Hawkesworth · New York, NY4 sharedCharles Totten · Windsor Mill, MD4 sharedEric S. Dobkin · El Paso, TX3 shared
Recent filings (23)
River Financial CorpMar 2021 · 20 co-filers$40.0MRiver Financial CorpMar 2021 · 20 co-filers$40.0MTrilantic Energy Partners (North America) L.P.May 2015 · 18 co-filers$500.0MMountain West Retail Property Services, LLCJan 2015 · 16 co-filers$132KMountain West Retail Property Services, LLCJan 2015 · 16 co-filers$132KTrilantic Capital Partners V (North America) Fund A L.P.Dec 2013 · 15 co-filers$2.3BTrilantic Capital Partners V (North America) L.P.Dec 2013 · 15 co-filers$2.3BDinnerTime, Inc.Nov 2013 · 2 co-filers$1.5MDinnerTime, Inc.Nov 2013 · 2 co-filers$1.5MTrilantic Capital Partners V (North America) L.P.Sep 2013 · 15 co-filers$2.3BTrilantic Capital Partners V (North America) Fund A L.P.Sep 2013 · 15 co-filers$2.3BTraeger Pellet Grills Holdings LLCJul 2013 · 5 co-filers$180.0MTraeger Pellet Grills Holdings LLCJul 2013 · 5 co-filers$180.0MWentworth Technology, Inc.Jul 2013 · 15 co-filers$161KTrilantic Capital Partners V (North America) Fund A L.P.Jul 2013 · 15 co-filers$2.0BTrilantic Capital Partners V (North America) L.P.Jul 2013 · 15 co-filers$2.0BWentworth Technology, Inc.Jul 2013 · 15 co-filers$161KTrilantic Capital Partners V (North America) L.P.Apr 2013 · 15 co-filers$2.0BStrategic Growth Bank Inc.Feb 2013 · 21 co-filers$37.0MStrategic Growth Bancorp Inc.Feb 2013 · 21 co-filers$57.0MStrategic Growth Bancorp Inc.Jan 2013 · 20 co-filersNatural Systems Utilities, LLCOct 2012 · 11 co-filers$4.0MTrilantic Capital Partners V (North America) Fund A L.P.Aug 2012 · 15 co-filers$2.0BTrilantic Capital Partners V (North America) L.P.Aug 2012 · 15 co-filers$2.0BTrilantic Capital Partners V (North America) Fund A L.P.May 2012 · 15 co-filers$2.0B
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →