Ledger.
Investor · Palisades, CA

Andrew Moss

Open Andrew in the network graph →
Filings
8
SEC Form D
Connections
50
co-filers
Capital
$852K
across filings
Active
Jan 2010
to Jul 2019

Most-connected co-filers (50)

Cheryl Rosner · NEW YORK, NY5 sharedJoshua Elwell · NEW YORK, NY5 sharedAlan H. Howard · Connersville, IN3 sharedThomas L. Schellenberg · Troy, MI3 sharedGary A. Collins · Troy, MI3 sharedPatrick F. Peck · McLean, VA3 sharedMax A. Berlin · Troy, MI3 sharedArthur Weiss · Southfield, MI3 sharedWilbur L. Ross, Jr · Dallas, TX3 sharedJason W. Riley · Austin, TX3 sharedRobert H. Naftaly · Troy, MI3 sharedDonald A. Coleman · Troy, MI3 sharedKeith R. Marchiando · Bloomfield Hills, MI3 sharedRonald A. Klein · Bloomfield Township, MI3 sharedPaul E. Hodges, Iii · Bloomfield Township, MI3 sharedMichael Taylor · Port Washington, NY3 sharedAlbert W. Papa · Troy, MI3 sharedAlex Tawse · Austin, TX3 sharedWilliam S. Li · Connersville, IN3 sharedLauren Porat · Larchmont, NY3 sharedDavid T. Provost · Troy, MI3 sharedJames Dunn · Troy, MI3 sharedGary Torgow · Troy, MI3 sharedTrevor J. Rudderham · Connersville, IN3 shared

Recent filings (8)

eventplicity Inc.Jul 2019 · 9 co-filers$650Keventplicity Inc.Jul 2019 · 9 co-filers$650KFamilyID, Inc.Jun 2016 · 8 co-filers$1.0MFamilyID, Inc.Jun 2016 · 8 co-filers$1.0MTALMER BANCORP, INC.Mar 2012 · 30 co-filers$174.0MTALMER BANCORP, INC.Dec 2011 · 29 co-filers$26.0MBuyWithMe, Inc.Jul 2010 · 6 co-filers$16.0MBuyWithMe, Inc.May 2010 · 7 co-filers$5.5MFirst Michigan Bancorp, Inc.May 2010 · 27 co-filers$200.0MBuyWithMe, Inc.Jan 2010 · 5 co-filers$5.5MBuyWithMe, Inc.Jan 2010 · 5 co-filers$5.5M

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