Ledger.
Investor · Dallas, TX

Daniel H. Moore

Open Daniel in the network graph →
Filings
5
SEC Form D
Connections
32
co-filers
Capital
$227.1M
across filings
Active
Jul 2013
to Feb 2018

Most-connected co-filers (32)

Heather A. Hubbard · Dallas, TX5 sharedJohn A. Sadden, Jr · Dallas, TX5 sharedAngela G. Henson · Dallas, TX5 sharedVanessa Pestritto · New York, NY2 sharedBrittany L. Gorevic · New York, NY2 sharedDavid Joyce · Naples, FL2 sharedJoseph Tocco · Canton, CT2 sharedJeffrey L. Goldberg · New York, NY2 sharedBrian Rudolph · Detroit, MI2 sharedScott Rudolph · Detroit, MI2 sharedBenjamin N. Wacksman · Tampa, FL2 sharedJ. P. Austin, Iii · Atlanta, GA2 sharedTim M. Dean · Carmel, IN2 sharedLisa M. Walker · Carmel, IN2 sharedMark C. Lotz · Vancouver, British Columbia, Canada2 sharedRobert J. Chersi · Minneapolis, MN2 sharedVerne O. Sedlacek · WILTON, CT2 sharedBradley T. Vizi · Los Angeles, CA2 sharedDavid Bertler · Manitowoc, WI2 sharedWarner B. Dalhouse · Roanoke, VA2 sharedNancy H. Agee · Roanoke, VA2 sharedLaurie C. Hart · Roanoke, VA2 sharedSusan K. Still · Roanoke, VA2 sharedMarc S. Fink · Roanoke, VA1 shared

Recent filings (5)

Valesco Fund III, L.P.Oct 2022 · 7 co-filers$300.0MValesco Fund III, L.P.Oct 2022 · 7 co-filers$300.0MValesco Fund II, LPFeb 2018 · 11 co-filers$167.6MValesco Fund II, LPJun 2016 · 11 co-filers$150.0MHomeTown Bankshares CorpDec 2015 · 28 co-filers$7.5MHomeTown Bankshares CorpJul 2013 · 18 co-filers$14.0M

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