Investor · New York, NY

Raul Moreno

Open Raul in the network graph →

Filings

2

SEC Form D

Connections

14

co-filers

Capital

$125K

across filings

Active

Feb 2016

to Jan 2019

Most-connected co-filers (14)

Kevin P. Magid · NEW YORK, NY1 shared Frank L. Stadelmaier · New and York, NY1 shared Matt S. Aune · Austin, TX1 shared Kirk L. Wickman · New York, NY1 shared Thomas P. Durkin · New York, NY1 shared Jonathan Waldstreicher · Menlo Park, CA1 shared Brian L. Sigman · New York, NY1 shared Kathy Tan Mayor · Austin, TX1 shared Lori Tauber Marcus · Austin, TX1 shared Thomas Hardy · DOVER, DE1 shared D. Forest Wolfe · New York, NY1 shared Thomas Durkin · New York, NY1 shared Jason Corn · New York, NY1 shared Alejandro Estrada · New York, NY1 shared

Recent filings (2)

Mortgage Acquisition Trust I LLCJan 2019 · 16 co-filers$125K Mortgage Acquisition Trust I LLCJan 2019 · 16 co-filers$125K iBillionaire Inc.Feb 2016 · 3 co-filers$125K iBillionaire Inc.Feb 2016 · 3 co-filers$125K

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