Investor · Warrensville Heights, OH

Howard D. Moss

Open Howard in the network graph →

Filings

37

SEC Form D

Connections

160

co-filers

Capital

$1.0M

across filings

Active

Mar 2016

to Mar 2016

Most-connected co-filers (160)

Belay GP Limited · Grand Cayman, Cayman Islands35 shared Thomas C. Wylly, Ii · Nashville, TN33 shared Scott M. Klein · Santa Monica, CA33 shared Nicholas Carteaux · Franklin, TN33 shared Mihir P. Worah · NEWPORT BEACH, CA33 shared Douglas M. Hodge · NEWPORT BEACH, CA33 shared Sabrina C. Callin · NEWPORT BEACH, CA33 shared Michael J. Moriarty · New York, NY33 shared David C. Lown · NEWPORT BEACH, CA33 shared Dale A. Sander · Durham, NC33 shared Brent R. Harris · NEWPORT BEACH, CA33 shared Daniel J. Ivascyn · NEWPORT BEACH, CA33 shared Carl H. Goldsmith · Santa Monica, CA33 shared Curtis A. Mewbourne · NEWPORT BEACH, CA33 shared Richard L. Beacham · Atlanta, GA33 shared Brent L. Holden · NEWPORT BEACH, CA33 shared David C. Flattum · NEWPORT BEACH, CA33 shared Jonathan D. Short · NEWPORT BEACH, CA33 shared Mark R. Kiesel · NEWPORT BEACH, CA33 shared Wendy W. Cupps · NEWPORT BEACH, CA33 shared Scott A. Mather · NEWPORT BEACH, CA33 shared Chris P. Dialynas · NEWPORT BEACH, CA33 shared William H. Gross · NEWPORT BEACH, CA33 shared W. S. Simon · Newport Beach, CA33 shared

Recent filings (37)

Omni Senior Living Investors, LLCMar 2016 · 7 co-filers$10.0M Omni Senior Living Investors, LLCMar 2016 · 7 co-filers$10.0M PIMCO COMMODITY ALPHA FUND LLCMar 2013 · 111 co-filers PIMCO COMMODITY ALPHA FUND LTD.Mar 2013 · 112 co-filers PIMCO Cayman Commodity Fund VII, Ltd.Oct 2012 · 107 co-filers PIMCO Cayman Commodity Fund VI, Ltd.Oct 2012 · 106 co-filers PIMCO Cayman Commodity Fund V, Ltd.Oct 2012 · 106 co-filers PIMCO Cayman Commodity Fund IV Ltd.Oct 2012 · 106 co-filers PIMCO Cayman Commodity Fund III Ltd.Oct 2012 · 102 co-filers PIMCO CAYMAN COMMODITY PORTFOLIO II LTDOct 2012 · 105 co-filers PIMCO CAYMAN COMMODITY PORTFOLIO I LTDOct 2012 · 107 co-filers PIMCO CAYMAN COMMODITY FUND I LTDOct 2012 · 107 co-filers PIMCO CAYMAN COMMODITY FUND II LTDOct 2012 · 108 co-filers PIMCO Cayman Commodity Portfolio III, Ltd.Oct 2012 · 106 co-filers PIMCO Cayman Japan Fund I Ltd.Jun 2012 · 58 co-filers PIMCO Cayman Japan Fund II Ltd.Jun 2012 · 56 co-filers PIMCO Cayman Commodity Portfolio IV, Ltd.May 2012 · 62 co-filers Belay Fund L.P.Feb 2012 · 5 co-filers PIMCO CAYMAN COMMODITY FUND I LTDAug 2011 · 68 co-filers PIMCO CAYMAN COMMODITY FUND II LTDAug 2011 · 68 co-filers PIMCO CAYMAN COMMODITY PORTFOLIO I LTDAug 2011 · 66 co-filers PIMCO CAYMAN COMMODITY PORTFOLIO II LTDAug 2011 · 66 co-filers PIMCO Cayman Commodity Fund IV Ltd.Aug 2011 · 68 co-filers PIMCO Cayman Commodity Portfolio III, Ltd.Jul 2011 · 63 co-filers PIMCO Cayman Commodity Fund V, Ltd.Jul 2011 · 63 co-filers

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