Ledger.
Investor · Houston, TX

Jeff L. Moseley

Open Jeff in the network graph →
Filings
12
SEC Form D
Connections
57
co-filers
Capital
$4.5M
across filings
Active
Jun 2009
to Jan 2018

Most-connected co-filers (57)

Ayaz L. Nasser · Houston, TX8 sharedAsif M. Dakri · Houston, TX8 sharedNasrullah L. Khan · Houston, TX8 sharedRoger A. Sebesta · Houston, TX8 sharedMusa M. Dakri · Houston, TX8 sharedRobert Adam · Houston, TX8 sharedWilliam F. Burge, Iii · Houston, TX7 sharedFaizel M. Dakri · Houston, TX7 sharedAlbert P. Schlueter · Creve Coeur, MO5 sharedPascal Pilon · Montreal, Quebec, Canada5 sharedDebbie J. Durham · Sullivan, MO5 sharedMartin T. Mayden · West Bloomfield, MI5 sharedMilt Branum, Jr · St. James, MO5 sharedMichael P. Hoffman · Sullivan, MO5 sharedLeonard J. Armstrong · Bourbon, MO5 sharedMatthew J. Tiefenbrunn · Sullivan, MO5 sharedDouglas J. Strauser · Sullivan, MO4 sharedRobert Ainbinder · New York, NY4 sharedPierre-Etienne Simard · Montreal, Quebec, Canada4 sharedThomas O'Neill · New York, NY4 sharedJames P. Lechten · Bourbon, MO4 sharedHoward M. Crosby · Walla Walla, WA3 sharedScott Hoekman · Minneapolis, MN3 sharedBruce Rothschild · Columbia, MD3 shared

Recent filings (12)

MID-MISSOURI HOLDING COMPANY, INC.Jan 2018 · 21 co-filers$5.0MWallis Bancshares, Inc.Dec 2017 · 29 co-filers$19.0MMID-MISSOURI HOLDING COMPANY, INC.Jan 2017 · 21 co-filers$5.0MWallis Bancshares, Inc.Sep 2016 · 29 co-filers$4.0MWallis Bancshares, Inc.Dec 2015 · 21 co-filers$1000KWallis Bancshares, Inc.Dec 2015 · 21 co-filers$1000KMID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 21 co-filers$5.0MiFood Packaging Systems LtdOct 2015 · 10 co-filers$1.5MMID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 21 co-filers$5.0MMID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 20 co-filers$5.0MPlasmet Corp.Oct 2009 · 9 co-filers$6.0MPlasmet Corp.Oct 2009 · 9 co-filers$550KPlasmet CorpJun 2009 · 9 co-filers$3.0M

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