Ledger.
Investor · Washington, Washington, D.C.

Moises Naim

Open Moises in the network graph →
Filings
4
SEC Form D
Connections
12
co-filers
Capital
across filings
Active
Mar 2009
to Nov 2025

Most-connected co-filers (12)

Paula Boggs · Bainbridge Island, WA2 sharedKent Schofield · Bainbridge Island, WA2 sharedJack Leeney · Bainbridge Island, WA2 sharedJoe Davy · Bainbridge Island, WA2 sharedMason Ward · Bainbridge Island, WA2 sharedCarol Grefenstette · Arlington, VA2 sharedWalter N. Reich · Tortola, British Virgin Islands2 sharedRobert Vollero · Dallas, TX2 sharedDean Ditto · Bainbridge Island, WA2 sharedGentry Beach · Carrollton, TX2 sharedPaul Morton · New York, NY2 sharedBlackRock Term Asset-Backed Securities Opportunity Fund (GenPar), LLC · New York, NY2 shared

Recent filings (4)

Banzai International, Inc.Nov 2025 · 7 co-filers$300KBanzai International, Inc.Oct 2025 · 7 co-filers$11.0MStrategic FUNDS SPCMar 2009 · 6 co-filersStrategic FUNDS SPCMar 2009 · 6 co-filers

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