Investor · Alexander City, AL

Dan L. Moultrie

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Filings

8

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

Apr 2009

to Feb 2011

Most-connected co-filers (33)

James D. Nabors · Alexander City, AL7 shared Victor Murray · Grand Cayman, Cayman Islands5 shared Andrew Mahoney · George Town, Cayman Islands4 shared Peter R. Vasiliadis · West Conshohocken, PA3 shared Francie J. Tai · West Conshohocken, PA3 shared Robert J. Creaney · West Conshohocken, PA3 shared Lawrence F. Berner · West Conshohocken, PA3 shared Eban A. Cucinotta · West Conshohocken, PA3 shared Paul A. Vosper · West Conshohocken, PA3 shared Jacques P. Chappuis · Toronto, Ontario, Canada3 shared Kenneth H. Givens · Prattville, AL3 shared Sloan A. Walker · West Conshohocken, PA3 shared Richard H. Robinson · Alexander City, AL3 shared Kara Theard · West Conshohocken, PA3 shared Stephanie J. Girshovich · West Conshohocken, PA3 shared Joe H. Robinson, Jr · Alexander City, AL3 shared Roman Osidach · West Conshohocken, PA3 shared John J. Thomas · Alexander City, AL3 shared John E. Hamilton, Iii · Alexander City, AL3 shared Mark Brinton · Alexander City, AL3 shared Russell L. Thomas · Alexander City, AL3 shared Richard E. Hanan · Alexander City, AL3 shared Jerry C. Kyser · Alexander City, AL3 shared M. B. Lawley · Alexander City, AL3 shared

Recent filings (8)

Phoenix Distressed Opportunities Fund (Cayman) Ltd.Feb 2011 · 3 co-filers ALIANT FINANCIAL CORPJan 2011 · 29 co-filers$10.0M Phoenix Distressed Opportunities Fund (Cayman) Ltd.Mar 2010 · 3 co-filers Credit Suisse Candlewood Special Situations Fund Ltd.Mar 2010 · 3 co-filers ALIANT FINANCIAL CORPDec 2009 · 25 co-filers$22.7M ALIANT FINANCIAL CORPJul 2009 · 24 co-filers$9.4M Phoenix Distressed Opportunities Fund (Cayman) Ltd.Apr 2009 · 3 co-filers Phoenix Distressed Opportunities Fund (Cayman) Ltd.Apr 2009 · 3 co-filers

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