Investor · Birmingham, MI
Moshe Moalem
Open Moshe in the network graph →Filings
29
SEC Form D
Connections
147
co-filers
Capital
$7.6M
across filings
Active
Oct 2010
to Oct 2018
Most-connected co-filers (147)
Richard Stone · Gibraltar, J116 sharedMalcolm Hoenlein · Caesarea Industrial Park, L316 sharedHitoshi S. Masuya · Gibraltar, J115 sharedMichael Kharitonov · Berkeley, CA13 sharedJames Kavetas · Westport, CT13 sharedJon D. Mcauliffe · Berkeley, CA13 sharedIan Isaacs · Oakland, CA12 sharedInderjit M. Singh · Grand Cayman, Cayman Islands12 sharedDaniel M. Fishbane · Mt. Kisco, NY12 sharedRichard Stone · CAESAREA, L39 sharedJun S. Yamazaki · Gibraltar, J18 sharedMorry S. Blumenfeld · Gibraltar, J18 sharedTareq M. Amin · Tewksbury, MA8 sharedDavid S. Schick · Gibraltar, J18 sharedJohn True · St. Louis, MO8 sharedRan Poliakine · Birmingham, MI8 sharedLada J. Rasochova, Phd · Portland, OR8 sharedStein M. Lundby · Tewksbury, MA8 sharedHidenori S. Kenmotsu · Gibraltar, J18 sharedStacy Tumarkin · Berkeley, CA7 sharedMordechai Lev · Birmingham, MI7 sharedEast West Global LLC · Glencoe, IL7 sharedRoman Ferber · Birmingham, MI7 sharedMark T. Zalatoris · HARWOOD HEIGHTS, IL6 shared
Recent filings (29)
Voleon Investors Fund LPJan 2020 · 20 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2020 · 20 co-filersVoleon Composition Domestic Fund, LPNov 2019 · 14 co-filersVoleon Composition International Fund, Ltd.Nov 2019 · 20 co-filersVoleon Investors Fund LPJan 2019 · 29 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2019 · 29 co-filersWellSense, Inc.Oct 2018 · 23 co-filers$5.0MApixio Inc.Aug 2018 · 14 co-filers$5.0MVoleon Investors Fund LPJan 2018 · 26 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2018 · 26 co-filersWellSense, Inc.Feb 2017 · 20 co-filers$5.1MNanox Imaging plc.Feb 2017 · 24 co-filers$3.0MVoleon Investors Fund LPJan 2017 · 18 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2017 · 18 co-filersIllumigyn Ltd.Nov 2016 · 13 co-filers$5.0MIllumigyn Ltd.Nov 2016 · 13 co-filers$5.0MBELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.2MBELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.1MApixio Inc.May 2016 · 20 co-filers$20.0MVoleon Investors Fund LPJan 2016 · 18 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2016 · 18 co-filersNanox Imaging plc.Jan 2016 · 24 co-filers$5.5MNanox Imaging plc.Sep 2015 · 21 co-filers$5.8MEnhanced Surface Dynamics, Inc.Jul 2015 · 11 co-filers$10.0MEnhanced Surface Dynamics, Inc.Jul 2015 · 11 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Moshe in the interactive graph →