PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

Sponsor Check › Person

AM
No photo found yet (own website and image search run after this page is viewed)

Alan Moon

Named as an officer, director or promoter on SEC Form D filings · Alberta, Canada (as filed: A0), TX, Turkey (as filed: W8), Ontario, Canada (as filed: A6), British Columbia, Canada (as filed: A1) · Feb 10, 2017 → Jan 13, 2020

3deals (issuers)
$121.8Mreported sold
97investors
11Form D filings
2017–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alan Moon is listed as a director on 11 SEC Form D filings by 3 issuers between Jun 2009 and Jan 2020: TRANSATLANTIC PETROLEUM LTD. (Addison, TX — oil and gas — 2009–2011; $120.8M reported sold to 91 investors), PEMBROOK Copper CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2020; $770K reported sold to 5 investors) and LAKE SHORE GOLD CORP (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2011; $263K reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 11 years. Across those companies the filings report $121.8M sold in total.

Listed alongside Daniel Innes (6 shared filings), Anthony Makuch (5 shared filings), Stephen S. Kurtz (5 shared filings), April Hashimoto (4 shared filings), Brian Eric Bayley (4 shared filings) and 40 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alan. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Alan Moon and found 12 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Alan Moon has not run yet — it is joining a line of 49,089 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:38 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Alan Moon..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Alan D. Moon closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-09611 · Filed May 10, 2009 · Closed Aug 22, 2009
Role of Alan D. Moon: Debtor · Outcome: Case closed 2009-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in FL (not a filing state)
Alan K Moon closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-01529 · Filed May 18, 2007 · Closed Jun 7, 2007
Role of Alan K Moon: Debtor · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in MS (not a filing state)
Alan Moon and Anji Wann-Moon closed
United States Bankruptcy Court, E.D. California · No. 99-21588 · Filed Feb 4, 1999 · Closed May 13, 1999
Role of Alan Moon and Anji Wann-Moon: Debtor · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in CA (not a filing state)
ALAN K. MOON closed
United States Bankruptcy Court, S.D. Mississippi · No. 98-05125 · Filed Sep 30, 1998 · Closed Jan 22, 1999
Role of ALAN K. MOON: Debtor · Outcome: Case closed 1999-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in MS (not a filing state)
ALAN K. MOON closed
United States Bankruptcy Court, S.D. Mississippi · No. 98-01913 · Filed Apr 15, 1998 · Closed Jul 28, 1998
Role of ALAN K. MOON: Debtor · Outcome: Case closed 1998-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in MS (not a filing state)
Alan D Moon closed
United States Bankruptcy Court, S.D. California · No. 91-08342 · Filed Jul 25, 1991 · Closed Jun 5, 1992
Role of Alan D Moon: Debtor · Outcome: Case closed 1992-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:38 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for Alan Moon — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jun 26, 2009 – Dec 9, 2009

Amount sold went down between filings — TRANSATLANTIC PETROLEUM LTD.

The Jun 26, 2009 filing says $120,766,079 sold; the Dec 9, 2009 Form D says $61,394,724 sold — $59,371,355 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jun 26, 2009 ↗Form D (later) · Dec 9, 2009 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Worth asking · Jun 26, 2009 – Dec 9, 2009

Investor count went down between filings — TRANSATLANTIC PETROLEUM LTD.

The Jun 26, 2009 filing reports 91 investors; the Dec 9, 2009 Form D reports 31 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jun 26, 2009 ↗Form D (later) · Dec 9, 2009 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Dec 27, 2019 – Jan 13, 2020

Form D filed 17 days after the first sale — PEMBROOK Copper CORP.

The filing says the first sale was Dec 27, 2019. The Form D was filed Jan 13, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 13, 2020 ↗PEMBROOK Copper CORP. — PartnerFacts page ↗
Sources
Note · Mar 7, 2019 – Apr 19, 2019

Form D filed 43 days after the first sale — PEMBROOK Copper CORP.

The filing says the first sale was Mar 7, 2019. The Form D was filed Apr 19, 2019 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 19, 2019 ↗PEMBROOK Copper CORP. — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Dec 9, 2009

Offering amount lowered between filings — TRANSATLANTIC PETROLEUM LTD.

The Jun 26, 2009 filing says $120,766,079 offered; the Dec 9, 2009 Form D says $61,394,724.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jun 26, 2009 ↗Form D (later) · Dec 9, 2009 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Dec 9, 2009

Minimum investment changed between filings — TRANSATLANTIC PETROLEUM LTD.

The Jun 26, 2009 filing lists a minimum of $3,580; the Dec 9, 2009 Form D lists $6,888.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jun 26, 2009 ↗Form D (later) · Dec 9, 2009 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Dec 9, 2009

Alan Moon is written 2 different ways on the filings

listed as "Alan Moon" on 8 filings (from Jun 26, 2009), and "Alan C. Moon" on 3 filings (from Dec 9, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jun 26, 2009 ↗Form D · Dec 9, 2009 ↗Alan Moon — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Feb 25, 2011

Reported revenue range changed between filings — TRANSATLANTIC PETROLEUM LTD.

"$1 - $1,000,000" (Jun 26, 2009); then "$25,000,001 - $100,000,000" (Feb 25, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 26, 2009 ↗Form D · Feb 25, 2011 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Nov 3, 2009 – May 12, 2010

Reported revenue range changed between filings — PEMBROOK Copper CORP.

"$1 - $1,000,000" (Nov 3, 2009); then "Decline to Disclose" (May 12, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 3, 2009 ↗Form D · May 12, 2010 ↗PEMBROOK Copper CORP. — PartnerFacts page ↗
Sources
Note · Feb 25, 2011 – Jun 13, 2011

Address moved from Dallas, TX to Istanbul, Turkey (as filed: W8) — TRANSATLANTIC PETROLEUM LTD.

The people listed on the Feb 25, 2011 filing give Dallas, TX; on the Jun 13, 2011 filing they give Istanbul, Turkey (as filed: W8).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Feb 25, 2011 ↗Form D · Jun 13, 2011 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Dec 9, 2009

Address moved from Sw Calgary, Alberta, Canada (as filed: A0) to Dallas, TX — TRANSATLANTIC PETROLEUM LTD.

The people listed on the Jun 26, 2009 filing give Sw Calgary, Alberta, Canada (as filed: A0); on the Dec 9, 2009 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 26, 2009 ↗Form D · Dec 9, 2009 ↗TRANSATLANTIC PETROLEUM LTD. — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Jan 13, 2020

Alan Moon is listed with 5 different address states: A0, TX, A6, W8, A1

Alberta, Canada (as filed: A0) on 3 filings (Jun 26, 2009 to May 12, 2010); TX on 2 filings (Dec 9, 2009 to Feb 25, 2011); Ontario, Canada (as filed: A6) on 1 filing (Apr 1, 2011); Turkey (as filed: W8) on 1 filing (Jun 13, 2011); British Columbia, Canada (as filed: A1) on 4 filings (Feb 10, 2017 to Jan 13, 2020).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 26, 2009 ↗Form D · Dec 9, 2009 ↗Form D · Apr 1, 2011 ↗Form D · Jun 13, 2011 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 10 offerings reports sales commissions totalling $2,765,054; 0 report finder's fees; 1 reports proceeds to related persons totalling $6,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 13, 2020 D
PEMBROOK Copper CORP.
File 021-357757
$0$0$0None listed on this filingEDGAR ↗
Jul 29, 2019 D
PEMBROOK Copper CORP.
File 021-345196
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2019 D
PEMBROOK Copper CORP.
File 021-337688
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2017 D
PEMBROOK Copper CORP.
File 021-280457
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 13, 2011 D
TRANSATLANTIC PETROLEUM LTD.
File 021-161132
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 1, 2011 D
LAKE SHORE GOLD CORP
File 021-157726
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Feb 25, 2011 D
TRANSATLANTIC PETROLEUM LTD.
File 021-155845
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 12, 2010 D
PEMBROOK Copper CORP.
File 021-141943
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2009 D
TRANSATLANTIC PETROLEUM LTD.
File 021-86040
$2,765,054$0$6,000,000 (est.)
The Company may use up to $6 million of the gross proceeds to pay off a loan payable to Viking Drilling, LLC, an entity in which Dalea Partners, LP owns 85%. The Company's chairman, Mr. Mitchell, owns and controls Dalea Partners, LP.
Canaccord Adams Inc. BrokerCheck CRD 1020 ↗
via Canaccord Adams USA (CRD 7449 ↗)

SMH Capital Inc. BrokerCheck CRD 20580 ↗
via SMH Capital Inc. (CRD 20580 ↗)
EDGAR ↗
Nov 3, 2009 D
PEMBROOK Copper CORP.
File 021-120257
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Alan Moon on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PC
Other

PEMBROOK Copper CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 3, 2009 → Jan 13, 2020 · 6 filings
  • Jan 13, 2020 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 29, 2019 · D · $200,000 sold of $200,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 19, 2019 · D · $300,000 sold of $300,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2017 · D · $0 sold of $25,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 12, 2010 · D · $770,000 sold of $770,000 · 5 investors · min. $20,000 · role: Director EDGAR ↗
  • Nov 3, 2009 · D · $450,000 sold of $450,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $770K from 5 investors (100% of the $100K target) as of the latest filing. Alan is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TP
Oil and Gas

TRANSATLANTIC PETROLEUM LTD.

Addison, TX · Jun 26, 2009 → Jun 13, 2011 · 4 filings
  • Jun 13, 2011 · D · $37,000,000 sold of $37,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 25, 2011 · D · $28,000,000 sold of $28,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 9, 2009 · D · $61,394,724 sold of $61,394,724 · 31 investors · min. $6,888 · role: Director EDGAR ↗
  • Jun 26, 2009 · D · $120,766,079 sold of $120,766,079 · 91 investors · min. $3,580 · role: Director EDGAR ↗

Raised $120.8M from 91 investors (100% of the $37M target) as of the latest filing. Alan is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

LS
Other

LAKE SHORE GOLD CORP

Toronto, Ontario, Canada (as filed: A6) · Apr 1, 2011
  • Apr 1, 2011 · D · $263,336 sold of $263,336 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $263K from 1 investor (100% of the $263K target) as of the latest filing. Alan is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Alan 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

MM
Management entity

Malone Mitchell, 3rd

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

MM
Management entity

Malone Mitchell, 3rd

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

MM
Management entity

Malone Mitchell, 3rd

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

DI
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Innes

Director, Executive Officer · 6 shared filings (2 issuers)

Listed on the same filings as Alan Moon. Their page shows their other deals.

SK
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen S. Kurtz

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Anthony Makuch

Executive Officer, Director · 5 shared filings (2 issuers) · also on 7 other issuers

Anthony Makuch is on 9 issuers in total — a repeat sponsor. Their page lists every one.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Eric Bayley

Director · 4 shared filings (1 issuer) · also on 10 other issuers

Brian Eric Bayley is on 11 issuers in total — a repeat sponsor. Their page lists every one.

MW
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Dempsey Winn

Director · 4 shared filings (1 issuer) · also on 11 other issuers

Michael Dempsey Winn is on 12 issuers in total — a repeat sponsor. Their page lists every one.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew W. McCann

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Scott C. Larsen

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey S. Mecom

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

CP
No photo found yet (own website and image search run after this page is viewed)
Person

Christoph Petersen

Director · 4 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

AH
No photo found yet (own website and image search run after this page is viewed)
Person

April Hashimoto

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

HK
No photo found yet (own website and image search run after this page is viewed)
Person

Hilda D. Kouvelis

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

MR
No photo found yet (own website and image search run after this page is viewed)
Person

Mel G. Riggs

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Booth

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

John Bradford

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

SS
No photo found yet (own website and image search run after this page is viewed)
Person

S. Paul Simpson

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

EP
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Patel

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

KM
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin McArthur

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

NL
No photo found yet (own website and image search run after this page is viewed)
Person

Nigel Luckman

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

JA
No photo found yet (own website and image search run after this page is viewed)
Person

Jorge Benavides Alfaro

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

CP
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher Richard Petersen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Tony Makuch

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

RE
No photo found yet (own website and image search run after this page is viewed)
Person

Russell Evans

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

GM
No photo found yet (own website and image search run after this page is viewed)
Person

Gary T. Mize

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

BA
No photo found yet (own website and image search run after this page is viewed)
Person

Bob Alexander

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Ming Lei

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

WA
No photo found yet (own website and image search run after this page is viewed)
Person

Will Ansley

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alan Moon. Their page shows their other deals.

FH
No photo found yet (own website and image search run after this page is viewed)
Person

Frank Hallam

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Frank Hallam is on 6 issuers in total — a repeat sponsor. Their page lists every one.

PC
No photo found yet (own website and image search run after this page is viewed)
Person

PETER CROSSGROVE

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Alan Moon. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

James Hume

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

BH
No photo found yet (own website and image search run after this page is viewed)
Person

Bruce Harvey

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan J. Grider

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

MV
No photo found yet (own website and image search run after this page is viewed)
Person

Merushe (Meri) Verli

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

BH
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Hagan

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

CO
No photo found yet (own website and image search run after this page is viewed)
Person

Christina Ouellette

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

EK
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Kallio

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Mario Stifano

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Mario Stifano is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Gill

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alan Moon. Their page shows their other deals.

The team behind the deals

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Alan Moon by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Alan Moon is listed on: none on file. No website or social profile named in TRANSATLANTIC PETROLEUM LTD.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #208,342 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Addison, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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