Scott Moore is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Apr 2010 and Oct 2023: Dacha Capital Inc. (Toronto, Ontario, Canada (as filed: A6) — investing — 2010; $4.32M reported sold to 64 investors) and Public Works LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2023).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $4.32M sold in total.
1 of the issuers belongs to the sponsor group Group linked by Stan Bharti (10 issuers, $26.6M reported sold, 2009–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Stan Bharti has 10 companies on file and $26.6M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Scott Moore and found 6 differences: Form D filed 28 days after the first sale; Same name, different state: "Scott Moore" (TN) is a separate record; 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.