Investor · OVIEDO, FL

Serguei Melnik

Open Serguei in the network graph →

Filings

18

SEC Form D

Connections

46

co-filers

Capital

$1.2M

across filings

Active

Aug 2016

to May 2022

Most-connected co-filers (46)

Charles H. Gailliot · New York, NY14 shared Michael N. Mcdonald · Grand Cayman, Cayman Islands13 shared Cary M. Marr · Grand Cayman, Cayman Islands7 shared Daniel Taitz · Pittsburgh, PA6 shared Katrina Spade · Seattle, WA6 shared Vicente Monge · New York, NY4 shared Sean J. Flynn · Grand Cayman, Cayman Islands4 shared John Street Capital Llp · London, United Kingdom4 shared John Street Capital Llp · London, United Kingdom4 shared C. H. Johnson · Houston, TX4 shared Tchekanova Banafsheh · Petaluma, CA4 shared Allyson Mcdonald · Boston, MA4 shared Ebony W. Myles-Berry · Grand Cayman, Cayman Islands4 shared John Street Capital Llp · London, United Kingdom3 shared John W. Childs · Waltham, MA2 shared David Spiegel · New Haven, CT2 shared Douglas G. Manion · New Haven, CT2 shared Robert Thayer · West Palm Beach, FL2 shared Jennifer Creed · West Palm Beach, FL2 shared Robert Boxer · West Palm Beach, FL2 shared Harry Smart · West Palm Beach, FL2 shared Peter G. Davies · Columbus, OH2 shared Phillip D. Green · Mountain View, CA2 shared Kenneth Pennington · San Jose, CA2 shared

Recent filings (18)

WMA SYSTEMATIC EQUITY ALPHA LONG/SHORT OFFSHORE FUND, LTD.May 2022 · 5 co-filers WMQS Global Equity Active Extension Offshore Fund, Ltd.Apr 2022 · 5 co-filers WMQS Global Equity Active Extension Offshore Fund, Ltd.Apr 2021 · 5 co-filers John Street Systematic Fund LtdMar 2021 · 11 co-filers WMQS Global Equity Active Extension Offshore Fund, Ltd.Apr 2020 · 5 co-filers John Street Systematic Fund, L.P.Mar 2020 · 9 co-filers John Street Systematic Fund LtdMar 2020 · 11 co-filers WMQS Global Equity Active Extension Offshore Fund, Ltd.Apr 2019 · 5 co-filers John Street Systematic Fund LtdMar 2019 · 11 co-filers John Street Systematic Fund LtdMar 2019 · 8 co-filers NutriBand Inc.May 2018 · 2 co-filers$1.0M WMQS Global Equity Active Extension Offshore Fund, Ltd.Apr 2018 · 5 co-filers John Street Systematic Fund LtdMar 2018 · 8 co-filers John Street Systematic Fund LtdSep 2017 · 5 co-filers NutriBand Inc.May 2017 · 2 co-filers$175K Charger Shale Oil Co., LLCSep 2016 · 19 co-filers John Street Systematic Fund LtdSep 2016 · 11 co-filers Charger Shale Oil Co., LLCAug 2016 · 19 co-filers

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