Investor · NEW YORK, NY

Saniel Sanilevich

Open Saniel in the network graph →

Filings

5

SEC Form D

Connections

17

co-filers

Capital

—

across filings

Active

May 2013

to May 2014

Most-connected co-filers (17)

Robert D. Lent · NEW YORK, NY2 shared Avi Domoshevizki · NEW YORK, NY2 shared Elie Azar · New York, NY2 shared Yves H. Van Sante · New York, NY2 shared David S. Knall · Indianapolis, IN2 shared John D. Mcdonnell · Olive Branch, MS2 shared Nico Sell · Chicago, IL2 shared Matthew A. Lindenbaum · NEW YORK, NY2 shared Beth M. Obermiller · Manchester, NH2 shared Robert H. Turner · New York, NY2 shared Michael Collins · Boston, MA2 shared Sarah Kelly · Grand Cayman, Cayman Islands2 shared Roy Safit · NEW YORK, NY2 shared Elena Fesenko · New York, NY1 shared Phillip G. Wickham · Redwood City, CA1 shared Bobby Lent · San Francisco, CA1 shared Bennett Lindenbaum · NEW YORK, NY1 shared

Recent filings (5)

BASSWOOD FINANCIAL FUND, INC.May 2014 · 7 co-filers Fl3ur, Inc.Aug 2013 · 7 co-filers$1.3M Fl3ur, Inc.Aug 2013 · 7 co-filers$221K BASSWOOD FINANCIAL FUND, INC.May 2013 · 7 co-filers Mika Look IncFeb 2013 · 3 co-filers$1.0M

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