Ledger.
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 sharedAvi Domoshevizki · NEW YORK, NY2 sharedElie Azar · New York, NY2 sharedYves H. Van Sante · New York, NY2 sharedDavid S. Knall · Indianapolis, IN2 sharedJohn D. Mcdonnell · Olive Branch, MS2 sharedNico Sell · Chicago, IL2 sharedMatthew A. Lindenbaum · NEW YORK, NY2 sharedBeth M. Obermiller · Manchester, NH2 sharedRobert H. Turner · New York, NY2 sharedMichael Collins · Boston, MA2 sharedSarah Kelly · Grand Cayman, Cayman Islands2 sharedRoy Safit · NEW YORK, NY2 sharedElena Fesenko · New York, NY1 sharedPhillip G. Wickham · Redwood City, CA1 sharedBobby Lent · San Francisco, CA1 sharedBennett Lindenbaum · NEW YORK, NY1 shared

Recent filings (5)

BASSWOOD FINANCIAL FUND, INC.May 2014 · 7 co-filersFl3ur, Inc.Aug 2013 · 7 co-filers$1.3MFl3ur, Inc.Aug 2013 · 7 co-filers$221KBASSWOOD FINANCIAL FUND, INC.May 2013 · 7 co-filersMika 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 →