Investor · Mount Pleasant, SC

Ilya Falkovich

Open Ilya in the network graph →

Filings

9

SEC Form D

Connections

40

co-filers

Capital

$1.5M

across filings

Active

Jun 2017

to Dec 2018

Most-connected co-filers (40)

Matthew Stone · Mt. Pleasant, SC7 shared Paul Martin · Mount Pleasant, SC5 shared Douglas Chan · San Francisco, CA4 shared David N. Brooks · New York, NY4 shared David J. Mcmillan · St. Louis, MO4 shared Eric Allison · VANCOUVER, British Columbia, Canada4 shared William Quigley · Santa Monica, CA4 shared Graydon Kowal · VANCOUVER, British Columbia, Canada4 shared Toby Berger · San Francisco, CA4 shared Michael T. Hearne · Dallas, TX3 shared Christopher J. Baldwin · WESTBOROUGH, MA3 shared Justin Blanchet · Vancouver, British Columbia, Canada3 shared Felipe Holzhacker Alves · VANCOUVER, British Columbia, Canada3 shared Aman Parmar · VANCOUVER, British Columbia, Canada3 shared Richard Pearce Jr · VANCOUVER, British Columbia, Canada3 shared Brewster Johnson · El Segundo, CA3 shared Brooke Clements · North Vancouver, British Columbia, Canada3 shared Derek G. Fullerton · North Vancouver, British Columbia, Canada3 shared Roy Wallen · Atlanta, GA3 shared Aileen Del Rosario · ORLANDO, FL3 shared Daniel Greene · Orlando, FL3 shared Harry Hatch · Orlando, FL3 shared Karen Hatch · Orlando, FL3 shared Gordon Watson · CHICAGO, IL3 shared

Recent filings (9)

Eagles Coast Holdings, LLCDec 2018 · 8 co-filers$1.3M Eagles Coast Holdings, LLCNov 2018 · 8 co-filers$1.3M South Star Mining Corp.Jun 2018 · 23 co-filers$85K South Star Mining Corp.Jun 2018 · 23 co-filers$398K South Star Mining Corp.Jun 2018 · 23 co-filers$398K Eagles Coast Holdings, LLCMay 2018 · 8 co-filers$1.3M Piphany, LLCSep 2017 · 5 co-filers Stem 7 Capital Inc.Jun 2017 · 11 co-filers$71K Piphany, LLCJun 2017 · 8 co-filers

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