Investor · Bellevue, WA

Simona Trakiyska

Open Simona in the network graph →

Filings

7

SEC Form D

Connections

67

co-filers

Capital

$425K

across filings

Active

Jun 2020

to Dec 2022

Most-connected co-filers (67)

Erick Rivas · Bellevue, WA7 shared Philip Bayliss · Columbia, MD5 shared Ravinder Dhallan · Columbia, MD5 shared Kim Young · New York, NY5 shared Kamlesh Dhallan · Columbia, MD4 shared Phillip E. Riese · Fort Lee, NJ3 shared Matthew Jacobs · Beverly Hills, CA3 shared Ben Bryce · MIAMI, FL3 shared Mike S. Hudack · London, United Kingdom3 shared Amy Kirk · London, United Kingdom3 shared Steven L. Begleiter · NEW YORK, NY3 shared Narender Dhallan · Columbia, MD3 shared David Gilboa · New York, NY3 shared Eileen Burbidge · San Francisco, CA3 shared Fiona Mcbain · London, United Kingdom3 shared David Heath · Dallas, TX3 shared Gary Hoffman · London, United Kingdom3 shared Keith Woollard · London, United Kingdom3 shared Guy Penini · Beverly Hills, CA3 shared Neil Blumenthal · SAN FRANCISCO, CA3 shared Matthew Ellis · Beverly Hills, CA3 shared Claudia A. Holz · Irving, TX2 shared Andrew V. Komaroff · NEW YORK, NY2 shared Jeffrey Raider · New York, NY2 shared

Recent filings (7)

Kaji, Inc.Dec 2022 · 5 co-filers$500K Monzo Bank LtdDec 2021 · 39 co-filers$477.3M Kaji, Inc.Jun 2021 · 5 co-filers$500K BrightInsight, Inc.May 2021 · 19 co-filers$101.0M Monzo Bank LtdDec 2020 · 41 co-filers$332.5M Monzo Bank LtdJun 2020 · 38 co-filers$125.6M BrightInsight, Inc.Jun 2020 · 19 co-filers$40.1M

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