Ledger.
Investor · Pittsburgh, PA

Nicholay Topin

Open Nicholay in the network graph →
Filings
14
SEC Form D
Connections
31
co-filers
Capital
$760K
across filings
Active
Sep 2021
to May 2025

Most-connected co-filers (31)

Benjamin W. Walker, Iv · Birmingham, AL6 sharedJohn E. Vawter · Birmingham, AL6 sharedRobert W. Howland · Birmingham, AL6 sharedFaisal Shah · Boise, ID6 sharedKathy Q. Lee-Sepsick · Suwanee, GA6 sharedSteven Miller · St. Louis, MO6 sharedMichael Price · Gulf Breeze, FL6 sharedAshraf Deenmahomed · Port Louis, O46 sharedMetlife Investment Management, Llc · Whippany, NJ5 sharedBlake London · AUSTIN, TX5 sharedJustin Ryvicker · Whippany, NJ5 sharedMetlife Investment Management, Llc · Whippany, NJ5 sharedJonathan Freed · Pittsburgh, PA3 sharedBrian Jeon · Pittsburgh, PA3 sharedOwen Lee · Pittsburgh, PA3 sharedMetlife Middle Market Private Debt Gp Ii, Llc · Whippany, NJ3 sharedMetlife Middle Market Private Debt Gp Ii, Llc · Whippany, NJ3 sharedJames B. Rosenwald Iii · Redondo Beach, CA2 sharedSean Ritter · Whippany, NJ2 sharedDaniel Masata · ANDOVER, MA2 sharedScott Ferrell · Greenville, SC2 sharedMaxine Jones · Wilmington, DE2 sharedPramila G. Agrawal · BOSTON, MA2 sharedMetlife Senior Direct Lending Gp Ii, Llc · Whippany, NJ2 shared

Recent filings (14)

MetLife Senior Direct Lending Fund II, LPMay 2025 · 9 co-filers$750.0MMetLife Senior Direct Lending Fund II, LPMay 2024 · 9 co-filers$750.0MMetLife Middle Market Private Debt Fund II, LPAug 2023 · 6 co-filers$750.0MtrAIned Inc.Mar 2023 · 9 co-filers$750KtrAIned Inc.Mar 2023 · 9 co-filers$750KtrAIned Inc.Nov 2022 · 13 co-filers$1.0MMetLife Middle Market Private Debt Fund II, LPAug 2022 · 6 co-filers$750.0MCCC-Tampa BBD Manager LLCAug 2022 · 8 co-filers$4.9MCCC-Ingleside Manager LLCJul 2022 · 8 co-filers$5.2MMortgage AI Automation CoJul 2022 · 11 co-filers$500KCCC-Birmingham 119 Manager LLCApr 2022 · 8 co-filers$3.8MCCC-Warner Robins Manager LLCDec 2021 · 8 co-filers$5.3MCCC-PSL Manager LLCOct 2021 · 8 co-filers$5.6MCCC-Myrtle Beach Manager LLCSep 2021 · 8 co-filers$5.1MMetLife Middle Market Private Debt II Rated Fund, LPSep 2021 · 6 co-filers$750.0M

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