Ledger.
Investor · WARRENTON, VA

Timur Khromaev

Open Timur in the network graph →
Filings
11
SEC Form D
Connections
37
co-filers
Capital
$3.0M
across filings
Active
Aug 2011
to Feb 2015

Most-connected co-filers (37)

Magnetar Financial Llc · Evanston, IL6 sharedMagnetar Financial Llc · Evanston, IL6 sharedClive D. Harris · Grand Cayman, Cayman Islands5 sharedAlan P. Milgate · Grand Cayman, Cayman Islands5 sharedChase Rodriguez · Boca Raton, FL5 sharedRandy E. Ross · Miami, FL5 sharedRandall Royer · Chicago, IL5 sharedMichael Doron · WARRENTON, VA5 sharedAlec N. Litowitz · Evanston, IL4 sharedWilliam E. Walmsley · Grand Cayman, Cayman Islands4 sharedGregory S. Bennett · Grand Cayman, Cayman Islands3 sharedDouglas A. Cifu · McKinney, TX2 sharedSteven Haley · Boca Raton, FL2 sharedHarry W. Huizenga · Boca Raton, FL2 sharedDavid N. Synderman · Evanston, IL2 sharedMohsin Ansari · Glenview, IL2 sharedJames Foley · Glenview, IL2 sharedChris Petherick · Glenview, IL2 sharedTorry Berntsen · New York, NY2 sharedJames Summerfield · New York, NY2 shared3 Twelve Capital, Lp · Glenview, IL2 sharedSander R. Gerber · Greenwich, CT1 sharedMichael N. Turro · Evanston, IL1 sharedHudson Bay Capital Management LP · New York, NY1 shared

Recent filings (11)

MAGNETAR CAPITAL FUND LTDFeb 2015 · 11 co-filersHudson Bay International Fund Ltd.Oct 2014 · 8 co-filersMagnetar Constellation Fund, LtdMar 2014 · 12 co-filersMagnetar Capital Fund II LtdMar 2014 · 13 co-filersGREAT EAST ENERGY, INC.Mar 2014 · 3 co-filers$4.0MMAGNETAR CAPITAL FUND LTDFeb 2014 · 13 co-filersGREAT EAST ENERGY, INC.Feb 2014 · 3 co-filers$4.0MMAGNETAR CAPITAL FUND LTDFeb 2013 · 5 co-filers3 Twelve Fund, Ltd.Aug 2012 · 10 co-filersMagnetar GRF Fund (Cayman), Ltd.Aug 2011 · 6 co-filers3 Twelve Fund, Ltd.Aug 2011 · 8 co-filers

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