Ledger.
Investor · MIAMI, FL

Ilana Shlesinger

Open Ilana in the network graph →
Filings
18
SEC Form D
Connections
26
co-filers
Capital
$2.3M
across filings
Active
Sep 2013
to Feb 2016

Most-connected co-filers (26)

Matthew T. Nelson · Morrisville, NC10 sharedDennis D. Mcgill · Melbourne, FL10 sharedRonald A. Lake · Pembroke, Bermuda10 sharedTom Scholl · Bethesda, MD10 sharedVladimir T. Yakushev · Morrisville, NC10 sharedAidar T. Gabidullin · Morrisville, NC10 sharedRichard M. Levy · Bothell, WA10 sharedWarner D. Philips · Melbourne, FL10 sharedDavid Brady · Morrisville, NC8 sharedMario Shlesinger · MIAMI, FL5 sharedTodd Sherer · Los Angeles, CA5 sharedDavid Goldstein · MILL VALLEY, CA4 sharedGregory S. Bennett · Grand Cayman, Cayman Islands3 sharedCraig N. Tennier · LONDON, United Kingdom3 sharedAnthony Fobel · London, United Kingdom3 sharedJohn Fallone · Menlo Park, CA3 sharedStephen J. Turner · Bothell, WA3 sharedPaul Asel · Grand Duchy, Luxembourg2 sharedJames J. Rosenwald · Redondo Beach, CA2 sharedREVA Properties Trustee LLC · Richmond, VA2 sharedChristopher E. Diamantis · New York, NY2 sharedMatthew Witheiler · Boston, MA2 sharedMichael Mcdonald · Grand Cayman, Cayman Islands2 sharedM S. Albert · Durham, NC2 shared

Recent filings (18)

TENDENZA CAPITAL FUND, L.P.Feb 2016 · 3 co-filersTENDENZA CAPITAL FUND, L.P.Jan 2015 · 3 co-filersUnion Point Opportunities Offshore Fund, Ltd.Sep 2014 · 4 co-filersUnion Point Opportunities Institutional Fund, Ltd.Feb 2014 · 6 co-filersTENDENZA CAPITAL FUND, L.P.Jan 2014 · 3 co-filersUnion Point Opportunities Offshore Fund, Ltd.Sep 2013 · 4 co-filersCentice CorpMay 2013 · 11 co-filers$2.0MTENDENZA CAPITAL FUND, L.P.Mar 2013 · 3 co-filersCentice CorpJan 2013 · 11 co-filers$2.0MCentice CorpAug 2012 · 11 co-filers$1.0MCentice CorpJul 2012 · 11 co-filers$3.5MCentice CorpApr 2012 · 11 co-filers$3.5MTENDENZA CAPITAL FUND, L.P.Mar 2012 · 3 co-filersCentice CorpMar 2012 · 11 co-filers$1.1MCentice CorpFeb 2012 · 11 co-filers$1.3MCentice CorpFeb 2012 · 10 co-filers$2.5MCentice CorpDec 2011 · 11 co-filers$2.5MCentice CorpOct 2011 · 11 co-filers$2.5M

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