Investor · New York, NY

Valeri Tsanev

Open Valeri in the network graph →

Filings

4

SEC Form D

Connections

17

co-filers

Capital

$1.0M

across filings

Active

May 2013

to Jun 2015

Most-connected co-filers (17)

Howard K. Serkin · Jacksonville, FL2 shared David F. Hale · San Diego, CA2 shared David M. Epstein · Stony Brook, NY2 shared Joe K. Hawkins · Atlantic Beach, FL2 shared Terri L. Swagger · Scottsdale, AZ2 shared Philip Moyer · Wayne, PA2 shared Kathleen D. Scott · San Diego, CA2 shared Scott K. Fogarty · Gulf Stream, FL1 shared Mark Goshgarian · Lantana, FL1 shared Karen Burdette · Ponte Vedra Beach, FL1 shared Denny Post · Ponte Vedra, FL1 shared James B. Hawkes · North Andover, MA1 shared Brad S. Williams · Tuscaloosa, AL1 shared Scobie B. Ward · Atlantic Beach, FL1 shared Ezra B. Mager · Atlantic Beach, FL1 shared Scott K. Helbing · Dallas, TX1 shared Charles K. West · Knoxville, TN1 shared

Recent filings (4)

City Raven Inc.Jun 2015 · 2 co-filers$1.3M PlanetHS, LLCDec 2014 · 16 co-filers$1.0M City Raven Inc.Nov 2014 · 2 co-filers$700K PlanetHS, LLCMay 2013 · 10 co-filers$1.2M

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