Ledger.
Investor · New York, NY

Mikhail A. Filimonov

Open Mikhail in the network graph →
Filings
14
SEC Form D
Connections
106
co-filers
Capital
$2.5M
across filings
Active
Oct 2014
to Feb 2024

Most-connected co-filers (106)

Christian Picot · Southampton, NY10 sharedJohn G. Finley · New York, NY8 sharedDuncan H. Walker · Dallas, TX8 sharedAlan E. Molotsky · Chicago, IL8 sharedThomas R. Tuttle · San Francisco, CA8 sharedMichael C. Kirby · Dallas, TX8 sharedEmile Westergaard · New York, NY7 sharedSteven T. Rogers · Amarillo, TX7 sharedR. S. Dennis · Dallas, TX7 sharedTobias Baeck · San Francisco, CA6 sharedEric J. Rosenberg · New York, NY6 sharedNicholas Schork · New York, NY6 sharedDavid E. Stade · Los Angeles, CA6 shared[Entity] Iri Income-GP, LLC · DALLAS, TX6 sharedPeter S. Feinberg · Dallas, TX6 sharedRobert H. Rigsby · Dallas, TX6 sharedCraig K. Engler · San Diego, CA6 sharedBas Brukx · Reston, VA6 sharedJohn H. Mcintyre · San Diego, CA6 sharedTimothy B. Walsh · San Diego, CA6 shared[Entity] Iri Income I, L.P · DALLAS, TX6 shared[Entity] Invesco Realty, Inc · DALLAS, TX6 sharedSteven Slaughter · Chicago, IL6 sharedSteve H. Maxwell · San Diego, CA6 shared

Recent filings (14)

Invesco U.S. Income Fund, L.P.Feb 2024 · 46 co-filersInvesco U.S. Income Fund, L.P.Feb 2023 · 51 co-filersInvesco U.S. Income Fund, L.P.Jan 2022 · 50 co-filersInvesco U.S. Income Fund, L.P.Feb 2021 · 50 co-filersInvesco U.S. Income Fund, L.P.Jan 2020 · 50 co-filersInvesco U.S. Income Fund, L.P.Feb 2019 · 47 co-filersRunway Sub REIT, LLCNov 2016 · 18 co-filers$125KOdyssey PanAmerica Equity Fund, LPOct 2015 · 8 co-filersICRE REIT HoldingsDec 2014 · 27 co-filers$125KOdyssey PanAmerica Equity Fund, LPOct 2014 · 8 co-filersBlip Networks IncFeb 2012 · 11 co-filers$11.1MBlip Networks IncDec 2011 · 11 co-filers$11.1MOdyssey Special Situations Bond Master Fund, Ltd.Dec 2011 · 7 co-filersAlexandra Convertible Bond Master Fund, Ltd.Dec 2009 · 4 co-filers

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