Ledger.
Investor · Bay Harbor Islands, FL

Roman N. Frenkel

Open Roman in the network graph →
Filings
25
SEC Form D
Connections
24
co-filers
Capital
$1.8B
across filings
Active
Dec 2010
to Sep 2015

Most-connected co-filers (24)

Andrew N. Jensen · Bay Harbor Islands, FL25 sharedMichael N. Cimmino · Bay Harbor Islands, FL17 sharedBarry E. Greene · San Diego, CA8 sharedWhitney D. Hanks · Hutchins, TX8 sharedN. Crystal Capital Partners, Llc · Bay Harbor Islands, FL7 sharedSteven N. Brod · Bay Harbor Islands, FL7 sharedGolan N. Lewkowicz · Bay Harbor Islands, FL7 sharedMichael N. Hoyer · Bay Harbor Islands, FL7 sharedMichael E. Dailey · CHICO, CA7 sharedWilliam S. Eckert · Boston, MA7 sharedPaul S. Flanagan · Boston, MA7 sharedSteven S. Daignault · Boston, MA7 sharedRodney S. Brooks · Boston, MA7 sharedPaul A. Maeder · Cambridge, MA7 sharedN. Crystal Capital Partners, Llc · Bay Harbor Islands, FL7 sharedAlan N. Strauss · Bay Harbor Islands, FL7 sharedNatalie N. Brod · Bay Harbor Islands, FL6 sharedDrew Hanks · Hutchins, TX3 sharedN. Crystal Capital Management, Inc · Bay Harbor Islands, FL3 sharedN. Crystal Capital Management, Inc · Bay Harbor Islands, FL3 sharedBrandon Chance · Hutchins, TX3 sharedCindy Wooten · GREENVILLE, NC1 sharedDavid Hajdu · SEATTLE, WA1 sharedBrod N. Natalie · Bay Harbor Islands, FL1 shared

Recent filings (25)

Crystal Capital Fund Series, LLCSep 2015 · 15 co-filersAssociated Petroleum IncSep 2015 · 4 co-filers$156KAssociated Petroleum IncJun 2015 · 4 co-filers$176KCrystal Capital International Fund SPCMar 2015 · 17 co-filersCrystal Capital Strategies Master Fund, LLCMar 2015 · 15 co-filersCrystal Capital Master Fund, LLCMar 2015 · 17 co-filersCrystal Capital Strategies Fund, LLCMar 2015 · 15 co-filersCrystal Capital International Fund SPCMar 2015 · 17 co-filersCrystal Capital International Fund SPCMar 2015 · 17 co-filersAssociated Petroleum IncNov 2014 · 4 co-filers$123KAssociated Petroleum IncAug 2014 · 2 co-filers$830KAssociated Petroleum IncMay 2014 · 2 co-filers$300KAssociated Petroleum IncApr 2014 · 2 co-filers$30KAssociated Petroleum IncNov 2013 · 2 co-filers$295KAssociated Petroleum IncAug 2013 · 2 co-filers$236KAssociated Petroleum IncMay 2013 · 2 co-filers$148KAssociated Petroleum IncFeb 2013 · 2 co-filers$640KAssociated PetroleumSep 2012 · 3 co-filers$110KAssociated PetroleumAug 2012 · 3 co-filers$236KAssociated PetroleumJun 2012 · 3 co-filers$178KAssociated PetroleumApr 2012 · 3 co-filers$158KAssociated PetroleumNov 2011 · 3 co-filers$178KAssociated PetroleumMay 2011 · 3 co-filers$120KAssociated PetroleumApr 2011 · 3 co-filers$120KAssociated PetroleumDec 2010 · 3 co-filers$190K

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