Ledger.
Investor · Saratoga, CA

Ilya Teplov

Open Ilya in the network graph →
Filings
18
SEC Form D
Connections
37
co-filers
Capital
$1.2M
across filings
Active
Jul 2013
to Dec 2018

Most-connected co-filers (37)

Burt Moorhouse · Fort Worth, TX13 sharedSugar Hill Capital Partners, LLC · New York, NY10 sharedAlex Peyzner · Saratoga, CA6 sharedFort Amsterdam Capital, LLC · New York, NY5 sharedVitaliy Kuznetsov · Saratoga, CA5 sharedAlexandre Fedotov · Saratoga, CA5 sharedEd Sclater · Redwood City, CA5 sharedMatthew R. Ernst · Charlotte, NC5 sharedDon Whitaker · Fort Worth, TX4 sharedNathan J. Good · CHICAGO, IL3 sharedStephen V. King · CHICAGO, IL3 sharedChristopher T. Killackey · CHICAGO, IL3 sharedTolis Advisors, Lp · New York, NY3 sharedTolis Advisors, Lp · New York, NY3 sharedKenneth A. Love · Pasadena, TX2 sharedLaura P. Stoltenberg · Fitchburg, WI2 sharedCrow Hill Fund GP, LLC · New York, NY2 sharedYanush Cherkis · Saratoga, CA2 sharedMichael L. Cornett · Pasadena, TX2 sharedWilliam A. Hartman · Jackson Center, PA2 sharedHeidi H. Carl · Jackson Center, PA2 sharedPatricio F. Reyes · Phoenix, AZ2 sharedCraig Z. Primozich · Austin, TX2 sharedBrandon Hunt · Austin, TX2 shared

Recent filings (18)

CENTRAL PARK NORTH OZ INVESTORS, LPDec 2018 · 4 co-filersMANHATTANVILLE INVESTORS, LLCDec 2018 · 5 co-filersCROW HILL FUND, LPJul 2018 · 3 co-filersSUGAR HILL PROPERTY FUND V, LPAug 2017 · 3 co-filersCROW HILL FUND, LPJul 2017 · 3 co-filers503 WEST 149TH STREET LENDER, LLCDec 2016 · 5 co-filers552 GATES LENDER, LLCNov 2016 · 5 co-filersSUGAR HILL PROPERTY FUND V, LPAug 2016 · 5 co-filersCROW HILL FUND, LPJul 2016 · 5 co-filersDiscover World Ventures, Inc.Jul 2016 · 14 co-filers$1.3MDiscover World Ventures, Inc.Jun 2016 · 14 co-filers$1.3M623 HALSEY LENDER, LLCFeb 2016 · 5 co-filers503 WEST 149TH STREET LENDER, LLCDec 2015 · 5 co-filers552 GATES LENDER, LLCNov 2015 · 5 co-filersTolis Investment Strategies Ltd.Jul 2015 · 11 co-filersCROW HILL FUND, LPJul 2015 · 5 co-filersTolis Investment Strategies Ltd.Jul 2014 · 7 co-filersTolis Investment Strategies Ltd.Jul 2013 · 7 co-filers

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