Ledger.
Investor · New York, NY

Roman Mordkovich

Open Roman in the network graph →
Filings
8
SEC Form D
Connections
37
co-filers
Capital
$9.7M
across filings
Active
Dec 2015
to Dec 2016

Most-connected co-filers (37)

Steve Smyser · New York, NY6 sharedZachary Smith · Oklahoma City, OK6 sharedAaron Welch · New York, NY4 sharedGregory L. Gaeddert · Leawood, KS3 sharedDaniel C. Schulte · Kansas City, MO3 sharedJacob Drucker · Hollywood, FL3 sharedMitchell H. Green · New York, NY3 sharedScott Drucker · Chicago, IL3 sharedJacob Smith · San Francisco, CA3 sharedMichael D. Wedel · Kansas City, MO3 sharedJoseph Mayernik · Cranberry, PA2 sharedAlister Reynolds · Cranberry, PA2 sharedMichael Deluca · Cranberry, PA2 sharedRobert Demichiei · Cranberry, PA2 sharedTimothy Warbington · Phoenix, AZ2 sharedJoseph Cortese · New York, NY2 sharedCormac L. Sheehan · Georgetown, Cayman Islands2 sharedJoseph C. Fuller · VIRGINIA BEACH, VA2 sharedCarlos M. Ferreira · Irvine, CA2 sharedFarmstead Capital Management, LLC · RIDGEWOOD, NJ2 sharedGraham Quigley · Ridgewood, NJ2 sharedMichael Levin · Newport Center, CA2 sharedTimothy J. Keeble · Kansas City, MO2 sharedJohn C. Power · Vacaville, CA2 shared

Recent filings (8)

Packet Host, Inc.Sep 2018 · 13 co-filers$25.0MOC 530 OFFSHORE FUND, LTD.Dec 2016 · 7 co-filersPacket Host, Inc.Aug 2016 · 14 co-filers$10.2MC&W ACQUISITION, LLCJun 2016 · 13 co-filers$5.5MB12 Equity Investments II, LLC, Series EJun 2016 · 8 co-filers$1.3MPacket Host, Inc.May 2016 · 14 co-filers$1.0MB12 TRANSPORTATION GROUP, LLCDec 2015 · 13 co-filersOC 530 OFFSHORE FUND, LTD.Dec 2015 · 7 co-filers

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