Investor · New York, NY

Simon Mikhailovich

Open Simon in the network graph →

Filings

23

SEC Form D

Connections

74

co-filers

Capital

$198.8M

across filings

Active

Dec 2013

to Jun 2018

Most-connected co-filers (74)

John Hathaway · New York, NY11 shared Gregory Sonis · New York, NY11 shared Todd Warden · Portsmouth, NH7 shared Richard Upton · Pittsburgh, PA7 shared Craig Schmeizer · Sacramento, CA7 shared Dinesh Nandan · San Francisco, CA7 shared Eric Hutchinson · San Francisco, CA7 shared Daniel P. Sanford · San Francisco, CA7 shared Robert W. Kleinschmidt · Vero Beach, FL5 shared Kunal Agarwal · Menlo Park, CA4 shared Inderjit M. Singh · Grand Cayman, Cayman Islands4 shared Shivnath Babu · Menlo Park, CA4 shared Emile Westergaard · New York, NY4 shared Tocqueville Bullion Reserve Gp Llc · New York, NY3 shared Tocqueville Bullion Reserve Gp Llc · New York, NY3 shared Delaware Insurance Company of New York · Waltham, MA3 shared Jose Otero · San Juan, Puerto Rico3 shared Assistant Secretary P. Estera Services (Bermuda), Ltd · HAMILTON, Bermuda3 shared Stephen D. Krug · New York, NY3 shared Graham Snyder · RALEIGH, NC3 shared Arjun Raghaven · Boston, MA3 shared Janita K. Burke · HAMILTON, Bermuda3 shared Mandy J. Clyde · Melville, NY2 shared Francisco J. Silva · Melville, NY2 shared

Recent filings (23)

BULLION RESERVE LPJun 2024 · 3 co-filers BULLION RESERVE LPJun 2024 · 3 co-filers TOCQUEVILLE BULLION RESERVE LPJun 2018 · 10 co-filers Unravel Data Systems, Inc.Oct 2017 · 10 co-filers$15.0M TOCQUEVILLE BULLION RESERVE LPApr 2017 · 10 co-filers BioRestorative Therapies, Inc.May 2016 · 22 co-filers TOCQUEVILLE BULLION RESERVE LPApr 2016 · 10 co-filers Unravel Data Systems, Inc.Jan 2016 · 8 co-filers$7.1M BioRestorative Therapies, Inc.Nov 2015 · 18 co-filers Unravel Data Systems, Inc.Nov 2015 · 5 co-filers$656K Unravel Data Systems, Inc.Nov 2015 · 5 co-filers$1.0M TOCQUEVILLE BULLION RESERVE LPApr 2015 · 7 co-filers TOCQUEVILLE BULLION RESERVE LPApr 2015 · 7 co-filers TOCQUEVILLLE BULLION RESERVE LPJan 2014 · 11 co-filers ABS Materials, Inc.Dec 2013 · 9 co-filers$3.9M Eidesis Special Opportunities II, L.P.Jan 2013 · 5 co-filers Working Equity, Inc.Nov 2009 · 10 co-filers$6.6M Working Equity, Inc.Oct 2009 · 7 co-filers$50K Working Equity, Inc.Oct 2009 · 7 co-filers$650K Working Equity, Inc.Oct 2009 · 7 co-filers$500K Working Equity, Inc.Sep 2009 · 7 co-filers$200K Working Equity, Inc.Sep 2009 · 7 co-filers$50K Eidesis Special Opportunities Master Fund III, Ltd.Jul 2009 · 7 co-filers$500.0M Eidesis Special Opportunities Master Fund III, Ltd.Jul 2009 · 5 co-filers$500.0M Working Equity, Inc.Jun 2009 · 7 co-filers$600K

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