Ledger.
Investor · Walnut Creek, CA

Mikhail Gurfinkel

Open Mikhail in the network graph →
Filings
4
SEC Form D
Connections
11
co-filers
Capital
$11.1M
across filings
Active
Jun 2014
to Sep 2015

Most-connected co-filers (11)

William Gilliam · Walnut Creek, CA2 sharedVivinne Cheng · George Town, Grand Cayman, Cayman Islands2 sharedSadiq Currimbhoy · George Town, Grand Cayman, Cayman Islands2 sharedLarry Tsang · Surrey, British Columbia, Canada1 sharedBob Richardson · Surrey, British Columbia, Canada1 sharedIsaac Nicholson · Surrey, British Columbia, Canada1 sharedSandy Janda · Surrey, British Columbia, Canada1 sharedReid Jilek · Surrey, British Columbia, Canada1 sharedChristopher Weber · Surrey, British Columbia, Canada1 sharedCharles E. Larsen · MARLBOROUGH, MA1 sharedDavid N. Firshein · Berkeley, CA1 shared

Recent filings (4)

Iron Sands Corp.Sep 2015 · 1 co-filer$49KIron Sands Corp.Sep 2015 · 1 co-filer$49KBadlands NGLS, LLCDec 2014 · 6 co-filers$11.5MBadlands NGLS, LLCDec 2014 · 6 co-filers$11.5MBadlands NGLS, LLCAug 2014 · 5 co-filers$10.0MBadlands NGLS, LLCAug 2014 · 5 co-filers$10.0MGlobal Hemp Group Inc.Jun 2014 · 8 co-filers$82KGlobal Hemp Group Inc.Jun 2014 · 8 co-filers$82K

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