Investor · FORT WORTH, TX

Nikolay Frolov

Open Nikolay in the network graph →

Filings

6

SEC Form D

Connections

15

co-filers

Capital

—

across filings

Active

Jun 2009

to Jun 2010

Most-connected co-filers (15)

Alan C. Roga · Tempe, AZ3 shared Dale Long · FORT WORTH, TX3 shared Scott O'Neal · FORT WORTH, TX3 shared Edouard Prous · FORT WORTH, TX3 shared James Clough · Scottsdale, AZ3 shared Mark Douglas · Marina del Rey, CA3 shared Waterfall Asset Management, Llc · New York, NY2 shared Glenn R. Caddy · Fort Lauderdale, FL2 shared Walter Barandiaran · Chicago, IL2 shared Waterfall Asset Management, Llc · New York, NY2 shared Alan S. Tooker · Greenwich, CT2 shared Jonathan Deluca · Chicago, IL2 shared Ramona Bowry · New York, NY2 shared Danielle O'Neal · North Richland Hills, TX1 shared Renee Gilmore · North Richland Hills, TX1 shared

Recent filings (6)

Waterfall TALF Opportunity Fund, Ltd.Jun 2010 · 7 co-filers Firemans Contractors, Inc.Aug 2009 · 2 co-filers EVCARCO, INC.Aug 2009 · 7 co-filers EVCARCO, INC.Aug 2009 · 7 co-filers$176K EVCARCO, INC.Aug 2009 · 7 co-filers Waterfall TALF Opportunity Fund, Ltd.Jun 2009 · 7 co-filers

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