Investor · New York, NY

Svetlin Petkov

Open Svetlin in the network graph →

Filings

7

SEC Form D

Connections

7

co-filers

Capital

—

across filings

Active

Oct 2009

to Sep 2012

Most-connected co-filers (7)

Olga Chernova · New York, NY7 shared Andrew D. Singer · SAN DIEGO, CA4 shared Thomas K. Lane · Short Hills, NJ4 shared Peter D. Labbat · SUMMIT, NJ4 shared Jason Chen · New York, NY4 shared Maria T. Deroos · Tustin, CA3 shared Gary Deroos · Tustin, CA3 shared

Recent filings (7)

Sancus Capital Select Partners, LPSep 2012 · 5 co-filers Sancus Capital Select Partners, LPSep 2011 · 5 co-filers Sancus Capital Select Partners, LPOct 2010 · 5 co-filers Citadel EFT, Inc.Apr 2010 · 3 co-filers$250K Citadel EFT, Inc.Nov 2009 · 3 co-filers$250K Citadel EFT, Inc.Oct 2009 · 3 co-filers$250K Sancus Capital Select Partners, LPOct 2009 · 5 co-filers

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