▶ EVIDENCE FILE #002 - SAMPLE CASE OUTPUT
MR. HOLMES DIGITAL IDENTITY REPORT
Alexander D. Petrov - Male · Age 43
◆ Miami, FL
◆ Kyiv, UA
◆ Dubai, AE
▶ Digital Presence - 5 platforms found
X / Twitter
⚑
@alex_petrov_81
1,204 posts
a.d.petrov
312 connections
⚑
@alex.petrov.mia
847 posts
u/APetrov_cap
2.1k karma · 6yr
Alex D. Petrov
Private profile
▶ Flagged Content
⚑ Flagged Posts
14 posts containing extremist language detected across X and Instagram · 2021–2024
2 sources
⚑ Address Mismatch
3 distinct residential addresses across 4 jurisdictions, inconsistent with stated domicile in Florida
4 sources
▶ Adverse Media - 3 articles found
Reuters
ADVERSE MEDIA
"Petrov Capital Partners named in SEC inquiry into offshore fund structures"
Mar 14, 2023
Miami Herald
ADVERSE MEDIA
"Former fund manager faces civil claims from multiple investors"
Nov 3, 2022
Bloomberg
ADVERSE MEDIA
"Digital trail links Dubai-registered entity to sanctioned network"
Jan 28, 2024
▶ Public Records - 3 found
Court Record
Case No. 2021-CV-8847
Civil claim — breach of fiduciary duty
Miami-Dade County, FL
SETTLED
Corporate Filing
Petrov Capital Partners LLC
Registered agent change — 3rd in 18 months
State of Florida, SunBiz
ACTIVE
Regulatory Filing
SEC EDGAR Ref. 0001234567-23-001
Named in inquiry — offshore fund structures
SEC · Washington DC
CLOSED
CONFIDENTIAL
MR. HOLMES
The Sherlock Holmes of Digital Identity.
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