Ledger.
Investor · Chicago, IL

Timothy M. Holmes

Open Timothy in the network graph →
Filings
14
SEC Form D
Connections
53
co-filers
Capital
across filings
Active
Nov 2010
to Apr 2011

Most-connected co-filers (53)

Doretta P. Dunegan · San Francisco, CA9 sharedAdam I. Taback · Charlotte, NC9 sharedMichael F. Roman · Boston, MA9 sharedDennis I. Schmal · Charlotte, NC9 sharedAnthony P. Frabotta · Sterling Heights, MI5 sharedMatthew A. Scharl · Chicago, IL5 sharedJames M. Donahue Ii · Fountain Hills, AZ5 sharedRonald A. Oldenkamp · Hinsdale, IL5 sharedChristopher Mausler · San Jose, CA5 sharedZakiul Kabir · Hillsboro, OR4 sharedJames Kohlberg · Sunnyvale, CA4 sharedJohn Eastburn · Sunnyvale, CA4 sharedJeffrey Bouchard · Hillsboro, OR4 sharedMartin Mcclanan · HILLSBORO, OR4 sharedRussell Ford · Hillsboro, OR4 sharedFrank Marshall · Sunnyvale, CA4 sharedScott H. Rotermund · Denver, CO4 sharedMark Colby · Hillsboro, OR4 sharedGeorgia N. Prinsloo · Grand Cayman, Cayman Islands4 sharedPhilip J. Tamminga · Mason, OH4 sharedAbali Hoilett · Grand Cayman, Cayman Islands4 sharedDean A. Junkans · Charlotte, NC4 sharedDane Smith · Hillsboro, OR4 sharedWilliam V. White · Chicago, IL4 shared

Recent filings (14)

ClearEdge Power, Inc.Jul 2011 · 19 co-filers$2.0MClearEdge Power, Inc.Jul 2011 · 19 co-filersClearEdge Power, Inc.Jul 2011 · 19 co-filersWells Fargo Multi-Strategy 100 Fund I, LLCMay 2011 · 9 co-filersWells Fargo Multi-Strategy 100 TEI Fund I, LLCMay 2011 · 8 co-filersWells Fargo Multi-Strategy 100 Master Fund I, LLCMay 2011 · 9 co-filersWELLS FARGO MULTI-STRATEGY 100 FUND A, LLCMay 2011 · 8 co-filersWELLS FARGO MULTI-STRATEGY 100 TEI FUND A, LLCMay 2011 · 8 co-filersClearEdge Power, Inc.May 2011 · 17 co-filersGenesis Multi Manager Futures Fund, LLCApr 2011 · 7 co-filersGenesis Multi Manager Futures Fund, LLCFeb 2011 · 7 co-filersGenesis Research & Asset Management, LLCFeb 2011 · 6 co-filers$1.0MProgress Financial CorpJan 2011 · 23 co-filers$20.0MProgress Financial CorpNov 2010 · 20 co-filers$8.5M

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