Investor · San Mateo, CA

Timothy C. Heston

Open Timothy in the network graph →

Filings

28

SEC Form D

Connections

162

co-filers

Capital

$363.2M

across filings

Active

Sep 2016

to Feb 2019

Most-connected co-filers (162)

Jeffrey M. Drazan · Foster City, CA18 shared Kevin M. Yamashita · Foster City, CA18 shared Clayton Alexander · Westlake Village, CA9 shared Ingrid C. Swenson · San Mateo, CA9 shared Anthony C. Nordon · Dundalk, Co. Louth, Ireland8 shared Antonio Arocha · Austin, TX8 shared Alfred R. Berkeley, Iii · Baltimore, MD8 shared Jon Bassett · Austin, TX8 shared TSWR Fund Management, LLC · Greenville, SC7 shared Tiburon Research Holdings LLC · Newport Beach, CA7 shared N. Bertram Capital Management, Llc · San Mateo, CA7 shared Sandlapper Capital Investments, LLC · Greenville, SC7 shared Charles E. Storks · Milwaukee, WI7 shared N. Bertram Capital Management, Llc · San Mateo, CA7 shared Stewart I. Shanley · Stamford, CT6 shared Kevin C. Finegan · Dundalk, Co. Louth, Ireland6 shared Matthew Miller · Marysville, PA6 shared Daniel S. Loeb · New York, NY6 shared William S. Hsu · Kowloon, Hong Kong5 shared Sudharshan H. Vembutty · Sugar Land, TX5 shared Aaron Lujan · Long Beach, CA5 shared Marc Savas · Los Angeles, CA4 shared Richard S. Spinelli · Roslyn, NY4 shared Malcolm Casselle · Los Angeles, CA4 shared

Recent filings (28)

FCG Acquisitions, Inc.Aug 2020 · 18 co-filers$6.7M FCG Acquisitions, Inc.Aug 2020 · 18 co-filers$6.7M FCG Acquisitions, Inc.Feb 2019 · 23 co-filers$193.9M Persuth Acquisitions, Inc.Feb 2019 · 15 co-filers$117.6M WH Acquisitions, Inc.Mar 2018 · 12 co-filers$1.5M ACS Acquisitions, Inc.Jan 2018 · 22 co-filers$21.0M SOCIAL REALITY, Inc.Nov 2017 · 27 co-filers$5.5M WH Acquisitions, Inc.Nov 2017 · 10 co-filers$6.8M ACS Acquisitions, Inc.Jun 2017 · 17 co-filers$23.8M SOCIAL REALITY, Inc.May 2017 · 23 co-filers$5.0M SOCIAL REALITY, Inc.Jan 2017 · 28 co-filers$4.0M Dell Technologies IncOct 2016 · 39 co-filers$35.5M Dell Technologies IncSep 2016 · 39 co-filers SOCIAL REALITY, Inc.Sep 2016 · 29 co-filers$5.0M Tiburon Saltwater Reclamation Fund II, LLCMay 2016 · 13 co-filers$25.0M Sword Investors, LPNov 2015 · 8 co-filers WH Acquisitions, Inc.Aug 2015 · 9 co-filers$1.5M WH Acquisitions, Inc.Aug 2015 · 9 co-filers$1.5M Clarus Glassboards LLCMar 2015 · 18 co-filers$67.3M WH Acquisitions, Inc.Feb 2015 · 9 co-filers$270K WH Acquisitions, Inc.Feb 2015 · 9 co-filers$270K Tiburon Saltwater Reclamation Fund II, LLCNov 2014 · 13 co-filers$25.0M Sword Investors, LPNov 2014 · 6 co-filers Tiburon Saltwater Reclamation Fund II, LLCSep 2014 · 10 co-filers$25.0M Tiburon Saltwater Reclamation Fund II, LLCAug 2014 · 10 co-filers$25.0M

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