Investor · Ft. Lauderdale, FL

Timothy O'Neil

Open Timothy in the network graph →

Filings

12

SEC Form D

Connections

26

co-filers

Capital

$6.6M

across filings

Active

Nov 2016

to May 2019

Most-connected co-filers (26)

Jaime A. Gomez · Ft. Lauderdale, FL8 shared William Phillips · Monona, WI7 shared Joshua A. Friedensohn · Norcross, GA6 shared Matthew Kelley · Monona, WI6 shared James D. Codrea · Norcross, GA5 shared Peter Spano · Ft. Lauderdale, FL3 shared Zachary 2. Miller · Reading, PA3 shared Jenna Hansen · Davis, CA3 shared Roger Noriega · Pasadena, CA3 shared William F. Bice · Albuquerque, NM3 shared Ryan Engle · Denver, CO3 shared Steve Chillscyzn · Minnetonka, MN3 shared Rees B. Gillespie, Iv · Ft. Lauderdale, FL3 shared N. Palmer Square Capital Advisors Llc · Leawood, KS2 shared Christopher D. Long · Mission Woods, KS2 shared Steven Marinelli · BETHLEHEM, PA2 shared Christopher Wagener · BETHLEHEM, PA2 shared Daniel Langston · Franklin, TN2 shared Christopher Stone · Davis, CA2 shared Paul P. Silverman · Albuquerque, NM2 shared N. Palmer Square Capital Advisors Llc · MISSION WOODS, KS2 shared N. Palmer Square Capital Management Llc · MISSION WOODS, KS2 shared N. Palmer Square Capital Management Llc · MISSION WOODS, KS2 shared N. Palmer Square Capital Advisors Llc · Leawood, KS2 shared

Recent filings (12)

Ripple Network Technologies, Inc.May 2019 · 8 co-filers$1.5M Greenleaf QOZ Fund1, LLCJan 2019 · 5 co-filers$100.0M Greenleaf Investment Partners L049A, LLCSep 2018 · 3 co-filers$1.2M Greenleaf Investment Partners L024, LLCSep 2018 · 2 co-filers$442K Greenleaf Investment Partners L046, LLCMay 2018 · 5 co-filers$1.1M Ripple Network Technologies, Inc.Feb 2018 · 11 co-filers$3.8M Greenleaf Investment Partners L044, LLCFeb 2018 · 5 co-filers$900K Greenleaf Investment Partners L043, LLCNov 2017 · 5 co-filers$1.3M Ripple Network Technologies, Inc.Oct 2017 · 11 co-filers$3.0M Palmer Square Opportunity Fund L.P.Nov 2016 · 11 co-filers Greenleaf Investment Partners L035, LLCNov 2016 · 5 co-filers$3.0M Palmer Square Multi-Strategy Fund L.P.Nov 2016 · 11 co-filers

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