Investor · Newtown, PA

Timothy P. Malarkey

Open Timothy in the network graph →

Filings

33

SEC Form D

Connections

180

co-filers

Capital

$68.6M

across filings

Active

Mar 2015

to Mar 2024

Most-connected co-filers (180)

David W. Schutt · Portland, OR27 shared Eugene F. Lovasco · Detroit, MI22 shared Kevin B. Kukar · Portland, OR16 shared Lawton M. Nease, Iii · Atlanta, GA15 shared Jeri L. Turley · Richmond, VA15 shared Bernard J. White · Champaign, IL15 shared Richard S. Spinelli · Roslyn, NY14 shared Robert C. Skogstad · Starnberg, 2M14 shared Michael M. Weiner · London, United Kingdom13 shared Drupattie Dhanraj · Dallas, TX13 shared Mike Parham · Atlanta, GA13 shared Stewart M. Taylor · Toronto, Ontario, Canada13 shared Craig T. Shigeno · Portland, OR13 shared John M. Barry · Charlotte, NC13 shared Robert K. Deveer · London, United Kingdom13 shared Gabriel L. Shaheen · Bonita Springs, FL13 shared Monroe Capital, Inc · Rochester, NY12 shared Carl J. Peterson · West Hartford, CT12 shared Victor Patterson · San Francisco, CA12 shared Bridget Martin · Rochester, NY12 shared Katie H. Cox · Fargo, ND12 shared James Hickman · Plano, TX12 shared Paul Adams · Rochester, NY12 shared Debra Smith · Atlanta, GA12 shared

Recent filings (33)

M FINANCIAL HOLDINGS INCMar 2024 · 63 co-filers$4.3M M FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$6.0M M FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$10K M FINANCIAL HOLDINGS INCJul 2022 · 59 co-filers$8.2M M FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$30K M FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$8.3M M FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$7.7M M FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$30K M FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$8.4M M FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$60K M FINANCIAL HOLDINGS INCMar 2019 · 46 co-filers$30K M FINANCIAL HOLDINGS INCMar 2019 · 47 co-filers$5.3M M FINANCIAL HOLDINGS INCMar 2018 · 49 co-filers$8.2M M FINANCIAL HOLDINGS INCFeb 2018 · 48 co-filers$20K Orthopaedics-Indianapolis, Inc.Jan 2018 · 34 co-filers$2.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M New York Income Partners IV, LLCApr 2017 · 8 co-filers$50.0M Orthopaedics-Indianapolis, Inc.Mar 2017 · 34 co-filers$988K

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