Investor · Charleston, SC

Timothy Yates

Open Timothy in the network graph →

Filings

9

SEC Form D

Connections

44

co-filers

Capital

$3.1M

across filings

Active

Feb 2017

to Mar 2019

Most-connected co-filers (44)

Timothy D. Schigel · Solon, OH6 shared Joe Otto · Charleston, SC6 shared Gary D. Lee · Carlinville, IL6 shared David E. Lattan · Carlinville, IL3 shared Kasper D. Koch · Tremont, IL3 shared Edward L. Mullins · Carlinville, IL3 shared Mark F. Dyne · Sherman Oaks, CA3 shared Mark M. Hedstrom · Los Angeles, CA3 shared Ioannis Kymissis · Brooklyn, NY3 shared Jonathan H. Grunzweig · Los Angeles, CA3 shared Douglas R. Carroll · Carlinville, IL3 shared Harold L. Papen · Carlinville, IL3 shared Nate Redmond · San Antonio, TX3 shared Christopher Stroud · San Francisco, CA3 shared Jeremy Sicklick · San Francisco, CA3 shared Gur J. Holzmann · New York, NY3 shared Dov J. Kotler · New York, NY3 shared William L. Wilberding · Edwardsville, IL3 shared Craig D. Finke · Nashville, IL3 shared Keith D. Blake · Eldridge, IA3 shared Rebecca M. Leinenbach · Edwardsville, IL3 shared Pat R. Schroeder · Lancaster, WI3 shared Maan Hamdan · Charleston, SC3 shared Joseph Hanna · Charleston, SC3 shared

Recent filings (9)

JMM Partners DE, Inc.Apr 2019 · 13 co-filers$2.0M JMM Partners DE, Inc.Apr 2019 · 13 co-filers$2.0M JMM Partners DE, Inc.Mar 2019 · 14 co-filers$75K JMM Partners DE, Inc.Feb 2018 · 14 co-filers$3.0M iintoo Arden San Angelo RREAF L.P.Apr 2017 · 19 co-filers$2.1M iintoo Tallahassee Wendover L.P.Mar 2017 · 19 co-filers$2.9M Canary Analytics Holdings, LLCMar 2017 · 14 co-filers$11.3M Canary Analytics Holdings, LLCMar 2017 · 14 co-filers$10.0M Canary Analytics Holdings, LLCMar 2017 · 14 co-filers$12.0M iintoo Brooklyn Bruman L.P.Feb 2017 · 19 co-filers$2.6M

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