Investor · Worthington, OH
Timothy T. O'Dell
Open Timothy in the network graph →Filings
55
SEC Form D
Connections
61
co-filers
Capital
$35.0M
across filings
Active
May 2017
to May 2021
Most-connected co-filers (61)
Marcel P. Houtzager · Tiburon, CA50 sharedJeffrey S. Cohen · Indianapolis, IN50 sharedLinda P. Choi · Chicago, IL50 sharedJoseph V. Gatti · AUSTIN, TX50 sharedPeter A. Zaldivar · Chicago, IL50 sharedDrew Flahive · AUSTIN, TX50 sharedKabouter Management, Llc · CHICAGO, IL50 sharedChristopher K. Yarbrough · Chicago, IL50 sharedKabouter Management, Llc · Chicago, IL50 sharedKabouter Management, Llc · Chicago, IL50 sharedPaul Luc Robert Heyvaert · New York, NY49 sharedStephen C. Smith · WEST PALM BEACH, FL49 sharedAnish Shah · Addison, TX42 sharedAndrew Weatherford · Tampa, FL42 sharedOmar C. Wright · George Town, Cayman Islands17 sharedJohn Phillips · Nashville, TN17 sharedRaymond Pasquale · Nashua, NH17 sharedD4HI Ventures Fund 2021 GP, LLC · Cumming, GA8 sharedMartha G. Stewart · Morehead, KY8 sharedKim P. Bishop · Grand Cayman, Cayman Islands8 sharedSCM Energy Equity, LLC · Dallas, TX7 sharedPeter Campbell · STAMFORD, CT7 sharedCharles A. Thomas · George Town, Cayman Islands6 sharedKenneth Cron · Stamford, CT6 shared
Recent filings (55)
KABOUTER FUND II, LLCMay 2021 · 14 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.May 2021 · 20 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES FUND II, LLCMay 2021 · 14 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2021 · 20 co-filersKABOUTER INTERNATIONAL MISSION FUND, LLCMay 2021 · 14 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2021 · 20 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2021 · 20 co-filersKABOUTER EMERGING MARKETS FUND, LLCMay 2021 · 14 co-filersKABOUTER EMERGING MARKETS ONSHORE FUND, LLCMay 2021 · 14 co-filersKABOUTER INTERNATIONAL INSIGHT FUND, LLCMay 2021 · 13 co-filersKabouter Fund I QP, LLCMay 2021 · 14 co-filersKABOUTER TRANSITION VEHICLE I, LLCApr 2021 · 17 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2020 · 20 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2020 · 20 co-filersKABOUTER FUND II, LLCMay 2020 · 14 co-filersKABOUTER INTERNATIONAL INSIGHT FUND, LLCMay 2020 · 14 co-filersKABOUTER EMERGING MARKETS ONSHORE FUND, LLCMay 2020 · 14 co-filersKabouter Fund I QP, LLCMay 2020 · 14 co-filersKABOUTER EMERGING MARKETS FUND, LLCMay 2020 · 14 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2020 · 20 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES FUND II, LLCMay 2020 · 14 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.May 2020 · 20 co-filersKABOUTER INTERNATIONAL MISSION FUND, LLCMay 2020 · 14 co-filersCENTRAL FEDERAL CORPOct 2019 · 23 co-filers$25.0MGranite Springs Total Return Master Fund L.P.May 2019 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →