Ledger.
Investor · MIAMI BEACH, FL

Timothy R. Cotton

Open Timothy in the network graph →
Filings
13
SEC Form D
Connections
85
co-filers
Capital
$3.4M
across filings
Active
Apr 2017
to Mar 2021

Most-connected co-filers (85)

Farouk A. Chaouni · Fort Meade, FL8 sharedTheodore P. Fowler · Fort Meade, FL6 sharedSamuel R. Cole · NEW YORK, NY6 sharedMark R. Vignovic · LAKELAND, FL4 sharedPedro R. Santos · Fort Meade, FL4 sharedSteve P. Paxton · Fort Meade, FL4 sharedRonald A. Cambre · Fort Meade, FL4 sharedKen Ashton · Paradise Valley, AZ3 sharedKyle R. Taura · Charlotte, NC2 sharedCl R. Turner, Iii · Los Angeles, CA2 sharedDavid W. Stassen · Minnetonka, MN2 sharedMatthew J. Levenson · Charlotte, NC2 sharedThomas M. Prescott · Menlo Park, CA2 sharedKevin R. Mccarthy · Charlotte, NC2 sharedMatthew Hoyt · Costa Mesa, CA2 sharedWilliam M. Facteau · Menlo Park, CA2 sharedAndre C. Penalva · New York, NY2 sharedVictoria L. Parry · Dublin, Ireland2 sharedNeeraj K. Malhotra · Quatre Bornes, O42 sharedVadim Gurevich · Toms River, NJ2 sharedPeter W. Wapner · Media, PA2 sharedKeith J. Moore · Irvine, CA2 sharedAllan Will · WALTHAM, MA2 sharedChristopher A. Fountas · Fort Meade, FL2 shared

Recent filings (13)

NOVAPHOS INC.Sep 2024 · 35 co-filers$12.7MRaySecur Inc.Jun 2024 · 11 co-filers$8.0MNOVAPHOS INC.Dec 2022 · 23 co-filers$19.2MIrving Investors Privates OSC XXXVIII, LLCNov 2021 · 5 co-filers$5.3MIrving Investors Privates OSC XXXVIII, LLCSep 2021 · 2 co-filers$5.3MRaySecur Inc.Sep 2021 · 11 co-filers$13.3MWGES Holdings, LLCMar 2021 · 15 co-filers$5.1MJDCPHOSPHATE, INC.Dec 2018 · 29 co-filers$2.0MJDCPHOSPHATE, INC.Dec 2018 · 29 co-filers$2.0MFintech Global Markets, Inc.Dec 2018 · 7 co-filers$10.0MValo California Flip Fund, LLCAug 2018 · 6 co-filers$20.0MWGES Holdings, LLCApr 2017 · 13 co-filers$4.0MBoustead & Co LtdApr 2017 · 4 co-filers$1.0M

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