Investor · London, United Kingdom

Timothy J. Bunting

Open Timothy in the network graph →

Filings

15

SEC Form D

Connections

133

co-filers

Capital

$275.5M

across filings

Active

Oct 2017

to Feb 2021

Most-connected co-filers (133)

Martin J. Gibson · London, United Kingdom10 shared Hiroki J. Takeuchi · London, United Kingdom10 shared Matthew Robinson · Portsmouth, NH8 shared Stephen J. Chandler · London, United Kingdom8 shared Thomas J. Hulme · London, United Kingdom6 shared John H. Burbank · San Francisco, CA5 shared Kenneth J. Kelley · Nashville, TN5 shared Matt J. Harris · London, United Kingdom3 shared Mark K. Evans · Vancouver, British Columbia, Canada3 shared Ashish C. Sevak · Paramus, NJ3 shared Cresset BCA Fund Management Services, LLC · Chicago, IL3 shared David W. Cummings · Vancouver, British Columbia, Canada3 shared John F. Lundgren · Annapolis, MD3 shared Stephen H. Hsu · OKEMOS, MI3 shared Cameron Blackmon · Fort Worth, TX3 shared Mike E. Labarre · Nashville, TN3 shared John E. Jordan · Bryan, TX3 shared Conor M. Mahlmann · Chicago, IL3 shared David R. Mittelman · Boston, MA3 shared Jeffrey W. Brown · Bryan, TX3 shared Carlos J. Gonzales-Cadenas · London, United Kingdom3 shared Masaki Okada · Grand Cayman, Cayman Islands2 shared Antonio J. Gracias · CHICAGO, IL2 shared Cecilio M. Rodriguez · WEST PALM BEACH, FL2 shared

Recent filings (15)

Oakworth Capital, Inc.Aug 2022 · 45 co-filers$35.0M Groupay Inc.May 2022 · 25 co-filers$321.6M Groupay Inc.Jan 2022 · 23 co-filers$237.1M ChainLink Ama Fund, LPJul 2021 · 12 co-filers CHAINLINK BITCOIN ALPHA FUND, LPMar 2021 · 12 co-filers Oakworth Capital, Inc.Mar 2021 · 45 co-filers$475K Groupay Inc.Feb 2021 · 23 co-filers$105.0M Groupay, Inc.Dec 2020 · 17 co-filers$95.0M Groupay, Inc.Feb 2019 · 14 co-filers$75.5M Capula Global Relative Value Fund LPOct 2018 · 11 co-filers Harmony Biosciences II, Inc.Jan 2018 · 32 co-filers$25.0M Capula Global Relative Value Fund LPOct 2017 · 11 co-filers Harmony Biosciences II, Inc.Oct 2017 · 34 co-filers$270.0M Groupay, Inc.Sep 2017 · 6 co-filers$21.4M Groupay, Inc.Mar 2016 · 11 co-filers$13.7M Groupay, Inc.Mar 2016 · 11 co-filers$13.7M

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