Investor · BOSTON, MA

Timothy A. Walsh

Open Timothy in the network graph →

Filings

10

SEC Form D

Connections

66

co-filers

Capital

$500K

across filings

Active

Jan 2018

to Feb 2022

Most-connected co-filers (66)

Gary J. Lefave · BOSTON, MA10 shared Michelle J. Green · BOSTON, MA10 shared Michelle J. Graham · BOSTON, MA7 shared Brian J. Shuell · BOSTON, MA7 shared Jane A. Rudnick · BOSTON, MA7 shared Jacob A. Hoskins · PORTLAND, OR4 shared Deneen T. Plessala · Mobile, AL4 shared Matthew G. Mcintyre · Mobile, AL4 shared Yitzchock Klor · Lakewood, NJ4 shared Saul Kuperwasser · Lakewood, NJ4 shared Tod Gordon · Chicago, IL4 shared Carla W. Falkner · Mobile, AL4 shared Kirby J. Plessala · Mobile, AL4 shared James D. Horn · PORTLAND, OR4 shared Tyler J. Mccormick · Richmond, VA4 shared Jennifer J. Madden · BOSTON, MA4 shared Mark J. Saindon · BOSTON, MA4 shared Gerald Putnam · Chicago, IL4 shared Rene F. Kern · Greenwich, CT4 shared Stephen T. Connelly · Palo Alto, CA4 shared Katharine Walker · BOSTON, MA4 shared Marcello A. Ligouri · New York, NY4 shared Lisa Kornick · CHICAGO, IL4 shared Diane A. Hudson · Sheridan, WY4 shared

Recent filings (10)

Belgard Realty Corp IIFeb 2022 · 35 co-filers$125K Belhurst Realty CorpFeb 2022 · 35 co-filers$125K Belhurst Realty Corp IIFeb 2022 · 35 co-filers$125K Belgard Realty CorpFeb 2019 · 38 co-filers$125K Citybase, Inc.May 2018 · 23 co-filers$4.0M CashBet Alderney LtdMar 2018 · 8 co-filers$30.0M Citybase, Inc.Mar 2018 · 23 co-filers$4.0M Mobile Gaming Technologies, Inc.Mar 2018 · 8 co-filers$4.4M CashBet Alderney LtdMar 2018 · 8 co-filers$10.0M Citybase, Inc.Jan 2018 · 23 co-filers$3.0M

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