Investor · RENO, NV
Timothy F. Walsh
Open Timothy in the network graph →Filings
60
SEC Form D
Connections
150
co-filers
Capital
$3.4B
across filings
Active
Feb 2018
to Jul 2024
Most-connected co-filers (150)
Kathleen F. Briscoe · RENO, NV36 sharedPeter C. Jones · Toronto, Ontario, Canada35 sharedChantal Thibault · Toronto, Ontario, Canada35 sharedScott Whitworth · New York, NY35 sharedC. D. Lanning · RENO, NV35 sharedDouglas C. Kiersey, Jr · RENO, NV35 sharedSerena Lefort · Toronto, Ontario, Canada35 sharedTimothy L. Hollaar · Toronto, Ontario, Canada34 sharedBrian Burke · Santa Rosa, CA34 sharedMichael C. Dermody · RENO, NV34 sharedJoao C. Santos · Lisbon, S133 sharedJames R. Stewart · New York, NY33 sharedTri-Land Developments, Inc · Westmont, IL32 sharedStephen Cummins · HANOVER, MD32 sharedMarko D. Aleksic · George Town, Grand Cayman, Cayman Islands12 sharedBobby Yazdani · San Francisco, CA12 sharedBabak N. Poushanchi · San Francisco, CA12 sharedTom Coghlan · Chicago, IL12 sharedCota Capital Gp, Llc · San Francisco, CA12 sharedCota Capital Gp, Llc · San Francisco, CA12 sharedAaron Bodmer · Seattle, WA12 sharedDrupattie Dhanraj · Dallas, TX11 sharedBradley Reisenfeld · Cincinnati, OH9 sharedPeter E. Williams · San Francisco, CA9 shared
Recent filings (60)
DERMODY PROPERTIES INDUSTRIAL FUND IV L.P.Jul 2024 · 14 co-filers$1.3BDPIF IV LGT PRE FEEDER LLCJul 2024 · 14 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL FEEDER FUND III (CAYMAN) L.P.Jul 2024 · 13 co-filers$1.3BDPIF IV REIT II LLCOct 2023 · 14 co-filers$120KDPIF IV REIT I LLCOct 2023 · 14 co-filers$120KDPIF IV REIT I LLCJul 2023 · 14 co-filers$120KDPIF IV REIT II LLCJul 2023 · 13 co-filers$120KDERMODY PROPERTIES INDUSTRIAL FEEDER FUND IV LLCDec 2022 · 14 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL FUND IV L.P.Dec 2022 · 14 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL LOGISTICS CAMPUS FEEDER LLCOct 2022 · 14 co-filers$94.8MDERMODY PROPERTIES INDUSTRIAL LOGISTICS CAMPUS CO-INVEST FUND L.P.Oct 2022 · 14 co-filers$94.8MDPIF II MOUNTAIN VIEW 2 REIT LLCMay 2022 · 14 co-filers$125KDPIF III VALENCIA AVE REIT LLCMar 2022 · 14 co-filers$125KDPIF III ARCHIBALD AVE REIT LLCMar 2022 · 14 co-filers$125KDPIF III ONTARIO RANCH REIT LLCJan 2022 · 14 co-filers$125KDPIF II WILMINGTON REIT II LLCJan 2022 · 14 co-filers$125KDERMODY PROPERTIES INDUSTRIAL ONTARIO RANCH CO-INVEST FUND L.P.Nov 2021 · 14 co-filers$158.7MDERMODY PROPERTIES INDUSTRIAL ONTARIO RANCH FEEDER LLCNov 2021 · 14 co-filers$158.7MCota Growth Fund, L.P.Sep 2021 · 10 co-filersM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$7.7MM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$30KDPIF III REIT I LLCFeb 2021 · 14 co-filers$125KDPIF III REIT II LLCFeb 2021 · 13 co-filers$125KCota Capital Institutional Partners, L.P.Feb 2021 · 10 co-filersCota Capital Offshore Fund, L.P.Feb 2021 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →