Investor · New York, NY

Timothy P. Dana

Open Timothy in the network graph →

Filings

17

SEC Form D

Connections

79

co-filers

Capital

$901.9M

across filings

Active

Feb 2018

to May 2021

Most-connected co-filers (79)

Craig Klein · Boston, MA10 shared Maxwell L. Quin · Hamilton, Bermuda10 shared Tom Maheras · New York, NY10 shared James D. Palermo · TAMPA, FL9 shared James P. Labrie · Westlake Village, CA6 shared Robert P. Sarzo · Westlake Village, CA6 shared Jozef C. Hendriks · Hamilton, Bermuda6 shared David A. Proctor · New York, NY5 shared Peter L. Everson · Warwick, Bermuda5 shared Alison C. Rosenzweig · New York, NY5 shared L. Gam Fund Management Limited · Dublin 2, Ireland5 shared L. Gam Fund Management Limited · Dublin 2, Ireland5 shared L. Gam Usa Inc · New York, NY5 shared L. Gam Usa Inc · New York, NY5 shared Paul B. Hubbard · Pembroke, Bermuda5 shared L. Gam International Management Limited · London, United Kingdom5 shared Andrew Schwartz · Westport, CT5 shared L. Gam Fund Management Limited · Dublin 2, Ireland5 shared L. Gam International Management Limited · London, United Kingdom5 shared Robyn M. Davis · BEVERLY, MA4 shared James M. Herriman · BEVERLY, MA4 shared Marc Lemchen · Wichita Falls, TX4 shared Kelly Heetland · Wichita Falls, TX4 shared Daniel Signorelli · THE WOODLANDS, TX4 shared

Recent filings (17)

GAM INSTITUTIONAL DIVERSITY INC.May 2021 · 17 co-filers GAM Beachwood Total Return Offshore FundMay 2021 · 9 co-filers$1.5M GAM FCM Cat Bond Inc.Nov 2020 · 6 co-filers GAM Beachwood Total Return Offshore FundJun 2020 · 9 co-filers GAM INSTITUTIONAL DIVERSITY INC.Jun 2020 · 20 co-filers GAM INSTITUTIONAL DIVERSITY INC.May 2020 · 20 co-filers GAM Beachwood Total Return Offshore FundMay 2020 · 9 co-filers ZAF Energy Systems, IncOct 2019 · 24 co-filers$16.0M GAM Beachwood Total Return Offshore FundJun 2019 · 9 co-filers GAM INSTITUTIONAL DIVERSITY INC.May 2019 · 20 co-filers GAM INSTITUTIONAL DIVERSITY INC.May 2019 · 20 co-filers ZAF Energy Systems, IncNov 2018 · 23 co-filers$12.0M ZAF Energy Systems, IncAug 2018 · 17 co-filers$4.0M Kukui CorpFeb 2018 · 11 co-filers$324K ZAF Energy Systems, IncFeb 2018 · 26 co-filers$3.0M Kukui CorpFeb 2018 · 11 co-filers$1.3M GAM Holding AGNov 2016 · 25 co-filers GAM Holding AGNov 2016 · 25 co-filers

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