Investor · Fort Worth, TX
Timothy Walsh
Open Timothy in the network graph →Filings
17
SEC Form D
Connections
54
co-filers
Capital
$7.1M
across filings
Active
Feb 2018
to Mar 2025
Most-connected co-filers (54)
Humphry A. Leue · Road Town, Tortola, British Virgin Islands13 sharedAlan Marshall · St George's, Bermuda13 sharedJacques Sauliere · Paris, I013 sharedJeffrey Vinik · Tampa, FL13 sharedE. A. Trevino · El Segundo, CA5 sharedVincent Boon · Vancouver, British Columbia, Canada5 sharedChristopher Stepanian · Somerville, MA5 sharedMartin A. Sarafa · El Segundo, CA5 sharedStephen A. Ondra · Williston, FL5 sharedMatthew Waller · Minneapolis, MN4 sharedMarc-David Bismuth · Tampa, FL4 sharedJon G. Winkelried · Fort Worth, TX4 sharedBennett J. Goodman · New York, NY2 sharedJoseph Whitters · Coralville, IA2 sharedRobert N. Horn · New York, NY2 sharedRobert B. Jacoboski · MCLEAN, VA2 sharedDwight N. Scott · New York, NY2 sharedDoug J. Logigian · New York, NY2 sharedJ. Albert J. Smith Iii · New York, NY2 sharedMichael J. Whitman · New York, NY2 sharedMatthew M. Leffler · Chicago, IL2 sharedDouglas J. Smorag · Beachwood, OH2 sharedDavid J. Posnick · New York, NY2 sharedJason J. New · New York, NY2 shared
Recent filings (17)
Discus Feeder LtdMar 2025 · 8 co-filersDiscus Feeder LtdMar 2024 · 8 co-filersDiscus Feeder LtdMar 2023 · 8 co-filersDiscus Feeder LtdMar 2022 · 8 co-filersCFM Ensemble Segregated Portfolio 1, a segregated portfolio of CFM Fund Solutions SPCFeb 2022 · 4 co-filersDiscus Feeder LtdMar 2021 · 8 co-filersCFM Ensemble Segregated Portfolio 1, a segregated portfolio of CFM Fund Solutions SPCFeb 2021 · 8 co-filersXenith Kingdom Fund, LPOct 2020 · 2 co-filersDiscus Feeder LtdMar 2020 · 7 co-filersCFM Ensemble Segregated Portfolio 1, a segregated portfolio of CFM Fund Solutions SPCFeb 2020 · 8 co-filersXenith Kingdom Fund, LPJun 2019 · 2 co-filersDiscus Feeder LtdMar 2019 · 7 co-filersCFM Ensemble Segregated Portfolio 1, a segregated portfolio of CFM Fund Solutions SPCFeb 2019 · 8 co-filersCFM Institutional Systematic Behavioral Fund LPOct 2018 · 16 co-filersGSO Credit Alpha Feeder Fund II LPFeb 2018 · 28 co-filersCFM Ensemble Segregated Portfolio 1, a segregated portfolio of CFM Fund Solutions SPCFeb 2018 · 8 co-filersGSO Credit Alpha Fund II LPFeb 2018 · 28 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →