Ledger.
Investor · San Francisco, CA

Timothy Neville

Open Timothy in the network graph →
Filings
9
SEC Form D
Connections
44
co-filers
Capital
$1.7M
across filings
Active
Nov 2018
to Sep 2020

Most-connected co-filers (44)

Evan Haigler · San Francisco, CA7 sharedAdrian M. Fortino · Houston, TX6 sharedSusan Lavertu · Vancouver, British Columbia, Canada6 sharedDong Shim · Vancouver, British Columbia, Canada5 sharedJ. S. Cornwell · PARSIPPANY, NJ5 sharedMike Stark · Vancouver, British Columbia, Canada4 sharedDavid H. Vincent · VANCOUVER, British Columbia, Canada4 sharedColin S. Day · PARSIPPANY, NJ4 sharedThomas L. Vander Schaaff · PRINCETON, NJ4 sharedGregory Hahn · Carmel, IN4 sharedJohn S. Cornwell · PARSIPPANY, NJ3 sharedMarc Geiger · Los Angeles, CA2 sharedRich P. Bursek · North Palm Beach, FL2 sharedChris Kim · Englewood Cliffs, NJ2 sharedAra Kantardjian · Englewood Cliffs, NJ2 sharedScott Hean · Vancouver, British Columbia, Canada2 sharedDouglas M. Pepper · Seattle, WA2 sharedPhilip S. O'Neill · Vancouver, British Columbia, Canada2 sharedDhaval E. Patel · New York, NY2 sharedJai Young Song · Surrey, British Columbia, Canada2 sharedElizabeth S. Park · Irvine, CA2 sharedFrederick O. Terrell · New York, NY2 sharedMegatel Capital Investment, LLC · Dallas, TX2 sharedRyan Davis · Ramsey, NJ2 shared

Recent filings (9)

Impact Water LLCSep 2020 · 5 co-filers$1.3MImpact Water LLCMar 2020 · 5 co-filers$1.5MArizona Silver Exploration Inc.Jan 2020 · 15 co-filers$920KMISSION READY SOLUTIONS INCJan 2020 · 16 co-filers$1.7MArizona Silver Exploration Inc.Feb 2019 · 13 co-filers$137KTerafirma Capital, LPDec 2018 · 17 co-filersArizona Silver Exploration Inc.Dec 2018 · 16 co-filers$39KTerafirma Capital, LPDec 2018 · 17 co-filersCANAMEX GOLD CORP.Nov 2018 · 15 co-filers$590K

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