Ledger.
Investor · FLORENCE, KY

Timothy E. Reilly

Open Timothy in the network graph →
Filings
10
SEC Form D
Connections
57
co-filers
Capital
$3.9M
across filings
Active
Nov 2018
to Apr 2020

Most-connected co-filers (57)

Joseph J. Heimbrock · FLORENCE, KY6 sharedTim Thomas · Louisville, KY4 sharedJoseph B. Peters · FLORENCE, KY4 sharedDaniel J. Seliga · FLORENCE, KY4 sharedRobert Saunders · Louisville, KY4 sharedPeter A. Veldman · Luxembourg, Luxembourg2 sharedJoel T. Flax · Norfolk, VA2 sharedFrank Ronchetti · Boulder, CO2 sharedBrendan Scollans · New York, NY2 sharedSofia H. Ahuja · New York, NY2 sharedJerry He · Schiphol, P72 sharedMarie L. Van Dam · Schiphol, P72 sharedNorma W. Kuntz · Washington, Washington, D.C.2 sharedAdam N. Larsson · Luxembourg, Luxembourg2 sharedJack Schuler · Boulder, CO2 sharedRobert M. Myers · Palo Alto, CA2 sharedJared Tangney · SAN DIEGO, CA2 sharedKen Reali · South Murray, UT2 sharedRobert Moxley · Sarasota, FL2 sharedDavid Rosenberg · Sarasota, FL2 sharedJan E. Winetz, Md · Incline Village, NV2 sharedCorbin Petro · WALTHAM, MA2 sharedKwok Kee Lau · Hong Kong, Hong Kong2 sharedIsabelle L. Billet · New York, NY2 shared

Recent filings (10)

HealthWarehouse.com, Inc.Apr 2020 · 14 co-filers$3.0MHealthWarehouse.com, Inc.Feb 2020 · 14 co-filers$3.0MLong Path Partners Fund, LPNov 2019 · 5 co-filersBambino Topco Inc.Nov 2019 · 30 co-filersLong Path Partners Fund, LPNov 2018 · 5 co-filersBambino Topco Inc.Nov 2018 · 30 co-filersOsprey Group, LLCMar 2010 · 6 co-filers$7.5MSS1 Acquisition, LLCJun 2009 · 8 co-filers$2.4MSS1 Acquisition, LLCJun 2009 · 7 co-filers$2.4MEIGhteen, LLCApr 2009 · 5 co-filers$7.5M

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