Ledger.
Investor · New York, NY

Timothy Haluszczak

Open Timothy in the network graph →
Filings
22
SEC Form D
Connections
67
co-filers
Capital
$3.1M
across filings
Active
Apr 2019
to Aug 2023

Most-connected co-filers (67)

Samir R. Suri · New York, NY19 sharedElizabeth R. Neilson · New York, NY14 sharedGabriel A. Morris · Baltimore, MD10 sharedWalter Groteke · Safety Harbor, FL10 sharedBenjamin Lantos · New York, NY9 sharedBryan J. Woods · New York, NY9 sharedBrady Cobb · Toronto, Ontario, Canada8 sharedMoishe Samet · Montebello, NY8 sharedYuliya W. Tarasava · Oakland, CA8 sharedKevin D. Cole · Baltimore, MD8 sharedPeter Liabotis · Toronto, Ontario, Canada8 sharedCamden Fine · New York, NY7 sharedParaag Sarva · New York, NY7 sharedPatrick P. Stackpoole · Brighton, MI6 sharedOliver Heimes · New York, NY6 sharedKeith M. Minty · Vancouver, British Columbia, Canada6 sharedJames Lucania · Dresher, PA6 sharedIvan Casty · Hallandale Beach, FL6 sharedAnkur J. Jain · New York, NY5 sharedAaron Schildkrout · Seattle, WA5 sharedNga Chung Choi · Central, Hong Kong5 sharedKenton C. Leo · Lone Tree, CO5 sharedHunter Horsley · San Francisco, CA4 sharedKenneth Garraffa · Safety Harbor, FL4 shared

Recent filings (22)

Community Capital Technology Inc.Feb 2024 · 11 co-filers$16.9MCommunity Capital Technology Inc.Feb 2024 · 11 co-filers$16.9MRhino Labs, Inc.Aug 2023 · 20 co-filers$8.0MRhino Labs, Inc.Jun 2023 · 20 co-filers$6.0MRhino Labs, Inc.Jan 2023 · 23 co-filers$15.0MRhino Labs, Inc.Jan 2022 · 20 co-filers$40.0MCommunity Capital Technology Inc.Jul 2021 · 20 co-filers$2.6MCommunity Capital Technology Inc.Mar 2021 · 20 co-filers$2.0MRhino Labs, Inc.Jan 2021 · 17 co-filers$60.0MCommunity Capital Technology Inc.Sep 2020 · 20 co-filers$1.0MRhino Labs, Inc.Sep 2020 · 14 co-filers$8.0MCanncure Investments Inc.Jul 2020 · 11 co-filersCanncure Investments Inc.Apr 2020 · 11 co-filers$3.1MCanncure Investments Inc.Apr 2020 · 11 co-filers$325KCanncure Investments Inc.Apr 2020 · 11 co-filers$2.3MRhino Labs, Inc.Oct 2019 · 14 co-filers$7.0MRhino Labs, Inc.Jul 2019 · 9 co-filers$14.0MRhino Labs, Inc.Jun 2019 · 11 co-filers$14.0MCanncure Investments Inc.Jun 2019 · 5 co-filers$750KHeavenly RX Ltd.Jun 2019 · 14 co-filers$59KHeavenly RX Ltd.Jun 2019 · 14 co-filers$59KCanncure Investments Inc.May 2019 · 5 co-filers$1.2MRhino Labs, Inc.Apr 2019 · 11 co-filers$2.0M

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