Ledger.
Investor · Alstead, NH

Timothy Desmond

Open Timothy in the network graph →
Filings
12
SEC Form D
Connections
54
co-filers
Capital
$1.8M
across filings
Active
Jun 2019
to Sep 2023

Most-connected co-filers (54)

James H. Crook, Jr · Williston, VT8 sharedYuntao Zhong · Garden Grove, CA5 sharedJames M. Mcknight · MASON, OH5 sharedKevin J. Jackson · Cincinnati, OH5 sharedPhilip D. Collins · CINCINNATI, OH5 sharedSteve M. Ackerman · MASON, OH5 sharedPiero Poli · New York, NY5 sharedMark B. Tefend · MASON, OH5 sharedPatel J. Rajeev · LONDON, United Kingdom4 sharedImran Kizilbash · Mountain View, CA4 sharedJohn Gillespie · Lone Tree, CO4 sharedJason M. Roudabush · CINCINNATI, OH4 sharedThomas F. Harsha · Williston, VT4 sharedMichael O'Neill · St. Louis Park, MN4 sharedRochelle Gunn · Santa Monica, CA3 sharedPhilippe Demerais · Santa Monica, CA3 sharedPaul Aaronson · Santa Monica, CA3 sharedAlexander G. Snyder · Williston, VT3 sharedLong Zhu · Brooklyn, NY3 sharedRobert Hutkins · Lincoln, NE3 sharedCarol B. Alf · MASON, OH3 sharedKevin S. Albertsen · Lincoln, NE3 sharedDavid Sams · Santa Monica, CA3 sharedRobert Nistico · FORT LAUDERDALE, FL3 shared

Recent filings (12)

Peer Collective IncSep 2023 · 2 co-filers$2.0MPeer Collective IncNov 2022 · 2 co-filers$1.0MTREW MANAGEMENT HOLDINGS, LLCMar 2022 · 17 co-filers$650KTREW HOLDINGS, LLCMar 2022 · 23 co-filers$650KTREW MANAGEMENT HOLDINGS, LLCDec 2021 · 17 co-filers$1.1MTREW HOLDINGS, LLCDec 2021 · 21 co-filers$1.1MPeer Collective IncSep 2021 · 2 co-filers$2.0MPeer Collective IncSep 2020 · 2 co-filers$2.0MI(X) Investments, LLCJul 2020 · 19 co-filers$5.0MI(X) Investments, LLCJun 2019 · 24 co-filers$16.0MI(X) Investments, LLCJun 2019 · 14 co-filers$16.0MTREW HOLDINGS, LLCJun 2019 · 22 co-filers$765K

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