Ledger.
Investor · Venice, FL

Timothy Chaffin

Open Timothy in the network graph →
Filings
8
SEC Form D
Connections
65
co-filers
Capital
$550K
across filings
Active
Jun 2019
to Aug 2020

Most-connected co-filers (65)

Robert Lauf · Oak Ridge, TN6 sharedAngela Snow · Powell, TN6 sharedDavid Price · Venice, FL6 sharedRobert P. Seguso · Sandy, UT4 sharedCary B. Nordan · Minneapolis, MN4 sharedWilliam B. Busch · Indianapolis, IN4 sharedAbigail B. Parker · Indianapolis, IN4 sharedJohn Neamonitis · Brooklyn, NY4 sharedBryan Wright · Orem, UT4 sharedRob B. Schultz · Indianapolis, IN4 sharedClint Allen · Dallas, TX2 sharedMartin J. Byrne · Grand Cayman, Cayman Islands2 sharedMark R. Van Der Zwan · West Conshohocken, PA2 sharedMark Nydam · Wellesley, MA2 sharedMark Robinson · Boston, MA2 sharedCharles N. Ellis · King City, Ontario, Canada2 sharedJeffrey J. Possick · Westport, CT2 sharedAnuj M. Kamdar · Cos Cob, CT2 sharedJoseph R. Warren · DANIEL ISLAND, SC2 sharedHines International Real Estate Holdings LP · Houston, TX2 sharedArjan K. Singha · Luxembourg, Luxembourg2 sharedWalter H. Schroeder · Boston, MA2 sharedMeg H. Watel · Boston, MA2 sharedSteven Meisel · Dallas, TX2 shared

Recent filings (8)

Tidy Dog Pet Products CoAug 2020 · 13 co-filers$450KTidy Dog Pet Products CoAug 2020 · 14 co-filers$350KHines Master Fund Management CO S.a.r.l. acting in its capacity as Management CO of Hines Real Estate Master FCP-FIS-Hines Pan-European Core FundMay 2020 · 10 co-filersAccordant Energy, LLCAug 2019 · 19 co-filers$850KMPH Energy Midco LPAug 2019 · 14 co-filers$850KHines Master Fund Management CO S.a.r.l. acting in its capacity as Management CO of Hines Real Estate Master FCP-FIS-Hines Pan-European Core FundJun 2019 · 14 co-filersMPH Energy Midco LPJun 2019 · 20 co-filers$350KAccordant Energy, LLCJun 2019 · 32 co-filers$350K

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