Ledger.
Investor · Tokyo, M0

Timothy Andree

Open Timothy in the network graph →
Filings
10
SEC Form D
Connections
99
co-filers
Capital
$40.9M
across filings
Active
Aug 2017
to Sep 2022

Most-connected co-filers (99)

Hiroshi Igarashi · Tokyo, M06 sharedShun Sakurai · Tokyo, M06 sharedNick Priday · London, United Kingdom6 sharedWendy Clark · Tokyo, M05 sharedArinobu Soga · Tokyo, M05 sharedCarlson Capital, L.P · Dallas, TX4 sharedDavid Maccagnone · Fort Lauderdale, FL4 sharedCarlson Capital Gp, L.P · Dallas, TX4 sharedNancy P. Carlson · Dallas, TX4 sharedCarlson Capital, L.P · Dallas, TX4 sharedThomas N. Hunt · Houston, TX4 sharedAbraham Yokell · Oakland, CA4 sharedClint D. Carlson · Dallas, TX4 sharedCarlson Capital Gp, L.P · Dallas, TX4 sharedJoseph Mullin · Vancouver, British Columbia, Canada3 sharedJoe Fazzini · TORONTO, Ontario, Canada3 sharedKentaro Koga · Tokyo, M03 sharedThomas Lazay · Cambridge, MA3 sharedGan Matsui · Tokyo, M03 sharedToshiaki Hasegawa · Tokyo, M03 sharedEtsuko Katsu · Tokyo, M03 sharedLynne P. Alpar · Dallas, TX3 sharedStephen Christoffersen · Kelowna, British Columbia, Canada3 sharedDevon E. Russell · Boston, MA3 shared

Recent filings (10)

BLACK DIAMOND PARTNERS, L.P.Sep 2022 · 11 co-filersDentsu Group Inc.Apr 2022 · 65 co-filersnCino, Inc.Jan 2022 · 30 co-filers$925.6MBLACK DIAMOND PARTNERS, L.P.Sep 2021 · 12 co-filersDentsu Group Inc.May 2021 · 65 co-filersDentsu Group Inc.Mar 2021 · 65 co-filers$18.1MBLACK DIAMOND PARTNERS, L.P.Sep 2020 · 12 co-filersBLACK DIAMOND PARTNERS, L.P.Oct 2019 · 12 co-filersNCINO, INC.Oct 2019 · 17 co-filers$80.0MNCINO, INC.Aug 2017 · 13 co-filers$17.8M

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