Ledger.
Investor · Louisville, TN

Timothy A. Seay

Open Timothy in the network graph →
Filings
12
SEC Form D
Connections
92
co-filers
Capital
across filings
Active
Oct 2019
to Apr 2023

Most-connected co-filers (92)

Steven D. Larimer · Knoxville, TN11 sharedHarry Amsden · Chicago, IL8 sharedDavid Thomas · Chicago, IL7 sharedAlex Mcalister · SYDNEY, Channel Islands6 sharedJohn P. Parkinson · Victoria, British Columbia, Canada6 sharedIlon R. Wu · New York, NY6 sharedSteven H. Macri · Shelton, CT6 sharedBill A. Zeuch · Hoffman Estates, IL6 sharedSamantha A. Lomow · Pawtucket, RI6 sharedDarrell West · Milton, MA6 sharedRyan Vero · Hoffman Estates, IL6 sharedSina Toussi · Rye, NY6 sharedVincent Dibenedetto · Chicago, IL6 sharedCarmen A. Bauza · Tampa, FL6 sharedColleen A. Collins · Hoffman Estates, IL6 sharedKelly Mccrann · San Francisco, CA6 sharedKeiichi Higuchi · Tokyo, M06 sharedBrendan A. Mckeough · Hoffman Estates, IL6 sharedGerard Rooney · Milton, MA6 sharedCarolyn P. Payne · Loudon, TN6 sharedSamantha A. Algaze · New York, NY6 sharedJason G. Klarreich · Armonk, NY6 sharedTheophlius A. Killion · St. Petersburg, FL6 sharedIion R. Wu · New York, NY6 shared

Recent filings (12)

Claire's Holdings LLCApr 2023 · 53 co-filersClaire's Holdings LLCFeb 2022 · 59 co-filersVicon Holding & Investment Company, LLCNov 2021 · 8 co-filers$4.0MClaire's Holdings LLCOct 2021 · 56 co-filersVicon Holding & Investment Company, LLCMar 2021 · 8 co-filers$750KVicon Holding & Investment Company, LLCMar 2021 · 8 co-filers$750KClaire's Holdings LLCSep 2020 · 38 co-filersSpace City Affiliates LLCAug 2020 · 8 co-filers$60KClaire's Holdings LLCMar 2020 · 41 co-filersClaire's Holdings LLCFeb 2020 · 35 co-filersIaso PLLCOct 2019 · 19 co-filers$50KFSED Investment Fund 1, L.P.Apr 2012$3.3M

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