Investor · New York, NY

Tim Harvey

Open Tim in the network graph →

Filings

18

SEC Form D

Connections

73

co-filers

Capital

$166.7M

across filings

Active

Mar 2020

to Mar 2025

Most-connected co-filers (73)

Jeff Richards · New York, NY16 shared Ryan Denehy · New York, NY7 shared David J. Simon · New York, NY6 shared Matt J. Kane · Exton, PA6 shared Alan H. Kelly · George Town, Cayman Islands6 shared Ian Twin Securities, Inc · New York, NY6 shared Robert Goodman · New York, NY6 shared Anthony I. Goddard · Grand Kayman, Cayman Islands6 shared Mark T. Burger · Los Angeles, CA6 shared Joseph D. Scollo, Jr · Wilton, CT6 shared Peter Hartigan · San Francisco, CA6 shared Brad Svrluga · New York, NY5 shared Mark Lupa · Boulder, CO4 shared Nicole H. Lugara · New Canaan, CT4 shared Sally Hatcher · Boulder, CO4 shared Elie Schwartz · New York, NY4 shared Tony H. Sullivan · New Canaan, CT4 shared Sao Wei Lee · Singapore, U04 shared Christopher D. Pesek · Allison Park, PA3 shared Ahmed Isa · Manama, C63 shared Michael M. Pope · Lawrenceville, GA3 shared Luke P. Duster · HOUSTON, TX3 shared Emmanuelle Skala · New York, NY3 shared Jonathan E. Lim, M.D · San Diego, CA2 shared

Recent filings (18)

TWIN OFFSHORE, LTD.Mar 2025 · 10 co-filers TWIN OFFSHORE, LTD.Mar 2024 · 10 co-filers Reflection Sciences, Inc.Aug 2023 · 6 co-filers$400K TWIN OFFSHORE, LTD.Mar 2023 · 10 co-filers Anumana, Inc.Nov 2022 · 14 co-filers$32.0M Electric AI, Inc.Aug 2022 · 17 co-filers$23.4M Electric AI, Inc.Mar 2022 · 17 co-filers$20.0M TWIN OFFSHORE, LTD.Mar 2022 · 10 co-filers Electric AI, Inc.Oct 2021 · 16 co-filers$90.0M TWIN OFFSHORE, LTD.Mar 2021 · 10 co-filers Electric AI, Inc.Feb 2021 · 14 co-filers$40.0M Electric AI, Inc.May 2020 · 14 co-filers$21.5M TWIN OFFSHORE, LTD.Mar 2020 · 10 co-filers nference, inc.Mar 2020 · 20 co-filers$9.6M Electric AI, Inc.Mar 2020 · 14 co-filers$14.5M Emcasa Holding Ltd.Jan 2020 · 10 co-filers$4.0M Emcasa Holding Ltd.Dec 2018 · 8 co-filers$6.6M Reflection Sciences, Inc.Dec 2018 · 6 co-filers$1.5M

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