Investor · Geneva, IL

Tim A. Rawls

Open Tim in the network graph →

Filings

8

SEC Form D

Connections

55

co-filers

Capital

$3.0M

across filings

Active

Jan 2020

to Jun 2021

Most-connected co-filers (55)

Robert C. Early · Hinsdale, IL8 shared Billy Miller · Little Rock, AR3 shared Simon Lauzier · Montreal, Quebec, Canada3 shared Shankar Narayanan M. Menon · Port Luis, O43 shared Passco Estelle Manager, LLC · Irvine, CA3 shared Sam Wong · Vancouver, British Columbia, Canada3 shared Patrick Hop · Millbrae, CA3 shared Joseph R. Hayes · Garden City, NY3 shared Etienne Bourgeois · Montreal, Quebec, Canada3 shared Robert D. Ramsey, Iii · Carmel, IN3 shared Phillip R. Cederstrom · Homer Glen, IL3 shared Passco Estelle Depositor, LLC · Irvine, CA3 shared Lisette Roy · Montreal, Quebec, Canada3 shared Nathalie Palladitcheff · Montreal, Quebec, Canada3 shared Kuo Chuan Kung · HONG KONG, Israel3 shared Denis A. Boulianne · Montreal, Quebec, Canada3 shared Jeffrey Sica · Morristown, NJ3 shared Michael Phillips · Luxembourg, Luxembourg3 shared Matthew Cooper · Ann Arbor, MI3 shared Tenzing Capital GP, L.L.C · Wichita, KS3 shared Nicole Downer · London, United Kingdom3 shared David B. Irwin · Geneva, IL3 shared Scott K. Santucci · Ashburn, VA3 shared Dr. Edin Hadzic · Munich, 2M3 shared

Recent filings (8)

Eighty Twenty One Inc.Jun 2021 · 17 co-filers$1.3M Eighty Twenty One Inc.Jun 2021 · 17 co-filers$2.2M Eighty Twenty One Inc.Jun 2021 · 17 co-filers$1.4M IC Deep Ellum Investment TrustJan 2021 · 22 co-filers$125K EMERGETECH, LLCOct 2020 · 13 co-filers$10.0M EMERGETECH, LLCJan 2020 · 17 co-filers$20.0M Colony Commerce Ontario REITJan 2020 · 22 co-filers$125K Ark Master Fund AIV 1 REIT 1 LLCJan 2020 · 17 co-filers$125K

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