Ledger.
Investor · Covington, WA

Timothy Moore

Open Timothy in the network graph →
Filings
7
SEC Form D
Connections
35
co-filers
Capital
$460K
across filings
Active
Apr 2020
to Dec 2021

Most-connected co-filers (35)

Ashley Karatsonyi · Seattle, WA4 sharedWingspan Capital Gp, Llc · New York, NY3 sharedAndrew Eberhart · New York, NY3 sharedDimitre Kirilov · Bensenville, IL3 sharedWingspan Capital Gp, Llc · New York, NY3 sharedWingspan Capital Gp, Llc · NEW YORK, NY3 sharedSrishti Mirchandani · WALTHAM, MA2 sharedDavid Dlugolenski, Jr · ATLANTA, GA2 sharedPassco Lakeview Villas Manager, LLC · Irvine, CA2 sharedMariano Gomide De Faria · Hertfordshire, United Kingdom2 sharedLadd Mark · St. Cloud, MN2 sharedClaudius T. Watts · Charlotte, NC2 sharedAlan H. Kelly · George Town, Cayman Islands2 sharedKent J. Summers · Santa Fe, NM2 sharedJohn R. Rice · Santa Fe, NM2 sharedMichael P. Yaktus · Madison, WI2 sharedMark Ruport · Santa Fe, NM2 sharedRonald Fisher · Santa Fe, NM2 sharedDarren Beckett · Santa Fe, NM2 sharedMarc Blumenthal · Tampa, FL2 sharedJulia Monfrini Peev · Chicago, IL2 sharedSir Martin Sorrell · London, United Kingdom2 sharedDennis R. Duitch · Santa Fe, NM2 sharedPaul Javid · Seattle, WA2 shared

Recent filings (7)

sourced by PBCDec 2021 · 8 co-filers$1.8Msourced by PBCSep 2021 · 8 co-filers$300KSIGMA LABS, INC.Apr 2021 · 20 co-filers$9.7MWingspan Inland Marine Fund LPNov 2020 · 5 co-filersWingspan Digital Infrastructure Fund LPAug 2020 · 5 co-filersSIGMA LABS, INC.Apr 2020 · 23 co-filers$1.5MWingspan Inland Marine Fund LPApr 2020 · 5 co-filers

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