Ledger.
Investor · Springfield, IL

Timothy J. Nicoud, Jr

Open Timothy in the network graph →
Filings
6
SEC Form D
Connections
64
co-filers
Capital
$55.9M
across filings
Active
Oct 2020
to Aug 2023

Most-connected co-filers (64)

Roger Thornton · San Mateo, CA4 sharedMichael J. Carino · Greenwich, CT4 sharedJohn W. Wilson · Springfield, IL4 sharedDaniel H. Kochav · Grand Cayman, Cayman Islands2 sharedMartin S. Levine · New York, NY2 sharedMichael A. Mirski · San Francisco, CA2 sharedAli Erfan · New York, NY2 sharedWilliam J. Fox · Birmingham, AL2 sharedElizabeth F. Pharo · Birmingham, AL2 sharedFeatheringill Capital Featheringill LLC · Birmingham, AL2 sharedDag Cramer · London, United Kingdom2 sharedDragos Tanase · London, United Kingdom2 sharedSimon Lusty · London, United Kingdom2 sharedAlan V. Evans · Eugene, OR2 sharedSteven M. Korth · Eugene, OR2 sharedAnn M. Mehlum · Eugene, OR2 sharedRyan M. Levi · Springfield, IL2 sharedJames P. Bruner · Springfield, IL2 sharedBrett M. Tiemann · Springfield, IL2 sharedRichard H. Levi · Springfield, IL2 sharedSergio A. Pecori · Springfield, IL2 sharedWilliam K. Cavanagh · Springfield, IL2 sharedTom M. Gihl · Springfield, IL2 sharedBryce Sutton · Bountiful, UT2 shared

Recent filings (6)

ILLINOIS NATIONAL BANCORP INCAug 2023 · 37 co-filers$30.6MILLINOIS NATIONAL BANCORP INCDec 2021 · 38 co-filers$26.4MGABRIEL RESOURCES LTDJun 2021 · 23 co-filers$3.9MFC-CompleteCase, LLCDec 2020 · 8 co-filers$25.8MGABRIEL RESOURCES LTDDec 2020 · 17 co-filers$4.6MFC-InvestEdge, LLCOct 2020 · 8 co-filers$12.3M

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