Investor · New York, NY

Timothy Walsh

Open Timothy in the network graph →

Filings

2

SEC Form D

Connections

5

co-filers

Capital

—

across filings

Active

Apr 2010

to Jul 2018

Most-connected co-filers (5)

Matthew Mcbride · Orlando, FL1 shared Christopher Day · Grand Cayman, Cayman Islands1 shared Confluence Companies, LLC · Golden, CO1 shared Anthony Desimone · Golden, CO1 shared Stephen Day · New York, NY1 shared

Recent filings (2)

Zia Sunnyside, LLCJul 2018 · 5 co-filers$22.2M NAVIDAR HOLDCO LLCApr 2010 · 2 co-filers$4.0M

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