Investor · Palm Beach Gardens, FL
Timothy S. Melly
Open Timothy in the network graph →Filings
26
SEC Form D
Connections
86
co-filers
Capital
$360.6M
across filings
Active
Aug 2019
to Jan 2024
Most-connected co-filers (86)
Gregory S. Horn · Blue Bell, PA16 sharedBf Management Llc · Bellevue, WA9 sharedTimothy J. Volk · Louisville, KY9 sharedMark J. Boyer · Louisville, KY9 sharedMark Rodrigues · New York, NY8 sharedDavid J. Hsu · Bellevue, WA7 sharedL. Clairon Partners Lpf Gp, Llc · New York, NY7 sharedBf Management Llc · Bellevue, WA7 sharedMichael L. John · LUTHERVILLE, MD7 sharedPhuc J. Hua · Bellevue, WA7 sharedL. Clairon Partners Lpf Gp, Llc · New York, NY7 sharedPeter J. Frick · Redwood City, CA7 sharedHaller Partners, Llc · Oklahoma City, OK7 sharedEdward L. Carey · New York, NY7 sharedEric Hagan · Wilmington, NC7 sharedL. Clairon Partners Lpf Gp, Llc · New York, NY6 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands6 sharedAnil Balani · Parsippany, NJ6 sharedStephen J. Furnary · New York, NY5 sharedPatrick J. Tully · NEW YORK, NY5 sharedJonas Hellgren · Wellesley, MA5 sharedLaura Philips · New York, NY5 sharedPersimmon GP II, LLC · Blue Bell, PA5 sharedCarl Ager · SALT LAKE CITY, UT3 shared
Recent filings (26)
PERSIMMON RESEARCH PARTNERS LPJan 2024 · 7 co-filersKayne Anderson BDC, Inc.Sep 2023 · 32 co-filersBF Member LLCFeb 2023 · 7 co-filersBellevue Funding LLCFeb 2023 · 7 co-filersPERSIMMON RESEARCH PARTNERS LPJan 2023 · 7 co-filersCLARION LION PROPERTIES FUND, LPDec 2022 · 12 co-filersBF Member LLCFeb 2022 · 7 co-filersBellevue Funding LLCFeb 2022 · 7 co-filersPERSIMMON RESEARCH PARTNERS LPJan 2022 · 7 co-filersCLARION LION PROPERTIES FUND, LPJan 2022 · 14 co-filersKayne Anderson BDC, Inc.Feb 2021 · 32 co-filersBF Member LLCFeb 2021 · 7 co-filersBF Member LLCFeb 2021 · 7 co-filersBellevue Funding LLCFeb 2021 · 7 co-filersPERSIMMON RESEARCH PARTNERS LPJan 2021 · 7 co-filersCLARION LION PROPERTIES FUND, LPJan 2021 · 15 co-filersCV QOZ Partners Series C, LPApr 2020 · 21 co-filersPERSIMMON RESEARCH PARTNERS LPJan 2020 · 7 co-filersCLARION LION PROPERTIES FUND, LPJan 2020 · 15 co-filersXappMedia, Inc.Nov 2019 · 5 co-filers$3.5MCLARION LION PROPERTIES FUND, LPSep 2019 · 11 co-filersBF Member LLCAug 2019 · 4 co-filersBellevue Funding LLCAug 2019 · 4 co-filersCLARION LION PROPERTIES FUND, LPMay 2019 · 15 co-filersCLARION LION PROPERTIES FUND, LPOct 2018 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →